1
5DX LTD - now
Morrell House Studio 7., 98 Curtain Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2011-04-12
IIF 45 - Director → ME
2
ACE INVESTMENT PARTNERS LTD.
- now 07498802KINGSTREET RIGHTS MANAGEMENT LTD
- 2012-01-19
07498802 49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 48 - Director → ME
3
ACORN MOTOR COMPANY LIMITED
- 2001-10-11
00462543LICHFIELD MOTORS LIMITED
- 1997-11-21
00462543 Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,859,347 GBP2018-12-31
Officer
1995-08-01 ~ 2019-01-22
IIF 35 - Director → ME
4
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ 2012-12-27
IIF 31 - Director → ME
6
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
357,618 GBP2019-03-31
Officer
2019-12-09 ~ dissolved
IIF 41 - Director → ME
7
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-391,904 GBP2018-04-01 ~ 2019-03-31
Officer
2019-05-15 ~ dissolved
IIF 42 - Director → ME
8
The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 47 - Director → ME
9
Bedford Business Centre, Mile Road, Bedford, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1992-04-30 ~ 1998-10-01
IIF 49 - Director → ME
1992-04-30 ~ 1993-07-08
IIF 55 - Secretary → ME
10
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2004-12-23
IIF 50 - Director → ME
11
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-26
IIF 18 - Director → ME
12
HIPGNOSIS SFH I LIMITED
- now 10809693 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 11705930, 11923045... (more)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-08 ~ 2023-10-26
IIF 26 - Director → ME
13
HIPGNOSIS SFH II LIMITED
11465829 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 23 - Director → ME
14
HIPGNOSIS SFH III LIMITED
11465826 11633746, 11881101, 11709630, 11633966, 11745627, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-16 ~ 2025-10-29
IIF 7 - Director → ME
15
HIPGNOSIS SFH IV LIMITED
11633171 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 13 - Director → ME
16
HIPGNOSIS SFH IX LIMITED
11692399 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27 - 28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 2 - Director → ME
17
HIPGNOSIS SFH V LIMITED
11633746 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-22 ~ dissolved
IIF 21 - Director → ME
18
HIPGNOSIS SFH VI LIMITED
11633814 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 11 - Director → ME
19
HIPGNOSIS SFH VII LIMITED
11633966 11633746, 11881101, 11709630, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 4 - Director → ME
20
HIPGNOSIS SFH VIII LIMITED
11633923 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 10 - Director → ME
21
HIPGNOSIS SFH X LIMITED
11705117 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 6 - Director → ME
22
HIPGNOSIS SFH XI LIMITED
11705930 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 14 - Director → ME
23
HIPGNOSIS SFH XII LIMITED
11709630 11633746, 11881101, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 3 - Director → ME
24
HIPGNOSIS SFH XIV LIMITED
11745627 11633746, 11881101, 11709630, 11633966, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 9 - Director → ME
25
HIPGNOSIS SFH XV LIMITED
11745824 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 5 - Director → ME
26
HIPGNOSIS SFH XVI LIMITED
11876450 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 12 - Director → ME
27
HIPGNOSIS SFH XVII LIMITED
11877007 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 8 - Director → ME
28
HIPGNOSIS SFH XVIII LIMITED
11881101 11633746, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 20 - Director → ME
29
HIPGNOSIS SFH XX LIMITED
11922621 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-03 ~ 2023-10-26
IIF 19 - Director → ME
30
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168KINGSTREET PUBLISHING 1 LTD
- 2005-07-14
05268168NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
2005-02-11 ~ 2006-04-07
IIF 32 - Director → ME
31
KINGSTREET TOURS (KMROW) LTD
- 2015-09-26
09484308 24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 44 - Director → ME
32
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 38 - Director → ME
33
49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 43 - Director → ME
34
KINGSTREET TOURS (PC17) LTD
- now 10557811K-STREET (PC17) LTD
- 2017-02-15
10557811 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
35
KINGSTREET TOURS (S-EUR) LTD.
- now 06504302KINGSTREET TOURS (S-RIR) LIMITED
- 2010-08-24
06504302 49 High Street, Wincanton, Somerset
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 29 - Director → ME
36
1 Kings Avenue, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
37
49 High Street, Wincanton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 40 - Director → ME
38
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (6 parents)
Equity (Company account)
837,698 GBP2024-12-31
Officer
2013-03-12 ~ now
IIF 27 - Director → ME
39
LIVE AT THE RACES SECURITY TRUSTEE LIMITED
09030904 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-26
IIF 22 - Director → ME
41
MCMILLAN PRODUCTIONS LIMITED
- now 03692094HERITAGE SOFTWARE LIMITED
- 1999-03-08
03692094 Ist Floor, 135 Notting Hill Gate, London
Active Corporate (4 parents)
Equity (Company account)
248,329 GBP2024-03-31
Officer
1999-01-05 ~ 2023-01-20
IIF 54 - Secretary → ME
42
WELDARING LIMITED - 1980-12-31
Shrubberies The Shrubbery, Elford, Tamworth, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-12-31
Officer
1995-08-01 ~ 2020-11-11
IIF 37 - Director → ME
43
MUSIC INDUSTRY TRUSTS LIMITED
- now 02689836MUSIC INDUSTRIES LIMITED - 1997-04-10
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (33 parents)
Officer
1999-03-29 ~ 2001-05-01
IIF 53 - Director → ME
44
2nd Floor Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-09-25 ~ dissolved
IIF 39 - Director → ME
45
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
307,500 GBP2024-12-31
Officer
2014-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
47
2 Lissenden Gardens, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2001-05-01
IIF 52 - Director → ME
48
SILVER CLEF PRODUCTIONS LIMITED
- now 02796952AKLION LIMITED - 1993-03-19
2 Lissenden Gardens, London
Active Corporate (23 parents)
Officer
1999-04-12 ~ 2001-05-01
IIF 51 - Director → ME
49
SILVER GLOBE TOURS LTD - now
KINGSTREET SILVER TOURS LTD
- 2012-09-12
07572325 Samantha Hemingway, Studio 5 70 Redchurch Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,171 GBP2015-03-31
Officer
2011-03-21 ~ 2012-05-02
IIF 46 - Director → ME
50
OAKES BROS. LIMITED
- 2021-11-03
00395809OAKES BROTHERS LIMITED - 1991-06-05
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
4,658,892 GBP2020-12-31
Officer
1995-08-01 ~ dissolved
IIF 36 - Director → ME
51
UNIVERSAL MUSIC DIRECT LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-04 ~ 2006-03-01
IIF 34 - Director → ME
52
SMITHAMBURY INVESTMENTS LIMITED
- 2005-11-25
01117897 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
48,393 GBP2020-01-01 ~ 2020-12-31
Officer
1996-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2019-08-28
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
54
31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
266,459 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-08 ~ 2024-04-05
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE