1
5DX LTD - now
Morrell House Studio 7., 98 Curtain Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2011-04-12
IIF 45 - Director → ME
2
ACE INVESTMENT PARTNERS LTD.
- now 07498802KINGSTREET TOURS (LM) LTD
- 2014-02-14
07498802 08993772, 09484308, 02107857Warning 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)KINGSTREET RIGHTS MANAGEMENT LTD
- 2012-01-19
07498802 49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 48 - Director → ME
3
ACORN MOTOR COMPANY LIMITED
- 2001-10-11
00462543LICHFIELD MOTORS LIMITED
- 1997-11-21
00462543 Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-08-01 ~ 2019-01-22
IIF 35 - Director → ME
4
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ 2012-12-27
IIF 31 - Director → ME
6
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 41 - Director → ME
7
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 42 - Director → ME
8
The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 47 - Director → ME
9
Bedford Business Centre, Mile Road, Bedford, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1992-04-30 ~ 1998-10-01
IIF 49 - Director → ME
1992-04-30 ~ 1993-07-08
IIF 55 - Secretary → ME
10
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2004-12-23
IIF 50 - Director → ME
11
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-26
IIF 18 - Director → ME
12
HIPGNOSIS SFH I LIMITED
- now 10809693 11705930, 11465829, 11633746Warning 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)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-08 ~ 2023-10-26
IIF 26 - Director → ME
13
HIPGNOSIS SFH II LIMITED
11465829 11705930, 11709630, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 23 - Director → ME
14
HIPGNOSIS SFH III LIMITED
11465826 11736239, 11709630, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-16 ~ 2025-10-29
IIF 7 - Director → ME
15
HIPGNOSIS SFH IV LIMITED
11633171 11745627, 11465829, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 13 - Director → ME
16
HIPGNOSIS SFH IX LIMITED
11692399 10809693, 11922621, 11465829Warning 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) 27 - 28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 2 - Director → ME
17
HIPGNOSIS SFH V LIMITED
11633746 11633171, 11705117, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-22 ~ dissolved
IIF 21 - Director → ME
18
HIPGNOSIS SFH VI LIMITED
11633814 11705930, 11465829, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 11 - Director → ME
19
HIPGNOSIS SFH VII LIMITED
11633966 11633814, 11709630, 11465826Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 4 - Director → ME
20
HIPGNOSIS SFH VIII LIMITED
11633923 11736239, 11465826, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 10 - Director → ME
21
HIPGNOSIS SFH X LIMITED
11705117 11705930, 11922621, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 6 - Director → ME
22
HIPGNOSIS SFH XI LIMITED
11705930 11465829, 11709630, 11745627Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 14 - Director → ME
23
HIPGNOSIS SFH XII LIMITED
11709630 11465829, 11633966, 11745627Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 3 - Director → ME
24
HIPGNOSIS SFH XIV LIMITED
11745627 11745824, 11709630, 11633171Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 9 - Director → ME
25
HIPGNOSIS SFH XV LIMITED
11745824 11705930, 11633171, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 5 - Director → ME
26
HIPGNOSIS SFH XVI LIMITED
11876450 11705930, 11709630, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 12 - Director → ME
27
HIPGNOSIS SFH XVII LIMITED
11877007 11881101, 11709630, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 8 - Director → ME
28
HIPGNOSIS SFH XVIII LIMITED
11881101 11877007, 11633923, 11736239Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 20 - Director → ME
29
HIPGNOSIS SFH XX LIMITED
11922621 11705117, 11745824, 11692399Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-03 ~ 2023-10-26
IIF 19 - Director → ME
30
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168KINGSTREET PUBLISHING 1 LTD
- 2005-07-14
05268168NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
2005-02-11 ~ 2006-04-07
IIF 32 - Director → ME
31
KINGSTREET TOURS (K) LTD
- now 09484308 08993772, 07498802, 02107857Warning 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)KINGSTREET TOURS (KMROW) LTD
- 2015-09-26
09484308 24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 44 - Director → ME
32
KINGSTREET TOURS (KM) LTD
08993772 09484308, 07498802, 02107857Warning 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) 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 38 - Director → ME
33
49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 43 - Director → ME
34
KINGSTREET TOURS (PC17) LTD
- now 10557811K-STREET (PC17) LTD
- 2017-02-15
10557811 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
35
KINGSTREET TOURS (S-EUR) LTD.
- now 06504302KINGSTREET TOURS (S-RIR) LIMITED
- 2010-08-24
06504302 49 High Street, Wincanton, Somerset
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 29 - Director → ME
36
KINGSTREET TOURS LIMITED
- now 02107857 06055707, 08993772, 07498802Warning 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 Kings Avenue, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
37
49 High Street, Wincanton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 40 - Director → ME
38
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (6 parents)
Officer
2013-03-12 ~ now
IIF 27 - Director → ME
39
LIVE AT THE RACES SECURITY TRUSTEE LIMITED
09030904 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-31 ~ 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
40
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11465826, 11709630, 11881101Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-26
IIF 22 - Director → ME
41
MCMILLAN PRODUCTIONS LIMITED
- now 03692094HERITAGE SOFTWARE LIMITED
- 1999-03-08
03692094 Ist Floor, 135 Notting Hill Gate, London
Active Corporate (4 parents)
Officer
1999-01-05 ~ 2023-01-20
IIF 54 - Secretary → ME
42
WELDARING LIMITED - 1980-12-31
Shrubberies The Shrubbery, Elford, Tamworth, England
Active Corporate (10 parents)
Officer
1995-08-01 ~ 2020-11-11
IIF 37 - Director → ME
43
MUSIC INDUSTRY TRUSTS LIMITED
- now 02689836MUSIC INDUSTRIES LIMITED - 1997-04-10
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (33 parents)
Officer
1999-03-29 ~ 2001-05-01
IIF 53 - Director → ME
44
2nd Floor Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-25 ~ dissolved
IIF 39 - Director → ME
45
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
47
2 Lissenden Gardens, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2001-05-01
IIF 52 - Director → ME
48
SILVER CLEF PRODUCTIONS LIMITED
- now 02796952AKLION LIMITED - 1993-03-19
2 Lissenden Gardens, London
Active Corporate (23 parents)
Officer
1999-04-12 ~ 2001-05-01
IIF 51 - Director → ME
49
SILVER GLOBE TOURS LTD - now
KINGSTREET SILVER TOURS LTD
- 2012-09-12
07572325 Samantha Hemingway, Studio 5 70 Redchurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2012-05-02
IIF 46 - Director → ME
50
OAKES BROS. LIMITED
- 2021-11-03
00395809OAKES BROTHERS LIMITED - 1991-06-05
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
1995-08-01 ~ dissolved
IIF 36 - Director → ME
51
UNIVERSAL MUSIC DIRECT LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-04 ~ 2006-03-01
IIF 34 - Director → ME
52
SMITHAMBURY INVESTMENTS LIMITED
- 2005-11-25
01117897 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1996-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2019-08-28
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
54
31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-08 ~ 2024-04-05
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE