1
AMPLIFY RECORDS 134 LIMITED
08683126 08683086, 08816560, 10266437Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ 2019-03-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
2
AMPLIFY SONGS 134 LIMITED
08683411 09316208, 08816821, 10775926Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 14 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 26 - Director → ME
4
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 27 - Director → ME
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
1993-07-07 ~ 2000-11-14
IIF 6 - Director → ME
6
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-10 ~ 2000-11-14
IIF 5 - Director → ME
7
BRIT SCHOOL PRODUCTIONS LIMITED
02846847 The Brit School, 60 The Cresent, Croydon
Active Corporate (11 parents)
Officer
2014-10-24 ~ now
IIF 16 - Director → ME
8
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 44 - Director → ME
1996-12-12 ~ 2012-06-11
IIF 4 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
10
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (31 parents)
Officer
1998-03-30 ~ 2000-11-21
IIF 7 - Director → ME
11
CBS RECORDS LIMITED - 1987-07-16
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1993-05-06 ~ 1999-06-02
IIF 3 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-30 ~ dissolved
IIF 21 - Director → ME
13
Ten 87 Studios 39a Markfield Road, London, England
Active Corporate (3 parents)
Officer
2007-10-01 ~ 2018-09-01
IIF 23 - Director → ME
14
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-24
IIF 51 - Director → ME
15
HIPGNOSIS SFH I LIMITED
- now 10809693 11705117, 11633746, 11692399Warning 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)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2023-10-24
IIF 47 - Director → ME
16
HIPGNOSIS SFH II LIMITED
11465829 11633171, 11692399, 11633966Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2025-10-29
IIF 39 - Director → ME
17
HIPGNOSIS SFH III LIMITED
11465826 11633923, 11736239, 11633966Warning 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) United House, 9 Pembridge Road, London, England
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2025-10-29
IIF 29 - Director → ME
18
HIPGNOSIS SFH IV LIMITED
11633171 11692399, 11633746, 11745627Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 33 - Director → ME
19
HIPGNOSIS SFH IX LIMITED
11692399 11705117, 10809693, 11923045Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 28 - Director → ME
20
HIPGNOSIS SFH V LIMITED
11633746 11705117, 11745824, 11633814Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 42 - Director → ME
21
HIPGNOSIS SFH VI LIMITED
11633814 10809693, 11633746, 11633966Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 30 - Director → ME
22
HIPGNOSIS SFH VII LIMITED
11633966 11877007, 11633923, 11709630Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 41 - Director → ME
23
HIPGNOSIS SFH VIII LIMITED
11633923 11736239, 11633966, 11881101Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 38 - Director → ME
24
HIPGNOSIS SFH X LIMITED
11705117 11922621, 11633746, 11692399Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 36 - Director → ME
25
HIPGNOSIS SFH XI LIMITED
11705930 11705117, 11923045, 11745627Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 31 - Director → ME
26
HIPGNOSIS SFH XII LIMITED
11709630 11876450, 11633966, 11745627Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 32 - Director → ME
27
HIPGNOSIS SFH XIV LIMITED
11745627 11705930, 11923045, 11709630Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 35 - Director → ME
28
HIPGNOSIS SFH XIX LIMITED
11923045 11922621, 11692399, 11745627Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-04 ~ 2023-10-24
IIF 52 - Director → ME
29
HIPGNOSIS SFH XV LIMITED
11745824 11705117, 11633746, 11745627Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 37 - Director → ME
30
HIPGNOSIS SFH XVI LIMITED
11876450 11745824, 11877007, 11709630Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 40 - Director → ME
31
HIPGNOSIS SFH XVII LIMITED
11877007 11736239, 11709630, 11881101Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 34 - Director → ME
32
HIPGNOSIS SFH XVIII LIMITED
11881101 11633923, 11736239, 11877007Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 48 - Director → ME
33
HIPGNOSIS SFH XX LIMITED
11922621 11705117, 11923045, 11692399Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-04 ~ 2023-10-24
IIF 50 - Director → ME
34
HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
Somerset House, Strand, London, England
Active Corporate (17 parents)
Officer
2023-07-17 ~ now
IIF 25 - Director → ME
35
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Officer
1999-03-30 ~ 2002-11-15
IIF 9 - Director → ME
36
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11709630, 11877007, 11881101Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-24
IIF 49 - Director → ME
37
2nd Floor 36 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-20 ~ 2004-02-09
IIF 19 - Director → ME
38
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2004-12-02 ~ 2020-06-17
IIF 24 - Director → ME
39
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2015-09-10 ~ 2025-02-10
IIF 18 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2022-03-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
41
SCA MUSIC HOLDINGS (UK) LIMITED - now
C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-05-06 ~ 2000-11-14
IIF 8 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-20 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
43
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
SONY MUSIC INTERNATIONAL LIMITED
- 2005-01-10
02019657CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
KNAPPS NO. 37 LIMITED - 1986-06-18
2 Canal Reach, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2002-01-16 ~ 2003-10-16
IIF 2 - Director → ME
44
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243BELSIZE SQUARE SYNAGOGUE
- 2012-01-27
07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED
- 2012-01-27
07831243 51 Belsize Square, London
Active Corporate (52 parents)
Officer
2011-11-01 ~ 2023-06-15
IIF 43 - Director → ME
45
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2011-10-05 ~ now
IIF 15 - Director → ME
46
Allied House Abbot Close, Byfleet, West Byfleet, England
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ 2014-07-15
IIF 17 - Director → ME
47
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-23 ~ 2009-09-08
IIF 46 - Director → ME
48
THE OFFICIAL UK CHARTS COMPANY LIMITED - now
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2000-11-14
IIF 45 - Director → ME
49
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ 2009-06-24
IIF 20 - Director → ME
50
HALLCO 1671 LIMITED
- 2009-03-31
06775640 05416559, 05139679, 06603379Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2014-02-19
IIF 22 - Director → ME
51
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED
04395455 19 Norcott Road, London
Active Corporate (13 parents)
Officer
2002-03-15 ~ now
IIF 53 - Director → ME