1
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-03 ~ 2005-01-01
IIF 27 - Director → ME
2
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2014-11-26 ~ 2025-03-18
IIF 25 - Director → ME
3
ALICE BROADCAST SYSTEMS LIMITED - 1994-03-09
FOX FM LIMITED - 1991-03-22
33-35 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (22 parents)
Officer
1998-10-02 ~ 1999-11-15
IIF 29 - Director → ME
4
1 Bevington Path, Bevington Path, London
Active Corporate (11 parents)
Officer
2003-01-17 ~ now
IIF 19 - Director → ME
2003-01-17 ~ now
IIF 2 - Secretary → ME
5
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-20 ~ 1998-08-31
IIF 34 - Director → ME
6
1 Bevington Path, London, England
Active Corporate (14 parents)
Officer
2015-07-31 ~ now
IIF 13 - Director → ME
2015-07-31 ~ now
IIF 1 - Secretary → ME
7
1 Bevington Path, Bevington Path, London
Active Corporate (10 parents)
Officer
2007-09-01 ~ now
IIF 14 - Director → ME
8
Little Norwood, Tilehouse Lane, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-03-05 ~ dissolved
IIF 30 - Director → ME
9
MAWLAW 388 LIMITED
03590255 03541391, 02567687, 03469110Warning 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 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2024-06-28 ~ now
IIF 22 - Director → ME
2024-06-28 ~ now
IIF 4 - Secretary → ME
10
NBH BUSINESS ADVISORY SERVICES LTD
16808337 20 Sandown Road, Esher, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
2015-05-19 ~ 2025-03-25
IIF 26 - Director → ME
12
MIKE RECORDINGS UK LIMITED
- 2023-09-26
03201180PIAS COOPERATIVE LIMITED
- 2021-05-26
03201180V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25
03201180VEE TOO LIMITED - 2000-03-27
1 Bevington Path, London, England
Active Corporate (27 parents)
Officer
2013-04-01 ~ now
IIF 21 - Director → ME
2013-04-01 ~ now
IIF 5 - Secretary → ME
13
1 Bevington Path, London
Active Corporate (6 parents)
Officer
2012-11-28 ~ now
IIF 23 - Director → ME
2012-11-28 ~ now
IIF 7 - Secretary → ME
14
1 Bevington Path, Bevington Path, London
Active Corporate (10 parents, 6 offsprings)
Officer
2000-09-06 ~ now
IIF 20 - Director → ME
2010-04-01 ~ now
IIF 3 - Secretary → ME
15
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2014-06-04 ~ now
IIF 12 - Director → ME
16
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-10-01 ~ now
IIF 18 - Director → ME
2010-04-01 ~ now
IIF 6 - Secretary → ME
17
VITAL DISTRIBUTION LIMITED
- 2008-01-10
02685907LIMCO TWENTY LIMITED - 1994-03-28
1 Bevington Path, Bevington Path, London
Active Corporate (13 parents, 1 offspring)
Officer
2000-10-09 ~ now
IIF 15 - Director → ME
2006-07-03 ~ now
IIF 8 - Secretary → ME
18
PIAS/WALL OF SOUND LIMITED
- now 04217683PIAS RECORDS LIMITED
- 2006-03-22
04217683DWSCO 2167 LIMITED
- 2001-07-24
04217683 04129906, 04929517, 04366115Warning 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 Bevington Path, London
Active Corporate (7 parents)
Officer
2001-07-24 ~ now
IIF 17 - Director → ME
2001-07-24 ~ now
IIF 9 - Secretary → ME
19
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2006-06-29 ~ 2010-07-01
IIF 28 - Director → ME
20
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2014-11-25 ~ 2016-08-03
IIF 24 - Director → ME
21
UNIVERSAL MUSIC OPERATIONS LIMITED - now
POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
1996-01-24 ~ 1998-08-31
IIF 33 - Director → ME
22
UNIVERSAL MUSIC UK LIMITED - now
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
1996-01-24 ~ 1998-08-31
IIF 31 - Director → ME
23
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-01-24 ~ 1998-08-31
IIF 32 - Director → ME
24
WALL OF SOUND (NORDIC) LIMITED
- now 04292272WATCHGROVE LIMITED - 2003-10-14
1 Bevington Path, London
Active Corporate (13 parents)
Officer
2006-03-07 ~ now
IIF 16 - Director → ME
2006-03-07 ~ now
IIF 10 - Secretary → ME