1
MARINE MUSIC LIMITED
- 1981-12-31
01460572 17/19 Alma Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 13 - Director → ME
2
SECUREFUTURE LIMITED
- 2000-11-01
03914397 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
17-19 Alma Road, London
Active Corporate (8 parents)
Officer
2013-02-04 ~ now
IIF 23 - Director → ME
4
17-19 Alma Road, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
BANQUET GRAVITY DIP LIMITED - now
BEGGARS BANQUET RETAIL LIMITED
- 2005-02-18
01210073BEGGAR'S BANQUET LIMITED
- 1996-04-09
01210073 52 Eden Street, Kingston, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
~ 2002-12-31
IIF 48 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ 2020-04-30
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BEGGARS GROUP DIGITAL LIMITED
- now 03085303BEGGARS BANQUET GROUP DIGITAL LIMITED
- 2000-05-23
03085303BEGGARS BANQUET COMMUNICATIONS LIMITED
- 1999-12-08
03085303 17-19 Alma Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1997-04-07 ~ now
IIF 12 - Director → ME
8
BEGGARS BANQUET GROUP LIMITED
- 2000-05-23
01414045BEGGAR'S BANQUET COMMUNICATIONS LIMITED
- 1998-01-21
01414045 17/19 Alma Road, London
Active Corporate (9 parents, 13 offsprings)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
BEGGARS GROUP MEDIA LIMITED
- now 01414048BEGGAR'S BANQUET RECORDS LIMITED
- 2010-03-29
01414048 17/19 Alma Road, London
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 17 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BEGGARS BANQUET LIMITED
- 2002-11-26
01414046BEGGAR'S BANQUET MANAGEMENT LIMITED
- 1996-04-09
01414046 17/19 Alma Road, London
Active Corporate (16 parents)
Officer
~ now
IIF 14 - Director → ME
12
17-19 Alma Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2000-09-25 ~ now
IIF 22 - Director → ME
13
BIRD ON THE WIRE EVENTS LIMITED
08267817 303 The Pill Box 115 Coventry Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 30 - Director → ME
14
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
~ 2000-07-12
IIF 49 - Director → ME
15
DERRIERE LE GARAGE LIMITED
- now 03498076COLESLAW 369 LIMITED
- 1998-04-29
03498076 17-19 Alma Road, London, England
Active Corporate (8 parents)
Officer
1998-04-21 ~ now
IIF 29 - Director → ME
16
COLESLAW 410 LIMITED
- 1998-11-26
03662247 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-12 ~ now
IIF 28 - Director → ME
17
MANTRA RECORDINGS LIMITED
- now 02274335FAVOURPLACE LIMITED
- 1996-02-23
02274335 17\19 Alma Road, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 41 - Director → ME
18
17-19 Alma Road, London
Active Corporate (13 parents)
Officer
2002-10-29 ~ now
IIF 19 - Director → ME
19
MERLIN (UK SERVICES) LIMITED - now
MUSIC AND ENTERTAINMENT RIGHTS LICENSING INDEPENDENT NETWORK LIMITED
- 2020-01-02
06523143 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-04 ~ 2019-02-01
IIF 53 - Director → ME
20
MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE
- now FC037129MERLIN CLG - 2021-04-14
25-28 North Wall Quay, Dublin 1, D01 H104, Ireland
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 31 - Director → ME
21
ZABEL SERVICES LIMITED
- 1998-12-15
03545165 17-19 Alma Road, London
Active Corporate (9 parents)
Officer
1998-11-11 ~ now
IIF 9 - Director → ME
22
HEALDGROVE LIMITED - 1990-03-14
48 Braemar Avenue, Wembley, England
Active Corporate (6 parents)
Officer
1993-11-10 ~ 2012-02-06
IIF 36 - Director → ME
23
NATIONAL DISCOGRAPHY LIMITED
- now 03302947LAW 802 LIMITED - 1998-02-13
1 Upper James Street, London
Active Corporate (36 parents)
Officer
2002-07-08 ~ 2007-09-21
IIF 38 - Director → ME
24
Rear Of 85-87 Southgate Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-22 ~ now
IIF 8 - Director → ME
25
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
~ 2017-09-19
IIF 39 - Director → ME
26
VITAL DISTRIBUTION LIMITED
- 2008-01-10
02685907LIMCO TWENTY LIMITED - 1994-03-28
