1
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-03 ~ 2005-01-01
IIF 20 - Director → ME
2
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2014-11-26 ~ 2025-03-18
IIF 16 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-07-08
Commencement of winding up on 2002-08-14
ALICE BROADCAST SYSTEMS LIMITED - 1994-03-09
FOX FM LIMITED - 1991-03-22
33-35 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (24 parents)
Officer
1998-10-02 ~ 1999-11-15
IIF 22 - Director → ME
4
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (11 parents)
Officer
2003-01-17 ~ now
IIF 10 - Director → ME
2003-01-17 ~ now
IIF 32 - Secretary → ME
5
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-20 ~ 1998-08-31
IIF 27 - Director → ME
6
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (14 parents)
Officer
2015-07-31 ~ now
IIF 4 - Director → ME
2015-07-31 ~ now
IIF 31 - Secretary → ME
7
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (10 parents)
Officer
2007-09-01 ~ now
IIF 5 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-08 during the appointment or period of control
Commencement of winding up on 2005-06-29 during the appointment or period of control
Conclusion of winding up on 2014-06-24 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
Little Norwood, Tilehouse Lane, Denham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2002-03-05 ~ dissolved
IIF 23 - Director → ME
9
MAWLAW 388 LIMITED
03590255 03469110, 02567687, 03541387Warning 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) Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (34 parents)
Officer
2024-06-28 ~ now
IIF 14 - Director → ME
2024-06-28 ~ now
IIF 33 - Secretary → ME
10
NBH BUSINESS ADVISORY SERVICES LTD
16808337 20 Sandown Road, Esher, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
2015-05-19 ~ 2025-03-25
IIF 17 - Director → ME
12
MIKE RECORDINGS UK LIMITED
- 2023-09-26
03201180PIAS COOPERATIVE LIMITED
- 2021-05-26
03201180V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25
03201180VEE TOO LIMITED - 2000-03-27
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (27 parents)
Officer
2013-04-01 ~ now
IIF 13 - Director → ME
2013-04-01 ~ now
IIF 34 - Secretary → ME
13
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (6 parents)
Officer
2012-11-28 ~ now
IIF 12 - Director → ME
2012-11-28 ~ now
IIF 37 - Secretary → ME
14
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2000-09-06 ~ now
IIF 11 - Director → ME
2010-04-01 ~ now
IIF 36 - Secretary → ME
15
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2014-06-04 ~ now
IIF 3 - Director → ME
16
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-10-01 ~ 2025-12-31
IIF 9 - Director → ME
2010-04-01 ~ now
IIF 35 - Secretary → ME
17
VITAL DISTRIBUTION LIMITED
- 2008-01-10
02685907LIMCO TWENTY LIMITED - 1994-03-28
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-10-09 ~ now
IIF 6 - Director → ME
2006-07-03 ~ now
IIF 28 - Secretary → ME
18
PIAS/WALL OF SOUND LIMITED
- now 04217683PIAS RECORDS LIMITED
- 2006-03-22
04217683DWSCO 2167 LIMITED
- 2001-07-24
04217683 04929517, 04119290, 04217656Warning 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) Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (7 parents)
Officer
2001-07-24 ~ now
IIF 8 - Director → ME
2001-07-24 ~ now
IIF 29 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-17
Commencement of winding up on 2002-09-04
Conclusion of winding up on 2010-04-19
Dissolved on 2010-07-23
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (18 parents)
Officer
1998-09-01 ~ 1999-11-18
IIF 19 - Director → ME
20
RITZ MUSIC OPERATIONS LIMITED
- now 03257080Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-01-07
Commencement of winding up on 2002-05-22
Conclusion of winding up on 2010-06-01
Dissolved on 2010-09-10
Moriston House, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
1999-03-22 ~ 1999-11-18
IIF 18 - Director → ME
21
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2006-06-29 ~ 2010-07-01
IIF 21 - Director → ME
22
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2014-11-25 ~ 2016-08-03
IIF 15 - Director → ME
23
UNIVERSAL MUSIC OPERATIONS LIMITED - now
POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
1996-01-24 ~ 1998-08-31
IIF 26 - Director → ME
24
UNIVERSAL MUSIC UK LIMITED - now
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
1996-01-24 ~ 1998-08-31
IIF 24 - Director → ME
25
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-01-24 ~ 1998-08-31
IIF 25 - Director → ME
26
WALL OF SOUND (NORDIC) LIMITED
- now 04292272WATCHGROVE LIMITED - 2003-10-14
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (13 parents)
Officer
2006-03-07 ~ now
IIF 7 - Director → ME
2006-03-07 ~ now
IIF 30 - Secretary → ME