1
19 SHEFFIELD TERRACE LIMITED
- now 01450649KIMVALE LIMITED - 1981-12-31
Red Carpet 62 Grants Close, Mill Hill, London
Active Corporate (18 parents)
Officer
1995-03-14 ~ 2000-07-21
IIF 22 - Director → ME
2
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
1999-05-20 ~ now
IIF 29 - Director → ME
3
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 38 - Director → ME
4
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
1993-12-31 ~ 2006-02-07
IIF 44 - Director → ME
5
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826 Charles House, 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 47 - Director → ME
6
Charles House 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 46 - Director → ME
7
WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-21 ~ 2019-06-05
IIF 45 - Director → ME
8
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 32 - Director → ME
9
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY
- 1985-07-10
00946978 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 2011-02-04
IIF 34 - Director → ME
10
Hollins Hill Depot, Centenary Road, Baildon
Active Corporate (13 parents)
Officer
(before 1991-08-30) ~ now
IIF 1 - Director → ME
2010-05-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-08-30 ~ 2024-10-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Hollins Hill Depot Otley Road, Baildon, Shipley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
C/o James & Co Accountants Ltd Venture House, Endeavour Park, Boston, Lincs, England
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
13
CHRIS WRIGHT ROAD PLANING LIMITED
- now 01187594SUTCLIFFE (PANDA PLANT SALES) LIMITED - 2001-01-05
Baildon Bridge Depot, Dockfield Road, Shipley, West Yorkshire, England
Active Corporate (17 parents)
Officer
2001-01-24 ~ 2005-10-04
IIF 3 - Director → ME
Person with significant control
2017-06-18 ~ 2024-10-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Cawley House, 149 - 155 Canal Street, Nottingham
Active Corporate (7 parents)
Officer
(before 1992-01-12) ~ 2011-08-12
IIF 35 - Director → ME
15
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE)
- 1985-01-10
00918616 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 33 - Director → ME
16
CHRYSALIS INVESTMENTS LIMITED
- now 01826890 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 39 - Director → ME
17
SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-04 ~ 2011-02-04
IIF 42 - Director → ME
18
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 41 - Director → ME
19
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
(before 1993-01-12) ~ 1993-03-01
IIF 15 - Director → ME
2016-06-27 ~ 2019-06-05
IIF 6 - Director → ME
20
JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
1st Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
COTSWOLD COLN VALLEY COTTAGES LLP
OC432854 First Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-05 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
22
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED
- 1995-03-28
00981201AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
1993-05-12 ~ 1995-03-16
IIF 16 - Director → ME
23
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2007-01-09 ~ 2013-06-12
IIF 48 - Director → ME
24
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1993-03-01
IIF 11 - Director → ME
2016-06-27 ~ 2019-06-05
IIF 7 - Director → ME
25
County Gate, County Way, Trowbridge, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-06-22
IIF 13 - Director → ME
26
I F P I (SECRETARIAT) LIMITED
- 1980-12-31
01402091 Level 7 (south), The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 1995-06-16
IIF 21 - Director → ME
27
LASGO EXPORTS LIMITED - 2001-12-28
PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-16 ~ 2013-07-31
IIF 50 - Director → ME
28
Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Liquidation Corporate (13 parents)
Officer
2004-05-28 ~ now
IIF 5 - Director → ME
29
NAMECO (NO. 1022) LIMITED
07676229 07758338, 07642347, 08155122Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
NEWINCCO 1077 LIMITED
07503496 07596451, 07503523, 04477517Warning 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 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex
Dissolved Corporate (13 parents)
Officer
2011-03-09 ~ 2013-07-31
IIF 49 - Director → ME
31
OWNER BREEDER MEDIA GROUP LIMITED - now
THOROUGHBRED OWNER AND BREEDER LIMITED
- 2019-09-10
05147933 12 Forbury Road, Reading, England
Active Corporate (20 parents)
Officer
2011-11-01 ~ 2015-09-28
IIF 51 - Director → ME
32
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED
- 1993-01-29
00857718 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2011-02-04
IIF 36 - Director → ME
33
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
~ 1995-03-09
IIF 14 - Director → ME
34
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2004-10-25 ~ 2007-01-09
IIF 28 - Director → ME
35
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2001-11-21 ~ 2004-09-30
IIF 30 - Director → ME
36
QPR HOLDINGS LIMITED - now
QPR HOLDINGS PLC - 2004-09-22
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
1996-06-21 ~ 2002-05-17
IIF 18 - Director → ME
37
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-08-05 ~ 2002-05-17
IIF 20 - Director → ME
38
1st Floor Suite, 181b Kensington High Street, London
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
39
RIGHT TRACKS RECORDINGS LIMITED
- now 08205318JESSOP AVENUE (NO 3) LIMITED
- 2025-09-12
08205318 08898913, 08735245, 08607975Warning 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) First Floor Suite, 181b Kensington High Street, London
Active Corporate (4 parents)
Officer
2013-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
40
WRIGHT RECORDS LIMITED
- 1993-05-19
02713513 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1992-05-11 ~ 2011-02-04
IIF 40 - Director → ME
41
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-07-29 ~ 2011-02-04
IIF 43 - Director → ME
42
First Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
43
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259 Stanstead House, 8 The Avenue, Newmarket, Suffolk
Active Corporate (42 parents)
Officer
2011-07-01 ~ 2015-07-07
IIF 31 - Director → ME
44
1 Upper James Street, London
Active Corporate (52 parents)
Officer
(before 1991-03-11) ~ 1991-03-20
IIF 17 - Director → ME
45
WASPS HOLDINGS LIMITED - now
LONDON WASPS HOLDINGS LIMITED
- 2015-04-15
04187289 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2001-03-26 ~ 2008-12-01
IIF 37 - Director → ME
46
WASPS RUGBY FOOTBALL CLUB LIMITED
- now 03211995ANGLEFRAME LIMITED - 1996-07-05
Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1996-08-05 ~ 2008-12-01
IIF 19 - Director → ME
47
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405 Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1993-01-12) ~ 1993-03-01
IIF 12 - Director → ME