1
68 KILLYON ROAD MANAGEMENT COMPANY LIMITED
05861118 Flat 1, Flat 1, 68 Killyon Road, London, England
Active Corporate (14 parents)
Officer
2006-11-29 ~ 2020-09-30
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ 2020-09-30
IIF 41 - Has significant influence or control → OE
2
First Floor, 17-19 Foley Street, London, England
Active Corporate (6 parents)
Officer
2015-07-06 ~ now
IIF 26 - Director → ME
3
Gladstone House 77-79, High Street, Egham, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 25 - Director → ME
4
7 Nepean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
5
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-18 ~ 2005-07-01
IIF 20 - Director → ME
6
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 (97 parents, 9 offsprings)
Officer
2003-02-28 ~ 2005-02-02
IIF 2 - Director → ME
7
23a Parkside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 36 - Director → ME
8
23a Parkside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 38 - Director → ME
9
23a Parkside, Wimbledon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 37 - Director → ME
10
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2005-02-17 ~ 2006-12-28
IIF 1 - Director → ME
11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-01 ~ 2006-05-08
IIF 9 - Director → ME
12
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-06-01 ~ 2006-05-08
IIF 6 - Director → ME
13
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-02-02 ~ 2006-07-18
IIF 13 - Director → ME
14
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-01 ~ 2006-05-08
IIF 15 - Director → ME
15
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-01 ~ 2006-05-08
IIF 4 - Director → ME
16
CBS RECORDS LIMITED
- 1987-07-16
01183661 100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
~ 1994-04-15
IIF 12 - Director → ME
17
DLL REALISATIONS 2024 LIMITED - now
DECISION LOGIC LTD
- 2024-03-28
07450324 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
In Administration Corporate (7 parents)
Officer
2011-09-01 ~ 2012-10-04
IIF 24 - Director → ME
18
17-19 Foley Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Unit 6 St Margarets Business Park, Moor Mead Road, Twickenham, London
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 33 - Director → ME
20
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-01 ~ 2006-05-08
IIF 5 - Director → ME
21
34 Woodside Close, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 39 - Director → ME
22
34 Woodside Close, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
23
LIGHTSTONE FRYERS WAY LLP
- now OC350379LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP - 2013-10-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-24 ~ 2023-04-21
IIF 22 - LLP Designated Member → ME
24
23a Parkside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 31 - Director → ME
25
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
1993-09-01 ~ 1996-01-23
IIF 11 - Director → ME
26
PHRASED DIFFERENTLY MUSIC LIMITED
05563374 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents)
Officer
2007-01-19 ~ 2017-03-30
IIF 29 - Director → ME
27
PHRASED DIFFERENTLY RECORDINGS LIMITED
05837988 C C Young & Co, 2nd Floor, 13/14 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-06 ~ 2014-07-04
IIF 30 - Director → ME
28
RECORDING INDUSTRY TRADING COMPANY LIMITED
- now 03852503FINLAW 176 LIMITED - 1999-11-10
3rd Floor 7 Air Street, London, England
Active Corporate (13 parents)
Officer
2001-03-01 ~ 2008-04-18
IIF 3 - Director → ME
29
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-03-25 ~ 2006-05-08
IIF 8 - Director → ME
30
9 Derry Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-20 ~ 2008-04-17
IIF 17 - Director → ME
31
SCA MUSIC HOLDINGS (UK) LIMITED - now
SONY MUSIC ENTERTAINMENT (UK) LTD.
- 2008-12-31
00462257C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents)
Officer
1992-10-14 ~ 1994-04-15
IIF 40 - Director → ME
32
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2003-04-14 ~ 2008-04-17
IIF 21 - Director → ME
33
SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
BMG EURODISC LIMITED
- 2009-01-02
01326236EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2005-06-01 ~ 2006-05-08
IIF 7 - Director → ME
34
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
- 2009-01-02
02019657SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10
CBS 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
2005-04-07 ~ 2008-04-17
IIF 16 - Director → ME
35
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
- 2009-01-02
03185450BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-05-08 ~ 2008-04-17
IIF 18 - Director → ME
36
SONY MUSIC ENTERTAINMENT UK LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
- 2009-01-02
01471066BMG UK & IRELAND LIMITED
- 2004-11-01
01471066BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2003-04-10 ~ 2008-04-17
IIF 19 - Director → ME
37
23a Parkside, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ dissolved
IIF 34 - Director → ME
38
8 Coleherne Mansions, 228-230 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 35 - Director → ME
39
1 Upper James Street, London
Active Corporate (52 parents)
Officer
1993-10-04 ~ 1996-01-23
IIF 14 - Director → ME
40
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-06-01 ~ 2006-05-08
IIF 10 - Director → ME