The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sharpe, David Richard James
Sharpe, David Richard James
Irish chief operating officer born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
1, Bevington Path, London, SE1 3PW, England
IIF 2 1, Sussex Place, London, W6 9EA
IIF 3 364-366, Kensington High Street, London, W14 8NS, England
IIF 4 IIF 5 IIF 6 (more) 364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 4, Pancras Square, London, N1C 4AG, England
IIF 54 IIF 55 IIF 56 (more) 4, Pancras Square, London, N1C 4AG, United KingdomIIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
IIF 118 Universal Music, 364-366 Kensington High Street, London, W14 8NS
Sharpe, David Richard James
Irish commercial director born in March 1967Resident in England
Registered addresses and corresponding companiesSharpe, David Richard James
Irish company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 121 4, Pancras Square, London, N1C 4AG, England
Sharpe, David Richard James
Irish coo born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 122 4, Pancras Square, London, N1C 4AG, United Kingdom
Sharpe, David Richard James
Irish director born in March 1967Resident in England
Registered addresses and corresponding companiesSharpe, David Richard James
Irish director/coo born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 128 23, Lingfield Road, London, SW19 4QD, England
Sharpe, David Richard James
Irish finance director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 129 4, Pancras Square, London, N1C 4AG, United Kingdom
Sharpe, David Richard James
born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 130 23, Lingfield Road, London, Wimbledon, SW19 4QD, England
Sharpe, David Richard James
Irish accountantRegistered addresses and corresponding companies
IIF 131 23 Lingfield Road, Wimbledon, London, SW19 4QD
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1 Suite 14 Zeal House, 8 Deer Park Road, LondonActive Corporate (4 parents)Equity (Company account)159 GBP2024-03-31Officer
2020-07-22 ~ nowIIF 128 - Director → ME - 2 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 96 - Director → ME
- 3 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 113 - Director → ME
- 4EMI GROUP PROPERTIES LIMITED - 2016-08-11THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 68 - Director → ME
- 5 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-3,814,079 GBP2024-12-31Officer 2015-04-02 ~ nowIIF 89 - Director → ME
- 6 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2012-01-20 ~ nowIIF 100 - Director → ME
- 7AATW TM LIMITED - 2007-03-08AATW LIMITED - 2006-06-21ALL AROUND THE WORLD LIMITED - 2006-04-11TGINT LIMITED - 2005-05-18 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 62 - Director → ME
- 8 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2012-01-20 ~ dissolvedIIF 12 - Director → ME
- 9DILENDA LIMITED - 1998-07-30 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2012-01-20 ~ dissolvedIIF 33 - Director → ME
- 10ALL AROUND THE WORLD PRODUCTIONS LIMITED - 2007-03-08 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 91 - Director → ME
- 11 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 110 - Director → ME
- 12 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 13 - Director → ME
- 13ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 27 - Director → ME
- 14
ASV LIMITED
- nowACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2012-01-20 ~ dissolvedIIF 36 - Director → ME - 15 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2012-01-20 ~ dissolvedIIF 24 - Director → ME
- 16 Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2012-07-10 ~ nowIIF 118 - Director → ME
- 17BEATLES HOLDCO LIMITED - 2012-11-29 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-11-15 ~ nowIIF 127 - Director → ME
- 18CASTLE MUSIC LIMITED - 1998-11-20WHITE METAL MUSIC LIMITED - 1996-03-27AVERTONE LIMITED - 1988-06-27 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2012-01-02 ~ dissolvedIIF 34 - Director → ME
- 19 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 20 - Director → ME
- 20
CIRCA DRTV LIMITED
- nowVIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 17 - Director → ME - 21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 11 - Director → ME
- 22 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-02 ~ nowIIF 101 - Director → ME
- 23APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 18 - Director → ME
- 24DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 67 - Director → ME
- 25 Po Box 1420, 1 Sussex Place, LondonDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 2 - Director → ME
- 26
DIGITAL STORES LIMITED
- nowVRL 2 LIMITED - 2014-07-24EMI WARNER UK LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 15 - Director → ME - 27KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 80 - Director → ME
- 28
EMI GLOBAL LIMITED
