1
5DX LTD - now
Morrell House Studio 7., 98 Curtain Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2011-04-12
IIF 56 - Director → ME
2
ACE INVESTMENT PARTNERS LTD.
- now 07498802KINGSTREET TOURS (LM) LTD
- 2014-02-14
07498802 08993772, 06055707, 09484308Warning 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)KINGSTREET RIGHTS MANAGEMENT LTD
- 2012-01-19
07498802 49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 59 - Director → ME
3
ACORN MOTOR COMPANY LIMITED
- 2001-10-11
00462543LICHFIELD MOTORS LIMITED
- 1997-11-21
00462543 Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-08-01 ~ 2019-01-22
IIF 46 - Director → ME
4
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ 2012-12-27
IIF 42 - Director → ME
6
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 52 - Director → ME
7
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 53 - Director → ME
8
The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 58 - Director → ME
9
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1999-07-07 ~ dissolved
IIF 61 - Director → ME
10
Bedford Business Centre, Mile Road, Bedford, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1992-04-30 ~ 1998-10-01
IIF 63 - Director → ME
1992-04-30 ~ 1993-07-08
IIF 69 - Secretary → ME
11
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2004-12-23
IIF 64 - Director → ME
12
H841 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (20 parents)
Officer
1999-07-09 ~ 2004-12-23
IIF 62 - Director → ME
13
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-26
IIF 30 - Director → ME
14
HIPGNOSIS SFH I LIMITED
- now 10809693 11705930, 11705117, 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)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-08 ~ 2023-10-26
IIF 36 - Director → ME
15
HIPGNOSIS SFH II LIMITED
11465829 11633966, 11709630, 11692399Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-16 ~ 2025-10-29
IIF 24 - Director → ME
16
HIPGNOSIS SFH III LIMITED
11465826 11633923, 11709630, 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) United House, 9 Pembridge Road, London, England
Active Corporate (8 parents)
Officer
2018-07-16 ~ 2025-10-29
IIF 17 - Director → ME
17
HIPGNOSIS SFH IV LIMITED
11633171 11745824, 11465829, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 25 - Director → ME
18
HIPGNOSIS SFH IX LIMITED
11692399 10809693, 11465829, 11705117Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 12 - Director → ME
19
HIPGNOSIS SFH V LIMITED
11633746 11633814, 10809693, 11705117Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 18 - Director → ME
20
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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 22 - Director → ME
21
HIPGNOSIS SFH VII LIMITED
11633966 11633923, 11709630, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 14 - Director → ME
22
HIPGNOSIS SFH VIII LIMITED
11633923 11736239, 11633966, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 21 - Director → ME
23
HIPGNOSIS SFH X LIMITED
11705117 11745824, 11633746, 11692399Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 16 - Director → ME
24
HIPGNOSIS SFH XI LIMITED
11705930 11876450, 11709630, 11705117Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 26 - Director → ME
25
HIPGNOSIS SFH XII LIMITED
11709630 11876450, 11465829, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 13 - Director → ME
26
HIPGNOSIS SFH XIV LIMITED
11745627 11745824, 11709630, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 20 - Director → ME
27
HIPGNOSIS SFH XV LIMITED
11745824 11745627, 11922621, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 15 - Director → ME
28
HIPGNOSIS SFH XVI LIMITED
11876450 11877007, 11709630, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 23 - Director → ME
29
HIPGNOSIS SFH XVII LIMITED
11877007 11876450, 11709630, 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 19 - Director → ME
30
HIPGNOSIS SFH XVIII LIMITED
11881101 11633923, 11877007, 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
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 32 - Director → ME
31
HIPGNOSIS SFH XX LIMITED
11922621 11745824, 11705117, 11692399Warning 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
2019-04-03 ~ 2023-10-26
IIF 31 - Director → ME
32
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168KINGSTREET PUBLISHING 1 LTD
- 2005-07-14
05268168NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2006-04-07
IIF 43 - Director → ME
33
KINGSTREET TOURS (AC) LIMITED
- now 06055707 09484308, 07498802, 08993772Warning 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) 49 High Street, Wincanton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ dissolved
IIF 39 - Director → ME
34
KINGSTREET TOURS (K) LTD
- now 09484308 08993772, 07498802, 06055707Warning 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)KINGSTREET TOURS (KMROW) LTD
- 2015-09-26
09484308 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2015-03-11 ~ dissolved
IIF 55 - Director → ME
35
KINGSTREET TOURS (KM) LTD
08993772 09484308, 07498802, 06055707Warning 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) 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 49 - Director → ME
36
49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 54 - Director → ME
37
KINGSTREET TOURS (PC17) LTD
- now 10557811K-STREET (PC17) LTD
- 2017-02-15
10557811 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
38
KINGSTREET TOURS (S-EUR) LTD.