1 Bevington Path, Bevington Path, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-10-02 ~ 2010-09-09
IIF 44 - Director → ME
27
DESIGNFAME LIMITED - 2000-03-01
17-19 Alma Road, London
Active Corporate (11 parents)
Officer
2000-09-25 ~ now
IIF 20 - Director → ME
28
17-19 Alma Road, London
Active Corporate (10 parents)
Officer
2006-01-18 ~ now
IIF 15 - Director → ME
29
ROUGH TRADE RECORDS LIMITED
- now 03974659ROUGH TRADE MUSIC LIMITED - 2003-12-22
ROUGH TRADE RECORDS LIMITED - 2001-09-17
17-19 Alma Road, London
Active Corporate (14 parents)
Officer
2007-07-23 ~ now
IIF 10 - Director → ME
30
ROUGH TRADE RETAIL (UK) LIMITED
- now 05945476ROUGH TRADE RETAIL GROUP LIMITED
- 2020-01-07
05945476 5 Broad Street, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-23 ~ now
IIF 37 - Director → ME
31
ROUGH TRADE RETAIL HOLDINGS LIMITED
11315848 10 Cheyne Walk, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 35 - Director → ME
32
RTRH 123 LIMITED - now
ROUGH TRADE RETAIL HOLDINGS LIMITED
- 2018-04-13
11263815 10 Cheyne Walk, Northampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-20 ~ 2018-04-12
IIF 51 - Director → ME
33
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED
- 1999-02-12
03685877 C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2017-09-28 ~ 2020-10-29
IIF 40 - Director → ME
1998-12-18 ~ 2009-07-13
IIF 52 - Director → ME
34
ROUGH TRADE MUSIC (LONDON) LIMITED - 1991-12-06
17/19, Alma Road, London
Active Corporate (14 parents)
Officer
1993-02-25 ~ now
IIF 18 - Director → ME
35
SIMPART NO. 88 LIMITED - 1993-02-09
17-19 Alma Road, London, England
Active Corporate (8 parents)
Officer
1993-08-05 ~ now
IIF 27 - Director → ME
36
UNIVERSAL /CITYBEAT MUSIC LIMITED - now
CITYBEAT MUSIC LIMITED
- 2001-02-13
02667707SPEED 2236 LIMITED
- 1992-01-23
02667707 364-366 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
~ 2001-01-01
IIF 55 - Secretary → ME
37
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED - now
WIIIJA MUSIC LIMITED
- 2001-02-13
02850484 4 Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-10-02 ~ 2001-01-01
IIF 47 - Director → ME
38
UNIVERSAL/MOMENTUM MUSIC 3 LIMITED - now
BEGGAR'S BANQUET MUSIC LIMITED
- 2001-02-13
01414047 364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
~ 2001-01-01
IIF 45 - Director → ME
39
UNIVERSAL/MOMENTUM MUSIC LIMITED - now
MOMENTUM MUSIC LIMITED
- 2001-02-13
01946456 4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 50 - Director → ME
40
1 Upper James Street, London
Active Corporate (52 parents)
Officer
1994-07-13 ~ 2007-11-20
IIF 46 - Director → ME
41
EPICVIEW LIMITED - 1988-08-23
17/19 Alma Road, London
Dissolved Corporate (11 parents)
Officer
1995-10-02 ~ dissolved
IIF 42 - Director → ME
42
WORLDWIDE INDEPENDENT NETWORK LIMITED
10058358 Howells & Co 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (40 parents)
Officer
2018-03-08 ~ 2019-12-31
IIF 3 - Director → ME
Person with significant control
2018-03-08 ~ 2019-12-31
IIF 1 - Has significant influence or control → OE
43
COLESLAW 424 LIMITED
- 1999-05-04
03744759 17-19 Alma Road, London, England
Active Corporate (6 parents)
Officer
1999-04-26 ~ now
IIF 25 - Director → ME
44
HERO MUSIC LIMITED
- 1996-04-17
03126277SPEED 5198 LIMITED - 1995-12-15
17/19 Alma Road, London
Active Corporate (12 parents, 10 offsprings)
Officer
1996-04-01 ~ now
IIF 11 - Director → ME
45
YOUNG MUSIC PUBLISHING LIMITED
- now 07558207YOUNG TURKS PUBLISHING LIMITED
- 2021-04-08
07558207 17-19 Alma Road, London
Active Corporate (6 parents)
Officer
2011-12-08 ~ now
IIF 21 - Director → ME
46
YOUNG TURKS RECORDINGS LIMITED
- 2021-03-31
08851732 17/19 Alma Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-20 ~ now
IIF 34 - Director → ME
47
YTHQ LIMITED - 2021-04-08
Rear Of 85-87 Southgate Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-18 ~ now
IIF 33 - Director → ME
48
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 43 - Director → ME