1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2018-06-18 ~ 2021-01-31
IIF 29 - Director → ME
2
679 RECORDINGS LIMITED
- now 04231826 16845361, 11556493, 03602651Warning 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)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 25 - Director → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2015-01-14 ~ 2021-01-31
IIF 22 - Director → ME
4
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2015-03-26 ~ 2021-01-31
IIF 21 - Director → ME
5
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-01-31
IIF 17 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2018-06-21 ~ 2021-01-31
IIF 12 - Director → ME
7
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 19 - Director → ME
9
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 18 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2018-06-21 ~ 2021-01-31
IIF 16 - Director → ME
11
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 28 - Director → ME
12
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2021-01-31
IIF 4 - Director → ME
13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2018-08-08
IIF 6 - Director → ME
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 9 - Director → ME
15
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 30 - Director → ME
16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 14 - Director → ME
17
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 23 - Director → ME
18
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED
- 2017-08-02
02512549WARNER RECORDS 90 LIMITED
- 2017-07-27
02512549LONDON MUSIC STREAM LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2017-07-28
IIF 13 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 33 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 11 - Director → ME
21
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 15 - Director → ME
22
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2018-06-26 ~ 2021-01-31
IIF 32 - Director → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 8 - Director → ME
24
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2018-06-21 ~ 2021-01-31
IIF 26 - Director → ME
25
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-01-14 ~ dissolved
IIF 24 - Director → ME
26
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17
00109997EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 10 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-14 ~ dissolved
IIF 5 - Director → ME
28
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2015-01-14 ~ 2021-01-31
IIF 27 - Director → ME
29
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-01-14 ~ dissolved
IIF 3 - Director → ME
30
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 20 - Director → ME
31
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2019-09-30 ~ 2021-01-31
IIF 7 - Director → ME
32
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-01-31
IIF 31 - Director → ME