1
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
1998-07-01 ~ 2006-09-29
IIF 16 - Director → ME
1996-02-13 ~ 2000-05-05
IIF 6 - Secretary → ME
2
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-14 ~ 2006-09-30
IIF 27 - Director → ME
2004-04-14 ~ 2004-04-14
IIF 8 - Secretary → ME
3
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
1997-03-03 ~ 2006-09-29
IIF 17 - Director → ME
1996-01-09 ~ 1997-06-30
IIF 2 - Secretary → ME
4
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639WHITE METAL MUSIC LIMITED
- 1996-03-27
02256639AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 19 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 5 - Secretary → ME
5
COOK FINANCIAL CONSULTANTS LIMITED
06709646 Heathview 2 Oaksend Close, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolved
IIF 35 - Director → ME
2008-09-29 ~ dissolved
IIF 7 - Secretary → ME
6
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-10 ~ 2006-09-29
IIF 24 - Director → ME
7
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 13 - Director → ME
1996-01-09 ~ 1999-12-10
IIF 3 - Secretary → ME
8
E J N COOK ACCOUNTING SERVICES LTD
07843285 14 Rydon Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 34 - Director → ME
2011-11-11 ~ dissolved
IIF 29 - Secretary → ME
9
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
1998-08-04 ~ 2000-05-05
IIF 10 - Director → ME
1998-08-04 ~ 2006-09-18
IIF 1 - Secretary → ME
10
14 Rydon Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 33 - Director → ME
2016-09-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
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
1999-04-26 ~ 2006-09-29
IIF 14 - Director → ME
12
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
2001-12-20 ~ 2006-09-29
IIF 22 - Director → ME
13
47 Crooked Billet, Wimbledon, London
Active Corporate (13 parents)
Officer
1998-07-31 ~ 2001-05-18
IIF 11 - Director → ME
14
OAKSEND CLOSE MANAGEMENT COMPANY LIMITED
06175894 4 Oaksend Close, Oxshott, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ 2012-06-14
IIF 36 - Director → ME
2008-10-16 ~ 2012-06-14
IIF 32 - Secretary → ME
15
ROUGH TRADE MUSIC LIMITED - 2003-12-22
ROUGH TRADE RECORDS LIMITED - 2001-09-17
17-19 Alma Road, London
Active Corporate (14 parents)
Officer
2004-03-04 ~ 2006-09-29
IIF 23 - Director → ME
16
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
1997-03-03 ~ 2006-09-29
IIF 20 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 31 - Secretary → ME
17
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 21 - Director → ME
1996-01-09 ~ 1997-06-30
IIF 4 - Secretary → ME
18
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE COMMUNICATIONS PLC
- 1998-11-20
00911474CASTLE 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
1997-03-03 ~ 2006-09-29
IIF 18 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 30 - Secretary → ME
19
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
2004-04-14 ~ 2006-09-29
IIF 25 - Director → ME
2004-04-14 ~ 2004-04-14
IIF 9 - Secretary → ME
20
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-22 ~ 2006-09-29
IIF 26 - Director → ME
21
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2006-09-29
IIF 15 - Director → ME
22
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-10-31
IIF 12 - Director → ME