1
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 30 - Secretary → ME
2
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 31 - Secretary → ME
3
7 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
05078520 The Estate Office Henhurst Cross Lane, Coldharbour, Dorking, Surrey
Active Corporate (13 parents)
Officer
2006-03-13 ~ 2013-06-28
IIF 6 - Director → ME
4
18 Rodmarton Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2004-03-16 ~ 2007-05-25
IIF 15 - Director → ME
5
A.I.R.-EDEL RECORDING STUDIOS LIMITED
- now 00511994AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
18 Rodmarton Street, London
Active Corporate (26 parents)
Officer
2004-03-16 ~ 2007-05-25
IIF 17 - Director → ME
6
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED
- 2013-05-01
03197318ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ 2008-12-17
IIF 21 - Director → ME
7
BRAVADO INTERNATIONAL GROUP LIMITED
- now 02754921BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-02 ~ 2008-12-17
IIF 11 - Director → ME
8
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolved
IIF 7 - Director → ME
9
ENTERTAINMENT BUSINESS AFFAIRS LIMITED
05910854 41 Great Portland Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
AMFORTH LIMITED - 1990-03-01
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2007-07-16 ~ 2007-12-13
IIF 18 - Director → ME
11
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-27 ~ 2008-12-17
IIF 14 - Director → ME
12
41 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
MAVERICK COMMERCIAL PROPERTIES (POLAND STREET) LIMITED
15557147 41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 5 - Director → ME
14
MAVERICK COMMERCIAL PROPERTIES LIMITED
11230027 41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 3 - Director → ME
2018-02-28 ~ now
IIF 29 - Secretary → ME
15
41 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
2015-09-16 ~ now
IIF 28 - Secretary → ME
16
41 Great Portland Street, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ now
IIF 23 - Secretary → ME
17
ROCKET MUSIC MANAGEMENT LIMITED
07195167 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-22 ~ 2014-08-20
IIF 27 - Director → ME
18
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-10 ~ 2014-10-31
IIF 26 - Director → ME
19
ROCKET MUSIC PUBLISHING LIMITED
- 2011-06-14
07176339 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2014-10-31
IIF 25 - Director → ME
20
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
SANCTUARY MUSIC LIMITED - 1988-06-02
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Officer
2007-07-16 ~ 2007-12-13
IIF 8 - Director → ME
21
THORNEY HEDGE MANAGEMENT COMPANY LIMITED
11576885 York House, 1 Seagrave Road, London, England
Active Corporate (12 parents)
Officer
2022-07-14 ~ now
IIF 24 - Director → ME
22
TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
SPECFORD LIMITED - 1982-01-26
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-01-02 ~ 2008-12-17
IIF 12 - Director → ME
23
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-16 ~ 2008-12-17
IIF 20 - Director → ME
24
UNIVERSAL SRG (UB40) LIMITED - now
SANCTUARY (UB40) LIMITED
- 2013-05-01
05158521SANCTUARY KOBALT (UB40) LIMITED
- 2007-12-17
05158521NEWINCCO 358 LIMITED - 2004-06-29
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-13 ~ 2008-12-17
IIF 10 - Director → ME
25
UNIVERSAL SRG (W.A.R.) LIMITED - now
SANCTUARY (W.A.R.) LIMITED
- 2013-05-01
05221402SANCTUARY KOBALT (W.A.R.) LIMITED
- 2007-12-17
05221402NEWINCCO 382 LIMITED - 2004-09-17
4 Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-11-13 ~ 2008-12-17
IIF 19 - Director → ME
26
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SANCTUARY SERVICES LIMITED - 2001-11-12
THE SANCTUARY GROUP PLC - 1994-12-13
SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
ORDERWORTH LIMITED - 1985-06-17
364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-01-02 ~ 2008-12-17
IIF 9 - Director → ME
27
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
- 2013-05-01
02873472A.E. COPYRIGHTS LIMITED
- 2007-08-06
02873472GARAGEBAND SERVICES LIMITED - 1994-02-01
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-03-16 ~ 2008-12-17
IIF 16 - Director → ME
28
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED
- 2013-05-01
02898402FELIX MUSIC LIMITED - 1999-11-15
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-06-12 ~ 2008-12-17
IIF 13 - Director → ME