1
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-16 ~ 2019-08-14
IIF 6 - Director → ME
2
ABOVE THE LINE PRODUCTIONS LIMITED
07915534 107 Promenade, Cheltenham, England
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-05
IIF 80 - Ownership of shares – 75% or more → OE
3
107 Promenade, Cheltenham
Active Corporate (1 parent)
Officer
2014-04-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 18 - Director → ME
5
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-06-06 ~ 2019-11-05
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
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
7
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → 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 34 - 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 (97 parents, 9 offsprings)
Officer
2014-11-26 ~ 2022-07-25
IIF 51 - Director → ME
2006-07-19 ~ 2011-07-22
IIF 3 - Director → ME
10
107 Promenade, Cheltenham, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
11
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-07-25
IIF 52 - Director → ME
2007-03-12 ~ 2011-07-22
IIF 1 - Director → ME
12
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-07-25
IIF 53 - Director → ME
2007-03-05 ~ 2010-09-29
IIF 2 - Director → ME
13
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 64 - Director → ME
Person with significant control
2019-04-29 ~ 2019-11-05
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
14
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-31 ~ 2011-11-11
IIF 16 - Director → ME
15
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 28 - Director → ME
16
107 Promenade, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 79 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - 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 19 - Director → ME
19
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 46 - Director → ME
2015-04-28 ~ 2016-01-14
IIF 54 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 81 - 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 33 - 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 36 - 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 59 - 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 60 - LLP Member → ME
24
20 Old Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 48 - 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 38 - 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 37 - 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 47 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 78 - 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 4 - 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 39 - Director → ME
30
9 Derry Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ 2011-11-11
IIF 45 - Director → ME
31
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 50 - 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 8 - Director → ME
33
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 29 - 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 30 - 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 55 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-17
IIF 82 - Ownership of shares – 75% or more → OE
36
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 73 - 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 10 - Director → ME
38
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2013-07-03 ~ now
IIF 63 - 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 56 - Director → ME
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-20 ~ 2019-08-14
IIF 7 - 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 84 - 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 5 - Director → ME
43
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 32 - 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 20 - 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 9 - 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 21 - Director → ME
47
107 Promenade, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 41 - Director → ME
48
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 62 - Director → ME
49
Unit 5b The Albion Business Centre, 8 Hester Road, London
Active Corporate (5 parents)
Officer
2013-11-29 ~ 2015-07-31
IIF 68 - Director → ME
50
107 Promenade, Cheltenham, England
Active Corporate (7 parents, 13 offsprings)
Officer
2012-02-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - 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 49 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
52
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 24 - Director → ME
53
INHOCO 4143 LIMITED
- 2006-06-06
05733105 05465261, 06076004, 05679422Warning 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 13 - Director → ME
54
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 35 - 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 31 - 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 42 - Director → ME
57
BMG ARIOLA RECORDS LIMITED
- 2009-01-02
01481009ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 27 - Director → ME
58
BMG ARISTA RECORDS LIMITED
- 2009-01-02
01442233ARISTA 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 23 - 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 22 - 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 25 - 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
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 11 - 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 14 - Director → ME
63
THE BLUE MOON COMPANY - UK LIMITED
11695765 107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-11-26 ~ 2019-11-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 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 61 - Director → ME
65
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-06 ~ 2019-11-05
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → 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 (14 parents)
Officer
2021-02-26 ~ now
IIF 44 - 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 12 - 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 72 - Director → ME
69
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 15 - 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 26 - 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 17 - Director → ME