1
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2003-05-12 ~ 2005-12-09IIF 32 - director → ME
2
Unit 35, Io Centre, Armstrong Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,416 GBP2018-12-31
Officer
2014-12-17 ~ 2017-03-31IIF 14 - director → ME
2013-03-20 ~ 2014-08-05IIF 11 - director → ME
3
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-06-21 ~ 2005-12-09IIF 31 - director → ME
4
38 Grosvenor Gardens, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,266,707 GBP2017-03-31
Officer
2017-07-21 ~ 2019-10-31IIF 15 - director → ME
5
1 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2010-03-19 ~ 2012-10-05IIF 1 - director → ME
6
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-06-21 ~ 2005-12-09IIF 29 - director → ME
7
THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
72 London Road, St Albans, HertfordshireCorporate (3 parents)
Officer
1999-06-21 ~ 2004-07-09IIF 33 - director → ME
8
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-12-30 ~ 2005-12-09IIF 21 - director → ME
9
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-12-30 ~ 2005-12-09IIF 18 - director → ME
10
MUSCLEGENES LTD - 2015-06-15
Bicester Innovation Centre Commerce House, Telford Road, Bicester, OxfordshireCorporate (6 parents)
Equity (Company account)
558,584 GBP2023-12-31
Officer
2015-01-21 ~ 2016-11-18IIF 17 - director → ME
11
BARRIERCREST LIMITED - 1984-06-11
1 London Bridge Street, LondonCorporate (4 parents)
Equity (Company account)
3,617,000 GBP2023-06-30
Officer
2008-08-31 ~ 2012-10-05IIF 2 - director → ME
12
TRUSHELFCO (NO.1344) LIMITED - 1989-08-16
118b Old Brompton Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-03-04 ~ 2021-04-01IIF 10 - director → ME
1996-08-19 ~ 2021-04-01IIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2003-05-12 ~ 2005-12-09IIF 30 - director → ME
14
GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31
1 London Bridge Street, LondonCorporate (4 parents)
Equity (Company account)
-1,250,000 GBP2023-06-30
Officer
2009-08-24 ~ 2012-10-05IIF 5 - director → ME
15
HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
WILLIAM COLLINS LIMITED - 1990-02-01
1 Robroyston Gate, Robroyston, Glasgow, ScotlandCorporate (6 parents, 22 offsprings)
Officer
2006-01-09 ~ 2012-10-05IIF 8 - director → ME
16
HCP (T & TC) LTD. - 1993-06-24
T. & T. CLARK LIMITED - 1991-05-10
1 Robroyston Gate, Robroyston, Glasgow, ScotlandCorporate (9 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-01-09 ~ 2012-10-05IIF 7 - director → ME
17
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2003-05-12 ~ 2005-12-09IIF 34 - director → ME
18
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-12-30 ~ 2005-12-09IIF 20 - director → ME
19
1 Robroyston Gate, Robroyston, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
337,000 GBP2023-06-30
Officer
2010-03-19 ~ 2012-10-05IIF 3 - director → ME
20
BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, LondonCorporate (4 parents)
Equity (Company account)
-4,000 GBP2023-06-30
Officer
2010-03-19 ~ 2012-10-05IIF 6 - director → ME
21
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
LONDON MUSIC STREAM LIMITED - 2017-07-27
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Officer
1999-12-30 ~ 2005-12-09IIF 19 - director → ME
22
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-06-21 ~ 2005-12-09IIF 25 - director → ME
23
THREEPIPE LIMITED - 2019-11-20
BLOW FISH DIGITAL LTD - 2013-03-28
38 Grosvenor Gardens, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
171,841 GBP2017-03-31
Officer
2017-07-21 ~ 2019-10-31IIF 16 - director → ME
24
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
WEA PUBLISHING LIMITED - 1982-03-23
160 Old Street, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
1999-08-10 ~ 2004-03-01IIF 23 - director → ME
25
UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
MCA RECORDS LIMITED - 1997-03-07
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
1995-12-07 ~ 1999-03-01IIF 38 - secretary → ME
26
VITRYWISE LIMITED - 1986-08-18
1 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-08-24 ~ 2012-10-05IIF 4 - director → ME
27
DISCORDANT LIMITED - 2016-08-02
TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-04 ~ 2005-12-09IIF 26 - director → ME
28
FERNDENE PROPERTIES LIMITED - 2000-01-01
WEA RECORDS (N.I.) LIMITED - 1991-04-17
Gordon Street Mews, 27-29 Gordon Street, BelfastCorporate (3 parents)
Equity (Company account)
17,234 GBP2023-09-30
Officer
1999-07-06 ~ 2005-12-09IIF 39 - director → ME
29
16 Great Marlborough Street, LondonDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2004-03-01IIF 28 - director → ME
30
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (7 parents)
Officer
2005-04-12 ~ 2005-12-09IIF 27 - director → ME
31
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 21 offsprings)
Officer
1999-06-21 ~ 2005-12-09IIF 22 - director → ME
32
CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-06-21 ~ 2005-12-09IIF 24 - director → ME
33
WILLIAM COLLINS LIMITED - 1984-12-18
1 Robroyston Gate, Robroyston, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1,528 GBP2020-06-30
Officer
2006-01-09 ~ 2012-10-05IIF 9 - director → ME