1
210 SOUTH STREET PROPERTY COMPANY LIMITED
02699678 210 South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ dissolved
IIF 6 - Director → ME
2
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 61 - Director → ME
3
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2009-02-26 ~ dissolved
IIF 7 - Director → ME
4
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2008-04-07 ~ 2012-01-19
IIF 62 - Director → ME
5
AATW TM LIMITED - 2007-03-08
AATW LIMITED - 2006-06-21
ALL AROUND THE WORLD LIMITED - 2006-04-11
TGINT LIMITED - 2005-05-18
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 60 - Director → ME
6
ALL AROUND THE WORLD PROPERTIES LIMITED
05810700 364-366 Kensington High Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2012-01-19
IIF 53 - Director → ME
7
ALL AROUND THE WORLD RECORDINGS LIMITED
- now 03524532DILENDA LIMITED - 1998-07-30
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 57 - Director → ME
8
ALL AROUND THE WORLD PRODUCTIONS LIMITED - 2007-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 56 - Director → ME
9
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 54 - Director → ME
10
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 42 - Director → ME
11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 45 - Director → ME
12
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-11-04 ~ 2012-01-23
IIF 18 - Director → ME
13
20 Cwrt Soffia 47-53 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 39 - Director → ME
15
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 43 - Director → ME
16
4 Pancras Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 58 - Director → ME
17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 35 - Director → ME
18
DECCA MUSIC GROUP LIMITED
- now 00718329DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-18 ~ 2012-01-20
IIF 32 - Director → ME
19
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ dissolved
IIF 12 - Director → ME
20
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2012-01-19
IIF 27 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2025-03-27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-04-28 ~ 2019-05-30
IIF 50 - Director → ME
22
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2009-02-26 ~ dissolved
IIF 10 - Director → ME
23
GLOBAL TALENT MUSIC RECORDINGS LIMITED - now
4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-14 ~ 2012-01-19
IIF 13 - Director → ME
24
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-10-27 ~ 2012-01-19
IIF 26 - Director → ME
25
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-12-17 ~ 2012-01-19
IIF 25 - Director → ME
26
ISLAND VISUAL ARTS LIMITED
- now 01510527FIGUREHEAD LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2012-01-19
IIF 17 - Director → ME
27
V TOO LIMITED - 1998-02-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2012-01-19
IIF 22 - Director → ME
28
30 St. Mary Axe, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2023-02-14 ~ 2025-05-09
IIF 30 - Director → ME
29
30 St. Mary Axe, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-10-14 ~ 2025-05-09
IIF 31 - Director → ME
30
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
2009-02-26 ~ dissolved
IIF 8 - Director → ME
31
37 Ramillies Road, London
Active Corporate (1 parent)
Officer
2012-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 2 - Has significant influence or control → OE
32
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ 2012-01-19
IIF 52 - Director → ME
33
12 Groveland Court, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ 2025-05-09
IIF 49 - Director → ME
34
98 Abinger Road Abinger Road, London, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ 2019-06-21
IIF 46 - Director → ME
35
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 33 - Director → ME
36
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-26 ~ dissolved
IIF 14 - Director → ME
37
NAUGHTY RECORDS LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-20 ~ 2012-01-19
IIF 41 - Director → ME
38
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2013-10-11 ~ 2016-06-08
IIF 15 - Director → ME
39
MY KULTURE TV LTD - 2008-01-14
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 55 - Director → ME
40
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-03 ~ 2003-07-31
IIF 48 - Director → ME
41
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2014-07-09 ~ 2019-07-09
IIF 65 - Director → ME
42
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2014-07-09 ~ 2019-07-09
IIF 67 - Director → ME
43
Yr Egin, College Road, Carmarthen, United Kingdom
Active Corporate (19 parents)
Officer
2019-02-21 ~ 2019-07-09
IIF 5 - Director → ME
44
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2014-07-09 ~ 2019-07-09
IIF 64 - Director → ME
45
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2014-07-09 ~ 2019-07-09
IIF 66 - Director → ME
46
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 38 - Director → ME
47
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 40 - Director → ME
48
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE 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
2009-02-26 ~ 2012-01-19
IIF 44 - Director → ME
49
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 34 - Director → ME
50
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-03-31 ~ 2012-01-19
IIF 16 - Director → ME
2001-01-01 ~ 2003-07-31
IIF 47 - Director → ME
51
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-02-26 ~ 2012-01-19
IIF 36 - Director → ME
52
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2009-02-26 ~ dissolved
IIF 9 - Director → ME
53
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-02 ~ 2012-01-19
IIF 51 - Director → ME
54
ULIVE PORTFOLIO LIMITED - now
RELOAD FESTIVAL LIMITED - 2017-10-31
NAVATO FILMS LIMITED
- 2017-02-24
06861132 118b Holland Park Avenue, London, England
Active Corporate (14 parents)
Officer
2009-03-27 ~ 2012-01-19
IIF 37 - Director → ME
55
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2012-01-19
IIF 59 - Director → ME
56
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2008-03-31 ~ 2008-04-30
IIF 19 - Director → ME
57
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2003-08-01 ~ 2012-01-19
IIF 24 - Director → ME
58
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2004-12-17 ~ 2012-01-19
IIF 28 - Director → ME
59
UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
MCA RECORDS LIMITED - 1997-03-07
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-12-17 ~ 2012-01-19
IIF 29 - Director → ME
60
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2011-01-10 ~ 2012-01-19
IIF 21 - Director → ME
61
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-01-19
IIF 20 - Director → ME
62
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-08 ~ 2012-01-19
IIF 23 - Director → ME
63
WILDSEED KIDS - COUNTERFEIT CAT LIMITED
09411200 C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-07-27
IIF 4 - Director → ME
64
UPSTARTER LTD - 2013-06-13
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-01 ~ 2019-06-21
IIF 63 - Director → ME