1
19 SHEFFIELD TERRACE LIMITED
- now 01450649KIMVALE LIMITED - 1981-12-31
Red Carpet 62 Grants Close, Mill Hill, London
Active Corporate (18 parents)
Officer
1995-03-14 ~ 2000-07-21
IIF 24 - Director → ME
2
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
1999-05-20 ~ now
IIF 40 - Director → ME
3
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 58 - Director → ME
4
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
1993-12-31 ~ 2006-02-07
IIF 64 - Director → ME
5
ALL3MEDIA WORLDWIDE LIMITED - now
ALL 3 MEDIA INTERNATIONAL LIMITED - 2007-08-31
CHRYSALIS TELEVISION INTERNATIONAL LIMITED
- 2003-12-08
02522258CHRYSALIS DISTRIBUTION LIMITED
- 1996-10-30
02522258CHRYSALIS HOME VIDEO LIMITED - 1994-02-08
TIMERANDOM LIMITED - 1990-08-30
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
1994-03-11 ~ 2003-08-22
IIF 47 - Director → ME
6
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (13 parents)
Officer
1993-12-17 ~ 2011-02-04
IIF 41 - Director → ME
7
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826 Charles House, 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 67 - Director → ME
8
Charles House 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 66 - Director → ME
9
WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-21 ~ 2019-06-05
IIF 65 - Director → ME
10
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 52 - Director → ME
11
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY
- 1985-07-10
00946978 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 2011-02-04
IIF 54 - Director → ME
12
Hollins Hill Depot, Centenary Road, Baildon
Active Corporate (13 parents)
Officer
(before 1991-08-30) ~ now
IIF 5 - Director → ME
2010-05-12 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-08-30 ~ 2024-10-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Hollins Hill Depot Otley Road, Baildon, Shipley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
C/o James & Co Accountants Ltd Venture House, Endeavour Park, Boston, Lincs, England
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
CHRIS WRIGHT ROAD PLANING LIMITED
- now 01187594SUTCLIFFE (PANDA PLANT SALES) LIMITED - 2001-01-05
Baildon Bridge Depot, Dockfield Road, Shipley, West Yorkshire, England
Active Corporate (17 parents)
Officer
2001-01-24 ~ 2005-10-04
IIF 25 - Director → ME
Person with significant control
2017-06-18 ~ 2024-10-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Cawley House, 149 - 155 Canal Street, Nottingham
Active Corporate (7 parents)
Officer
(before 1992-01-12) ~ 2011-08-12
IIF 55 - Director → ME
17
ENGAGEACROSS LIMITED - 1997-01-13
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (14 parents)
Officer
1997-01-14 ~ dissolved
IIF 46 - Director → ME
18
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE)
- 1985-01-10
00918616 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 53 - Director → ME
19
CHRYSALIS INVESTMENTS LIMITED
- now 01826890 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 59 - Director → ME
20
TINTVENTURE LIMITED
- 1987-04-30
02106219 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 39 - Director → ME
21
SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-04 ~ 2011-02-04
IIF 62 - Director → ME
22
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 61 - Director → ME
23
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (9 parents)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 48 - Director → ME
24
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
(before 1993-01-12) ~ 1993-03-01
IIF 17 - Director → ME
2016-06-27 ~ 2019-06-05
IIF 73 - Director → ME
25
CHRYSALIS RETAIL ENTERTAINMENT LIMITED
- now 00390247MAM COMMUNICATION SYSTEMS LIMITED
- 1995-10-03
00390247MUSIC MAKER LIMITED
- 1985-06-03
00390247 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (12 parents)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 36 - Director → ME
26
JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
1st Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
COTSWOLD COLN VALLEY COTTAGES LLP
OC432854 First Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
28
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED
- 1995-03-28
00981201AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
1993-05-12 ~ 1995-03-16
IIF 18 - Director → ME
29
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2007-01-09 ~ 2013-06-12
IIF 68 - Director → ME
30
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-27 ~ 2019-06-05
IIF 74 - Director → ME
~ 1993-03-01
IIF 13 - Director → ME
31
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-03-12 ~ 2011-02-04
IIF 37 - Director → ME
32
County Gate, County Way, Trowbridge, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-06-22
IIF 15 - Director → ME
33
I F P I (SECRETARIAT) LIMITED
- 1980-12-31
01402091 Level 7 (south), The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 1995-06-16
IIF 23 - Director → ME
34
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (10 parents)
Officer
1993-11-26 ~ 2011-02-04
IIF 44 - Director → ME
35
LASGO EXPORTS LIMITED - 2001-12-28
PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-16 ~ 2013-07-31
IIF 70 - Director → ME
36
CHRYSALIS VISUAL PROGRAMMING LIMITED
- 1997-05-02
01393012HUSKY MUSIC LIMITED
- 1981-12-31
01393012 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
(before 1992-01-12) ~ 2003-08-22
IIF 43 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-04 during the appointment or period of control
Due to be dissolved on 2017-12-11 during the appointment or period of control
Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Liquidation Corporate (14 parents)
Officer
2004-05-28 ~ now
IIF 72 - Director → ME
38
NAMECO (NO. 1022) LIMITED
07676229 03637458, 08603863, 07385831Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
NEWINCCO 1077 LIMITED
07503496 07485943, 04477517, 07596451Warning 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 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex
Dissolved Corporate (13 parents)
Officer
2011-03-09 ~ 2013-07-31
IIF 69 - Director → ME
40
OWNER BREEDER MEDIA GROUP LIMITED - now
THOROUGHBRED OWNER AND BREEDER LIMITED
- 2019-09-10
05147933 12 Forbury Road, Reading, England
Active Corporate (20 parents)
Officer
2011-11-01 ~ 2015-09-28
IIF 71 - Director → ME
41
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED
- 1993-01-29
00857718 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2011-02-04
IIF 56 - Director → ME
42
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
~ 1995-03-09
IIF 16 - Director → ME
43
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-03-02
WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2004-10-25 ~ 2007-01-09
IIF 34 - Director → ME
44
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2001-11-21 ~ 2004-09-30
IIF 42 - Director → ME
45
QPR HOLDINGS LIMITED - now
QPR HOLDINGS PLC - 2004-09-22
Insolvency (Case 1) Administration order
Administration started on 2001-04-02 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-05-27
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
1996-06-21 ~ 2002-05-17
IIF 20 - Director → ME
46
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094Insolvency (Case 1) Administration order
Administration started on 2001-04-02 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-05-27
Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-08-05 ~ 2002-05-17
IIF 22 - Director → ME
47
The Chrysalis Building, Bramley Road, London, England
Dissolved Corporate (12 parents)
Officer
2004-07-20 ~ 2011-02-04
IIF 38 - Director → ME
48
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
00398604 12 Forbury Road, Reading, England
Active Corporate (92 parents)
Officer
2016-06-28 ~ now
IIF 30 - Director → ME
49
1st Floor Suite, 181b Kensington High Street, London
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
50
RIGHT TRACKS RECORDINGS LIMITED
- now 08205318JESSOP AVENUE (NO 3) LIMITED
- 2025-09-12
08205318 08898913, 08607975, 08735245Warning 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) First Floor Suite, 181b Kensington High Street, London
Active Corporate (4 parents)
Officer
2013-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
51
LEVELADJUST LIMITED - 1992-05-20
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (16 parents)
Officer
1992-07-29 ~ 2011-02-04
IIF 33 - Director → ME
52
WRIGHT RECORDS LIMITED
- 1993-05-19
02713513 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1992-05-11 ~ 2011-02-04
IIF 60 - Director → ME
53
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-07-29 ~ 2011-02-04
IIF 63 - Director → ME
54
THE HIT RECORD COMPANY LIMITED
- now 03009413 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
1995-05-20 ~ 2011-02-04
IIF 50 - Director → ME
55
Fulmer Hall Windmill Road, Fulmer, Slough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-07 ~ 2008-12-01
IIF 45 - Director → ME
56
First Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259 Stanstead House, 8 The Avenue, Newmarket, Suffolk
Active Corporate (42 parents)
Officer
2011-07-01 ~ 2015-07-07
IIF 51 - Director → ME
58
Daevnport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-03-12 ~ 2011-02-04
IIF 35 - Director → ME
59
1 Upper James Street, London
Active Corporate (52 parents)
Officer
(before 1991-03-11) ~ 1991-03-20
IIF 19 - Director → ME
60
WASPS HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-10-17
LONDON WASPS HOLDINGS LIMITED
- 2015-04-15
04187289 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2001-03-26 ~ 2008-12-01
IIF 57 - Director → ME
61
WASPS RUGBY FOOTBALL CLUB LIMITED
- now 03211995ANGLEFRAME LIMITED - 1996-07-05
Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1996-08-05 ~ 2008-12-01
IIF 21 - Director → ME
62
WHO AM I? MUSIC PUBLISHING LIMITED
- 1998-08-05
02898403 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
1994-05-26 ~ 2011-02-04
IIF 49 - Director → ME
63
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405 Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1993-01-12) ~ 1993-03-01
IIF 14 - Director → ME