1
THE TWELVE INCH CORPORATION LIMITED
- 2011-02-23
04738509 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (5 parents)
Officer
2003-04-17 ~ dissolved
IIF 8 - Director → ME
2003-04-17 ~ 2013-07-01
IIF 41 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
3 York House, Langston Road, Debden, Essex
Active Corporate (8 parents)
Officer
1995-04-13 ~ now
IIF 1 - Director → ME
1995-04-13 ~ 1999-07-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
3
ATLANTIC SCREEN RECORDS LIMITED
- 2011-02-10
06222849R2M MUSIC UK LIMITED
- 2010-02-23
06222849MOONCLEAR LIMITED - 2007-05-16
3 York House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents, 14 offsprings)
Officer
2007-07-23 ~ dissolved
IIF 12 - Director → ME
4
CONEXION MUSIC LIMITED - now
MCS MUSIC LIMITED - 2009-02-24
LEOSONG COPYRIGHT SERVICE LIMITED
- 2002-01-09
01356293LEOSONG HOLDINGS LIMITED - 1989-06-23
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1997-04-30 ~ 2001-01-23
IIF 36 - Director → ME
5
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (4 parents)
Officer
2001-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (7 parents)
Officer
2000-09-25 ~ dissolved
IIF 19 - Director → ME
7
DIRECT SUPERMARKETING LIMITED
- now 03161875THE PERSONNEL TOUCH LIMITED
- 2012-07-20
03161875 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ dissolved
IIF 9 - Director → ME
1996-02-20 ~ 2013-07-01
IIF 40 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (5 parents)
Officer
1998-11-26 ~ dissolved
IIF 16 - Director → ME
9
3 York House Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2022-12-08 ~ now
IIF 33 - Director → ME
2022-12-08 ~ now
IIF 62 - Secretary → ME
Person with significant control
2022-12-08 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
EXPERTS MUSIC LIBRARY LIMITED
- now 03040001MAGNIFICENT MELODIES LIMITED
- 2006-09-14
03040001PINK LABEL RECORDS LIMITED
- 2002-02-07
03040001 3 York House, Langston Road, Debden, Essex
Active Corporate (7 parents)
Officer
1995-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
11
FLAT FEE MUSIC PUBLISHING LIMITED
04863614 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
12
Damer House, Meadow Way, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2025-11-20
IIF 35 - Director → ME
13
A CHOIR VENTURE LIMITED
- 2002-02-07
03830541 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (6 parents)
Officer
1999-08-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
14
INDEPENDENT MUSIC GROUP LIMITED
03381066 3 York House, Langston Road, Debden, Essex, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 53 - Has significant influence or control → OE
15
JACQUINABOX MUSIC LIMITED
- now 04758617JACQUINABOX LIMITED
- 2003-07-15
04758617 147 Station Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 11 - Director → ME
16
WANTMAIN LIMITED - 1989-11-07
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (6 parents)
Officer
1995-01-09 ~ dissolved
IIF 18 - Director → ME
1995-01-09 ~ 1999-06-30
IIF 42 - Secretary → ME
17
Damer House, Meadow Way, Wickford, Essex, England
Active Corporate (7 parents)
Officer
2018-05-15 ~ 2025-11-20
IIF 34 - Director → ME
18
3 York House, Langston Road, Debden, Essex
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
19
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2001-06-12 ~ 2009-07-22
IIF 22 - Director → ME
20
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (7 parents)
Officer
1997-02-11 ~ dissolved
IIF 15 - Director → ME
21
MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED
01342133 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-10-06 ~ 2010-12-31
IIF 25 - Director → ME
22
MUSIC PUBLISHERS ASSOCIATION LIMITED
- now 00140248MUSIC PUBLISHERS ASSOCIATION LIMITED(THE)
- 1998-09-22
00140248 107 Gray's Inn Road, London, England
Active Corporate (108 parents, 6 offsprings)
Officer
1997-07-11 ~ 2008-06-25
IIF 13 - Director → ME
23
OFFICE GIRLS PARTNERSHIP LIMITED
- now 04863613MUSIC MONITOR LIMITED
- 2013-11-01
04863613 3 York House, Langston Road, Debden, Essex
Active Corporate (6 parents)
Officer
2003-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 York House, Langston Road, Debden, Essex
Active Corporate (7 parents)
Officer
1996-12-17 ~ now
IIF 28 - Director → ME
1996-12-17 ~ 1999-06-30
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE INTERNATIONAL MUSIC NETWORK LIMITED
- 2013-12-17
02039585 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (5 parents)
Officer
1986-09-25 ~ now
IIF 20 - Director → ME
26
PERFECT PITCH PRODUCTIONS LIMITED
04073946 Jones Avens, 53 Kent Road, Southsea, Hampshire
Active Corporate (4 parents)
Officer
2000-09-19 ~ 2012-10-01
IIF 61 - Secretary → ME
27
PERFORMING RIGHT SOCIETY,LIMITED
00134396 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
1993-09-08 ~ 2013-06-30
IIF 27 - Director → ME
28
TERRIFIC TUNES LIMITED
- 2006-10-04
03040295PINK LABEL MUSIC LIMITED
- 2002-02-07
03040295 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (6 parents)
Officer
1995-03-31 ~ dissolved
IIF 24 - Director → ME
29
PRS FOR MUSIC LIMITED - now
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
1997-09-29 ~ 2000-12-31
IIF 21 - Director → ME
2002-01-01 ~ 2010-12-31
IIF 26 - Director → ME
30
MISKINSIDE LIMITED
- 1995-05-15
03046696 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (6 parents)
Officer
1995-05-03 ~ dissolved
IIF 23 - Director → ME
1995-05-03 ~ 1999-07-01
IIF 46 - Secretary → ME
31
54 Chalton Street, London
Active Corporate (17 parents)
Officer
2009-10-12 ~ now
IIF 5 - Director → ME
32
3 Prowse Place, London
Active Corporate (3 parents)
Officer
2014-07-15 ~ now
IIF 32 - Director → ME
33
3 Prowse Place, London
Active Corporate (3 parents)
Officer
2014-07-15 ~ now
IIF 31 - Director → ME
34
3 York House, Langston Road, Debden, Essex, United Kingdom
Active Corporate (10 parents)
Officer
~ 1994-03-31
IIF 37 - Director → ME
~ now
IIF 29 - Director → ME
~ 1994-03-31
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 54 - Has significant influence or control → OE
35
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (4 parents)
Officer
1999-02-23 ~ dissolved
IIF 14 - Director → ME
1999-02-23 ~ 2013-07-01
IIF 44 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
WORK OF ART PRODUCTIONS LIMITED
04050476 3 York House, Langston Road, Debden, Essex
Dissolved Corporate (5 parents)
Officer
2000-08-10 ~ dissolved
IIF 17 - Director → ME
2000-08-10 ~ 2013-07-01
IIF 43 - Secretary → ME