1
8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2012-02-29 ~ 2015-12-21
IIF 43 - Director → ME
2
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-04-30 ~ dissolved
IIF 12 - Director → ME
3
AIR MANAGEMENT SERVICES LIMITED
- now 01130005A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-04 ~ 2015-12-21
IIF 27 - Director → ME
4
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2011-02-04 ~ 2015-12-21
IIF 26 - Director → ME
5
ARVATO FINANCE SERVICES LIMITED
- now 05555818BFS FINANCE UK LIMITED - 2006-10-26
BROOMCO (3884) LIMITED - 2006-07-13
The Hall, Lairgate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ 2010-09-17
IIF 69 - Secretary → ME
6
ARVATO LOYALTY SERVICES LIMITED
- now 03921285ION GROUP LIMITED - 2007-03-05
CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2010-09-17
IIF 68 - Secretary → ME
7
ARVATO SERVICES (EAST RIDING) LIMITED
06105044 The Hall, Lairgate, Beverley
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ 2010-09-17
IIF 64 - Secretary → ME
8
ROSETTA VM 10 MUSIC LIMITED
- 2013-05-16
01647160EMI 10 MUSIC LIMITED - 2013-04-25
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2013-05-15 ~ 2015-12-21
IIF 54 - Director → ME
9
CIRCA MUSIC LIMITED
- 2013-05-16
01974699 33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2013-05-15 ~ 2013-05-15
IIF 63 - Director → ME
2013-05-15 ~ dissolved
IIF 16 - Director → ME
10
LULL MUSIC LIMITED - 1979-12-31
33 Wigmore Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-05-15 ~ dissolved
IIF 18 - Director → ME
11
ROSETTA FM LIMITED
- 2013-05-16
02778358FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2013-05-15 ~ 2015-12-21
IIF 36 - Director → ME
12
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
2010-10-01 ~ 2015-12-21
IIF 47 - Director → ME
2009-04-24 ~ 2010-06-10
IIF 67 - Secretary → ME
13
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
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
2011-02-04 ~ 2015-12-21
IIF 41 - Director → ME
14
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED
- 2013-05-16
01082337EMI 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
2013-05-15 ~ 2015-12-21
IIF 49 - Director → ME
15
ROSETTA VM LIMITED
- 2013-05-16
08413994 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-15 ~ 2015-12-21
IIF 37 - Director → ME
16
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2015-12-21
IIF 39 - Director → ME
17
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
2013-04-30 ~ dissolved
IIF 14 - Director → ME
18
CAVALCADE RECORDS LIMITED
- now 01417858DORGRANT LIMITED - 1980-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-01 ~ 2015-12-21
IIF 2 - Director → ME
2015-07-01 ~ 2015-12-21
IIF 72 - Secretary → ME
19
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
2011-02-04 ~ 2015-12-21
IIF 38 - Director → ME
20
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-04 ~ 2015-12-21
IIF 25 - Director → ME
21
CHRYSALIS INVESTMENTS LIMITED
- now 01826890CHRYSALIS GROUP LIMITED - 1985-07-10
DENCHSUN LIMITED - 1985-01-10
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-21
IIF 33 - Director → ME
22
SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-04 ~ dissolved
IIF 23 - Director → ME
23
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-21
IIF 53 - Director → ME
24
CHRYSALIS MUSIC PUBLISHING LIMITED
- now 04126652FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (22 parents)
Officer
2011-02-04 ~ 2015-12-21
IIF 31 - Director → ME
25
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-04 ~ 2015-12-21
IIF 42 - Director → ME
26
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2015-12-21
IIF 50 - Director → ME
27
C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-18 ~ dissolved
IIF 24 - Director → ME
28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-04 ~ 2015-12-21
IIF 30 - Director → ME
29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-08-30 ~ 2015-10-01
IIF 57 - Director → ME
2014-08-30 ~ 2015-10-01
IIF 75 - Secretary → ME
30
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2015-07-31 ~ 2015-12-21
IIF 5 - Director → ME
2015-07-31 ~ 2015-12-21
IIF 81 - Secretary → ME
31
LASGO EXPORTS LIMITED - 2001-12-28
PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-03-16
IIF 61 - Director → ME
32
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2015-12-21
IIF 59 - Director → ME
2014-03-31 ~ 2014-09-18
