1
50 Liverpool Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2005-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
50 Liverpool Street, London, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
3
CLASSIFICATION PRODUCTIONS LIMITED
15743977 50 Liverpool Street, London, England
Active Corporate (6 parents)
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
4
50 Liverpool Street, London, England
Active Corporate (5 parents)
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
CENTREDATE COMPANY LIMITED
- 1994-09-28
02766264 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
1994-09-14 ~ 1999-12-30
IIF 15 - Director → ME
6
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED
- 2011-08-26
02512549TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1992-12-01 ~ 1999-12-30
IIF 14 - Director → ME
7
30 Market Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
8
50 Liverpool Street, London, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
PLACES AND SPACES PUBLISHING LTD
16585072 50 Liverpool Street, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
50 Liverpool Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
50 Liverpool Street, London, England
Active Corporate (1 parent)
Officer
2013-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
TWO TURTLE DOVES LIMITED
- 2016-04-22
10002016 30 Market Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
30 Market Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 13 - LLP Designated Member → ME