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 46 - 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 135 - 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 125 - 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 114 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 2 - Secretary → ME
5
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-11 ~ 2020-08-28
IIF 131 - Director → ME
2004-08-11 ~ 2021-04-13
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
6
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31
08975179VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-12-17 ~ 2019-04-04
IIF 27 - Director → ME
7
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 87 - Director → ME
8
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 51 - Director → ME
9
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2015-06-16 ~ 2019-08-09
IIF 42 - Director → ME
10
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 90 - Director → ME
11
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 94 - Director → ME
12
Whitehall Farm Hales Green, Yeaveley, Ashbourne, England
Active Corporate (7 parents)
Officer
2016-06-04 ~ 2019-05-17
IIF 69 - Director → ME
13
30 Leicester Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-09-30
IIF 70 - Director → ME
14
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 110 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 7 - Secretary → ME
15
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 30 - LLP Member → ME
16
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 81 - Director → ME
17
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03984492, 03967906, 03967882Warning 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 100 - Director → ME
18
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 108 - Director → ME
1995-08-07 ~ 1999-10-06
IIF 25 - Secretary → ME
19
SPORTS VISION CONSULTANCY LTD - 2011-03-11
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-04-04
IIF 28 - Director → ME
20
EMI (IP) LIMITED - now
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED
- 2003-08-07
03984464 03967906, 03967882, 03967922Warning 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 61 - Director → ME
21
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 111 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 10 - Secretary → ME
22
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 120 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 12 - Secretary → ME
23
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 117 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 8 - Secretary → ME
24
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 105 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 3 - Secretary → ME
25
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 109 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 6 - Secretary → ME
26
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 115 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 5 - Secretary → ME
27
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 116 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 20 - Secretary → ME
28
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 39 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 1 - Secretary → ME
29
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 57 - Director → ME
30
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 52 - Director → ME
31
EXJT LIMITED - now
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 41 - Director → ME
32
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 34 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 121 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 13 - Secretary → ME
34
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 83 - Director → ME
35
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 79 - Director → ME
36
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 92 - Director → ME
37
30 Leicester Square, London
Active Corporate (11 parents, 7 offsprings)
Officer
2016-03-24 ~ 2019-09-30
IIF 98 - Director → ME
38
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 95 - Director → ME
39
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 71 - Director → ME
40
LOCK 123 LIMITED - 2014-06-23
30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 91 - Director → ME
41
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 93 - Director → ME
42
GLOBAL TALENT MANAGEMENT LIMITED
04631297 30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 37 - Director → ME
43
30 Leicester Square, London
Active Corporate (9 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 35 - Director → ME
44
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 78 - Director → ME
45
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 86 - Director → ME
46
30 Leicester Square, London
Active Corporate (8 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 36 - Director → ME
47
BLAKEDEW 273 LIMITED - 2000-11-10
Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 47 - Director → ME
48
BLAKEDEW 271 LIMITED - 2000-11-10
Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 48 - Director → ME
49
GRANTS HOTEL (HARROGATE) LIMITED
- now 06397705GWECO 373 LIMITED
- 2007-11-28
06397705 05562073, 06370334, 08580181Warning 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
2007-10-24 ~ 2008-04-29
IIF 134 - Director → ME
2008-10-16 ~ 2020-08-28
IIF 130 - Director → ME
2008-10-16 ~ 2021-04-13
IIF 16 - Secretary → ME
2007-10-24 ~ 2008-04-29
IIF 23 - Secretary → ME
50
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 129 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 17 - Secretary → ME
51
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 33 - Director → ME
52
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 (28 parents, 3 offsprings)
Officer
2008-09-25 ~ 2013-06-28
IIF 45 - Director → ME
53
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 132 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 19 - Secretary → ME
54
EMBUBU LTD - 2013-11-28
30 Water Street, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-06-21
IIF 77 - Director → ME
55
30 Leicester Square, London
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ 2019-09-30
IIF 72 - Director → ME
56
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2007-11-23
IIF 112 - Director → ME
57
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 56 - Director → ME
58
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 53 - Director → ME
59
JOBSITE UK (WORLDWIDE) LIMITED - now
JOBSITE UK (WORLDWIDE) LIMITED - 2012-07-30
JOBSITE (UK) LIMITED - 1996-07-10
6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
Dissolved Corporate (34 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 50 - Director → ME
60
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 40 - Director → ME
61
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 133 - Director → ME
2006-01-12 ~ 2010-11-01
IIF 24 - Secretary → ME
62
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 85 - Director → ME
63
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 73 - Director → ME
64
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 54 - Director → ME
65
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 74 - Director → ME
66
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 38 - Director → ME
67
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2017-06-07 ~ 2019-07-15
IIF 29 - Director → ME
68
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 67 - Director → ME
69
MAWLAW 325 LIMITED
- 1997-01-09
03287591 03257078, 03290227, 03703177Warning 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 65 - Director → ME
1997-01-02 ~ 1999-12-09
IIF 22 - Secretary → ME
70
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 113 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 26 - Secretary → ME
71
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 123 - Director → ME
72
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 122 - Director → ME
73
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-10 ~ 2020-08-28
IIF 128 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 14 - Secretary → ME
74
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 106 - Director → ME
1995-08-07 ~ 2001-07-10
IIF 21 - Secretary → ME
75
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
1996-06-06 ~ 1999-11-30
IIF 124 - Director → ME
76
30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2019-09-30
IIF 99 - Director → ME
77
RELENTLESS 2006 LIMITED - now
VRL 4 LIMITED
- 2006-05-05
03967906 03984492, 03967882, 03967922Warning 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 102 - Director → ME
78
GLOBAL ITEMS LIMITED - 2016-05-24
30 St. John Street, London, England
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2019-09-04
IIF 82 - Director → ME
79
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 60 - Director → ME
80
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 59 - Director → ME
81
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 89 - Director → ME
82
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 126 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
83
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 88 - Director → ME
84
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 97 - Director → ME
85
SUPERSTRUCT UK INVESTCO LTD - now
GLOBAL 05699567 LIMITED
- 2019-04-29
05699567 14480465, 15760148, 14480533Warning 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 75 - Director → ME
86
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents)
Officer
2008-07-10 ~ 2020-08-28
IIF 127 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 15 - Secretary → ME
87
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 58 - Director → ME
88
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, 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 31 - LLP Member → ME
89
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 32 - LLP Member → ME
90
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 55 - Director → ME
91
JOBTXT LIMITED - 2008-04-30
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (12 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 49 - Director → ME
92
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 76 - Director → ME
93
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 43 - Director → ME
94
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 66 - Director → ME
95
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 107 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 11 - Secretary → ME
96
VRL 1 LIMITED
- now 03967882 03984492, 03967906, 03967922Warning 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 104 - Director → ME
97
VRL 5 LIMITED
- now 03984470 03984492, 03967906, 03967882Warning 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 64 - Director → ME
98
VRL 6 LIMITED
- now 03967922 03984492, 03967906, 03967882Warning 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 103 - Director → ME
99
VRL 7 LIMITED
- now 03984492 03967906, 03967882, 03967922Warning 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 62 - Director → ME
100
VRL 8 LIMITED
- now 03967914 03984492, 03967906, 03967882Warning 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 119 - Director → ME
101
VRL 9 LIMITED
- now 03984484 03984492, 03967906, 03967882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 63 - Director → ME
102
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 118 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 4 - Secretary → ME
103
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 68 - Director → ME
104
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-05-17
IIF 44 - Director → ME
105
30 Leicester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2019-09-30
IIF 84 - Director → ME
106
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-20 ~ 2017-02-21
IIF 80 - Director → ME
107
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 101 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 9 - Secretary → ME
108
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 96 - Director → ME