1
Wedderburn House, 1 Wedderburn Road, London, County (optional), England
Active Corporate (8 parents)
Equity (Company account)
52,886 GBP2024-09-30
Officer
1997-08-02 ~ now
IIF 94 - Director → ME
2
ACTION REPLAY RECORDS LIMITED
- now 01720869BATENLAKE LIMITED - 1983-09-26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
129 GBP2024-12-31
Officer
1992-10-30 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-148 GBP2024-06-30
Officer
2023-02-10 ~ now
IIF 53 - Director → ME
4
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
CUSTOMTASK LIMITED
- 1978-12-31
01395760 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
PEDIGREE MUSIC LIMITED
- 1985-09-16
01489495 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
B. & C. MUSIC PUBLISHING LIMITED
03002024 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-12-15 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
FABWORTH LIMITED - 1984-05-22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,984 GBP2023-12-31
Officer
1998-05-05 ~ now
IIF 45 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
201,921 GBP2024-01-31
Officer
2026-01-28 ~ now
IIF 48 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,184 GBP2024-08-31
Officer
2011-03-31 ~ now
IIF 51 - Director → ME
11
BURNING SOUNDS RECORDINGS LIMITED
- now 01806085SALFORD RECORDS LIMITED
- 1987-08-27
01806085 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,650 GBP2024-12-31
Officer
~ 1993-07-10
IIF 95 - Director → ME
13
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-4,545 GBP2025-03-31
Officer
2009-01-29 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 33 - Has significant influence or control → OE
14
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,455 GBP2024-03-31
Officer
2022-08-24 ~ now
IIF 52 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,846,543 GBP2024-03-31
Officer
2023-01-05 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-10 ~ 2024-11-19
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-08-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2,242,886 GBP2024-12-31
Officer
1995-10-12 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
20
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
206,109 GBP2024-12-31
Officer
1994-01-05 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
21
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-06-02 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LEADING AND CONTEMPORARY MUSIC LIMITED
- now 01739216BASELCROWN LIMITED
- 1988-01-18
01739216 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-05-30 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
27,047 GBP2024-03-31
Officer
2023-01-23 ~ now
IIF 50 - Director → ME
26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,456,760 GBP2024-12-31
Officer
~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
27
MICRO DASH PROPERTIES LIMITED
- now 04226415SHARESENSE TWO LIMITED
- 2009-10-17
04226415 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
202,563 GBP2024-12-31
Officer
2001-05-31 ~ now
IIF 71 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-22
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,974,504 GBP2023-12-31
Officer
2025-12-22 ~ now
IIF 44 - Director → ME
29
ALLTRADING LIMITED
- 1987-10-06
02117351 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
161 GBP2024-12-31
Officer
~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 41 - Has significant influence or control → OE
31
NASHROSE (RECORD SHOP) LIMITED
- now 02108071 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-21,023 GBP2024-12-31
Officer
~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
32
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 35 - Has significant influence or control → OE
33
15 Watling Street Fenny Stratford, Bletchley, Bucks., England
Active Corporate (3 parents)
Equity (Company account)
62,294 GBP2024-12-31
Officer
2021-04-06 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
34
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-02-28 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
704,650 GBP2024-08-31
Officer
2011-03-31 ~ now
IIF 46 - Director → ME
36
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
15,097 GBP2024-12-31
Officer
~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
37
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
38
R.O.W. DISTRIBUTION LIMITED
- now 01474810TROJAN SALES LIMITED
- 2001-08-02
01474810SIX OF THE BEST RECORDS LIMITED
- 1985-08-28
01474810 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
234,228 GBP2024-12-31
Officer
~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
39
SPEED RECORDS LIMITED - 1984-08-16
PEDIGREE RECORDS LIMITED - 1981-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-10-30 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
40
REVERSE DISTRIBUTION LIMITED
- now 02916503REVERSE MANAGEMENT LIMITED
- 1996-01-05
02916503 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
88,989 GBP2024-12-31
Officer
1994-04-07 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
41
RIALTO RECORDINGS LIMITED
- now 01939662 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
42
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
2,867 GBP2024-12-31
Officer
2008-01-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
43
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-05-31 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
TROJAN TWO LIMITED
- 2001-08-02
04226381 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,917,818 GBP2024-12-31
Officer
2001-05-31 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
45
SEDITION RECORDINGS LIMITED
- now 01847535STAR BUSINESS MANAGEMENT LIMITED
- 1988-10-18
01847535 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
46
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-24 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
47
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
1,505 GBP2024-12-31
Officer
2001-09-10 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 20 offsprings)
Equity (Company account)
3,755,438 GBP2024-12-31
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
49
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2001-07-04 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
50
SOLDEL PROPERTY COMPANY LIMITED
00481334 Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
770,626 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
118,310 GBP2024-03-31
Officer
2023-01-23 ~ now
IIF 49 - Director → ME
52
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-14 ~ now
IIF 64 - Director → ME
Person with significant control
2019-12-31 ~ 2020-03-11
IIF 38 - Right to appoint or remove directors → OE
53
THE JET RECORDING COMPANY LIMITED
- now 02494167 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
54
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2001-08-03
IIF 96 - Director → ME
55
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
-1,020,445 GBP2025-03-31
Officer
2006-09-28 ~ 2006-09-28
IIF 97 - Director → ME