1
AMPLIFY RECORDS 134 LIMITED
08683126 08683089, 08816560, 08682937Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 26 - Director → ME
Person with significant control
2016-09-09 ~ 2019-03-11
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
2
AMPLIFY SONGS 134 LIMITED
08683411 09316208, 10775926, 08683440Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 27 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 41 - Director → ME
4
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 42 - Director → ME
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
1993-07-07 ~ 2000-11-14
IIF 47 - Director → ME
6
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-10 ~ 2000-11-14
IIF 46 - Director → ME
7
BRIT SCHOOL PRODUCTIONS LIMITED
02846847 The Brit School, 60 The Cresent, Croydon
Active Corporate (11 parents)
Officer
2014-10-24 ~ now
IIF 29 - Director → ME
8
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 15 - Director → ME
1996-12-12 ~ 2012-06-11
IIF 45 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (31 parents)
Officer
1998-03-30 ~ 2000-11-21
IIF 48 - Director → ME
11
CBS RECORDS LIMITED - 1987-07-16
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1993-05-06 ~ 1999-06-02
IIF 44 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-30 ~ dissolved
IIF 34 - Director → ME
13
Ten 87 Studios 39a Markfield Road, London, England
Active Corporate (3 parents)
Officer
2007-10-01 ~ 2018-09-01
IIF 36 - Director → ME
14
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-24
IIF 23 - Director → ME
15
HIPGNOSIS SFH I LIMITED
- now 10809693 11692399, 11705930, 11633814Warning 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)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2023-10-24
IIF 19 - Director → ME
16
HIPGNOSIS SFH II LIMITED
11465829 11692399, 10809693, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-30 ~ dissolved
IIF 18 - Director → ME
17
HIPGNOSIS SFH III LIMITED
11465826 11709630, 11633966, 11633923Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2025-10-29
IIF 2 - Director → ME
18
HIPGNOSIS SFH IV LIMITED
11633171 11692399, 10809693, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 6 - Director → ME
19
HIPGNOSIS SFH IX LIMITED
11692399 11705117, 11465829, 10809693Warning 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) 27 - 28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 1 - Director → ME
20
HIPGNOSIS SFH V LIMITED
11633746 11705117, 11633814, 11745824Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-22 ~ dissolved
IIF 25 - Director → ME
21
HIPGNOSIS SFH VI LIMITED
11633814 11876450, 11705930, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 3 - Director → ME
22
HIPGNOSIS SFH VII LIMITED
11633966 11709630, 11633923, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 13 - Director → ME
23
HIPGNOSIS SFH VIII LIMITED
11633923 11633966, 11881101, 11465826Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 11 - Director → ME
24
HIPGNOSIS SFH X LIMITED
11705117 11922621, 11745824, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 9 - Director → ME
25
HIPGNOSIS SFH XI LIMITED
11705930 11923045, 10809693, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 4 - Director → ME
26
HIPGNOSIS SFH XII LIMITED
11709630 11923045, 11736239, 11465826Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 5 - Director → ME
27
HIPGNOSIS SFH XIV LIMITED
11745627 11705930, 11709630, 11745824Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 8 - Director → ME
28
HIPGNOSIS SFH XIX LIMITED
11923045 11692399, 11922621, 11705930Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-04 ~ 2023-10-24
IIF 24 - Director → ME
29
HIPGNOSIS SFH XV LIMITED
11745824 11705117, 11745627, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 10 - Director → ME
30
HIPGNOSIS SFH XVI LIMITED
11876450 11709630, 11705930, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 12 - Director → ME
31
HIPGNOSIS SFH XVII LIMITED
11877007 11709630, 11881101, 11736239Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 7 - Director → ME
32
HIPGNOSIS SFH XVIII LIMITED
11881101 11877007, 11736239, 11633923Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 20 - Director → ME
33
HIPGNOSIS SFH XX LIMITED
11922621 11923045, 11745824, 11705930Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-04 ~ 2023-10-24
IIF 22 - Director → ME
34
HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
Somerset House, Strand, London, England
Active Corporate (16 parents)
Officer
2023-07-17 ~ now
IIF 40 - Director → ME
35
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Officer
1999-03-30 ~ 2002-11-15
IIF 50 - Director → ME
36
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11709630, 11881101, 11465826Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-24
IIF 21 - Director → ME
37
2nd Floor 36 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-20 ~ 2004-02-09
IIF 32 - Director → ME
38
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2004-12-02 ~ 2020-06-17
IIF 37 - Director → ME
39
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2015-09-10 ~ 2025-02-10
IIF 31 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2022-03-19 ~ now
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
41
SCA MUSIC HOLDINGS (UK) LIMITED - now
C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-05-06 ~ 2000-11-14
IIF 49 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-20 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
43
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
SONY MUSIC INTERNATIONAL LIMITED
- 2005-01-10
02019657CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
KNAPPS NO. 37 LIMITED - 1986-06-18
2 Canal Reach, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2002-01-16 ~ 2003-10-16
IIF 51 - Director → ME
44
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED - 2012-01-27
BELSIZE SQUARE SYNAGOGUE
- 2012-01-27
07831243 51 Belsize Square, London
Active Corporate (52 parents)
Officer
2011-11-01 ~ 2023-06-15
IIF 14 - Director → ME
45
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2011-10-05 ~ now
IIF 28 - Director → ME
46
Allied House Abbot Close, Byfleet, West Byfleet, England
Active Corporate (6 parents)
Officer
2011-07-12 ~ 2014-07-15
IIF 30 - Director → ME
47
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-23 ~ 2009-09-08
IIF 17 - Director → ME
48
THE OFFICIAL UK CHARTS COMPANY LIMITED - now
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2000-11-14
IIF 16 - Director → ME
49
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ 2009-06-24
IIF 33 - Director → ME
50
HALLCO 1671 LIMITED
- 2009-03-31
06775640 06603379, 05416559, 06775658Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2014-02-19
IIF 35 - Director → ME
51
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED
04395455 19 Norcott Road, London
Active Corporate (13 parents)
Officer
2002-03-15 ~ now
IIF 38 - Director → ME