1
SECUREFUTURE LIMITED
- 2000-11-01
03914397 17-19 Alma Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-19 ~ now
IIF 11 - Director → ME
2000-10-19 ~ 2001-01-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
17-19 Alma Road, London
Active Corporate (8 parents)
Officer
2013-02-04 ~ now
IIF 1 - Director → ME
3
17-19 Alma Road, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 13 - Director → ME
2006-02-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (5 parents)
Officer
2008-04-17 ~ 2010-12-13
IIF 31 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ 2024-10-25
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BEGGARS GROUP DIGITAL LIMITED
- now 03085303BEGGARS BANQUET GROUP DIGITAL LIMITED
- 2000-05-23
03085303FUNTALK LIMITED - 1998-01-21
17-19 Alma Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1999-10-21 ~ 2013-12-04
IIF 5 - Director → ME
7
BEGGARS BANQUET GROUP LIMITED
- 2000-05-23
01414045 17/19 Alma Road, London
Active Corporate (9 parents, 13 offsprings)
Officer
1993-03-25 ~ now
IIF 4 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
17-19 Alma Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2000-09-25 ~ now
IIF 9 - Director → ME
10
DERRIERE LE GARAGE LIMITED
- now 03498076COLESLAW 369 LIMITED
- 1998-04-29
03498076 03445774, 03445638, 03445634Warning 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) 17-19 Alma Road, London, England
Active Corporate (8 parents)
Officer
1998-04-21 ~ now
IIF 10 - Director → ME
11
EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED
- now 02747959LAW 451 LIMITED - 1992-10-23
107 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
1992-11-24 ~ now
IIF 37 - Director → ME
12
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Berry Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COLESLAW 410 LIMITED
- 1998-11-26
03662247 03662264, 03943464, 03830956Warning 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) 17-19 Alma Road, London, England
Active Corporate (5 parents)
Officer
1998-11-12 ~ now
IIF 12 - Director → ME
15
IMPEL COLLECTIVE MANAGEMENT LIMITED
11152660 Reverb House, Bennett Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-11 ~ now
IIF 40 - Director → ME
16
Castlegate House, 36 Castle Street, Hertford
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ 2017-02-15
IIF 18 - Director → ME
17
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
~ 2008-01-16
IIF 30 - Director → ME
2021-09-10 ~ 2022-07-07
IIF 42 - Director → ME
18
MEDIA SERVICE PROVIDER LIMITED
- now 05049565PLAYLOUDER MSP LIMITED
- 2007-02-26
05049565DWSCO 2509 LIMITED - 2004-05-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ dissolved
IIF 29 - Director → ME
19
MUSIC PUBLISHERS ASSOCIATION LIMITED
- now 00140248MUSIC PUBLISHERS ASSOCIATION LIMITED(THE)
- 1998-09-22
00140248 107 Gray's Inn Road, London, England
Active Corporate (108 parents, 6 offsprings)
Officer
~ 2001-07-03
IIF 35 - Director → ME
2002-07-09 ~ 2020-09-08
IIF 22 - Director → ME
20
HEALDGROVE LIMITED - 1990-03-14
48 Braemar Avenue, Wembley, England
Active Corporate (6 parents)
Officer
1993-11-10 ~ 2012-02-06
IIF 26 - Director → ME
21
LAW 802 LIMITED
- 1998-02-13
03302947 03150197, 02307206, 03417811Warning 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 Upper James Street, London
Active Corporate (36 parents)
Officer
1997-12-22 ~ 2016-09-30
IIF 32 - Director → ME
22
89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
1997-11-25 ~ dissolved
