1
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-11-19 ~ 2018-03-22
IIF 46 - Director → ME
2
ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 19 - Director → ME
3
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 26 - Director → ME
4
19 ENTERTAINMENT LIMITED
- now 01886042 04379115, 15253923, 12835652Warning 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)19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2006-08-29 ~ 2010-10-01
IIF 52 - Director → ME
5
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 23 - Director → ME
6
19 MANAGEMENT LIMITED
- now 04379115 01886042, 02643898, 12708612Warning 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)19 ENTERTAINMENT LIMITED - 2002-04-09
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 28 - Director → ME
7
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 12 - Director → ME
8
19 PRODUCTIONS LIMITED
- now 03493656 12810860, 10192698, 03054825Warning 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)ALTA B LIMITED - 2001-11-19
100 New Bridge Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-05 ~ 2010-10-01
IIF 29 - Director → ME
9
19 RECORDINGS LIMITED
- now 03602651 16845361, 04906606, 13797239Warning 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)2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 14 - Director → ME
10
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 27 - Director → ME
11
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 16 - Director → ME
12
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 15 - Director → ME
13
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Officer
2018-02-02 ~ dissolved
IIF 54 - Director → ME
14
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-08-14 ~ 2019-05-08
IIF 32 - Director → ME
15
7 Savoy Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-27 ~ 2019-05-08
IIF 38 - Director → ME
16
202 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2013-09-27 ~ 2020-12-08
IIF 56 - Director → ME
17
MUSIC INNOVATIONS GROUP LIMITED
- 2011-01-12
03323581MUSIC INNOVATIONS LIMITED
- 1999-02-03
03323581 10b The Ridings, Cobham, Surrey
Active Corporate (3 parents)
Officer
1998-07-10 ~ now
IIF 1 - Director → ME
1997-02-25 ~ 1997-05-12
IIF 10 - Director → ME
1998-09-03 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
18
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
05894588 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2012-09-01 ~ 2015-09-04
IIF 42 - Director → ME
19
CHERRY MENLOVE LIMITED - now
19 CHERRY MENLOVE LIMITED
- 2010-10-05
0682001319CM LIMITED - 2009-09-10
14-15 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 22 - Director → ME
20
CORE GROUP PRODUCTIONS LIMITED - now
19 LOVES MUSIC LIMITED
- 2013-01-21
0502020219 LOVE MUSIC LIMITED - 2004-01-23
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 17 - Director → ME
21
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449 100 New Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-04-05 ~ 2010-10-01
IIF 24 - Director → ME
22
192 Pavilion Road Sloane Square, London, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Savoy Court, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-08-15 ~ 2019-05-08
IIF 31 - Director → ME
24
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2019-05-08
IIF 50 - Director → ME
25
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 25 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 20 - Director → ME
2002-08-13 ~ 2006-08-31
IIF 9 - Director → ME
2002-08-13 ~ 2006-08-31
IIF 60 - Secretary → ME
27
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-05 ~ 2010-10-01
IIF 18 - Director → ME
2002-10-15 ~ 2006-08-31
IIF 11 - Director → ME
2002-10-15 ~ 2006-08-31
IIF 61 - Secretary → ME
28
33 Ransome's Dock, 35-37 Parkgate Road, London
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ dissolved
IIF 37 - Director → ME
29
Unit 5b The Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2016-05-01 ~ dissolved
IIF 8 - Director → ME
30
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03458237, 02094780, 03447383Warning 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) Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ dissolved
IIF 51 - Director → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 53 - LLP Member → ME
32
Suite 1 259a Pavilion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 39 - Director → ME
33
NATIVE MANAGEMENT LIMITED
- now 02949084MUSICPAPER PROJECTS LIMITED - 1994-08-26
100 New Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-07-27 ~ 2010-10-01
IIF 30 - Director → ME
34
CORALMERE MARKETING LIMITED - 1999-03-24
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-27 ~ 2010-10-01
IIF 21 - Director → ME
35
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2014-11-07 ~ 2018-03-22
IIF 47 - Director → ME
36
15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2014-04-29 ~ dissolved
IIF 43 - Director → ME
37
4 Pancras Square, London, England
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2024-02-10
IIF 59 - Director → ME
38
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2025-09-24
IIF 6 - Director → ME
39
STORM ARTISTS MANAGEMENT LIMITED
- now 03546288MISLEX (195) LIMITED - 1998-07-13
5 Jubilee Place, London
Active Corporate (14 parents)
Officer
2009-08-06 ~ 2010-10-01
IIF 44 - Director → ME
40
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-10-01
IIF 58 - Director → ME
41
VICTORIA BECKHAM HOLDINGS LIMITED
- now 11043864 202 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-02 ~ 2020-12-08
IIF 55 - Director → ME
42
BECKHAM VENTURES LIMITED
- 2014-09-03
06517802 202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-27 ~ 2020-03-19
IIF 35 - Director → ME
2008-07-10 ~ 2010-10-01
IIF 33 - Director → ME
43
WORKING CLASS HERO PRODUCTIONS LIMITED
08229397 Suite 1, 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 45 - Director → ME
44
Unit 5b The Albion Business Centre, 8 Hester Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-02 ~ 2026-01-28
IIF 5 - Director → ME
45
Unit 5b The Albion Business Centre, 8 Hester Road, London
Active Corporate (5 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 36 - Director → ME
46
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2025-09-24
IIF 57 - Director → ME
47
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-09-02 ~ 2025-01-22
IIF 7 - Director → ME
48
XIX MANAGEMENT UK LIMITED
- now 03627769 Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2010-04-05 ~ 2010-08-17
IIF 13 - Director → ME
2013-09-02 ~ 2025-08-30
IIF 41 - Director → ME
49
XIX SERENGETI PRODUCTIONS LIMITED
10270920 Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-11 ~ 2025-09-24
IIF 40 - Director → ME
50
33 Ransome's Dock, 35-37 Parkgate Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ dissolved
IIF 34 - Director → ME
51
Suite 1, 259a Pavilion Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-02 ~ 2025-08-30
IIF 4 - Director → ME
52
Suite 1, 259a Pavilion Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-09-02 ~ 2025-09-24
IIF 3 - Director → ME
53
Suite 1, 259a Pavilion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 48 - Director → ME
54
Suite 1, 259a Pavilion Road, London, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2025-08-30
IIF 49 - Director → ME