1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 16 - Director → ME
2
Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
Active Corporate (20 parents)
Officer
1996-08-21 ~ 1999-08-03
IIF 41 - Director → ME
1996-08-21 ~ 1999-08-03
IIF 43 - Secretary → ME
3
679 RECORDINGS LIMITED
- now 04231826 11556493, 16845361, 03602651Warning 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)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 8 - Director → ME
4
81 Canfield Gardens, London
Active Corporate (11 parents)
Officer
2003-06-25 ~ now
IIF 3 - Director → ME
2007-04-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-11-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2019-09-30 ~ 2022-09-30
IIF 32 - Director → ME
6
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 12 - Director → ME
7
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-09-30
IIF 19 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 15 - Director → ME
9
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2014-09-01 ~ 2019-10-02
IIF 38 - Director → ME
10
3 The Office Village, Roman Way Bath Business Park, Peasedown St. John, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 2 - Director → ME
11
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 25 - Director → ME
12
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 27 - Director → ME
13
17 Woodlawn Road, London, England
Active Corporate (5 parents)
Officer
2024-03-06 ~ 2026-02-07
IIF 4 - Director → ME
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 31 - Director → ME
15
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 10 - Director → ME
16
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 23 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2020-05-27 ~ 2022-09-30
IIF 30 - Director → ME
18
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 28 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 7 - Director → ME
20
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 24 - Director → ME
21
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 13 - Director → ME
22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2020-05-27 ~ 2022-09-30
IIF 21 - Director → ME
23
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2020-01-17 ~ 2022-09-30
IIF 14 - Director → ME
24
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2019-09-30 ~ 2022-09-30
IIF 17 - Director → ME
25
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
1999-11-30 ~ 2001-11-27
IIF 36 - Director → ME
2005-09-13 ~ 2020-09-10
IIF 33 - Director → ME
26
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-03-11 ~ 2014-05-31
IIF 35 - Director → ME
27
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 29 - Director → ME
28
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2003-09-02 ~ now
IIF 39 - LLP Member → ME
29
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-10-16
IIF 40 - LLP Member → ME
30
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2021-01-27 ~ dissolved
IIF 6 - Director → ME
31
1 Upper James Street, London
Active Corporate (52 parents)
Officer
2000-07-18 ~ 2001-11-27
IIF 37 - Director → ME
2005-09-20 ~ 2020-09-22
IIF 34 - Director → ME
32
DISCORDANT LIMITED - 2016-08-02
TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
33
WARNER MUSIC HOLDINGS LIMITED
- now 08265081NEWINCCO 1220 LIMITED - 2013-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-09-30
IIF 18 - Director → ME
34
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2020-07-20 ~ 2022-09-30
IIF 26 - Director → ME
35
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
2019-09-30 ~ 2022-09-30
IIF 5 - Director → ME
36
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2020-05-21 ~ 2022-09-30
IIF 9 - Director → ME
37
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2020-05-27 ~ 2021-04-12
IIF 22 - Director → ME
38
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-09-30
IIF 11 - Director → ME