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 12 - Director → ME
2
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
1999-05-20 ~ now
IIF 23 - 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 32 - 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 38 - Director → ME
5
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 41 - Director → ME
6
Charles House 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 40 - Director → ME
7
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 39 - Director → ME
8
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 26 - Director → ME
9
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
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 28 - Director → ME
10
Hollins Hill Depot, Centenary Road, Baildon
Active Corporate (13 parents)
Officer
(before 1991-08-30) ~ now
IIF 16 - Director → ME
2010-05-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-30 ~ 2024-10-11
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
Hollins Hill Depot Otley Road, Baildon, Shipley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
C/o James & Co Accountants Ltd Venture House, Endeavour Park, Boston, Lincs, England
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
13
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 13 - Director → ME
Person with significant control
2017-06-18 ~ 2024-10-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
Cawley House, 149 - 155 Canal Street, Nottingham
Active Corporate (7 parents)
Officer
(before 1992-01-12) ~ 2011-08-12
IIF 29 - Director → ME
15
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
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 27 - Director → ME
16
CHRYSALIS INVESTMENTS LIMITED
- now 01826890CHRYSALIS GROUP LIMITED - 1985-07-10
DENCHSUN LIMITED - 1985-01-10
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2011-02-04
IIF 33 - Director → ME
17
CHRYSALIS LIMITED - now
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 36 - Director → ME
18
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 35 - Director → ME
19
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 5 - Director → ME
2016-06-27 ~ 2019-06-05
IIF 51 - Director → ME
20
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 18 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
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 15 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 6 - Director → ME
23
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 42 - Director → ME
24
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 52 - Director → ME
~ 1993-03-01
IIF 1 - Director → ME
25
County Gate, County Way, Trowbridge, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-06-22
IIF 3 - Director → ME
26
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 11 - Director → ME
27
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 44 - Director → ME
28
Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Liquidation Corporate (13 parents)
Officer
2004-05-28 ~ now
IIF 50 - Director → ME
29
NAMECO (NO. 1022) LIMITED
07676229 08155122, 08603863, 07676231Warning 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
NEWINCCO 1077 LIMITED
07503496 07485811, 04311527, 07503523Warning 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 43 - Director → ME
31
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 45 - Director → ME
32
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 30 - Director → ME
33
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
~ 1995-03-09
IIF 4 - Director → ME
34
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2004-10-25 ~ 2007-01-09
IIF 22 - Director → ME
35
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 24 - Director → ME
36
QPR HOLDINGS LIMITED - now
QPR HOLDINGS PLC - 2004-09-22
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
1996-06-21 ~ 2002-05-17
IIF 8 - Director → ME
37
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-08-05 ~ 2002-05-17
IIF 10 - Director → ME
38
1st Floor Suite, 181b Kensington High Street, London
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
39
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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
40
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 34 - Director → ME
41
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 37 - Director → ME
42
First Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-29 ~ now
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
43
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259 Stanstead House, 8 The Avenue, Newmarket, Suffolk
Active Corporate (42 parents)
Officer
2011-07-01 ~ 2015-07-07
IIF 25 - Director → ME
44
1 Upper James Street, London
Active Corporate (52 parents)
Officer
(before 1991-03-11) ~ 1991-03-20
IIF 7 - Director → ME
45
WASPS HOLDINGS LIMITED - now
LONDON WASPS HOLDINGS LIMITED
- 2015-04-15
04187289 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2001-03-26 ~ 2008-12-01
IIF 31 - Director → ME
46
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 9 - Director → ME
47
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1993-01-12) ~ 1993-03-01
IIF 2 - Director → ME