1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1995-01-09 ~ 2004-03-18
IIF 4 - Director → ME
2
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED
- 2004-06-24
05087003 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-03-29 ~ 2009-09-18
IIF 19 - Director → ME
3
2 ENTERTAIN VIDEO LIMITED
- now 01924997VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-12-10 ~ 2009-09-18
IIF 21 - Director → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
1999-12-10 ~ 2000-10-02
IIF 5 - Director → ME
5
BANANA SPLIT PRODUCTIONS LIMITED
- now 02917059UNITSTAR LIMITED - 1995-07-07
55 Loudoun Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-01 ~ 2009-09-18
IIF 12 - Director → ME
6
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-28 ~ 2009-09-18
IIF 11 - Director → ME
7
RED LION 91 LIMITED - 2008-04-16
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (22 parents)
Officer
2010-10-20 ~ 2012-11-08
IIF 32 - Director → ME
8
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-10-20 ~ 2012-11-08
IIF 37 - Director → ME
9
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-20 ~ 2012-11-08
IIF 36 - Director → ME
10
COMPACT MEDIA ACQUISITIONS LIMITED
- 2010-12-14
07389270DE FACTO 1798 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2010-10-20 ~ 2012-11-08
IIF 35 - Director → ME
11
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303DE FACTO 1757 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-20 ~ 2012-11-08
IIF 34 - Director → ME
12
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2010-10-20 ~ 2012-11-08
IIF 33 - Director → ME
13
CRIMSON PRODUCTIONS LIMITED
- now 02270191ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-05-31 ~ 2009-09-18
IIF 13 - Director → ME
14
CYAN PICKLEBALL GRAND PRIX LIMITED
15390616 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2025-11-10
IIF 27 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Vincent Square, Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
DEMON MUSIC GROUP LIMITED
- now 01622224MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-10 ~ 2009-09-18
IIF 15 - Director → ME
17
GLS SHELF TEN LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-04-06 ~ 2009-09-18
IIF 14 - Director → ME
18
- 1999-12-29
- 1996-06-25
- 1984-10-29
- 1981-12-31
242 Marylebone Road, London
Liquidation Corporate (25 parents)
Officer
1999-12-10 ~ 2004-11-17
IIF 17 - Director → ME
19
ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
1996-04-01 ~ 2001-12-01
IIF 3 - Director → ME
20
GARAGE RECORDS LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-04-06 ~ 2009-09-18
IIF 18 - Director → ME
21
1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2025-11-10
IIF 26 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, 5 Fleet Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, 5 Fleet Place, London, England
Active Corporate (5 parents)
Officer
2013-02-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-05-18 ~ 2009-09-18
IIF 8 - Director → ME
25
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-06-20 ~ 2004-08-03
IIF 9 - Director → ME
26
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2019-04-19
IIF 2 - Director → ME
27
MM CAM LIMITED - now
CAMCO ONE LIMITED - 2016-11-25
COMPACT CAM LIMITED
- 2016-09-22
05049075PROMENADE TRADING 1 LIMITED - 2004-03-15
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-20 ~ 2012-11-08
IIF 39 - Director → ME
28
OAKMONT HOMES (NO.3) LTD
09793657 10282007, 11505381, 10965119Warning 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) 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2025-06-19
IIF 22 - Director → ME
29
1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 28 - Director → ME
30
1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2025-11-10
IIF 24 - Director → ME
31
17a Stratton Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
1 Vincent Square, Vincent Square, London, England
Active Corporate (4 parents)
Officer
2024-09-16 ~ 2025-11-10
IIF 29 - Director → ME
Person with significant control
2024-09-16 ~ 2025-11-10
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
33
THE RIGHTS STUFF LIMITED - 2009-12-20
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-09-01 ~ 2012-11-08
IIF 38 - Director → ME
34
RIGHTS.TV LIMITED - now
COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ 2012-11-08
IIF 31 - Director → ME
35
BURNS DRIVE LTD - 2013-01-14
Tish Leibovitch Accountants, 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 23 - Director → ME
36
STRAND SERVICES (WATFORD) LIMITED
- now 01886109STRAND MAGNETICS LIMITED - 1992-10-21
STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17
HEADPRESS LIMITED - 1985-02-26
242 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
1999-05-18 ~ 2004-11-17
IIF 20 - Director → ME
37
DISC DISTRIBUTION LIMITED - 1999-12-29
VCI DISTRIBUTION LIMITED - 1995-05-22
PRESTWICH OPERATIONS LIMITED - 1991-05-20
PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06
242 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2000-03-21 ~ 2004-11-17
IIF 10 - Director → ME
38
SUNJAMMER CORPORATE FINANCE LTD
08418387 Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 40 - Director → ME
39
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 42 - Director → ME
40
SUNJAMMER MEDIA AND TECHNOLOGY LTD
08418327 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 41 - Director → ME
41
UNITED EUROPEAN PICKLEBALL ALLIANCE LIMITED
15986910 4 Cotterals Close Middle Road, Stanton St. John, Oxford, England
Dissolved Corporate (2 parents)
Officer
2024-09-30 ~ 2025-11-10
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WORLD PROFESSIONAL PICKLEBALL LIMITED
15399486 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2025-11-10
IIF 25 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WW REALISATION 8 LIMITED - now
WW REALISATION 8 PLC - 2009-03-13
WOOLWORTHS MEDIA PLC - 2009-03-13
STRAND VCI PLC. - 1993-05-10
BEALAW (236) PLC - 1989-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-11-06 ~ 2004-09-28
IIF 16 - Director → ME