1
18 Rodmarton Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-05-23 ~ 2004-03-16
IIF 9 - Director → ME
2
A.I.R.-EDEL RECORDING STUDIOS LIMITED
- now 00511994AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
18 Rodmarton Street, London
Active Corporate (26 parents)
Officer
2002-05-23 ~ 2004-03-16
IIF 10 - Director → ME
3
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-05 ~ 2004-05-14
IIF 5 - Director → ME
4
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-05-21 ~ 2004-05-14
IIF 15 - Director → ME
5
ACADEMY SOUND & VISION LIMITED
- 1995-02-03
01499597 364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
(before 1993-02-04) ~ 2004-05-14
IIF 19 - Director → ME
6
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 1 - Director → ME
7
BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-12
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 8 - Director → ME
8
BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-02-08 ~ 2004-05-14
IIF 16 - Director → ME
9
BRAVADO MERCHANDISING SERVICES LIMITED
- now 01551763LATEPROP LIMITED - 1983-10-14
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 2 - Director → ME
10
BRAVADO RETAIL & LICENSING LIMITED
- now 02760501DISTRIBUTION NETWORK COMPANY LIMITED
- 2003-06-10
02760501D C DISTRIBUTION LIMITED - 1993-01-05
364-366 Kensington High Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 17 - Director → ME
11
CIRCLE DESIGN CONSULTANTS LIMITED
03468383 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2009-02-02
IIF 23 - Director → ME
12
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 18 - Director → ME
13
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
04125995 1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-22
Dissolved on 2024-02-08
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-09-19
IIF 25 - Director → ME
15
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-21 ~ 2017-03-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-13 ~ 2003-12-03
IIF 13 - Director → ME
17
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2004-05-14
IIF 4 - Director → ME
18
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-05-05 ~ 2004-05-14
IIF 14 - Director → ME
19
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2000-05-05 ~ 2004-05-14
IIF 20 - Director → ME
20
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-21 ~ 2004-05-14
IIF 22 - Director → ME
21
PITCHGROVE LIMITED - 1998-12-22
1 Sussex Place, London
Dissolved Corporate (14 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 6 - Director → ME
22
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2004-05-14
IIF 3 - Director → ME
23
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-12 ~ now
IIF 24 - Director → ME
24
61a Woodstock Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2019-03-27
IIF 27 - Director → ME
25
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-18 ~ 2004-05-14
IIF 12 - Director → ME
26
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD - 2013-05-01
THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-21 ~ 2004-05-14
IIF 21 - Director → ME
27
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01
A.E. COPYRIGHTS LIMITED
- 2007-08-06
02873472GARAGEBAND SERVICES LIMITED - 1994-02-01
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-05-23 ~ 2004-03-16
IIF 11 - Director → ME