1
A&N MEDIA FINANCE SERVICES LIMITED
- now 03709742ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED - 2008-09-15
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED - 2008-08-26
AN DISCS LIMITED - 2007-10-31
HOTELWORLD GLOBAL LIMITED - 2003-09-08
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-06-30 ~ 2013-06-28
IIF 56 - Director → ME
2
CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27
LOOK LISTEN LEARN LIMITED - 1983-12-05
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-16 ~ 2013-06-28
IIF 140 - Director → ME
3
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 131 - Director → ME
4
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 120 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 5 - Secretary → ME
5
The Kings Head Hotel, Market Place, Richmond, North Yorkshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 49 - Director → ME
2008-04-03 ~ dissolved
IIF 2 - Secretary → ME
6
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-11 ~ 2020-08-28
IIF 137 - Director → ME
2004-08-11 ~ 2021-04-13
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
7
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31
08975179VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-12-17 ~ 2019-04-04
IIF 30 - Director → ME
8
GLOBAL WEAR LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-04-04
IIF 94 - Director → ME
9
BROADBEAN TECHNOLOGY LIMITED
- now 04283360FIREBEAN LIMITED - 2001-10-05
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-08-07 ~ 2014-03-31
IIF 61 - Director → ME
10
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2015-06-16 ~ 2019-08-09
IIF 52 - Director → ME
11
BROADWICK LIVE LIMITED - now
BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
CULTURAL ENTERTAINMENT LIMITED
- 2018-01-22
11103387 Acre House, 11-15 William Road, London, England
Active Corporate (14 parents)
Officer
2017-12-15 ~ 2019-06-21
IIF 97 - Director → ME
12
VENUE ASSETS LIMITED
- 2017-12-21
10884920 Acre House, 11-15 William Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-12-15 ~ 2019-06-21
IIF 101 - Director → ME
13
Whitehall Farm Hales Green, Yeaveley, Ashbourne, England
Active Corporate (7 parents)
Officer
2016-06-04 ~ 2019-05-17
IIF 36 - Director → ME
14
30 Leicester Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-09-30
IIF 79 - Director → ME
15
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-08-07 ~ 2007-11-23
IIF 116 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 10 - Secretary → ME
16
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 33 - LLP Member → ME
17
Y-NOT (FESTIVALS) LTD - 2013-02-15
Daverley, Mappleton Road, Ashbourne, Derbyshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-06-04 ~ 2019-05-17
IIF 88 - Director → ME
18
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03967914, 03967906, 03984492Warning 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)EMI WARNER UK LIMITED
- 2001-03-26
03967878 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-04-04 ~ 2006-09-07
IIF 106 - Director → ME
19
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-08-07 ~ 1999-10-06
IIF 114 - Director → ME
1995-08-07 ~ 1999-10-06
IIF 27 - Secretary → ME
20
SPORTS VISION CONSULTANCY LTD - 2011-03-11
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-04-04
IIF 31 - Director → ME
21
EMI (IP) LIMITED - now
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED
- 2003-08-07
03984464 03967906, 03984492, 03984470Warning 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)WARNEREMI.COM LIMITED
- 2001-03-26
03984464 4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-04-26 ~ 2003-07-23
IIF 71 - Director → ME
22
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1995-08-07 ~ 2007-12-11
IIF 117 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 13 - Secretary → ME
23
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 126 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 15 - Secretary → ME
24
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-08-07 ~ 2007-11-23
IIF 123 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 11 - Secretary → ME
25
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 111 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 6 - Secretary → ME
26
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 115 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 9 - Secretary → ME
27
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 121 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 8 - Secretary → ME
28