- nowI.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14 364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer 2015-02-13 ~ dissolvedIIF 30 - Director → ME - 29
EMI GROUP (MPR) LIMITED
- nowTHORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 29 - Director → ME - 30
EMI GROUP (S&E) LIMITED
- nowTHORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 4 - Director → ME - 31EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-03 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 90 - Director → ME
- 32
EMI GROUP HAYES LIMITED
- nowTHORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-08 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 83 - Director → ME - 33THORN EMI NOMINEES LIMITED - 1996-08-21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 25 - Director → ME
- 34ABBEY ROAD STUDIOS LIMITED - 2016-08-11WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 40 - Director → ME
- 35
EMI GROUP SITES LIMITED
- nowTHORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 10 - Director → ME - 36MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-16 4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-09-28 ~ nowIIF 122 - Director → ME
- 37 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 23 - Director → ME
- 38EMI MUSIC LIMITED - 2013-05-24 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 44 - Director → ME
- 39
EMI UK HOLDINGS
- nowTHORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-22 4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-02-13 ~ nowIIF 79 - Director → ME - 40
EMIG 5 LIMITED
- nowTHORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 7 - Director → ME - 41
EMIG 6 LIMITED
- nowTHORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 46 - Director → ME - 42FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 6 - Director → ME
- 43
FICTION RECORDS LIMITED
- now18 AGE RECORD COMPANY LIMITED - 1987-04-13BABY ENTERTAINMENTS LIMITED - 1978-12-31 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-01-20 ~ dissolvedIIF 95 - Director → ME - 44 4 Pancras Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-197,558 GBP2016-09-30Officer 2019-01-21 ~ dissolvedIIF 49 - Director → ME
- 45
FUTURE RECORDS LIMITED
- nowGEETV PRODUCTIONS LIMITED - 2010-02-25 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 84 - Director → ME - 46GLOBAL TALENT RECORDS LIMITED - 2012-07-16 4 Pancras Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-01-20 ~ nowIIF 52 - Director → ME
- 47 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 112 - Director → ME
- 48 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 109 - Director → ME
- 49 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,748,516 GBP2020-03-31Officer 2023-02-14 ~ nowIIF 63 - Director → ME
- 50
IMET (21) LIMITED
- nowTHOMAS GLOVER & CO.,LIMITED - 1993-03-22 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 94 - Director → ME - 51 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 22 - Director → ME
- 52
ISLAND RECORDS LIMITED
- nowUNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25ISLAND RECORDS LIMITED - 1999-03-29 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-02-01 ~ nowIIF 107 - Director → ME - 53FIGUREHEAD LIMITED - 1980-12-31 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 2003-02-01 ~ dissolvedIIF 71 - Director → ME
- 54
JARD LIMITED
- nowTHE LONGEST JOHNS LTD - 2024-07-08THE LONGEST JOHNS STUDIO LTD - 2020-12-02 4 Pancras Square, London, EnglandActive Corporate (4 parents)Equity (Company account)171,019 GBP2023-10-31Officer 2024-10-15 ~ nowIIF 48 - Director → ME - 55 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2015-02-13 ~ nowIIF 106 - Director → ME
- 56
JBO LIMITED
- nowV TOO LIMITED - 1998-02-13 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-01-20 ~ dissolvedIIF 105 - Director → ME - 57 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 77 - Director → ME
- 58
KNOW EXISTENCE LIMITED
- nowBIG LIFE RECORDS LIMITED - 1994-08-09BIG LIFE PRODUCTIONS LIMITED - 1986-07-31 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 2014-09-24 ~ dissolvedIIF 111 - Director → ME - 59 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 116 - Director → ME
- 60 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 103 - Director → ME
- 61 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2012-01-20 ~ dissolvedIIF 38 - Director → ME
- 62 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2015-02-13 ~ dissolvedIIF 47 - Director → ME
- 63MODE ONE PRODUCTIONS LIMITED - 2012-09-28 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-05-15 ~ nowIIF 74 - Director → ME
- 64 4 Pancras Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-33,756 GBP2024-03-31Officer 2024-10-04 ~ nowIIF 125 - Director → ME
- 65HRZN3 LIMITED - 2018-12-12 4 Pancras Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-42,002 GBP2024-03-31Officer 2024-10-04 ~ nowIIF 123 - Director → ME
