1
210 SOUTH STREET PROPERTY COMPANY LIMITED
02699678 210 South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
2000-09-26 ~ dissolved
IIF 7 - Director → ME
2
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-05-01 ~ 2011-08-01
IIF 31 - Director → ME
3
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2009-02-26 ~ dissolved
IIF 4 - Director → ME
4
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 35 - Director → ME
5
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 45 - Director → ME
6
The Stables Moneys Farm Bottle Lane, Mattingley, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2023-09-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
HAMSARD 2958 LIMITED - 2006-12-19
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-11 ~ 2011-01-07
IIF 50 - Director → ME
8
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
2009-02-26 ~ 2011-08-01
IIF 36 - Director → ME
9
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 42 - Director → ME
10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 43 - Director → ME
11
DECCA MUSIC GROUP LIMITED
- now 00718329DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-18 ~ 2011-08-01
IIF 33 - Director → ME
12
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ dissolved
IIF 1 - Director → ME
13
LONDON MUSIC PUBLISHING LIMITED
- 1988-06-29
02126744BLANCHISSEUSE MUSIC LIMITED
- 1988-04-20
02126744MULBERRY MUSIC LIMITED
- 1987-09-14
02126744 Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1991-12-09
IIF 48 - Director → ME
14
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-10-02 ~ 2011-08-01
IIF 30 - Director → ME
15
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-23 ~ 2011-08-01
IIF 13 - Director → ME
16
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1987-06-16 ~ 2011-08-01
IIF 28 - Director → ME
17
V TOO LIMITED - 1998-02-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2011-08-01
IIF 18 - Director → ME
18
BIG LIFE RECORDS LIMITED
- 1994-08-09
02038004BIG LIFE PRODUCTIONS LIMITED
- 1986-07-31
02038004 4 Pancras Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ 2011-08-01
IIF 20 - Director → ME
19
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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) 1 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2009-02-26 ~ dissolved
IIF 3 - Director → ME
20
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ 2011-08-01
IIF 12 - Director → ME
21
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-12-15) ~ 2011-08-01
IIF 21 - Director → ME
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
2009-02-26 ~ 2011-08-01
IIF 38 - Director → ME
23
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-26 ~ dissolved
IIF 6 - Director → ME
24
LIVEVILLE LIMITED - 1993-04-22
364-366 Kensington High Street, London
Dissolved Corporate (11 parents)
Officer
1995-04-12 ~ 2011-08-01
IIF 23 - Director → ME
25
364-366 Kensington High Street, London
Dissolved Corporate (9 parents)
Officer
1994-01-19 ~ dissolved
IIF 8 - Director → ME
26
NAUGHTY RECORDS LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-20 ~ 2011-08-01
IIF 39 - Director → ME
27
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED
00864925 4 Pancras Square, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2011-08-01
IIF 24 - Director → ME
28
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1995-07-27 ~ 1999-01-19
IIF 5 - Director → ME
29
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
1996-07-30 ~ 2005-06-23
IIF 9 - Director → ME
30
QUICKSILVER RECORDING COMPANY LIMITED
- now 02281402THE QUICKSILVER RECORDING COMPANY LIMITED
- 1992-04-09
02281402HAMMERSMITH MUSIC PUBLISHING LIMITED
- 1992-03-12
02281402LONDON MUSIC PUBLISHING LIMITED
- 1991-05-15
02281402VISIONFLIT LIMITED
- 1988-08-18
02281402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-14) ~ 1997-05-02
IIF 47 - Director → ME
31
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
2009-02-26 ~ 2011-08-01
IIF 44 - Director → ME
32
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
2009-02-26 ~ 2011-08-01
IIF 40 - Director → ME
33
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
2009-02-26 ~ 2011-08-01
IIF 37 - Director → ME
34
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
2009-02-26 ~ 2011-08-01
IIF 41 - Director → ME
35
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2011-08-01
IIF 22 - Director → ME
36
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-30 ~ 2011-08-01
IIF 26 - Director → ME
37
THE WILD CARD LABEL LIMITED
- now 02505360 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-05-06) ~ 2011-08-01
IIF 29 - Director → ME
38
FORTHMAN LIMITED - 1998-07-17
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-01-10 ~ 2011-08-01
IIF 32 - Director → ME
39
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1995-07-27 ~ 1999-08-09
IIF 14 - Director → ME
40
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 34 - Director → ME
41
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2009-02-26 ~ dissolved
IIF 2 - Director → ME
42
4 Pancras Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-23 ~ 2015-08-07
IIF 49 - Director → ME
43
ULIVE PORTFOLIO LIMITED - now
RELOAD FESTIVAL LIMITED - 2017-10-31
NAVATO FILMS LIMITED
- 2017-02-24
06861132 118b Holland Park Avenue, London, England
Active Corporate (14 parents)
Officer
2009-03-27 ~ 2011-08-01
IIF 10 - Director → ME
44
ALL THE WORLDS LIMITED
- 2010-07-05
05103127ALL THE WORLD'S LIMITED - 2008-05-15
WOABY TIDE LIMITED - 2007-12-11
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-09 ~ 2011-08-01
IIF 46 - Director → ME
45
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
1996-07-01 ~ 2011-08-01
IIF 27 - Director → ME
46
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED
- 1987-01-08
02075744 4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
(before 1992-12-15) ~ 2011-08-01
IIF 25 - Director → ME
47
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2011-01-10 ~ 2011-08-01
IIF 17 - Director → ME
48
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-10 ~ 2011-08-01
IIF 19 - Director → ME
49
1 Upper James Street, London
Active Corporate (52 parents)
Officer
1996-07-23 ~ 2005-06-23
IIF 16 - Director → ME
50
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-01-25 ~ 1999-08-09
IIF 15 - Director → ME