IIF 20 - Director → ME
1997-11-25 ~ dissolved
IIF 47 - Secretary → ME
23
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
1997-04-23 ~ 2008-01-16
IIF 24 - Director → ME
24
DESIGNFAME LIMITED - 2000-03-01
17-19 Alma Road, London
Active Corporate (11 parents)
Officer
2000-09-25 ~ now
IIF 8 - Director → ME
25
PRS FOR MUSIC LIMITED - now
THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
1997-09-29 ~ 1998-09-22
IIF 25 - Director → ME
26
MULTIMEDIA ARCHIVE & RETRIEVAL SYSTEMS LIMITED
- 2000-09-15
03041234 Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
1998-10-26 ~ 2000-11-01
IIF 21 - Director → ME
27
169 Union Street, London, England
Active Corporate (51 parents)
Officer
2012-06-12 ~ 2013-06-17
IIF 16 - Director → ME
28
THE SHOUT CHORAL EVENTS LIMITED
04656265 33 Sillwood Road, Brighton
Dissolved Corporate (1 parent)
Officer
2003-02-04 ~ 2007-12-17
IIF 34 - Director → ME
29
THE STATE51 MUSIC GROUP LIMITED
09636602 8-10 Rhoda Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-20 ~ now
IIF 17 - Director → ME
30
Willmott House, 12 Blacks Road, London
Active Corporate (7 parents)
Officer
2012-09-11 ~ now
IIF 41 - Director → ME
31
ROUGH TRADE MUSIC (LONDON) LIMITED - 1991-12-06
17/19, Alma Road, London
Active Corporate (14 parents)
Officer
1997-03-06 ~ 2010-02-03
IIF 39 - Director → ME
32
SIMPART NO. 88 LIMITED - 1993-02-09
17-19 Alma Road, London, England
Active Corporate (8 parents)
Officer
1993-08-05 ~ now
IIF 14 - Director → ME
33
UK MUSIC LIMITED - now
UK MUSIC 2009 LIMITED - 2019-09-18
UK MUSIC LIMITED - 2009-01-30
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED
- 1996-12-31
03245288 Work.life, 33 Foley Street, London, England
Active Corporate (57 parents, 1 offspring)
Officer
1996-09-01 ~ 2007-05-14
IIF 33 - Director → ME
34
UNIVERSAL /CITYBEAT MUSIC LIMITED - now
CITYBEAT MUSIC LIMITED
- 2001-02-13
02667707SPEED 2236 LIMITED
- 1992-01-23
02667707 02745853, 02589430, 03130743Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
~ 2001-01-01
IIF 23 - Director → ME
1993-09-16 ~ 2001-01-01
IIF 45 - Secretary → ME
35
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED - now
WIIIJA MUSIC LIMITED
- 2001-02-13
02850484 4 Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-10-02 ~ 2001-01-01
IIF 27 - Director → ME
36
UNIVERSAL/MOMENTUM MUSIC 3 LIMITED - now
BEGGAR'S BANQUET MUSIC LIMITED
- 2001-02-13
01414047 364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-01 ~ 2001-01-01
IIF 28 - Director → ME
37
UNIVERSAL/MOMENTUM MUSIC LIMITED - now
MOMENTUM MUSIC LIMITED
- 2001-02-13
01946456 4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 36 - Director → ME
38
WHATMUSIC WORLDWIDE LIMITED
- now 04105822WHATMUSIC.COM LIMITED
- 2002-10-01
04105822 61 Bridge Street, Kington, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-28 ~ 2007-09-18
IIF 19 - Director → ME
39
EPICVIEW LIMITED - 1988-08-23
17/19 Alma Road, London
Dissolved Corporate (11 parents)
Officer
1995-10-02 ~ 2010-02-03
IIF 6 - Director → ME
40
COLESLAW 424 LIMITED
- 1999-05-04
03744759 03744754, 03685877, 03959999Warning 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) 17-19 Alma Road, London, England
Active Corporate (6 parents)
Officer
1999-04-26 ~ now
IIF 15 - Director → ME
41
YOUNG MUSIC PUBLISHING LIMITED
- now 07558207YOUNG TURKS PUBLISHING LIMITED
- 2021-04-08
07558207 17-19 Alma Road, London
Active Corporate (6 parents)
Officer
2011-03-09 ~ now
IIF 2 - Director → ME