1
ANDRAFORD LIMITED - now
E.G. MANAGEMENT LIMITED
- 2014-01-08
02290745 44 Wellington Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
(before 1992-02-20) ~ 1992-08-31
IIF 18 - Director → ME
2
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2001-07-26 ~ 2017-08-04
IIF 25 - Director → ME
3
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2001-07-26 ~ 2017-08-04
IIF 26 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-04-24
Administration ended on 2015-10-20
37 Sun Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2011-08-15
IIF 20 - Director → ME
5
E G MUSIC LIMITED - now
E G MUSIC PUBLISHERS LIMITED
- 1994-11-11
02547780E.G. MUSIC PUBLISHERS LIMITED
- 1990-10-22
02547780 54 Griffiths Road, London
Dissolved Corporate (6 parents)
Officer
(before 1992-08-28) ~ 1992-08-31
IIF 17 - Director → ME
6
E G RECORDINGS LIMITED
- 1991-05-09
02547784E.G. RECORDINGS LIMITED
- 1990-10-22
02547784 54 Griffiths Road, London
Dissolved Corporate (6 parents)
Officer
(before 1992-08-28) ~ 1992-08-31
IIF 21 - Director → ME
7
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
~ 2017-08-04
IIF 28 - Director → ME
8
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2009-05-14 ~ 2017-08-04
IIF 24 - Director → ME
9
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2013-05-02 ~ 2017-08-04
IIF 15 - Director → ME
10
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2017-08-04
IIF 16 - Director → ME
11
GRAVITY RECORDS LIMITED - now
LAW 348 LIMITED
- 1995-07-19
02579637 02604019, 03537287, 02580467Warning 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) 20 Fulham Broadway, London
Dissolved Corporate (18 parents)
Officer
1991-06-27 ~ 1991-07-01
IIF 1 - Director → ME
12
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2008-03-14 ~ 2017-08-04
IIF 23 - Director → ME
13
C/o Russells Yalding House, 152-156 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-29 ~ now
IIF 5 - Director → ME
14
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2001-07-26 ~ 2017-08-04
IIF 27 - Director → ME
15
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
22 Chancery Lane, London
Active Corporate (4 parents)
Officer
1992-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Russells Yalding House, 152-156 Great Portland Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ now
IIF 12 - Director → ME
18
PAPPLEWICK EDUCATIONAL TRUST LIMITED
00826017 Papplewick School, Windsor Road, Ascot, Berkshire
Active Corporate (37 parents)
Officer
1995-03-08 ~ 2001-07-09
IIF 13 - Director → ME
19
RICEMANS (HERNE BAY) LIMITED
- 1978-12-31
00500744 Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
~ 2017-08-04
IIF 32 - Director → ME
20
RICEMANS (HOLDINGS) LIMITED
- now 00688860 Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
~ 2017-08-04
IIF 31 - Director → ME
21
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
~ 2017-08-04
IIF 30 - Director → ME
22
ROGER WATERS MUSIC OVERSEAS LIMITED
01080246 Russells Yalding House, 152 - 156 Great Portland Street, London
Active Corporate (8 parents)
Officer
2018-01-01 ~ now
IIF 7 - Director → ME
23
ROGER WATERS MUSIC UK LIMITED
- now 01212344TAMINEA LIMITED - 1984-11-12
Russells Yalding House, 152-156 Great Portland Street, London
Active Corporate (8 parents)
Officer
2018-01-01 ~ now
IIF 9 - Director → ME
24
RUE 21 PRODUCTIONS LIMITED
- now 04302439ROGER WATERS TOURING LIMITED
- 2011-03-04
04302439 Russells Yalding House, 152-156 Great Portland Street, London
Active Corporate (8 parents)
Officer
2001-10-10 ~ now
IIF 8 - Director → ME
2001-10-10 ~ 2001-10-25
IIF 2 - Secretary → ME
25
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-17 ~ 2024-05-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Russells Yalding House, 152 - 156 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 6 - Director → ME
27
TAMCO MULTIMEDIA LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-11-10
Date of completion or termination of CVA on 2014-01-24
E.G. MULTIMEDIA LIMITED - 1999-05-25
E.G. GROUP LIMITED - 1998-10-29
E.G. MUSIC GROUP LIMITED
- 1993-01-13
00961524E. G. GROUP LIMITED
- 1989-07-31
00961524 44 Wellington Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
(before 1992-08-28) ~ 1992-08-31
IIF 19 - Director → ME
28
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-06-09 ~ 2017-10-19
IIF 14 - Director → ME
29
Russells Yalding House, 152 -156 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-03-07 ~ now
IIF 11 - Director → ME
30
US & THEM PRODUCTIONS LIMITED
- now 09116699BLEEDING HEARTS AND ARTISTS LIMITED
- 2018-02-23
09116699 Russells, Yalding House 152-156 Great Portland Street, London
Active Corporate (5 parents)
Officer
2014-07-04 ~ now
IIF 10 - Director → ME
31
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2008-03-14 ~ 2017-08-04
IIF 22 - Director → ME