1
MUSHROOM RECORDS (UK) LIMITED
- 2003-05-16
01736204TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2003-05-12 ~ 2005-12-09
IIF 15 - Director → ME
2
Unit 35, Io Centre, Armstrong Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2017-03-31
IIF 33 - Director → ME
2013-03-20 ~ 2014-08-05
IIF 30 - Director → ME
3
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-06-21 ~ 2005-12-09
IIF 14 - Director → ME
4
BLOWFISH DIGITAL HOLDINGS LIMITED
06400997 38 Grosvenor Gardens, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2017-07-21 ~ 2019-10-31
IIF 34 - Director → ME
5
1 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ 2012-10-05
IIF 20 - Director → ME
6
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1999-06-21 ~ 2005-12-09
IIF 12 - Director → ME
7
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (31 parents)
Officer
1999-06-21 ~ 2004-07-09
IIF 16 - Director → ME
8
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
1999-12-30 ~ 2005-12-09
IIF 4 - Director → ME
10
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
1999-12-30 ~ 2005-12-09
IIF 1 - Director → ME
11
Bicester Innovation Centre Commerce House, Telford Road, Bicester, Oxfordshire
Active Corporate (15 parents)
Officer
2015-01-21 ~ 2016-11-18
IIF 36 - Director → ME
12
BARRIERCREST LIMITED - 1984-06-11
1 London Bridge Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2008-08-31 ~ 2012-10-05
IIF 21 - Director → ME
13
TRUSHELFCO (NO.1344) LIMITED - 1989-08-16
118b Old Brompton Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-03-04 ~ 2021-04-01
IIF 29 - Director → ME
1996-08-19 ~ 2021-04-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
FLYING NUN (UK) LIMITED
- 2003-07-25
02941321SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2003-05-12 ~ 2005-12-09
IIF 13 - Director → ME
15
86 Chelsea Park Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 31 - Director → ME
16
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED
- now 00137338GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31
1 London Bridge Street, London
Active Corporate (16 parents)
Officer
2009-08-24 ~ 2012-10-05
IIF 24 - Director → ME
17
HARPERCOLLINS PUBLISHERS LIMITED - now
WILLIAM COLLINS LIMITED - 1990-02-01
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (35 parents, 23 offsprings)
Officer
2006-01-09 ~ 2012-10-05
IIF 27 - Director → ME
18
HCP (T & TC) LTD. - 1993-06-24
T. & T. CLARK LIMITED - 1991-05-10
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (62 parents)
Officer
2006-01-09 ~ 2012-10-05
IIF 26 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2003-05-12 ~ 2005-12-09
IIF 17 - Director → ME
20
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
1999-12-30 ~ 2005-12-09
IIF 3 - Director → ME
21
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2010-03-19 ~ 2012-10-05
IIF 22 - Director → ME
22
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, London
Active Corporate (39 parents)
Officer
2010-03-19 ~ 2012-10-05
IIF 25 - Director → ME
23
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
1999-12-30 ~ 2005-12-09
IIF 2 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
1999-06-21 ~ 2005-12-09
IIF 8 - Director → ME
25
THREEPIPE REPLY LIMITED - now
BLOW FISH DIGITAL LTD - 2013-03-28
38 Grosvenor Gardens, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-07-21 ~ 2019-10-31
IIF 35 - Director → ME
26
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
WEA PUBLISHING LIMITED - 1982-03-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
1999-08-10 ~ 2004-03-01
IIF 6 - Director → ME
27
UNIVERSAL-MCA MUSIC (UK) LIMITED - now
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-12-07 ~ 1999-03-01
IIF 19 - Secretary → ME
28
VITRYWISE LIMITED - 1986-08-18
1 London Bridge Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-08-24 ~ 2012-10-05
IIF 23 - Director → ME
29
W SONGS LIMITED - now
DISCORDANT LIMITED
- 2016-08-02
03204157 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-08-04 ~ 2005-12-09
IIF 9 - Director → ME
30
16 Great Marlborough Street, London
Dissolved Corporate (13 parents)
Officer
2002-09-27 ~ 2004-03-01
IIF 11 - Director → ME
31
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-04-12 ~ 2005-12-09
IIF 10 - Director → ME
32
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1999-06-21 ~ 2005-12-09
IIF 5 - Director → ME
33
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-06-21 ~ 2005-12-09
IIF 7 - Director → ME
34
WILLIAM COLLINS SONS & COMPANY LIMITED
- now SC000934WILLIAM COLLINS LIMITED - 1984-12-18
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2006-01-09 ~ 2012-10-05
IIF 28 - Director → ME