1
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2013-06-14 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
2
CONCORD COPYRIGHT MANAGEMENT LIMITED - now
IMAGEM MANAGEMENT LIMITED - 2018-10-16
ZOMBA MANAGEMENT LIMITED
- 2008-04-01
01511400 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
~ 2002-11-26
IIF 12 - Director → ME
3
CONCORD COPYRIGHTS LONDON LIMITED - now
IMAGEM LONDON LIMITED - 2018-10-16
ZOMBA MUSIC PUBLISHERS LIMITED
- 2008-04-01
01276874ZOMBA MANAGEMENT AND PUBLISHERS LIMITED
- 1980-12-31
01276874 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2002-11-26
IIF 14 - Director → ME
4
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED
- 1986-10-27
02033222 2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2002-11-26
IIF 9 - Director → ME
5
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2002-11-26
IIF 13 - Director → ME
6
MIGRATION SOLUTIONS HOLDINGS LIMITED
- now 07199976MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
1 Lancaster Place, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
OUT OF POCKET PRODUCTIONS LIMITED
01879012 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2013-11-14
IIF 6 - Director → ME
9
PINNACLE ENTERTAINMENT LIMITED
- now 01865705LAMBOURNE PRODUCTIONS LIMITED
- 1997-05-16
01865705 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
1996-07-19 ~ 2002-11-26
IIF 15 - Director → ME
10
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2002-11-26
IIF 8 - Director → ME
11
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
~ 2002-11-26
IIF 7 - Director → ME
12
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2020-06-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
13
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2017-07-06 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
14
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2016-02-19 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
15
THE ELMA UK FOUNDATION
- 2018-04-16
10986594 Third Floor, 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2017-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
TOWERGATE COMMERCIAL SCHEMES LIMITED - now
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193SHORETOWN LIMITED - 1987-05-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-01-20 ~ 1999-11-17
IIF 17 - Director → ME
17
WINDSONG HOLDINGS LIMITED
- now 01258754WINDSONG INTERNATIONAL LIMITED
- 1997-05-16
01258754WINDSONG RECORD EXPORTS LIMITED - 1989-04-01
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (12 parents)
Officer
1996-07-09 ~ 2002-11-26
IIF 10 - Director → ME
18
ZOMBA RECORDING SERVICES LIMITED
- now 01447965 2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2002-11-26
IIF 16 - Director → ME
19
ZOMBA PRODUCTIONS LIMITED
- 1989-04-07
01501710 2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
~ 2002-11-26
IIF 11 - Director → ME