1
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 24 - Director → ME
2
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-04 ~ 2016-12-06
IIF 54 - LLP Member → ME
3
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
959,254 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 39 - Director → ME
4
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
2008-07-09 ~ 2009-11-17
IIF 49 - Director → ME
2011-08-24 ~ 2014-02-13
IIF 9 - Director → ME
5
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-08-24 ~ 2014-07-07
IIF 10 - Director → ME
6
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 29 - Director → ME
7
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 22 - Director → ME
8
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
64,092 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 15 - Director → ME
9
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 17 - Director → ME
10
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,240,217 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 11 - Director → ME
11
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 53 - LLP Member → ME
12
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2012-03-27 ~ now
IIF 51 - LLP Member → ME
13
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 52 - LLP Member → ME
14
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-14,562,905 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 38 - Director → ME
15
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-471,711 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 23 - Director → ME
16
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 44 - Director → ME
17
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 13 - Director → ME
18
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 31 - Director → ME
19
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 36 - Director → ME
20
ISLAND RECORDS LIMITED - now
UNIVERSAL-ISLAND RECORDS LIMITED
- 2014-06-25
00723336ISLAND RECORDS LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-11-01 ~ 2008-04-15
IIF 55 - Director → ME
21
87-91 Newman Street, Care Of Simons Muirhead Burton, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 30 - Director → ME
22
22 Chancery Lane, London
Active Corporate (4 parents)
Equity (Company account)
-215,539 GBP2020-03-31
Officer
2013-11-29 ~ 2019-12-20
IIF 2 - Director → ME
23
22 Chancery Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-447,158 GBP2022-03-31
Officer
2010-12-23 ~ 2023-01-25
IIF 48 - Director → ME
24
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 40 - Director → ME
25
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 26 - Director → ME
26
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 27 - Director → ME
27
MUSIC FOR NATIONS LIMITED
- now 01735159TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 12 - Director → ME
28
MY PLAY DIRECT INTERNATIONAL LIMITED
- now 02893537TALKING VOLUMES LIMITED - 2010-08-05
SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
2012-07-31 ~ 2014-02-26
IIF 42 - Director → ME
29
2 Canal Reach, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 14 - Director → ME
30
INHOCO 4143 LIMITED - 2006-06-06
2 Canal Reach, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 37 - Director → ME
31
9 Derry Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ 2014-02-26
IIF 32 - Director → ME
32
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,422,171 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 33 - Director → ME
33
BMG ARIOLA RECORDS LIMITED - 2009-01-02
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 34 - Director → ME
34
BMG ARISTA RECORDS LIMITED - 2009-01-02
ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 28 - Director → ME
35
SONY MUSIC ENTERTAINMENT EURODISC LIMITED
- now 01326236BMG EURODISC LIMITED - 2009-01-02
EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
134,678 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 21 - Director → ME
36
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2012-07-31 ~ 2014-02-26
IIF 19 - Director → ME
37
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2012-07-31 ~ 2014-02-26
IIF 16 - Director → ME
38
SONY MUSIC INTERACTIVE & VIDEO LTD.
- now 03196274BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 41 - Director → ME
39
11 Bis, Avenue Guynemer, Sucy-en-brie 94370, France
Active Corporate (5 parents)
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
40
C/o Craufurd Hale, The Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 6 - Director → ME
41
The Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 7 - Director → ME
42
THE IN GOOD COMPANY CO LIMITED
- now 04389178RED LION 15 LIMITED - 2002-10-09
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
56,843 GBP2019-12-31
Officer
2008-08-11 ~ 2012-02-07
IIF 50 - Director → ME
43
TWIN ARTIST INCUBATOR 1 LIMITED
09772682 7 Queens Ride, London, England
Active Corporate (3 parents)
Equity (Company account)
233 GBP2024-11-30
Officer
2023-05-15 ~ now
IIF 3 - Director → ME
2015-09-11 ~ 2016-01-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
7 Queens Ride, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-948,375 GBP2024-11-30
Officer
2015-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
45
7 Queens Ride, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,379 GBP2024-11-30
Officer
2016-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
46
91 Peterborough Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-52,837 GBP2020-11-30
Officer
2016-11-17 ~ dissolved
IIF 46 - Director → ME
47
TWO UP MUSIC MANAGEMENT LIMITED
09675403 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,960 GBP2017-07-31
Officer
2015-07-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
7 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ 2016-11-15
IIF 47 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
UFA VIDEO AND MEDIA (UK) LIMITED
02218343 2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-42,630 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 18 - Director → ME
50
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 35 - Director → ME
51
WHITE FLOWER HOLDINGS LIMITED
- now 08002259FLARE AUDIO HOLDINGS LIMITED
- 2015-09-23
08002259FLARE AUDIO GROUP LIMITED - 2012-06-26
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
106 GBP2017-03-31
Officer
2013-04-22 ~ 2017-12-13
IIF 45 - Director → ME
52
ZOMBA RECORDING SERVICES LIMITED
- now 01447965MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 25 - Director → ME
53
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
9,180,883 GBP2024-03-31
Officer
2012-07-31 ~ 2014-02-26
IIF 20 - Director → ME