1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1995-01-09 ~ 2004-03-18
IIF 40 - Director → ME
2
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED
- 2004-06-24
05087003 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-03-29 ~ 2009-09-18
IIF 14 - Director → ME
3
2 ENTERTAIN VIDEO LIMITED
- now 01924997VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-12-10 ~ 2009-09-18
IIF 16 - Director → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
1999-12-10 ~ 2000-10-02
IIF 41 - Director → ME
5
BANANA SPLIT PRODUCTIONS LIMITED
- now 02917059UNITSTAR LIMITED - 1995-07-07
55 Loudoun Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-01 ~ 2009-09-18
IIF 7 - Director → ME
6
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-28 ~ 2009-09-18
IIF 6 - Director → ME
7
RED LION 91 LIMITED - 2008-04-16
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (22 parents)
Officer
2010-10-20 ~ 2012-11-08
IIF 27 - Director → ME
8
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-10-20 ~ 2012-11-08
IIF 32 - Director → ME
9
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-20 ~ 2012-11-08
IIF 31 - Director → ME
10
COMPACT MEDIA ACQUISITIONS LIMITED
- 2010-12-14
07389270DE FACTO 1798 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2010-10-20 ~ 2012-11-08
IIF 30 - Director → ME
11
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303DE FACTO 1757 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-20 ~ 2012-11-08
IIF 29 - Director → ME
12
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents)
Officer
2010-10-20 ~ 2012-11-08
IIF 28 - Director → ME
13
CRIMSON PRODUCTIONS LIMITED
- now 02270191ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-05-31 ~ 2009-09-18
IIF 8 - Director → ME
14
CYAN PICKLEBALL GRAND PRIX LIMITED
15390616 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2025-11-10
IIF 22 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
15
1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DEMON MUSIC GROUP LIMITED
- now 01622224MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-10 ~ 2009-09-18
IIF 10 - Director → ME
17
GLS SHELF TEN LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-04-06 ~ 2009-09-18
IIF 9 - Director → ME
18
242 Marylebone Road, London
Liquidation Corporate (25 parents)
Officer
1999-12-10 ~ 2004-11-17
IIF 12 - Director → ME
19
ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
1996-04-01 ~ 2001-12-01
IIF 39 - Director → ME
20
GARAGE RECORDS LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-04-06 ~ 2009-09-18
IIF 13 - Director → ME
21
1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2025-11-10
IIF 21 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
First Floor, 5 Fleet Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor, 5 Fleet Place, London, England
Active Corporate (5 parents)
Officer
2013-02-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-05-18 ~ 2009-09-18
IIF 3 - Director → ME
25
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-06-20 ~ 2004-08-03
IIF 4 - Director → ME
26
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2019-04-19
IIF 52 - Director → ME
27
MM CAM LIMITED - now
CAMCO ONE LIMITED - 2016-11-25
COMPACT CAM LIMITED
- 2016-09-22
05049075PROMENADE TRADING 1 LIMITED - 2004-03-15
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-20 ~ 2012-11-08
IIF 34 - Director → ME
28
OAKMONT HOMES (NO.3) LTD
09793657 11505381, 10965119, 10282007Warning 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) 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2025-06-19
IIF 17 - Director → ME
29
1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 23 - Director → ME
30
1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2025-11-10
IIF 19 - Director → ME
31
17a Stratton Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
17a Stratton Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2024-09-16 ~ 2025-11-10
IIF 24 - Director → ME
Person with significant control
2024-09-16 ~ 2025-11-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE RIGHTS STUFF LIMITED - 2009-12-20
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-09-01 ~ 2012-11-08
IIF 33 - Director → ME
34
RIGHTS.TV LIMITED - now
COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ 2012-11-08
IIF 26 - Director → ME
35
BURNS DRIVE LTD - 2013-01-14
Tish Leibovitch Accountants, 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 18 - Director → ME
36
STRAND SERVICES (WATFORD) LIMITED
- now 01886109STRAND MAGNETICS LIMITED - 1992-10-21
STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17
HEADPRESS LIMITED - 1985-02-26
242 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
1999-05-18 ~ 2004-11-17
IIF 15 - Director → ME
37
DISC DISTRIBUTION LIMITED - 1999-12-29
VCI DISTRIBUTION LIMITED - 1995-05-22
PRESTWICH OPERATIONS LIMITED - 1991-05-20
PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06
242 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2000-03-21 ~ 2004-11-17
IIF 5 - Director → ME
38
SUNJAMMER CORPORATE FINANCE LTD
08418387 Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 35 - Director → ME
39
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 37 - Director → ME
40
SUNJAMMER MEDIA AND TECHNOLOGY LTD
08418327 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 36 - Director → ME
41
UNITED EUROPEAN PICKLEBALL ALLIANCE LIMITED
15986910 17a Stratton Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ 2025-11-10
IIF 2 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
42
WORLD PROFESSIONAL PICKLEBALL LIMITED
15399486 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2025-11-10
IIF 20 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WW REALISATION 8 LIMITED - now
WW REALISATION 8 PLC - 2009-03-13
WOOLWORTHS MEDIA PLC - 2009-03-13
STRAND VCI PLC. - 1993-05-10
BEALAW (236) PLC - 1989-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-11-06 ~ 2004-09-28
IIF 11 - Director → ME