1
ANDRAFORD LIMITED - now
E.G. MANAGEMENT LIMITED
- 2014-01-08
02290745 44 Wellington Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
~ 1992-08-31
IIF 16 - Director → ME
2
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2001-07-26 ~ 2017-08-04
IIF 23 - Director → ME
3
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2001-07-26 ~ 2017-08-04
IIF 24 - Director → ME
4
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-19 ~ 2011-08-15
IIF 18 - Director → ME
5
E G MUSIC LIMITED - now
E G MUSIC PUBLISHERS LIMITED
- 1994-11-11
02547780E.G. MUSIC PUBLISHERS LIMITED
- 1990-10-22
02547780 54 Griffiths Road, London
Dissolved Corporate (6 parents)
Officer
~ 1992-08-31
IIF 15 - Director → ME
6
E G RECORDINGS LIMITED
- 1991-05-09
02547784E.G. RECORDINGS LIMITED
- 1990-10-22
02547784 54 Griffiths Road, London
Dissolved Corporate (6 parents)
Officer
~ 1992-08-31
IIF 19 - Director → ME
7
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
~ 2017-08-04
IIF 26 - Director → ME
8
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2009-05-14 ~ 2017-08-04
IIF 22 - Director → ME
9
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2013-05-02 ~ 2017-08-04
IIF 13 - Director → ME
10
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2017-08-04
IIF 14 - Director → ME
11
GRAVITY RECORDS LIMITED - now
LAW 348 LIMITED
- 1995-07-19
02579637 02580467, 03537287, 04285436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Fulham Broadway, London
Dissolved Corporate (18 parents)
Officer
1991-06-27 ~ 1991-07-01
IIF 31 - Director → ME
12
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2008-03-14 ~ 2017-08-04
IIF 21 - Director → ME
13
C/o Russells Yalding House, 152-156 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-29 ~ now
IIF 3 - Director → ME
14
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2001-07-26 ~ 2017-08-04
IIF 25 - Director → ME
15
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
22 Chancery Lane, London
Active Corporate (4 parents)
Officer
1992-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Russells Yalding House, 152-156 Great Portland Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ now
IIF 10 - Director → ME
18
PAPPLEWICK EDUCATIONAL TRUST LIMITED
00826017 Papplewick School, Windsor Road, Ascot, Berkshire
Active Corporate (37 parents)
Officer
1995-03-08 ~ 2001-07-09
IIF 11 - Director → ME
19
RICEMANS (HERNE BAY) LIMITED
- 1978-12-31
00500744 Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
~ 2017-08-04
IIF 30 - Director → ME
20
RICEMANS (HOLDINGS) LIMITED
- now 00688860 Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
~ 2017-08-04
IIF 29 - Director → ME
21
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
~ 2017-08-04
IIF 28 - Director → ME
22
ROGER WATERS MUSIC OVERSEAS LIMITED
01080246 Russells Yalding House, 152 - 156 Great Portland Street, London
Active Corporate (8 parents)
Officer
2018-01-01 ~ now
IIF 5 - Director → ME
23
ROGER WATERS MUSIC UK LIMITED
- now 01212344TAMINEA LIMITED - 1984-11-12
Russells Yalding House, 152-156 Great Portland Street, London
Active Corporate (8 parents)
Officer
2018-01-01 ~ now
IIF 7 - Director → ME
24
RUE 21 PRODUCTIONS LIMITED
- now 04302439ROGER WATERS TOURING LIMITED
- 2011-03-04
04302439 Russells Yalding House, 152-156 Great Portland Street, London
Active Corporate (8 parents)
Officer
2001-10-10 ~ now
IIF 6 - Director → ME
2001-10-10 ~ 2001-10-25
IIF 35 - Secretary → ME
25
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-17 ~ 2024-05-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Russells Yalding House, 152 - 156 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
27
TAMCO MULTIMEDIA LIMITED - now
E.G. MULTIMEDIA LIMITED - 1999-05-25
E.G. GROUP LIMITED - 1998-10-29
E.G. MUSIC GROUP LIMITED
- 1993-01-13
00961524E. G. GROUP LIMITED
- 1989-07-31
00961524 44 Wellington Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
~ 1992-08-31
IIF 17 - Director → ME
28
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2005-06-09 ~ 2017-10-19
IIF 12 - Director → ME
29
Russells Yalding House, 152 -156 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
30
US & THEM PRODUCTIONS LIMITED
- now 09116699BLEEDING HEARTS AND ARTISTS LIMITED
- 2018-02-23
09116699 Russells, Yalding House 152-156 Great Portland Street, London
Active Corporate (5 parents)
Officer
2014-07-04 ~ now
IIF 8 - Director → ME
31
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2008-03-14 ~ 2017-08-04
IIF 20 - Director → ME