1
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-16 ~ 2019-08-14
IIF 38 - Director → ME
2
ABOVE THE LINE PRODUCTIONS LIMITED
07915534 107 Promenade, Cheltenham, England
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-05
IIF 78 - Ownership of shares – 75% or more → OE
3
107 Promenade, Cheltenham
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
4
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 54 - Director → ME
5
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-06 ~ 2019-11-05
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
7
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
8
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 69 - Director → ME
9
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2006-07-19 ~ 2011-07-22
IIF 41 - Director → ME
2014-11-26 ~ 2022-07-25
IIF 12 - Director → ME
10
107 Promenade, Cheltenham, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
11
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-07-22
IIF 39 - Director → ME
2014-11-26 ~ 2022-07-25
IIF 13 - Director → ME
12
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-03-05 ~ 2010-09-29
IIF 40 - Director → ME
2014-11-26 ~ 2022-07-25
IIF 14 - Director → ME
13
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-29 ~ 2019-11-05
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-31 ~ 2011-11-11
IIF 52 - Director → ME
15
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 63 - Director → ME
16
107 Promenade, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
17
INNOVATION PIPELINE LIMITED
- 2017-05-31
08439833 107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
18
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 55 - Director → ME
19
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 7 - Director → ME
2015-04-28 ~ 2016-01-14
IIF 15 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
20
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 68 - Director → ME
21
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2011-11-11
IIF 71 - Director → ME
22
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 18 - LLP Member → ME
23
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 19 - LLP Member → ME
24
20 Old Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 9 - Director → ME
25
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 73 - Director → ME
26
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 72 - Director → ME
27
DESERT DANDY DISTRIBUTION LIMITED
09659079 20 First Floor, 20 Old Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
28
20 First Floor, 20 Old Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 42 - Director → ME
29
RED LION 63 LIMITED - 2006-02-23
9 Derry Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2011-11-11
IIF 74 - Director → ME
30
9 Derry Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ 2011-11-11
IIF 6 - Director → ME
31
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 11 - Director → ME
32
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 45 - Director → ME
33
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 64 - Director → ME
34
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 65 - Director → ME
35
INTERNAL WORLD PRODUCTIONS LIMITED
09105018 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2019-08-14
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-17
IIF 80 - Ownership of shares – 75% or more → OE
36
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 32 - Director → ME
37
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 47 - Director → ME
38
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 22 - Director → ME
39
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ 2012-04-02
IIF 17 - Director → ME
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-20 ~ 2019-08-14
IIF 44 - Director → ME
41
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ 2018-10-09
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-11 ~ 2012-05-23
IIF 43 - Director → ME
43
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 67 - Director → ME
44
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 56 - Director → ME
45
MUSIC FOR NATIONS LIMITED
- now 01735159TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 46 - Director → ME
46
MY PLAY DIRECT INTERNATIONAL LIMITED
- now 02893537TALKING VOLUMES LIMITED
- 2010-08-05
02893537SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 57 - Director → ME
47
107 Promenade, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 2 - Director → ME
48
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 21 - Director → ME
49
Unit 5b The Albion Business Centre, 8 Hester Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-29 ~ 2015-07-31
IIF 27 - Director → ME
50
107 Promenade, Cheltenham, England
Active Corporate (7 parents, 13 offsprings)
Officer
2012-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
51
20 Old Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
52
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 60 - Director → ME
53
INHOCO 4143 LIMITED
- 2006-06-06
05733105 05733106, 05072626, 05733108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Canal Reach, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-30 ~ 2011-11-11
IIF 49 - Director → ME
54
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 70 - Director → ME
55
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 66 - Director → ME
56
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-08 ~ 2020-03-31
IIF 3 - Director → ME
57
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 62 - Director → ME
58
ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 59 - Director → ME
59
SONY MUSIC ENTERTAINMENT EURODISC LIMITED
- now 01326236BMG EURODISC LIMITED
- 2009-01-02
01326236EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 58 - Director → ME
60
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
- 2009-01-02
03185450 02464944BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 37 - Director → ME
61
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
MBS FOUR LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 36 - Director → ME
62
SONY MUSIC INTERACTIVE & VIDEO LTD.
- now 03196274BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
- 2009-01-02
03196274BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 50 - Director → ME
63
THE BLUE MOON COMPANY - UK LIMITED
11695765 107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-26 ~ 2019-11-05
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
64
THE MUSIC WORKS (CHARITY)
- now 05195345GLOUCESTERSHIRE MUSIC MAKERS - 2018-10-24
FOREST OF DEAN MUSIC MAKERS - 2011-10-17
Kings House, 27 St. Aldate Street, Gloucester, England
Active Corporate (49 parents)
Officer
2022-11-25 ~ 2025-01-27
IIF 20 - Director → ME
65
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-06 ~ 2019-11-05
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
66
THE WIGGIN CHARITABLE FOUNDATION
- now 13229079THE WIGGIN FOUNDATION
- 2021-06-10
13229079 9th Floor Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
67
UFA VIDEO AND MEDIA (UK) LIMITED
02218343 2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 48 - Director → ME
68
UK MUSIC LIMITED - 2009-01-30
BRITISH MUSIC RIGHTS LIMITED - 2008-09-26
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
Work.life, 33 Foley Street, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2015-01-01 ~ 2020-11-19
IIF 31 - Director → ME
69
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 51 - Director → ME
70
ZOMBA RECORDING SERVICES LIMITED
- now 01447965MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 61 - Director → ME
71
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 53 - Director → ME