- 66 4 Pancras Square, London, EnglandActive Corporate (4 parents)Equity (Company account)194,773 GBP2024-03-31Officer 2024-10-04 ~ nowIIF 124 - Director → ME
- 67 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2014-09-24 ~ nowIIF 54 - Director → ME
- 68
PENNY STREET TV LIMITED
- nowMY KULTURE TV LTD - 2008-01-14 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 87 - Director → ME - 69 Prince Frederick House 4th Floor, 35-37 Maddox Street, LondonDissolved Corporate (5 parents)Officer 2010-11-12 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 70 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 98 - Director → ME
- 71THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12LONDON MUSIC PUBLISHING LIMITED - 1991-05-15VISIONFLIT LIMITED - 1988-08-18 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 2003-02-01 ~ dissolvedIIF 57 - Director → ME
- 72 4 Pancras Square, London, EnglandActive Corporate (4 parents)Officer 2023-12-20 ~ nowIIF 50 - Director → ME
- 73
RELENTLESS 2006 LIMITED
- nowVRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-26 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2015-02-13 ~ nowIIF 114 - Director → ME - 74
RG2016 LIMITED
- nowSTRANGE MUSIC LIMITED - 2017-02-22 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2017-02-24 ~ nowIIF 102 - Director → ME - 75 4 Pancras Square, London, EnglandActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 51 - Director → ME
- 76 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 56 - Director → ME
- 77 4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer 2012-01-20 ~ dissolvedIIF 117 - Director → ME
- 78
SIREN RECORDS LIMITED
- nowBASKTAPE LIMITED - 1984-12-21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 35 - Director → ME - 79STOOSH RECORDS LIMITED - 2002-03-12 4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer 2003-02-01 ~ dissolvedIIF 59 - Director → ME
- 80
STIFF RECORDS LIMITED
- nowCLASPCLICK LIMITED - 1986-07-10 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2017-10-31 ~ nowIIF 99 - Director → ME - 81 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 81 - Director → ME
- 82
TEN RECORDS LIMITED
- now10 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 28 - Director → ME - 83PULLRIGHT LIMITED - 1990-07-19 4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer 2012-01-20 ~ dissolvedIIF 92 - Director → ME
- 84
THORN EMI LIMITED
- nowEMI GROUP LIMITED - 1996-08-19MAWLAW 293 LIMITED - 1996-04-01 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2015-02-13 ~ nowIIF 76 - Director → ME - 85
TIMBUKTU MUSIC LIMITED
- nowFORTHMAN LIMITED - 1998-07-17 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2024-09-12 ~ nowIIF 93 - Director → ME - 86 12 Oval Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)254,482 GBP2024-03-31Officer 2020-12-30 ~ nowIIF 121 - Director → ME
- 87 4 Pancras Square, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,215,655 GBP2016-09-30Officer 2019-01-21 ~ nowIIF 53 - Director → ME
- 88 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 78 - Director → ME
- 89 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 82 - Director → ME
- 90UNIVERSAL MUSIC (DEF JAM) LIMITED - 2024-07-170207 RECORDS LIMITED - 2024-07-15UNIVERSAL MUSIC (NP) LIMITED - 2020-10-02 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2019-12-17 ~ nowIIF 126 - Director → ME
- 91POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29POLYGRAM RECORD SERVICES LIMITED - 1979-12-31PHONODISC LIMITED - 1979-12-31 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer 2012-01-20 ~ nowIIF 85 - Director → ME
- 92POLYGRAM U.K. LIMITED - 1999-03-29TACKLESIDE LIMITED - 1987-01-08 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-01-20 ~ nowIIF 69 - Director → ME
- 93UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29MCA RECORDS LIMITED - 1997-03-07MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31MCA RECORDS LIMITED - 1979-12-31 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2012-01-20 ~ nowIIF 65 - Director → ME
- 94
UNLOAD LIMITED
- nowGUT HOLDINGS LIMITED - 2002-12-02 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-01-20 ~ dissolvedIIF 75 - Director → ME - 95 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 8 - Director → ME
- 96
V2 MUSIC GROUP LIMITED
- nowV2 MUSIC LIMITED - 1996-06-27 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2012-01-20 ~ nowIIF 64 - Director → ME - 97
V2 MUSIC LIMITED
- nowVEATOO LIMITED - 1996-08-02 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-01-20 ~ nowIIF 88 - Director → ME - 98 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2012-01-20 ~ nowIIF 97 - Director → ME
- 99E.G.RECORDS LIMITED - 1991-05-09 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 19 - Director → ME
- 100
VIRGIN MUSIC LIMITED
