1
17 The Ryde, Staines, Middlesex
Active Corporate (5 parents)
Officer
2017-06-27 ~ 2019-07-23
IIF 37 - Director → ME
2
Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2020-07-27
IIF 19 - Secretary → ME
3
42-48 Charlbert Street, St Johns Wood, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 2 - Secretary → ME
4
10 Ickenham Close, Ruislip, England
Active Corporate (4 parents)
Officer
2002-06-07 ~ 2017-09-11
IIF 10 - Secretary → ME
5
32 Colebrook Close, Putney, London
Active Corporate (4 parents)
Officer
2002-06-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2013-09-18 ~ 2014-11-12
IIF 56 - Secretary → ME
7
4 Southfield, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2007-08-15 ~ dissolved
IIF 13 - Secretary → ME
8
12 Kingston Villas Chiddingly Road, Horam, Heathfield, England
Active Corporate (5 parents)
Officer
2000-07-07 ~ 2018-07-07
IIF 21 - Secretary → ME
9
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
1993-07-02 ~ 2019-10-31
IIF 8 - Secretary → ME
10
CAMELBACK ADMINISTRATION SERVICES LTD
04548041 42-48 Charlbert Street, St Johns Wood, London
Active Corporate (4 parents)
Officer
2002-09-30 ~ now
IIF 17 - Secretary → ME
11
Unit 8 Tileyard Studios, Tileyard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-01 ~ 2020-04-08
IIF 9 - Secretary → ME
12
DURVEN INVESTMENTS LIMITED
- 1981-12-31
01564501 322 Upper Richmond Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2025-09-23 ~ now
IIF 33 - Director → ME
2002-03-18 ~ 2020-05-04
IIF 40 - Director → ME
~ 1994-11-15
IIF 38 - Director → ME
~ 2020-05-04
IIF 3 - Secretary → ME
2020-05-26 ~ 2022-10-27
IIF 48 - Secretary → ME
2022-10-27 ~ 2023-12-12
IIF 49 - Secretary → ME
13
30 Hatherop Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
1995-08-07 ~ 2017-05-08
IIF 5 - Secretary → ME
14
FINCHLEY MUSIC PUBLISHING LIMITED
01326087 42-48 Charlbert Street, St Johns Wood, London
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 35 - Director → ME
~ now
IIF 25 - Secretary → ME
15
42-48 Charlbert Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 41 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
16
42-48 Charlbert Street, St Johns Wood, London
Active Corporate (4 parents)
Officer
2006-08-29 ~ now
IIF 28 - Secretary → ME
17
5th Floor 111 Charterhouse Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-26 ~ 2014-09-24
IIF 30 - Secretary → ME
18
2 Westhorpe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-20 ~ dissolved
IIF 50 - Secretary → ME
19
Windover House, St. Ann Street, Salisbury, England
Active Corporate (5 parents)
Officer
2007-08-02 ~ 2018-06-12
IIF 1 - Secretary → ME
20
Rear Of 44 Chiswick Lane, Chiswick, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-14 ~ 2009-09-21
IIF 16 - Secretary → ME
21
MY BOOM MUSIC.CO.UK LIMITED
- now 05919987BOOM MUSIC.CO.UK LTD - 2006-12-05
165 Nunhead Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2008-09-25
IIF 24 - Secretary → ME
22
165 Nunhead Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ 2008-09-26
IIF 11 - Secretary → ME
23
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2018-11-21
IIF 53 - Secretary → ME
24
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-09-13 ~ 2023-10-24
IIF 43 - Director → ME
2001-09-13 ~ 2023-10-24
IIF 23 - Secretary → ME
25
Rak Studios, 42-48 Charlbert St, St Johns Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 36 - Director → ME
26
42-48 Charlbert Street, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ dissolved
IIF 44 - Director → ME
2010-02-18 ~ dissolved
IIF 52 - Secretary → ME
27
42-48 Charlbert Street, London
Dissolved Corporate (4 parents)
Officer
2023-03-03 ~ dissolved
IIF 46 - Director → ME
2011-06-15 ~ dissolved
IIF 31 - Secretary → ME
28
42-48 Charlbert Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
IIF 47 - Director → ME
29
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 2018-04-03
IIF 42 - Director → ME
~ 2023-10-24
IIF 12 - Secretary → ME
30
FACTORY RECORDS LIMITED(THE)
- 1987-01-13
01330261 42-48 Charlbert Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 45 - Director → ME
~ dissolved
IIF 27 - Secretary → ME
31
42-48 Charlbert Street, London
Active Corporate (9 parents)
Officer
2001-09-13 ~ 2018-04-03
IIF 39 - Director → ME
2020-12-01 ~ now
IIF 34 - Director → ME
2001-09-13 ~ now
IIF 29 - Secretary → ME
32
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-03 ~ 2020-07-23
IIF 54 - Secretary → ME
33
INTERLEGAL TRANSLATIONS LIMITED - 2005-04-18
20 Old Compton Street, London, England
Active Corporate (6 parents)
Officer
2007-10-15 ~ 2015-05-01
IIF 18 - Secretary → ME
34
42-48 Charlbert Street, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ dissolved
IIF 6 - Secretary → ME
35
Suite 25 Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-11 ~ 2020-02-01
IIF 14 - Secretary → ME
36
VISIONARY PRODUCTION COMPANY LTD
05383083 42-48 Charlbert Street, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ dissolved
IIF 7 - Secretary → ME
37
VISIONARY PROJECT MANAGEMENT LTD
- now 05383242VISIONARY MUSIC PUBLISHING LTD
- 2019-04-03
05383242 Suite 25 Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ dissolved
IIF 15 - Secretary → ME
38
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-04-11 ~ 2011-04-01
IIF 4 - Secretary → ME
39
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ dissolved
IIF 20 - Secretary → ME
40
WEE CARE PROPERTIES LIMITED
- now 04184593KAPOOKA WEB DESIGN LIMITED - 2001-04-11
1027a Garratt Lane, Tooting, London, England
Active Corporate (8 parents)
Officer
2004-03-01 ~ 2005-03-31
IIF 22 - Secretary → ME
41
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-19 ~ 2018-11-15
IIF 55 - Secretary → ME
42
Hill Top, Chick Hill, Pett, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-20 ~ 2017-05-08
IIF 51 - Secretary → ME