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 122 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 23 - Secretary → ME
29
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 47 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 1 - Secretary → ME
30
PARTAMBER - 2009-01-16
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2011-02-14
IIF 29 - Director → ME
31
EXERH LIMITED - now
EVENBASE RECRUITMENT HOLDINGS LIMITED
- 2014-11-19
05910261EVENBASE RECRUITMENT LIMITED - 2012-07-30
LONDON LITE LIMITED - 2012-01-17
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 67 - Director → ME
32
EXJSWW LIMITED - now
GOJOBSITE LIMITED - 2012-07-30
BLAKEDEW 270 LIMITED - 2000-11-10
Northcliffe House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 62 - Director → ME
33
EXJT LIMITED - now
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 51 - Director → ME
34
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-03 ~ 2019-05-31
IIF 38 - Director → ME
35
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 127 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 16 - Secretary → ME
36
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED
- now 03601691GLOBAL TALENT GROUP LIMITED - 2014-06-23
30 Leicester Square, London
Active Corporate (8 parents, 4 offsprings)
Officer
2017-09-19 ~ 2019-09-30
IIF 90 - Director → ME
37
GLOBAL ENTERTAINMENT AND TALENT LIMITED
09046752 06251684, 09046762, 05614997Warning 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) 30 Leicester Square, London
Active Corporate (7 parents, 14 offsprings)
Officer
2017-09-19 ~ 2019-09-30
IIF 86 - Director → ME
38
GLOBAL ENTERTAINMENT RIGHTS LIMITED
- now 08112822GLOBAL TALENT TWO LIMITED - 2015-07-30
30 Leicester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 99 - Director → ME
39
30 Leicester Square, London
Active Corporate (11 parents, 7 offsprings)
Officer
2016-03-24 ~ 2019-09-30
IIF 44 - Director → ME
40
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684 05614997, 05416681, 09046762Warning 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)GLOBAL RADIO UK LIMITED - 2012-07-31
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2014-09-26 ~ 2019-08-01
IIF 102 - Director → ME
41
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2019-08-01 ~ 2019-09-30
IIF 80 - Director → ME
42
LOCK 123 LIMITED - 2014-06-23
30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 98 - Director → ME
43
GLOBAL TALENT AND ENTERTAINMENT LIMITED
09046762 05614997, 05416681, 06251684Warning 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) 30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 100 - Director → ME
44
GLOBAL TALENT MANAGEMENT LIMITED
04631297 30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 43 - Director → ME
45
30 Leicester Square, London
Active Corporate (9 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 41 - Director → ME
46
GLOBAL TALENT RECORDS LIMITED - 2012-07-16
4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 40 - Director → ME
47
GLOBAL TALENT RECORDINGS LIMITED - 2012-07-16
GLOBAL TALENT ONE LIMITED - 2012-06-26
30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 93 - Director → ME
48
30 Leicester Square, London
Active Corporate (8 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 42 - Director → ME
49
BLAKEDEW 273 LIMITED - 2000-11-10
Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 57 - Director → ME
50
BLAKEDEW 271 LIMITED - 2000-11-10
Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 58 - Director → ME
51
GRANTS HOTEL (HARROGATE) LIMITED
- now 06397705GWECO 373 LIMITED
- 2007-11-28
06397705 06176302, 06444552, 06014534Warning 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) Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents)
Officer
2008-10-16 ~ 2020-08-28
IIF 136 - Director → ME
2007-10-24 ~ 2008-04-29
IIF 139 - Director → ME
2007-10-24 ~ 2008-04-29
IIF 26 - Secretary → ME
2008-10-16 ~ 2021-04-13
IIF 19 - Secretary → ME
52
GLYN ROBERTS & ASSOCIATES LIMITED - 1993-01-22
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-10 ~ 2020-08-28
IIF 135 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 20 - Secretary → ME
53
GROUND CONTROL PRODUCTIONS LIMITED
08619264 1.4 One Xpress, 1 George Leigh Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-06-14 ~ 2019-05-31
IIF 37 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-11-28
HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25
HARMSWORTH QUAYS LIMITED - 2006-08-01
POLELOCAL LIMITED - 1988-04-14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2008-09-25 ~ 2013-06-28