- nowVIRGIN AGENCY LIMITED - 1992-09-09 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 45 - Director → ME - 101 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2013-03-11 ~ nowIIF 72 - Director → ME
- 102
VIRGIN STUDIOS LIMITED
- nowMANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 14 - Director → ME - 103
VRL 9 LIMITED
- nowWARNER EMI RECORDS LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2015-02-13 ~ dissolvedIIF 42 - Director → ME - 104
ZTT RECORDS LIMITED
- nowFC885 LIMITED - 1989-01-17 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2017-10-31 ~ nowIIF 104 - Director → ME - 105Company number 02245537Non-active corporateOfficer 2003-02-01 ~ nowIIF 119 - Director → ME
Ceased
25
- 1INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-28 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2012-01-02 ~ 2012-11-21IIF 32 - Director → ME
- 2SEAGRAM HOLDINGS LIMITED - 2002-04-15TRUSHELFCO (NO. 636) LIMITED - 1984-05-14 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-02-27 ~ 2021-07-01IIF 55 - Director → ME
- 3 4 Pancras Square, London, United KingdomDissolved Corporate (7 parents)Officer 2014-03-26 ~ 2014-05-21IIF 16 - Director → ME
- 4 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2014-03-26 ~ 2014-05-21IIF 21 - Director → ME
- 5 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer 2012-01-02 ~ 2012-11-21IIF 43 - Director → ME
- 6
EVENTIM LIVE UK LIMITED
- nowVIVENDI LIVE LIMITED - 2024-06-21UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07 Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-12,440,751 GBP2023-12-31Officer 2017-03-31 ~ 2019-11-29IIF 86 - Director → ME 2003-02-01 ~ 2004-11-15IIF 120 - Director → ME - 7
HOP LUN (UK) LIMITED
- nowAPPLITECH (UK) LIMITED - 1998-11-27 80-86 5th Floor, Gray's Inn Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)21,821 GBP2023-01-01 ~ 2023-12-31Officer 1998-11-18 ~ 2002-06-28IIF 131 - Secretary → ME - 8MERCURY EVENTS LTD - 2011-11-07 Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)330,116 GBP2023-12-31Officer 2016-06-30 ~ 2019-11-29IIF 129 - Director → ME
- 9 1 Bevington Path, London, EnglandActive Corporate (3 parents)Officer 2015-02-13 ~ 2024-06-18IIF 1 - Director → ME
- 10BYTEBONUS LIMITED - 1995-11-28 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer 2012-01-20 ~ 2012-11-21IIF 31 - Director → ME
- 11EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01CROMWELL PRODUCTIONS LTD. - 2003-02-21CROMWELL FILMS LTD - 1996-10-24 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2019-03-13 ~ 2024-11-19IIF 108 - Director → ME
- 12EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-13 ~ 2024-11-19IIF 61 - Director → ME
- 13EAGLE ROCK HOLDINGS LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-13 ~ 2024-11-19IIF 70 - Director → ME
- 14EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-03-13 ~ 2024-11-19IIF 73 - Director → ME
- 15EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2019-03-13 ~ 2024-11-19IIF 60 - Director → ME
- 16EAGLE VISION LIMITED - 2020-12-01EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-13 ~ 2024-11-19IIF 115 - Director → ME
- 17
NAUGHTY RECORDS LIMITED
- nowUNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24 4 Pancras Square, London, United KingdomActive Corporate (7 parents)Officer 2012-01-20 ~ 2014-11-14IIF 37 - Director → ME - 18CASTLE COPYRIGHTS LIMITED - 2000-06-13 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer 2012-01-20 ~ 2012-11-21IIF 9 - Director → ME
- 19KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-13 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2012-01-20 ~ 2012-11-21IIF 5 - Director → ME
- 20CASTLE MUSIC LIMITED - 2000-06-27CASTLE COMMUNICATIONS PLC - 1998-11-20CASTLE ADMINISTRATION LIMITED - 1984-02-16O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2012-01-20 ~ 2012-11-21IIF 26 - Director → ME
- 21SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06BLISS TV LIMITED - 2001-05-30KEY FILM AND TELEVISION LIMITED - 2001-05-04KEY FILMS AND TELEVISION LIMITED - 1994-08-17BRIGHTDEAN LIMITED - 1994-07-13 8th Floor 5 Merchant Square, LondonDissolved Corporate (5 parents)Officer 2012-01-20 ~ 2012-11-21IIF 41 - Director → ME
- 22
SUNDOWN FESTIVAL LIMITED
- nowENVY PROMOTIONS LIMITED - 2014-08-20 Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)778,346 GBP2023-12-31Officer 2015-12-15 ~ 2019-11-29IIF 66 - Director → ME - 23RED LION 15 LIMITED - 2002-10-09 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)56,843 GBP2019-12-31Officer 2013-05-10 ~ 2013-10-29IIF 3 - Director → ME
- 24 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer 2012-01-20 ~ 2012-11-21IIF 39 - Director → ME
- 25
ULIVE PORTFOLIO LIMITED
- nowRELOAD FESTIVAL LIMITED - 2017-10-31NAVATO FILMS LIMITED - 2017-02-24 Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,640,339 GBP2023-12-31Officer 2012-01-20 ~ 2019-11-29IIF 58 - Director → ME
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