1
251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2022-05-17 ~ now
IIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 13 - Has significant influence over a trust which has control of the entity → OE
IIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
2
A.I.FILM PRODUCTION LIMITED
- now 08669219A.I. SLIGHT TRICK PRODUCTION LIMITED - 2013-10-21
10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
3
ACCESS INDUSTRIES (UK) LIMITED
- now 05035508TONOCO CONSULTANTS LIMITED - 2004-05-05
6th Floor, Marble Arch House, 66 Seymour Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
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
4
340 Deansgate, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
AI FILM MANAGEMENT LIMITED
- now 08207392ICON UK DISTRIBUTION MANAGEMENT LIMITED - 2014-03-19
NEWINCCO 1206 LIMITED - 2012-09-28
10 Orange Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
6th Floor, Marble Arch House, 66 Seymour Street, London
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Commerce House Wickhams Cay I, Po Box 3140, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2014-05-15 ~ now
IIF 12 - Has significant influence or control → OE
8
SONGKICK.COM LIMITED
- 2017-09-12
06265278 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-25 ~ 2022-01-25
IIF 25 - Has significant influence or control → OE
10
EMP MAIL ORDER UK LTD - 2016-08-09
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-10-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
FAE VENTURES LIMITED - now
FIRST ACCESS ENTERTAINMENT LIMITED
- 2021-08-04
09790120 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2015-10-23 ~ 2019-10-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2021-06-29
IIF 21 - Has significant influence or control → OE
12
HYDRO ALUMINIUM DEESIDE LIMITED - now
DEESIDE ALUMINIUM LIMITED
- 2000-11-24
01786117 Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (30 parents)
Officer
1995-05-17 ~ 2000-10-16
IIF 28 - Director → ME
13
ICE GROUP UK MANAGEMENT LIMITED
- now 10828774AINMT UK MANAGEMENT LIMITED
- 2017-10-27
10828774 16 Upper Woburn Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-21 ~ dissolved
IIF 19 - Has significant influence or control → OE
14
ICON UK DISTRIBUTION HOLDINGS LIMITED
- now 07036170NEWINCCO 951 LIMITED - 2010-01-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
15
6th Floor Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-08 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
C/o Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2003-04-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
17
Lightroom Stage Door, 1 Wollstonecraft Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-10-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 Suffolk Street, London
Active Corporate (20 parents, 1 offspring)
Person with significant control
2018-06-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
6th Floor, Marble Arch House, 66 Seymour Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
THE BLAVATNIK SCHOOL OF GOVERNMENT FOUNDATION
07306386 6th Floor, Marble Arch House, 66 Seymour Street, London
Active Corporate (8 parents)
Officer
2010-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
WARNER MUSIC (NORTHERN IRELAND) LIMITED
- now NI016070FERNDENE PROPERTIES LIMITED - 2000-01-01
WEA RECORDS (N.I.) LIMITED - 1991-04-17
Gordon Street Mews, 27-29 Gordon Street, Belfast
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
WARNER MUSIC HOLDINGS LIMITED
- now 08265081NEWINCCO 1220 LIMITED - 2013-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
WMG ACQUISITION (UK) LIMITED
- now 04987681TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-06-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE