1
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-11-19 ~ 2018-03-22
IIF 50 - Director → ME
2
ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 25 - Director → ME
3
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 32 - Director → ME
4
19 ENTERTAINMENT LIMITED
- now 01886042 04379115, 12835652, 07508526Warning 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)19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2006-08-29 ~ 2010-10-01
IIF 56 - Director → ME
5
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 29 - Director → ME
6
19 MANAGEMENT LIMITED
- now 04379115 01886042, 12708612, 15400858Warning 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)19 ENTERTAINMENT LIMITED - 2002-04-09
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 34 - Director → ME
7
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 18 - Director → ME
8
19 PRODUCTIONS LIMITED
- now 03493656 11566580, 11023251, 14377376Warning 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)ALTA B LIMITED - 2001-11-19
100 New Bridge Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-05 ~ 2010-10-01
IIF 35 - Director → ME
9
19 RECORDINGS LIMITED
- now 03602651 04906606, 15635772, 13797239Warning 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)2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 20 - Director → ME
10
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 33 - Director → ME
11
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 22 - Director → ME
12
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 21 - Director → ME
13
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Officer
2018-02-02 ~ dissolved
IIF 59 - Director → ME
14
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-08-14 ~ 2019-05-08
IIF 38 - Director → ME
15
7 Savoy Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-27 ~ 2019-05-08
IIF 44 - Director → ME
16
202 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2013-09-27 ~ 2020-12-08
IIF 61 - Director → ME
17
MUSIC INNOVATIONS GROUP LIMITED
- 2011-01-12
03323581MUSIC INNOVATIONS LIMITED
- 1999-02-03
03323581 10b The Ridings, Cobham, Surrey
Active Corporate (3 parents)
Officer
1997-02-25 ~ 1997-05-12
IIF 16 - Director → ME
1998-07-10 ~ now
IIF 1 - Director → ME
1998-09-03 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
18
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
05894588 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2012-09-01 ~ 2015-09-04
IIF 47 - Director → ME
19
CHERRY MENLOVE LIMITED - now
19 CHERRY MENLOVE LIMITED
- 2010-10-05
0682001319CM LIMITED - 2009-09-10
14-15 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 28 - Director → ME
20
CORE GROUP PRODUCTIONS LIMITED - now
19 LOVES MUSIC LIMITED
- 2013-01-21
0502020219 LOVE MUSIC LIMITED - 2004-01-23
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 23 - Director → ME
21
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449 100 New Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-04-05 ~ 2010-10-01
IIF 30 - Director → ME
22
192 Pavilion Road Sloane Square, London, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Savoy Court, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-08-15 ~ 2019-05-08
IIF 37 - Director → ME
24
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2019-05-08
IIF 54 - Director → ME
25
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 31 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 26 - Director → ME
2002-08-13 ~ 2006-08-31
IIF 15 - Director → ME
2002-08-13 ~ 2006-08-31
IIF 65 - Secretary → ME
27
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-10-15 ~ 2006-08-31
IIF 17 - Director → ME
2010-04-05 ~ 2010-10-01
IIF 24 - Director → ME
2002-10-15 ~ 2006-08-31
IIF 66 - Secretary → ME
28
33 Ransome's Dock, 35-37 Parkgate Road, London
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ dissolved
IIF 43 - Director → ME
29
Unit 5b The Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2016-05-01 ~ dissolved
IIF 14 - Director → ME
30
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03691712, 03623661, 03458237Warning 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) Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (12 parents)
Officer
1997-11-13 ~ dissolved
IIF 55 - Director → ME
31
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 57 - LLP Member → ME
32
Suite 1 259a Pavilion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 45 - Director → ME
33
MUSIC ENTERTAINMENT (PRODUCTIONS) LIMITED
05733267 Unit 21-23, Ransomes Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 5 - Director → ME
34
MUSIC ENTERTAINMENT (PUBLISHING) LIMITED
05733246 Unit 21-23, Ransomes Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 3 - Director → ME
35
NATIVE MANAGEMENT LIMITED
- now 02949084MUSICPAPER PROJECTS LIMITED - 1994-08-26
100 New Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-07-27 ~ 2010-10-01
IIF 36 - Director → ME
36
CORALMERE MARKETING LIMITED - 1999-03-24
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-27 ~ 2010-10-01
IIF 27 - Director → ME
37
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2014-11-07 ~ 2018-03-22
IIF 51 - Director → ME
38
MERCHANDISING INNOVATIONS LIMITED
- 1999-07-23
03323573 32 Ransomes Dock, 35 Parkgate Road, London
Dissolved Corporate (10 parents)
Officer
1998-07-10 ~ dissolved
IIF 4 - Director → ME
1997-02-25 ~ 1997-05-12
IIF 2 - Director → ME
1998-09-03 ~ dissolved
IIF 64 - Secretary → ME
39
15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2014-04-29 ~ dissolved
IIF 48 - Director → ME
40
4 Pancras Square, London, England
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2024-02-10
IIF 63 - Director → ME
41
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2025-09-24
IIF 12 - Director → ME
42
STORM ARTISTS MANAGEMENT LIMITED
- now 03546288MISLEX (195) LIMITED - 1998-07-13
5 Jubilee Place, London
Active Corporate (14 parents)
Officer
2009-08-06 ~ 2010-10-01
IIF 49 - Director → ME
43
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-10-01
IIF 62 - Director → ME
44
VICTORIA BECKHAM HOLDINGS LIMITED
- now 11043864 202 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-02 ~ 2020-12-08
IIF 60 - Director → ME
45
BECKHAM VENTURES LIMITED
- 2014-09-03
06517802 202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-27 ~ 2020-03-19
IIF 41 - Director → ME
2008-07-10 ~ 2010-10-01
IIF 39 - Director → ME
46
WORKING CLASS HERO PRODUCTIONS LIMITED
08229397 C/o Westend Corporate Llp, Heddon Street, London, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 7 - Director → ME
47
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-02 ~ 2026-01-28
IIF 10 - Director → ME
48
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 42 - Director → ME
49
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2025-09-24
IIF 58 - Director → ME
50
C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-09-02 ~ 2025-01-22
IIF 13 - Director → ME
51
XIX MANAGEMENT UK LIMITED
- now 03627769 C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2010-04-05 ~ 2010-08-17
IIF 19 - Director → ME
2013-09-02 ~ 2025-08-30
IIF 46 - Director → ME
52
XIX SERENGETI PRODUCTIONS LIMITED
10270920 C/o Westend Corporate Llp, 6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2016-07-11 ~ 2025-09-24
IIF 11 - Director → ME
53
33 Ransome's Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ dissolved
IIF 40 - Director → ME
54
C/o Westend Corporate Llp, 6 Heddon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-02 ~ 2025-08-30
IIF 9 - Director → ME
55
C/o Westend Corporate Llp, Heddon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-09-02 ~ 2025-09-24
IIF 8 - Director → ME
56
Suite 1, 259a Pavilion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 52 - Director → ME
57
C/o Westend Corporate Llp, Heddon Street, London, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 53 - Director → ME