1
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 2 - Director → ME
2
ANDY MCCLUSKEY MUSIC LIMITED - 1988-03-16
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (10 parents)
Officer
2023-03-15 ~ 2023-06-30
IIF 1 - Director → ME
3
BMG PRODUCTION MUSIC (UK) LIMITED
- now 07120511ALTITUDE MUSIC LIMITED - 2016-10-17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 8 - Director → ME
4
BARRACUDA UK LIMITED - 2008-12-11
DWSCO 2759 LIMITED - 2008-09-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (22 parents, 41 offsprings)
Officer
2018-12-31 ~ 2023-06-30
IIF 11 - Director → ME
5
CHRYSALIS GROUP LIMITED - 2018-02-19
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 37 - Director → ME
6
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 29 - Director → ME
7
CAVALCADE RECORDS LIMITED
- now 01417858DORGRANT LIMITED - 1980-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 30 - Director → ME
8
8th Floor Merchant Square, London, England
Dissolved Corporate (13 parents)
Officer
2018-12-31 ~ dissolved
IIF 16 - Director → ME
9
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 15 - Director → ME
10
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2018-12-31 ~ 2023-06-30
IIF 26 - Director → ME
11
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 35 - Director → ME
12
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 6 - Director → ME
13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 38 - Director → ME
14
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 36 - Director → ME
15
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-12-31 ~ dissolved
IIF 27 - Director → ME
16
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (14 parents)
Officer
2018-12-31 ~ dissolved
IIF 22 - Director → ME
17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 32 - Director → ME
18
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 25 - Director → ME
20
MARBAK ENGINEERING CONSULTANTS LIMITED
12924082 31 The Meade, Hawkinge, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 39 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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
2018-12-31 ~ 2023-06-30
IIF 5 - Director → ME
23
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 33 - Director → ME
24
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 4 - Director → ME
25
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED - 1993-01-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 21 - Director → ME
26
8th Floor, 5 Merchant Square, London, England
Dissolved Corporate (13 parents)
Officer
2018-12-31 ~ dissolved
IIF 13 - Director → ME
27
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-11 ~ 2023-06-30
IIF 24 - Director → ME
28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 18 - Director → ME
29
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
2018-12-31 ~ 2023-06-30
IIF 7 - Director → ME
30
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
2018-12-31 ~ 2023-06-30
IIF 12 - Director → ME
31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 3 - Director → ME
32
STAGE THREE MUSIC (CATALOGUES) LIMITED
- now 04738931GRADIENT LIMITED - 2006-08-16
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 23 - Director → ME
33
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 10 - Director → ME
34
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2018-12-31 ~ 2023-06-30
IIF 9 - Director → ME
35
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 31 - Director → ME
36
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-12-31 ~ dissolved
IIF 34 - Director → ME
37
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 19 - Director → ME
38
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 28 - Director → ME
39
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 20 - Director → ME
40
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 14 - Director → ME
41
GRIFFINSONG LIMITED - 1986-12-04
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-31 ~ 2023-06-30
IIF 17 - Director → ME