1
18 Rodmarton Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-05-23 ~ 2004-03-16
IIF 1 - Director → ME
2
A.I.R.-EDEL RECORDING STUDIOS LIMITED
- now 00511994AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
18 Rodmarton Street, London
Active Corporate (26 parents)
Officer
2002-05-23 ~ 2004-03-16
IIF 2 - Director → ME
3
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-05-21 ~ 2004-05-14
IIF 7 - Director → ME
4
ACADEMY SOUND & VISION LIMITED
- 1995-02-03
01499597 364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-05-14
IIF 11 - Director → ME
5
BRAVADO INTERNATIONAL GROUP LIMITED
- now 02754921BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-02-08 ~ 2004-05-14
IIF 8 - Director → ME
6
BRAVADO RETAIL & LICENSING LIMITED
- now 02760501DISTRIBUTION NETWORK COMPANY LIMITED
- 2003-06-10
02760501D C DISTRIBUTION LIMITED - 1993-01-05
364-366 Kensington High Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 9 - Director → ME
7
CIRCLE DESIGN CONSULTANTS LIMITED
03468383 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2009-02-02
IIF 15 - Director → ME
8
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 10 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-09-19
IIF 17 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-21 ~ 2017-03-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-13 ~ 2003-12-03
IIF 5 - Director → ME
12
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-05-05 ~ 2004-05-14
IIF 6 - Director → ME
13
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE 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
2000-05-05 ~ 2004-05-14
IIF 12 - Director → ME
14
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-21 ~ 2004-05-14
IIF 14 - Director → ME
15
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-12 ~ now
IIF 16 - Director → ME
16
61a Woodstock Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2019-03-27
IIF 19 - Director → ME
17
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-18 ~ 2004-05-14
IIF 4 - Director → ME
18
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-21 ~ 2004-05-14
IIF 13 - Director → ME
19
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01
A.E. COPYRIGHTS LIMITED
- 2007-08-06
02873472GARAGEBAND SERVICES LIMITED - 1994-02-01
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-05-23 ~ 2004-03-16
IIF 3 - Director → ME