IIF 55 - Director → ME
55
The Kings Head Hotel, Market Place, Richmond, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ dissolved
IIF 46 - Director → ME
2008-07-10 ~ dissolved
IIF 3 - Secretary → ME
56
HAZLEWOOD HOLDINGS LIMITED
- now 05800713121 MOUNTCO 071 LIMITED - 2006-05-31
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-07-10 ~ 2020-08-28
IIF 138 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 22 - Secretary → ME
57
EMBUBU LTD - 2013-11-28
30 Water Street, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-06-21
IIF 85 - Director → ME
58
30 Leicester Square, London
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ 2019-09-30
IIF 81 - Director → ME
59
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2007-11-23
IIF 118 - Director → ME
60
INTERNET CONTENT LIMITED - 2000-09-01
CUTTING EDGE MULTIMEDIA LIMITED - 1996-07-19
THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. - 1994-08-25
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (21 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 66 - Director → ME
61
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 63 - Director → ME
62
JOBSITE UK (WORLDWIDE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17
Dissolved on 2025-04-20
JOBSITE UK (WORLDWIDE) LIMITED - 2012-07-30
JOBSITE (UK) LIMITED - 1996-07-10
6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
Dissolved Corporate (36 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 60 - Director → ME
63
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 50 - Director → ME
64
KINGS MEWS (RICHMOND) MANAGEMENT COMPANY LIMITED
05673288 73 Hurgill Road, Richmond, North Yorkshire
Active Corporate (8 parents)
Officer
2006-01-12 ~ 2010-11-01
IIF 48 - Director → ME
2006-01-12 ~ 2010-11-01
IIF 4 - Secretary → ME
65
KMR II GT PUBLISHING LIMITED - now
GLOBAL TALENT PUBLISHING LIMITED
- 2018-06-06
03509421 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2017-09-19 ~ 2018-05-11
IIF 92 - Director → ME
66
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-21 ~ 2019-04-04
IIF 82 - Director → ME
67
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 64 - Director → ME
68
LOCK 'N' LOAD EVENTS LIMITED
- now 05152712SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
NEW EVENTS LIMITED - 2004-06-21
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-03 ~ 2019-04-04
IIF 83 - Director → ME
69
MARSHALL STREET PARTNERS LTD - now
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-03 ~ 2019-05-31
IIF 45 - Director → ME
70
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2017-06-07 ~ 2019-07-15
IIF 32 - Director → ME
71
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-02-21 ~ 2019-04-04
IIF 77 - Director → ME
72
MAWLAW 325 LIMITED
- 1997-01-09
03287591 04093992, 03703177, 02637278Warning 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) 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-02 ~ 1999-12-09
IIF 75 - Director → ME
1997-01-02 ~ 1999-12-09
IIF 25 - Secretary → ME
73
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 119 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 28 - Secretary → ME
74
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 129 - Director → ME
75
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 128 - Director → ME
76
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-10 ~ 2020-08-28
IIF 134 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 17 - Secretary → ME
77
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
1995-08-07 ~ 2007-11-23
IIF 112 - Director → ME
1995-08-07 ~ 2001-07-10
IIF 24 - Secretary → ME
78
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
1996-06-06 ~ 1999-11-30
IIF 130 - Director → ME
79
30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2019-09-30
IIF 105 - Director → ME
80
RELENTLESS 2006 LIMITED - now
VRL 4 LIMITED
- 2006-05-05
03967906 03967914, 03984492, 03984470Warning 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)WARNER EMI HOLDINGS LIMITED
- 2001-03-26
03967906 4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-04 ~ 2006-04-07
IIF 108 - Director → ME
81
GLOBAL ITEMS LIMITED - 2016-05-24
30 St. John Street, London, England
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2019-09-04
IIF 89 - Director → ME
82
RIGZONE ENERGY LIMITED - now
OILCAREERS LIMITED
- 2015-01-26
SC186152SUB-SURFACE RESOURCES LIMITED - 1999-12-21
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (24 parents)
Officer
2013-08-07 ~ 2014-03-18