IIF 70 - Secretary → ME
33
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
2013-04-30 ~ 2015-12-21
IIF 40 - Director → ME
34
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-01 ~ 2015-12-21
IIF 3 - Director → ME
2015-07-01 ~ 2015-12-21
IIF 71 - Secretary → ME
35
MUSIC PUBLISHERS ASSOCIATION LIMITED
- now 00140248MUSIC PUBLISHERS ASSOCIATION LIMITED(THE) - 1998-09-22
107 Gray's Inn Road, London, England
Active Corporate (108 parents, 6 offsprings)
Officer
2014-03-10 ~ 2015-07-01
IIF 1 - Director → ME
36
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-30 ~ dissolved
IIF 17 - Director → ME
37
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2013-04-30 ~ dissolved
IIF 13 - Director → ME
38
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-04-30 ~ 2015-12-21
IIF 35 - Director → ME
39
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-04 ~ 2015-12-21
IIF 34 - Director → ME
40
PHRASED DIFFERENTLY MUSIC LIMITED
05563374 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents)
Equity (Company account)
-1,182,072 GBP2023-12-31
Officer
2014-06-27 ~ 2015-10-01
IIF 62 - Director → ME
41
8th Floor 5 Merchant Square, London
Dissolved Corporate (15 parents)
Officer
2012-02-27 ~ 2015-12-18
IIF 29 - Director → ME
42
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2012-02-27 ~ 2015-12-21
IIF 32 - Director → ME
43
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-10-31 ~ 2015-10-01
IIF 58 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 66 - Secretary → ME
44
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
2013-04-30 ~ 2015-12-21
IIF 60 - Director → ME
45
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
2013-04-30 ~ dissolved
IIF 19 - Director → ME
46
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
2013-04-30 ~ 2015-12-21
IIF 46 - Director → ME
47
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ dissolved
IIF 15 - Director → ME
48
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
2013-04-30 ~ 2015-12-21
IIF 51 - Director → ME
49
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2014-03-31 ~ 2015-12-21
IIF 52 - Director → ME
2014-03-31 ~ 2014-09-18
IIF 65 - Secretary → ME
50
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
2010-10-01 ~ 2015-12-21
IIF 44 - Director → ME
51
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-01 ~ 2015-12-21
IIF 28 - Director → ME
52
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-21
IIF 56 - Director → ME
53
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-04 ~ dissolved
IIF 22 - Director → ME
54
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-04 ~ 2015-12-21
IIF 45 - Director → ME
55
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-04-30 ~ 2015-12-21
IIF 48 - Director → ME
56
TUCH WOOD RECORDS LIMITED
- now 02743127TACKTEAR LIMITED - 1992-10-14
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-04 ~ dissolved
IIF 20 - Director → ME
57
UNION SQUARE MUSIC HOLDINGS LIMITED
- now 06212009USM HOLDINGS LIMITED - 2007-06-06
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-10-31 ~ 2015-10-01
IIF 7 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 74 - Secretary → ME
58
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
2014-10-31 ~ 2015-10-01
IIF 8 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 73 - Secretary → ME
59
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2015-10-01
IIF 6 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 80 - Secretary → ME
60
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-31 ~ 2015-10-01
IIF 10 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 77 - Secretary → ME
61
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2015-10-01
IIF 9 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 76 - Secretary → ME
62
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-31 ~ 2015-10-01
IIF 4 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 78 - Secretary → ME
63
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ 2015-10-01
IIF 11 - Director → ME
2014-10-31 ~ 2015-10-01
IIF 79 - Secretary → ME
64
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ dissolved
IIF 21 - Director → ME
65
WINDSWEPT MUSIC (LONDON) LIMITED
- now 02779266WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
BURGINHALL 670 LIMITED - 1993-04-06
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ 2015-12-21
IIF 55 - Director → ME