1
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-11-19 ~ 2018-03-22
IIF 46 - Director → ME
2
ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 19 - Director → ME
3
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 26 - Director → ME
4
19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2006-08-29 ~ 2010-10-01
IIF 52 - Director → ME
5
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 23 - Director → ME
6
19 ENTERTAINMENT LIMITED - 2002-04-09
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 28 - Director → ME
7
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 12 - Director → ME
8
ALTA B LIMITED - 2001-11-19
100 New Bridge Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-05 ~ 2010-10-01
IIF 29 - Director → ME
9
2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 14 - Director → ME
10
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 27 - Director → ME
11
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 16 - Director → ME
12
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 15 - Director → ME
13
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Officer
2018-02-02 ~ dissolved
IIF 54 - Director → ME
14
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-08-14 ~ 2019-05-08
IIF 32 - Director → ME
15
7 Savoy Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-27 ~ 2019-05-08
IIF 38 - Director → ME
16
202 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2013-09-27 ~ 2020-12-08
IIF 56 - Director → ME
17
MUSIC INNOVATIONS GROUP LIMITED
- 2011-01-12
03323581MUSIC INNOVATIONS LIMITED
- 1999-02-03
03323581 10b The Ridings, Cobham, Surrey
Active Corporate (3 parents)
Officer
1998-07-10 ~ now
IIF 1 - Director → ME
1997-02-25 ~ 1997-05-12
IIF 10 - Director → ME
1998-09-03 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
18
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
05894588 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2012-09-01 ~ 2015-09-04
IIF 42 - Director → ME
19
CHERRY MENLOVE LIMITED - now
19 CHERRY MENLOVE LIMITED
- 2010-10-05
0682001319CM LIMITED - 2009-09-10
14-15 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 22 - Director → ME
20
CORE GROUP PRODUCTIONS LIMITED - now
19 LOVES MUSIC LIMITED
- 2013-01-21
0502020219 LOVE MUSIC LIMITED - 2004-01-23
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 17 - Director → ME
21
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449 100 New Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-04-05 ~ 2010-10-01
IIF 24 - Director → ME
22
192 Pavilion Road Sloane Square, London, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Savoy Court, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-08-15 ~ 2019-05-08
IIF 31 - Director → ME
24
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2019-05-08
IIF 50 - Director → ME
25
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 25 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 20 - Director → ME
2002-08-13 ~ 2006-08-31
IIF 9 - Director → ME
2002-08-13 ~ 2006-08-31
IIF 60 - Secretary → ME
27
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 18 - Director → ME
2002-10-15 ~ 2006-08-31
IIF 11 - Director → ME
2002-10-15 ~ 2006-08-31
IIF 61 - Secretary → ME
28
33 Ransome's Dock, 35-37 Parkgate Road, London
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ dissolved
IIF 37 - Director → ME
29
Unit 5b The Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2016-05-01 ~ dissolved
IIF 8 - Director → ME
30
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ dissolved
IIF 51 - Director → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 53 - LLP Member → ME
32
Suite 1 259a Pavilion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 39 - Director → ME
33
NATIVE MANAGEMENT LIMITED
- now 02949084MUSICPAPER PROJECTS LIMITED - 1994-08-26
100 New Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-07-27 ~ 2010-10-01
IIF 30 - Director → ME
34
CORALMERE MARKETING LIMITED - 1999-03-24
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-27 ~ 2010-10-01
IIF 21 - Director → ME
35
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2014-11-07 ~ 2018-03-22
IIF 47 - Director → ME
36
15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2014-04-29 ~ dissolved
IIF 43 - Director → ME
37
4 Pancras Square, London, England
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2024-02-10
IIF 59 - Director → ME
38
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2025-09-24
IIF 6 - Director → ME
39
STORM ARTISTS MANAGEMENT LIMITED
- now 03546288MISLEX (195) LIMITED - 1998-07-13
5 Jubilee Place, London
Active Corporate (14 parents)
Officer
2009-08-06 ~ 2010-10-01
IIF 44 - Director → ME
40
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-10-01
IIF 58 - Director → ME
41
VICTORIA BECKHAM HOLDINGS LIMITED
- now 11043864 202 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-02 ~ 2020-12-08
IIF 55 - Director → ME
42
BECKHAM VENTURES LIMITED
- 2014-09-03
06517802 202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-27 ~ 2020-03-19
IIF 35 - Director → ME
2008-07-10 ~ 2010-10-01
IIF 33 - Director → ME
43
WORKING CLASS HERO PRODUCTIONS LIMITED
08229397 Suite 1, 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 45 - Director → ME
44
Unit 5b The Albion Business Centre, 8 Hester Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-02 ~ 2026-01-28
IIF 5 - Director → ME
45
Unit 5b The Albion Business Centre, 8 Hester Road, London
Active Corporate (5 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 36 - Director → ME
46
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2025-09-24
IIF 57 - Director → ME
47
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-09-02 ~ 2025-01-22
IIF 7 - Director → ME
48
XIX MANAGEMENT UK LIMITED
- now 03627769 Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2010-04-05 ~ 2010-08-17
IIF 13 - Director → ME
2013-09-02 ~ 2025-08-30
IIF 41 - Director → ME
49
XIX SERENGETI PRODUCTIONS LIMITED
10270920 Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-11 ~ 2025-09-24
IIF 40 - Director → ME
50
33 Ransome's Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ dissolved
IIF 34 - Director → ME
51
Suite 1, 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-02 ~ 2025-08-30
IIF 4 - Director → ME
52
Suite 1, 259a Pavilion Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-09-02 ~ 2025-09-24
IIF 3 - Director → ME
53
Suite 1, 259a Pavilion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 48 - Director → ME
54
Suite 1, 259a Pavilion Road, London, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 49 - Director → ME