IIF 70 - Director → ME
83
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-12-13 ~ 2008-01-01
IIF 69 - Director → ME
84
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-22 ~ 2019-05-31
IIF 96 - Director → ME
85
SECRET FOREST LIMITED - now
ASHDALE (CLEANING) LIMITED - 2024-04-20
ASHDALE (CATERING) LIMITED
- 2021-02-08
08072931 Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (2 parents)
Officer
2012-05-17 ~ 2020-08-28
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
86
SUPERSTRUCT KENDAL LTD - now
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-04-04
IIF 95 - Director → ME
87
SUPERSTRUCT UK FESTIVALS LTD - now
GLOBAL FESTIVALS LIMITED
- 2019-04-29
08908975GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2016-05-25 ~ 2019-04-04
IIF 104 - Director → ME
88
SUPERSTRUCT UK INVESTCO LTD - now
GLOBAL 05699567 LIMITED
- 2019-04-29
05699567 14480533, 10715645, 14480465Warning 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)UGLY DUCKLING INVESTMENTS LIMITED
- 2017-03-04
05699567 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-02-21 ~ 2019-04-04
IIF 84 - Director → ME
89
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents)
Officer
2008-07-10 ~ 2020-08-28
IIF 133 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 18 - Secretary → ME
90
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 68 - Director → ME
91
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300511, OC301749, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 34 - LLP Member → ME
92
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
OC304325 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2003-05-20 ~ dissolved
IIF 35 - LLP Member → ME
93
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 65 - Director → ME
94
JOBTXT LIMITED - 2008-04-30
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (12 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 59 - Director → ME
95
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-04 ~ 2019-04-18
IIF 39 - Director → ME
96
VENUE CONTENT NO 1 LIMITED
- now 11004750VENUE CONTENT NO 1 LIMITED
- 2017-11-22
11004750 30 Leicester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 53 - Director → ME
97
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-17 ~ 2019-04-04
IIF 76 - Director → ME
98
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 113 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 14 - Secretary → ME
99
VRL 1 LIMITED
- now 03967882 03967914, 03967906, 03984492Warning 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)EMI WARNER INTERNATIONAL LIMITED
- 2001-03-26
03967882 364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2005-10-31
IIF 110 - Director → ME
100
VRL 5 LIMITED
- now 03984470 03967914, 03967906, 03984492Warning 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)WARNER EMI LIMITED
- 2001-03-26
03984470 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-12-11
IIF 74 - Director → ME
101
VRL 6 LIMITED
- now 03967922 03967914, 03967906, 03984492Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-12-11
IIF 109 - Director → ME
102
VRL 7 LIMITED
- now 03984492 03967914, 03967906, 03984470Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-12-11
IIF 72 - Director → ME
103
VRL 8 LIMITED
- now 03967914 03967906, 03984492, 03984470Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-12-11
IIF 125 - Director → ME
104
VRL 9 LIMITED
- now 03984484 03967914, 03967906, 03984492Warning 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)WARNER EMI RECORDS LIMITED
- 2001-03-26
03984484 364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-26 ~ 2007-11-23
IIF 73 - Director → ME
105
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
1995-08-07 ~ 2007-11-23
IIF 124 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 7 - Secretary → ME
106
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-03 ~ 2019-05-17
IIF 78 - Director → ME
107
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-05-17
IIF 54 - Director → ME
108
30 Leicester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2019-09-30
IIF 91 - Director → ME
109
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-20 ~ 2017-02-21
IIF 87 - Director → ME
110
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
1995-07-18 ~ 2006-10-04
IIF 107 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 12 - Secretary → ME
111
Y NOT FESTIVALS UK LIMITED
- now 08318496COUNT OF TEN LTD - 2013-02-15
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-04 ~ 2019-05-17
IIF 103 - Director → ME