- now 06504302KINGSTREET TOURS (S-RIR) LIMITED
- 2010-08-24
06504302 49 High Street, Wincanton, Somerset
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 40 - Director → ME
39
KINGSTREET TOURS LIMITED
- now 02107857 09484308, 08993772, 06055707Warning 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) 1 Kings Avenue, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-08-22) ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
40
49 High Street, Wincanton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 51 - Director → ME
41
2nd Floor Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-12 ~ dissolved
IIF 37 - Director → ME
42
LIVE AT THE RACES SECURITY TRUSTEE LIMITED
09030904 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
43
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11633923, 11709630, 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 ~ 2023-10-26
IIF 33 - Director → ME
44
MCMILLAN PRODUCTIONS LIMITED
- now 03692094HERITAGE SOFTWARE LIMITED
- 1999-03-08
03692094 Ist Floor, 135 Notting Hill Gate, London
Active Corporate (4 parents)
Officer
1999-01-05 ~ 2023-01-20
IIF 68 - Secretary → ME
45
WELDARING LIMITED - 1980-12-31
Shrubberies The Shrubbery, Elford, Tamworth, England
Active Corporate (10 parents)
Officer
1995-08-01 ~ 2020-11-11
IIF 48 - Director → ME
46
MUSIC INDUSTRY TRUSTS LIMITED
- now 02689836MUSIC INDUSTRIES LIMITED - 1997-04-10
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (33 parents)
Officer
1999-03-29 ~ 2001-05-01
IIF 67 - Director → ME
47
2nd Floor Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-25 ~ dissolved
IIF 50 - Director → ME
48
31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
50
RUPERT LOEWENSTEIN HOLDINGS LIMITED
- now 01536647STEADBROOK LIMITED
- 1981-12-31
01536647 12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
(before 1991-09-29) ~ 1993-06-30
IIF 60 - Director → ME
51
2 Lissenden Gardens, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2001-05-01
IIF 66 - Director → ME
52
SILVER CLEF PRODUCTIONS LIMITED
- now 02796952AKLION LIMITED - 1993-03-19
2 Lissenden Gardens, London
Active Corporate (24 parents)
Officer
1999-04-12 ~ 2001-05-01
IIF 65 - Director → ME
53
SILVER GLOBE TOURS LTD - now
KINGSTREET SILVER TOURS LTD
- 2012-09-12
07572325 02107857, 08993772, 07498802Warning 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) Samantha Hemingway, Studio 5 70 Redchurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2012-05-02
IIF 57 - Director → ME
54
OAKES BROS. LIMITED
- 2021-11-03
00395809OAKES BROTHERS LIMITED - 1991-06-05
31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1995-08-01 ~ dissolved
IIF 47 - Director → ME
55
UNIVERSAL MUSIC DIRECT LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-04 ~ 2006-03-01
IIF 45 - Director → ME
56
SMITHAMBURY INVESTMENTS LIMITED
- 2005-11-25
01117897 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1996-01-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-28
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
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
58
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-08 ~ 2024-04-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE