1
8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2011-03-31
IIF 46 - Director → ME
2
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2011-03-31
IIF 33 - Director → ME
3
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 30 - Director → ME
4
AIR MANAGEMENT SERVICES LIMITED
- now 01130005A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 43 - Director → ME
5
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-09-24 ~ 2011-03-31
IIF 39 - Director → ME
6
BLUE RAINCOAT ARTISTS LIMITED
- now 08884142 Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-21
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826 Charles House, 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
Charles House 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLUE RAINCOAT MUSIC PUBLISHING LIMITED
12219500 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
13
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-09-01 ~ 2011-03-31
IIF 49 - Director → ME
14
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2003-07-02 ~ 2008-07-09
IIF 3 - Director → ME
15
C.M.O. MANAGEMENT LIMITED
- now 08838497NEWINCCO 1288 LIMITED
- 2014-05-02
08838497 01096572, 08838404, 08413587Warning 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) Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (7 parents)
Officer
2014-04-22 ~ now
IIF 6 - Director → ME
16
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 45 - Director → ME
17
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 17 - Director → ME
18
CHRYSALIS GROUP CHARITABLE TRUST
- now 05157467CHRYSALIS GROUP TRUST - 2004-09-08
The Chrysalis Building, 13 Bramley Road, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 64 - Director → ME
19
TINTVENTURE LIMITED - 1987-04-30
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-03-31
IIF 37 - Director → ME
20
SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-04 ~ 2011-03-31
IIF 42 - Director → ME
21
CHRYSALIS MULTIMEDIA LIMITED
- now 02369023CV MUSIC LIMITED - 1996-03-19
CHRYSALIS TELEVISION TRAINING LIMITED - 1994-11-09
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (10 parents)
Officer
2008-04-21 ~ 2011-03-31
IIF 23 - Director → ME
22
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1994-03-18 ~ 2011-03-31
IIF 38 - Director → ME
23
CHRYSALIS MUSIC PUBLISHING LIMITED
- now 04126652FEATHERDOVE LIMITED
- 2001-02-23
04126652 8th Floor 5 Merchant Square, London
Dissolved Corporate (22 parents)
Officer
2001-02-23 ~ 2011-03-31
IIF 48 - Director → ME
24
CHRYSALIS NEW MEDIA INVESTMENTS LIMITED
04271272 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2011-03-31
IIF 19 - Director → ME
25
STATE ONE MUSIC PUBLISHING UK LIMITED
- 2010-07-30
06143643 Davenport Lyons, 30 Old Burlington, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2011-03-31
IIF 52 - Director → ME
26
CHRYSALIS RADIO SCOTLAND LIMITED - 1998-11-23
HEART OF THE EAST MIDLANDS RADIO LIMITED - 1996-12-09
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 25 - Director → ME
27
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-03-31
IIF 36 - Director → ME
28
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 12 - Director → ME
29
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 41 - Director → ME
30
CHRYSALIS TELEVISION MOBILES LIMITED
- now 01437120RECORDING AND PRODUCTION SERVICES LIMITED - 1989-02-08
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2011-03-31
IIF 29 - Director → ME
31
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 53 - LLP Member → ME
32
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 57 - LLP Member → ME
33
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 55 - LLP Member → ME
34
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-27 ~ now
IIF 11 - Director → ME
35
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-07-04 ~ 2011-03-31
IIF 32 - Director → ME
36
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 15 - Director → ME
37
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (16 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 28 - Director → ME
38
AL TICKELL ASSOCIATES - 2007-03-05
Somerset House Strand, South Wing, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-09 ~ 2012-06-13
IIF 4 - Director → ME
39
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-07-04 ~ 2011-03-31
IIF 35 - Director → ME
40
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 26 - Director → ME
41
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 31 - Director → ME
42
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (10 parents)
Officer
2002-08-19 ~ 2011-03-31
IIF 34 - Director → ME
43
ARENARESET LIMITED - 1999-07-01
Chrysalis Building, Bramley Road, London
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 21 - Director → ME
44
RIDE THE TIGER LIMITED - 2000-10-31
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2011-03-31
IIF 24 - Director → ME
45
MISLEX (69) LIMITED - 1994-07-18
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 18 - Director → ME
46
The Chrysalis Building, Bramley Road, London, England
Dissolved Corporate (12 parents)
Officer
2004-07-20 ~ 2011-03-31
IIF 27 - Director → ME
47
8th Floor 5 Merchant Square, London
Dissolved Corporate (15 parents)
Officer
1994-03-18 ~ 2011-03-31
IIF 50 - Director → ME
48
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2002-01-08 ~ 2011-03-31
IIF 47 - Director → ME
49
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2011-03-31
IIF 20 - Director → ME
50
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2009-07-13 ~ 2011-05-06
IIF 1 - Director → ME
2003-06-24 ~ 2008-06-19
IIF 2 - Director → ME
51
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-09-17 ~ 2011-03-31
IIF 40 - Director → ME
52
Daevnport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-07-04 ~ 2011-03-31
IIF 16 - Director → ME
53
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 51 - Director → ME
54
TUCH WOOD RECORDS LIMITED
- now 02743127TACKTEAR LIMITED - 1992-10-14
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2011-03-31
IIF 44 - Director → ME
55
CHRYSALIS ENTERTAINMENT LIMITED - 2001-03-02
ENGELBERT HUMPERDINCK LIMITED - 1998-04-23
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2011-03-31
IIF 22 - Director → ME