1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 16 - Director → ME
2
40 ST STEPHEN'S GARDENS LIMITED
03224188 Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
Active Corporate (20 parents)
Officer
1996-08-21 ~ 1999-08-03
IIF 41 - Director → ME
1996-08-21 ~ 1999-08-03
IIF 43 - Secretary → ME
3
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 8 - Director → ME
4
81 Canfield Gardens, London
Active Corporate (11 parents)
Officer
2003-06-25 ~ now
IIF 3 - Director → ME
2007-04-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-11-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2019-09-30 ~ 2022-09-30
IIF 32 - Director → ME
6
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 12 - Director → ME
7
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-09-30
IIF 19 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 15 - Director → ME
9
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
2014-09-01 ~ 2019-10-02
IIF 38 - Director → ME
10
3 The Office Village, Roman Way Bath Business Park, Peasedown St. John, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 2 - Director → ME
11
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 25 - Director → ME
12
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 27 - Director → ME
13
17 Woodlawn Road, London, England
Active Corporate (5 parents)
Officer
2024-03-06 ~ now
IIF 4 - Director → ME
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 31 - Director → ME
15
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 10 - Director → ME
16
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 23 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2020-05-27 ~ 2022-09-30
IIF 30 - Director → ME
18
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 28 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 7 - Director → ME
20
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 24 - Director → ME
21
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 13 - Director → ME
22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2020-05-27 ~ 2022-09-30
IIF 21 - Director → ME
23
NATIONAL VIDEO CORPORATION LIMITED(THE)
- now 01485193COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2020-01-17 ~ 2022-09-30
IIF 14 - Director → ME
24
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2019-09-30 ~ 2022-09-30
IIF 17 - Director → ME
25
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
2005-09-13 ~ 2020-09-10
IIF 33 - Director → ME
1999-11-30 ~ 2001-11-27
IIF 36 - Director → ME
26
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-03-11 ~ 2014-05-31
IIF 35 - Director → ME
27
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2019-09-30 ~ 2022-09-30
IIF 29 - Director → ME
28
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2003-09-02 ~ now
IIF 39 - LLP Member → ME
29
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-10-16
IIF 40 - LLP Member → ME
30
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2021-01-27 ~ dissolved
IIF 6 - Director → ME
31
1 Upper James Street, London
Active Corporate (52 parents)
Officer
2000-07-18 ~ 2001-11-27
IIF 37 - Director → ME
2005-09-20 ~ 2020-09-22
IIF 34 - Director → ME
32
DISCORDANT LIMITED - 2016-08-02
TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
33
WARNER MUSIC HOLDINGS LIMITED
- now 08265081NEWINCCO 1220 LIMITED - 2013-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-09-30
IIF 18 - Director → ME
34
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
- now 02258593TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2020-07-20 ~ 2022-09-30
IIF 26 - Director → ME
35
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2019-09-30 ~ 2022-09-30
IIF 5 - Director → ME
36
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2020-05-21 ~ 2022-09-30
IIF 9 - Director → ME
37
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
2020-05-27 ~ 2021-04-12
IIF 22 - Director → ME
38
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-09-30
IIF 11 - Director → ME