1
210 SOUTH STREET PROPERTY COMPANY LIMITED
02699678 210 South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ dissolved
IIF 4 - Director → ME
2
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 59 - Director → ME
3
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2009-02-26 ~ dissolved
IIF 5 - Director → ME
4
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2008-04-07 ~ 2012-01-19
IIF 60 - Director → ME
5
AATW TM LIMITED - 2007-03-08
AATW LIMITED - 2006-06-21
ALL AROUND THE WORLD LIMITED - 2006-04-11
TGINT LIMITED - 2005-05-18
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 58 - Director → ME
6
ALL AROUND THE WORLD PROPERTIES LIMITED
05810700 364-366 Kensington High Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2012-01-19
IIF 51 - Director → ME
7
ALL AROUND THE WORLD RECORDINGS LIMITED
- now 03524532DILENDA LIMITED - 1998-07-30
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 55 - Director → ME
8
ALL AROUND THE WORLD PRODUCTIONS LIMITED - 2007-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 54 - Director → ME
9
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 52 - Director → ME
10
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 40 - Director → ME
11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 43 - Director → ME
12
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-11-04 ~ 2012-01-23
IIF 16 - Director → ME
13
20 Cwrt Soffia 47-53 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 37 - Director → ME
15
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 41 - Director → ME
16
4 Pancras Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 56 - Director → ME
17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 33 - Director → ME
18
DECCA MUSIC GROUP LIMITED
- now 00718329DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-18 ~ 2012-01-20
IIF 30 - Director → ME
19
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ dissolved
IIF 10 - Director → ME
20
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2012-01-19
IIF 25 - Director → ME
21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-04-28 ~ 2019-05-30
IIF 48 - Director → ME
22
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2009-02-26 ~ dissolved
IIF 8 - Director → ME
23
GLOBAL TALENT MUSIC RECORDINGS LIMITED - now
4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-14 ~ 2012-01-19
IIF 11 - Director → ME
24
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-10-27 ~ 2012-01-19
IIF 24 - Director → ME
25
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-12-17 ~ 2012-01-19
IIF 23 - Director → ME
26
ISLAND VISUAL ARTS LIMITED
- now 01510527FIGUREHEAD LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2012-01-19
IIF 15 - Director → ME
27
V TOO LIMITED - 1998-02-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2012-01-19
IIF 20 - Director → ME
28
30 St. Mary Axe, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2023-02-14 ~ 2025-05-09
IIF 28 - Director → ME
29
30 St. Mary Axe, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-10-14 ~ 2025-05-09
IIF 29 - Director → ME
30
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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) 1 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2009-02-26 ~ dissolved
IIF 6 - Director → ME
31
37 Ramillies Road, London
Active Corporate (1 parent)
Officer
2012-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 67 - Has significant influence or control → OE
32
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ 2012-01-19
IIF 50 - Director → ME
33
12 Groveland Court, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ 2025-05-09
IIF 47 - Director → ME
34
98 Abinger Road Abinger Road, London, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ 2019-06-21
IIF 44 - Director → ME
35
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 31 - Director → ME
36
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-26 ~ dissolved
IIF 12 - Director → ME
37
NAUGHTY RECORDS LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-20 ~ 2012-01-19
IIF 39 - Director → ME
38
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2013-10-11 ~ 2016-06-08
IIF 13 - Director → ME
39
MY KULTURE TV LTD - 2008-01-14
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 53 - Director → ME
40
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-03 ~ 2003-07-31
IIF 46 - Director → ME
41
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2014-07-09 ~ 2019-07-09
IIF 63 - Director → ME
42
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2014-07-09 ~ 2019-07-09
IIF 65 - Director → ME
43
Yr Egin, College Road, Carmarthen, United Kingdom
Active Corporate (19 parents)
Officer
2019-02-21 ~ 2019-07-09
IIF 3 - Director → ME
44
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2014-07-09 ~ 2019-07-09
IIF 62 - Director → ME
45
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2014-07-09 ~ 2019-07-09
IIF 64 - Director → ME
46
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 36 - Director → ME
47
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 38 - Director → ME
48
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2009-02-26 ~ 2012-01-19
IIF 42 - Director → ME
49
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 32 - Director → ME
50
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-03-31 ~ 2012-01-19
IIF 14 - Director → ME
2001-01-01 ~ 2003-07-31
IIF 45 - Director → ME
51
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 34 - Director → ME
52
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2009-02-26 ~ dissolved
IIF 7 - Director → ME
53
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-02 ~ 2012-01-19
IIF 49 - Director → ME
54
ULIVE PORTFOLIO LIMITED - now
RELOAD FESTIVAL LIMITED - 2017-10-31
NAVATO FILMS LIMITED
- 2017-02-24
06861132 118b Holland Park Avenue, London, England
Active Corporate (14 parents)
Officer
2009-03-27 ~ 2012-01-19
IIF 35 - Director → ME
55
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 57 - Director → ME
56
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2008-03-31 ~ 2008-04-30
IIF 17 - Director → ME
57
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2003-08-01 ~ 2012-01-19
IIF 22 - Director → ME
58
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2004-12-17 ~ 2012-01-19
IIF 26 - Director → ME
59
UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
MCA RECORDS LIMITED - 1997-03-07
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-12-17 ~ 2012-01-19
IIF 27 - Director → ME
60
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2011-01-10 ~ 2012-01-19
IIF 19 - Director → ME
61
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-01-19
IIF 18 - Director → ME
62
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-08 ~ 2012-01-19
IIF 21 - Director → ME
63
WILDSEED KIDS - COUNTERFEIT CAT LIMITED
09411200 C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-07-27
IIF 2 - Director → ME
64
UPSTARTER LTD - 2013-06-13
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-01 ~ 2019-06-21
IIF 61 - Director → ME