1
MARINE MUSIC LIMITED - 1981-12-31
17/19 Alma Road, London
Active Corporate (10 parents)
Officer
1999-10-21 ~ 2010-03-10
IIF 9 - Director → ME
2
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1992-03-10 ~ 1998-03-18
IIF 21 - Director → ME
3
BANQUET GRAVITY DIP LIMITED - now
BEGGARS BANQUET RETAIL LIMITED
- 2005-02-18
01210073BEGGAR'S BANQUET LIMITED
- 1996-04-09
01210073 52 Eden Street, Kingston, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
~ 2002-12-31
IIF 15 - Director → ME
4
BEGGARS GROUP DIGITAL LIMITED
- now 03085303BEGGARS BANQUET GROUP DIGITAL LIMITED
- 2000-05-23
03085303BEGGARS BANQUET COMMUNICATIONS LIMITED
- 1999-12-08
03085303FUNTALK LIMITED - 1998-01-21
17-19 Alma Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1999-10-21 ~ 2004-08-03
IIF 14 - Director → ME
5
BEGGARS BANQUET GROUP LIMITED
- 2000-05-23
01414045BEGGAR'S BANQUET COMMUNICATIONS LIMITED
- 1998-01-21
01414045 17/19 Alma Road, London
Active Corporate (9 parents, 13 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
6
BEGGARS GROUP MEDIA LIMITED - now
BEGGAR'S BANQUET RECORDS LIMITED
- 2010-03-29
01414048 17/19 Alma Road, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2010-03-10
IIF 10 - Director → ME
7
BEGGARS BANQUET LIMITED
- 2002-11-26
01414046BEGGAR'S BANQUET MANAGEMENT LIMITED
- 1996-04-09
01414046 17/19 Alma Road, London
Active Corporate (16 parents)
Officer
~ 2010-03-10
IIF 11 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 26 - Has significant influence or control → OE
9
4 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey
Active Corporate (6 parents)
Officer
~ 2005-04-11
IIF 4 - Director → ME
1997-12-12 ~ 2005-04-11
IIF 23 - Secretary → ME
10
32-33 Upper Street, London, England
Active Corporate (6 parents)
Officer
2003-07-01 ~ 2003-10-15
IIF 29 - Secretary → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-16 ~ 2010-04-06
IIF 27 - LLP Member → ME
12
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
CHANNELFLY.COM PLC
- 2000-12-29
03774450FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
ARKFIELD SERVICES LIMITED - 1999-06-28
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2005-03-01 ~ 2008-12-31
IIF 18 - Director → ME
1999-11-25 ~ 2003-04-25
IIF 7 - Director → ME
13
MANTRA RECORDINGS LIMITED
- now 02274335FAVOURPLACE LIMITED
- 1996-02-23
02274335 17\19 Alma Road, London
Dissolved Corporate (8 parents)
Officer
1996-02-02 ~ 2010-03-10
IIF 16 - Director → ME
14
17-19 Alma Road, London
Active Corporate (13 parents)
Officer
2002-10-29 ~ 2010-03-10
IIF 17 - Director → ME
15
1 The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
1993-06-10 ~ 1996-07-13
IIF 22 - Director → ME
16
QUIETLY CONFIDENT RECORDS LIMITED
- now 01867419ANXIOUS RECORDS LIMITED
- 1992-03-10
01867419HERMELD LIMITED - 1985-07-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1992-01-31 ~ 2003-05-26
IIF 3 - Director → ME
17
ROUGH TRADE RECORDS LIMITED
- now 03974659ROUGH TRADE MUSIC LIMITED - 2003-12-22
ROUGH TRADE RECORDS LIMITED - 2001-09-17
17-19 Alma Road, London
Active Corporate (14 parents)
Officer
2007-07-23 ~ 2013-12-04
IIF 8 - Director → ME
18
STARDUST MUSIC WORLDWIDE LIMITED - now
ELIGIBLE MUSIC LIMITED
- 2020-05-20
01788200PLOUGHFAME LIMITED
- 1984-10-04
01788200 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
~ 2005-03-27
IIF 5 - Director → ME
19
8 High Street, Heathfield, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 19 - Director → ME
20
8 High Street, Heathfield, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
ROUGH TRADE MUSIC (LONDON) LIMITED - 1991-12-06
17/19, Alma Road, London
Active Corporate (14 parents)
Officer
1997-03-06 ~ 2010-03-10
IIF 12 - Director → ME
22
UNIVERSAL/ ANXIOUS MUSIC LIMITED - now
ANXIOUS MUSIC LIMITED
- 1999-10-04
01862328JORIMORE LIMITED - 1985-07-10
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-01-31 ~ 1999-08-23
IIF 20 - Director → ME
23
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
~ 2001-01-01
IIF 13 - Director → ME
24
HERO MUSIC LIMITED
- 1996-04-17
03126277SPEED 5198 LIMITED - 1995-12-15
17/19 Alma Road, London
Active Corporate (12 parents, 10 offsprings)
Officer
1996-04-01 ~ 2006-09-19
IIF 6 - Director → ME