1
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-16 ~ 2019-08-14
IIF 10 - Director → ME
2
ABOVE THE LINE PRODUCTIONS LIMITED
07915534 107 Promenade, Cheltenham, England
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 78 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-05
IIF 52 - Ownership of shares – 75% or more → OE
3
107 Promenade, Cheltenham
Active Corporate (1 parent)
Officer
2014-04-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 22 - Director → ME
5
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-06-06 ~ 2019-11-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 38 - Director → ME
9
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
2014-11-26 ~ 2022-07-25
IIF 68 - Director → ME
2006-07-19 ~ 2011-07-22
IIF 7 - Director → ME
10
107 Promenade, Cheltenham, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
11
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-07-25
IIF 69 - Director → ME
2007-03-12 ~ 2011-07-22
IIF 5 - Director → ME
12
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-07-25
IIF 70 - Director → ME
2007-03-05 ~ 2010-09-29
IIF 6 - Director → ME
13
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 76 - Director → ME
Person with significant control
2019-04-29 ~ 2019-11-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
14
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-31 ~ 2011-11-11
IIF 20 - Director → ME
15
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 32 - Director → ME
16
107 Promenade, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
17
INNOVATION PIPELINE LIMITED
- 2017-05-31
08439833 107 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
18
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 23 - Director → ME
19
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 63 - Director → ME
2015-04-28 ~ 2016-01-14
IIF 71 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 37 - Director → ME
21
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2011-11-11
IIF 40 - Director → ME
22
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 90 - LLP Member → ME
23
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 91 - LLP Member → ME
24
20 Old Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 65 - Director → ME
25
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 42 - Director → ME
26
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 41 - Director → ME
27
DESERT DANDY DISTRIBUTION LIMITED
09659079 20 First Floor, 20 Old Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
28
20 First Floor, 20 Old Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 8 - Director → ME
29
RED LION 63 LIMITED - 2006-02-23
9 Derry Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2011-11-11
IIF 43 - Director → ME
30
9 Derry Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ 2011-11-11
IIF 62 - Director → ME
31
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 67 - Director → ME
32
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 12 - Director → ME
33
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 33 - Director → ME
34
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 34 - Director → ME
35
INTERNAL WORLD PRODUCTIONS LIMITED
09105018 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2019-08-14
IIF 72 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-17
IIF 54 - Ownership of shares – 75% or more → OE
36
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 85 - Director → ME
37
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 14 - Director → ME
38
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2013-07-03 ~ now
IIF 75 - Director → ME
39
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ 2012-04-02
IIF 73 - Director → ME
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-20 ~ 2019-08-14
IIF 11 - Director → ME
41
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ 2018-10-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 Canal Reach, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-11 ~ 2012-05-23
IIF 9 - Director → ME
43
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 36 - Director → ME
44
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 24 - Director → ME
45
MUSIC FOR NATIONS LIMITED
- now 01735159TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 13 - Director → ME
46
MY PLAY DIRECT INTERNATIONAL LIMITED
- now 02893537TALKING VOLUMES LIMITED
- 2010-08-05
02893537SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 25 - Director → ME
47
107 Promenade, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 58 - Director → ME
48
107 Promenade, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 74 - Director → ME
49
Unit 5b The Albion Business Centre, 8 Hester Road, London
Active Corporate (5 parents)
Officer
2013-11-29 ~ 2015-07-31
IIF 80 - Director → ME
50
107 Promenade, Cheltenham, England
Active Corporate (7 parents, 13 offsprings)
Officer
2012-02-17 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
20 Old Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
52
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 28 - Director → ME
53
INHOCO 4143 LIMITED
- 2006-06-06
05733105 05465261, 06076004, 05679422Warning 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) 2 Canal Reach, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-30 ~ 2011-11-11
IIF 17 - Director → ME
54
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 39 - Director → ME
55
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 35 - Director → ME
56
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-08 ~ 2020-03-31
IIF 59 - Director → ME
57
BMG ARIOLA RECORDS LIMITED
- 2009-01-02
01481009ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 31 - Director → ME
58
BMG ARISTA RECORDS LIMITED
- 2009-01-02
01442233ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 27 - Director → ME
59
SONY MUSIC ENTERTAINMENT EURODISC LIMITED
- now 01326236BMG EURODISC LIMITED
- 2009-01-02
01326236EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 26 - Director → ME
60
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
- 2009-01-02
03185450 02464944BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 29 - Director → ME
61
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 15 - Director → ME
62
SONY MUSIC INTERACTIVE & VIDEO LTD.
- now 03196274BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
- 2009-01-02
03196274BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 18 - Director → ME
63
THE BLUE MOON COMPANY - UK LIMITED
11695765 107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-11-26 ~ 2019-11-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
64
THE MUSIC WORKS (CHARITY)
- now 05195345GLOUCESTERSHIRE MUSIC MAKERS - 2018-10-24
FOREST OF DEAN MUSIC MAKERS - 2011-10-17
Kings House, 27 St. Aldate Street, Gloucester, England
Active Corporate (49 parents)
Officer
2022-11-25 ~ 2025-01-27
IIF 89 - Director → ME
65
107 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-11-06 ~ 2019-11-05
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
66
THE WIGGIN CHARITABLE FOUNDATION
- now 13229079THE WIGGIN FOUNDATION
- 2021-06-10
13229079 9th Floor Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-26 ~ now
IIF 61 - Director → ME
67
UFA VIDEO AND MEDIA (UK) LIMITED
02218343 2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 16 - Director → ME
68
UK MUSIC LIMITED - 2009-01-30
BRITISH MUSIC RIGHTS LIMITED - 2008-09-26
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
Work.life, 33 Foley Street, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2015-01-01 ~ 2020-11-19
IIF 84 - Director → ME
69
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 19 - Director → ME
70
ZOMBA RECORDING SERVICES LIMITED
- now 01447965MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-19 ~ 2011-11-11
IIF 30 - Director → ME
71
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2006-07-19 ~ 2011-11-11
IIF 21 - Director → ME