1
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-16 ~ 2019-08-14
IIF 55 - Director → ME
2
ABOVE THE LINE PRODUCTIONS LIMITED
07915534 107 Promenade, Cheltenham, England
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-05
IIF 2 - Ownership of shares – 75% or more → OE
3
107 Promenade, Cheltenham
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 71 - Director → ME
5
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-06-06 ~ 2019-11-05
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 86 - Director → ME
9
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2006-07-19 ~ 2011-07-22
IIF 58 - Director → ME
2014-11-26 ~ 2022-07-25
IIF 28 - Director → ME
10
107 Promenade, Cheltenham, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-07-22
IIF 56 - Director → ME
2014-11-26 ~ 2022-07-25
IIF 29 - Director → ME
12
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-03-05 ~ 2010-09-29
IIF 57 - Director → ME
2014-11-26 ~ 2022-07-25
IIF 30 - Director → ME
13
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-29 ~ 2019-11-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-31 ~ 2011-11-11
IIF 69 - Director → ME
15
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 80 - Director → ME
16
107 Promenade, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
INNOVATION PIPELINE LIMITED
- 2017-05-31
08439833 107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 72 - Director → ME
19
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 23 - Director → ME
2015-04-28 ~ 2016-01-14
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 85 - Director → ME
21
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2011-11-11
IIF 88 - Director → ME
22
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 51 - LLP Member → ME
23
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
24
20 Old Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 25 - Director → ME
25
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 90 - Director → ME
26
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 89 - Director → ME
27
DESERT DANDY DISTRIBUTION LIMITED
09659079 20 First Floor, 20 Old Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
28
20 First Floor, 20 Old Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 59 - Director → ME
29
RED LION 63 LIMITED - 2006-02-23
9 Derry Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2011-11-11
IIF 91 - Director → ME
30
9 Derry Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ 2011-11-11
IIF 22 - Director → ME
31
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 27 - Director → ME
32
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 62 - Director → ME
33
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 81 - Director → ME
34
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 82 - Director → ME
35
INTERNAL WORLD PRODUCTIONS LIMITED
09105018 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2019-08-14
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-17
IIF 4 - Ownership of shares – 75% or more → OE
36
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 46 - Director → ME
37
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 64 - Director → ME
38
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 36 - Director → ME
39
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ 2012-04-02
IIF 33 - Director → ME
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-20 ~ 2019-08-14
IIF 61 - Director → ME
41
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ 2018-10-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-11 ~ 2012-05-23
IIF 60 - Director → ME
43
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 84 - Director → ME
44
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 73 - Director → ME
45
MUSIC FOR NATIONS LIMITED
- now 01735159TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 63 - Director → ME
46
MY PLAY DIRECT INTERNATIONAL LIMITED
- now 02893537TALKING VOLUMES LIMITED
- 2010-08-05
02893537SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 74 - Director → ME
47
107 Promenade, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 18 - Director → ME
48
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 35 - Director → ME
49
Unit 5b The Albion Business Centre, 8 Hester Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-29 ~ 2015-07-31
IIF 41 - Director → ME
50
107 Promenade, Cheltenham, England
Active Corporate (7 parents, 13 offsprings)
Officer
2012-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
51
20 Old Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
52
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 77 - Director → ME
53
INHOCO 4143 LIMITED
- 2006-06-06
05733105 05733106, 05072626, 05733108Warning 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) 2 Canal Reach, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-30 ~ 2011-11-11
IIF 66 - Director → ME
54
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 87 - Director → ME
55
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 83 - Director → ME
56
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-08 ~ 2020-03-31
IIF 19 - Director → ME
57
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 79 - Director → ME
58
ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 76 - Director → ME
59
SONY MUSIC ENTERTAINMENT EURODISC LIMITED
- now 01326236BMG EURODISC LIMITED
- 2009-01-02
01326236EURODISC 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)
Officer
2006-07-19 ~ 2011-11-11
IIF 75 - Director → ME
60
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
- 2009-01-02
03185450 02464944BMG 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
2006-07-19 ~ 2011-11-11
IIF 54 - Director → ME
61
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
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
MBS FOUR LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 53 - Director → ME
62
SONY MUSIC INTERACTIVE & VIDEO LTD.
- now 03196274BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
- 2009-01-02
03196274BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 67 - Director → ME
63
THE BLUE MOON COMPANY - UK LIMITED
11695765 107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-26 ~ 2019-11-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
64
THE MUSIC WORKS (CHARITY)
- now 05195345GLOUCESTERSHIRE MUSIC MAKERS - 2018-10-24
FOREST OF DEAN MUSIC MAKERS - 2011-10-17
Kings House, 27 St. Aldate Street, Gloucester, England
Active Corporate (49 parents)
Officer
2022-11-25 ~ 2025-01-27
IIF 50 - Director → ME
65
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-06 ~ 2019-11-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
66
THE WIGGIN CHARITABLE FOUNDATION
- now 13229079THE WIGGIN FOUNDATION
- 2021-06-10
13229079 9th Floor Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
67
UFA VIDEO AND MEDIA (UK) LIMITED
02218343 2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 65 - Director → ME
68
UK MUSIC LIMITED - 2009-01-30
BRITISH MUSIC RIGHTS LIMITED - 2008-09-26
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
Work.life, 33 Foley Street, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2015-01-01 ~ 2020-11-19
IIF 45 - Director → ME
69
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 68 - Director → ME
70
ZOMBA RECORDING SERVICES LIMITED
- now 01447965MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 78 - Director → ME
71
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 70 - Director → ME