1
4 SONGS LIMITED - 1997-02-24
20 Bulstrode Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ dissolved
IIF 8 - Secretary → ME
2
20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ dissolved
IIF 38 - Secretary → ME
3
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-09-23 ~ 2013-01-01
IIF 33 - Secretary → ME
4
Mill Bridge House, Mill Lane, Lechlade, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ 2010-10-11
IIF 34 - Secretary → ME
5
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2012-10-01
IIF 37 - Secretary → ME
6
CALEDONIA MUSIC PRODUCTIONS LTD - now
EXILE MUSIC LIMITED
- 2021-02-04
05276357 2nd Floor 88-90 Baker Street, London
Active Corporate (6 parents)
Officer
2004-11-04 ~ 2009-04-03
IIF 14 - Secretary → ME
7
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 16 - Secretary → ME
8
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Active Corporate (3 parents)
Officer
2013-07-17 ~ 2024-03-31
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 36 - Has significant influence or control → OE
9
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 39 - Secretary → ME
10
2nd Floor 88-90 Baker Street, London
Active Corporate (8 parents)
Officer
2003-06-18 ~ 2009-04-03
IIF 15 - Secretary → ME
11
EXILE PRODUCTIONS LIMITED
- now 02122477CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-06-18 ~ 2009-04-03
IIF 13 - Secretary → ME
12
LUNDY PUFFIN LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (8 parents)
Officer
2003-06-18 ~ 2009-04-03
IIF 11 - Secretary → ME
13
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2012-10-01
IIF 12 - Secretary → ME
14
J SAI COUNTRY HOME LIMITED
- now 03863548ROUNDSTONE MANAGEMENT LTD
- 2000-03-14
03863548 3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-02-21 ~ 2018-12-04
IIF 6 - Director → ME
15
JOHN COUSINS INTERNATIONAL LIMITED
04511204 20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2012-01-01
IIF 27 - Secretary → ME
16
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 9 - Secretary → ME
17
2nd Floor 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
2003-11-07 ~ 2009-04-03
IIF 17 - Secretary → ME
18
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ 2010-06-01
IIF 10 - Secretary → ME
19
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2001-03-29 ~ 2020-09-07
IIF 28 - Secretary → ME
20
15 - 18 Sidworth Street, Hackney, London
Dissolved Corporate (4 parents)
Officer
1993-01-27 ~ 1994-04-30
IIF 29 - Secretary → ME
21
MUSIC FROM ANOTHER ROOM LIMITED
03531482 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
1998-03-16 ~ 2020-09-07
IIF 19 - Secretary → ME
22
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 32 - Secretary → ME
23
NORTHGATE MUSIC BUSINESS MANAGEMENT LIMITED
- now 04225035NINA PROPERTIES LIMITED
- 2010-07-06
04225035 Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ dissolved
IIF 25 - Secretary → ME
24
PICTURES FROM ANOTHER ROOM LIMITED
- now 03411771HOLY NOODLE MUSIC LIMITED
- 1998-02-13
03411771 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
1997-07-30 ~ 2020-09-07
IIF 20 - Secretary → ME
25
PUBLISHING FROM ANOTHER ROOM LIMITED
- now 03411768HOLY NOODLE MUSIC PUBLISHING LIMITED
- 1998-02-13
03411768 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
1997-07-30 ~ 2020-09-07
IIF 21 - Secretary → ME
26
20 Bulstrode Street, Marylebone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2013-09-12
IIF 41 - Secretary → ME
27
Auburn Mere, Woodlands, Oxney Lane, Watford
Active Corporate (4 parents)
Officer
1992-07-07 ~ 2004-10-06
IIF 40 - Secretary → ME
28
SEEBECK 158 LIMITED
11420696 11258816, 10203197, 00832879Warning 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) Church View House, Morgan Gardens, Aldenham, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2025-12-04
IIF 2 - Director → ME
29
SEEBECK 160 LIMITED
11463498 13597780, 08964714, 08516182Warning 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) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-13 ~ 2018-12-04
IIF 5 - Director → ME
30
STEVE MARRIOTT LICENSING CO. LIMITED - now
PLANET MODE LIMITED
- 1996-05-24
02355982 Taxassist Accountants, 116 The Hornet, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
1993-12-31 ~ 1996-03-15
IIF 23 - Secretary → ME
31
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2005-10-17 ~ dissolved
IIF 35 - Secretary → ME
32
THE LANGSTON (KINGHAM) LIMITED
- now 11423433SEEBECK 159 LIMITED
- 2018-07-13
11423433 11258816, 10362639, 07398652Warning 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) Church View House, Morgan Gardens, Aldenham, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-19 ~ 2025-12-04
IIF 1 - Director → ME
33
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1995-01-18 ~ 1997-01-03
IIF 30 - Secretary → ME
34
TRAFALGAR HEALTHCARE HOLDINGS LIMITED
11423825 Church View House, Morgan Gardens, Aldenham, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 3 - Director → ME
35
Woodlands, Oxhey Lane, Watford, Hertfordshire
Active Corporate (12 parents)
Officer
2005-07-22 ~ now
IIF 4 - Director → ME
36
WALKING GLASS PROPERTIES LIMITED
04308954 Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ 2012-10-01
IIF 26 - Secretary → ME
37
WALKING GLASS PUBLISHING LIMITED
04308952 20 Bulstrode Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ dissolved
IIF 18 - Secretary → ME
38
WHITE FEATHER FILMS LIMITED - now
4 TUNE MUSIC LIMITED
- 2021-04-16
032942254 MUSIC LIMITED - 1997-02-24
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
1997-12-01 ~ 2020-09-07
IIF 24 - Secretary → ME
39
WHITE FEATHER FOUNDATION LIMITED
06322357 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2007-07-27 ~ 2020-09-07
IIF 31 - Secretary → ME
40
WORMHOLE PRODUCTIONS LIMITED
- now 04405986G SPOT MUSIC LIMITED
- 2010-02-19
04405986SPASM PRODUCTIONS LIMITED
- 2003-06-13
04405986PROVIDENCE (UK) LTD
- 2002-05-20
04405986 Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2012-10-01
IIF 22 - Secretary → ME