1
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 10 - Director → ME
2
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-25 ~ 2008-03-20
IIF 57 - Director → ME
3
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 52 - Director → ME
4
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 11 - Director → ME
5
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 35 - Director → ME
6
BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-12
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 13 - Director → ME
7
BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-03-20
IIF 49 - Director → ME
8
BRAVADO MERCHANDISING SERVICES LIMITED
- now 01551763LATEPROP LIMITED - 1983-10-14
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 20 - Director → ME
9
BRAVADO RETAIL & LICENSING LIMITED
- now 02760501DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10
D C DISTRIBUTION LIMITED - 1993-01-05
364-366 Kensington High Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 27 - Director → ME
10
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 32 - Director → ME
11
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 47 - Director → ME
12
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 51 - Director → ME
13
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
04125995 1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 19 - Director → ME
14
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 43 - Director → ME
15
DIRECT DEBIT LIMITED - now
ACCESS EUROPE LIMITED.
- 2004-11-02
02304072BARDEP 107 LIMITED - 1989-04-11
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (27 parents)
Officer
1998-03-17 ~ 2000-10-06
IIF 64 - Director → ME
16
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 8 - Director → ME
17
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-26 ~ 2008-03-20
IIF 37 - Director → ME
18
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED - 1996-08-02
SYMSON SERVICES LIMITED - 1996-01-22
8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2006-05-26 ~ 2007-12-13
IIF 18 - Director → ME
19
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Officer
2007-02-20 ~ 2007-07-10
IIF 58 - Director → ME
20
STERLING PHILIPPINES PLC - 2005-05-20
16 High Holborn, London
Active Corporate (26 parents)
Officer
2010-07-27 ~ 2019-05-31
IIF 60 - Director → ME
21
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2008-03-20
IIF 16 - Director → ME
22
AMFORTH LIMITED - 1990-03-01
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2006-05-26 ~ 2007-12-13
IIF 46 - Director → ME
23
HELLOWEEN TOURING LIMITED
- now 02565695LANZACREST LIMITED - 1991-02-11
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (17 parents)
Officer
2006-05-26 ~ 2007-12-13
IIF 38 - Director → ME
24
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-27 ~ 2008-03-20
IIF 59 - Director → ME
25
RIGHTDOWN LIMITED - 2000-07-10
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
2006-03-31 ~ 2007-01-01
IIF 31 - Director → ME
26
JPMORGAN EMERGING MARKETS DIVIDEND INCOME PLC - now
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC
- 2026-01-15
07273382 60 Victoria Embankment, London
Active Corporate (14 parents)
Officer
2010-06-17 ~ 2015-11-19
IIF 1 - Director → ME
27
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2006-05-26 ~ 2007-02-19
IIF 55 - Director → ME
28
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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) 1 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 12 - Director → ME
29
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 54 - Director → ME
30
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 15 - Director → ME
31
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 17 - Director → ME
32
OLAF STREET STUDIOS LIMITED
- now 02504301WESTWAY STUDIOS LIMITED - 2004-06-14
SOUTHBROOK STUDIOS LIMITED - 2001-05-21
WIREGRANGE LIMITED - 1990-06-20
1 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 4 - Director → ME
33
Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 65 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
PITKIN PETROLEUM PLC
- 2015-04-07
05416227PITKIN PETROLEUM LIMITED - 2009-01-15
LUDGATE 358 LIMITED - 2005-09-20
Level 18 8 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2013-04-05 ~ 2019-05-31
IIF 23 - Director → ME
2016-02-01 ~ 2019-05-31
IIF 66 - Secretary → ME
35
PLATINUM TRAVEL INTERNATIONAL LIMITED
- now 00932343TRAVEL LORE LIMITED - 1984-06-08
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 21 - Director → ME
36
ROUGH TRADE MUSIC LIMITED - 2003-12-22
ROUGH TRADE RECORDS LIMITED - 2001-09-17
17-19 Alma Road, London
Active Corporate (14 parents)
Officer
2006-10-19 ~ 2007-07-23
IIF 26 - Director → ME
37
SANCTUARY AGENCY SERVICES LIMITED
- now 01741280SANCTUARY SERVICES LIMITED - 1994-11-18
FAIR WARNING (AGENCY) LIMITED - 1991-12-16
SUBSMILE LIMITED - 1984-03-29
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 6 - Director → ME
38
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 36 - Director → ME
39
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2006-05-26 ~ 2008-03-20
IIF 41 - Director → ME
40
SANCTUARY MANAGEMENT LIMITED
- now 01288530SANCTUARY MUSIC LTD. - 1994-11-18
SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-02
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2006-05-26 ~ 2008-03-20
IIF 3 - Director → ME
41
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
SANCTUARY MUSIC LIMITED - 1988-06-02
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Officer
2006-05-26 ~ 2007-12-13
IIF 42 - Director → ME
42
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2007-09-01 ~ 2008-03-20
IIF 30 - Director → ME
43
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 25 - Director → ME
44
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 24 - Director → ME
45
PITCHGROVE LIMITED - 1998-12-22
1 Sussex Place, London
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 9 - Director → ME
46
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2008-03-20
IIF 22 - Director → ME
47
MARCUS MUSIC MASTERING LIMITED - 1984-09-28
1 Sussex Place, London
Dissolved Corporate (19 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 2 - Director → ME
48
TEMPLECO 347 LIMITED
03346029 03242849, 03345653, 02928990Warning 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) 1 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 7 - Director → ME
49
MODERNCITY LIMITED - 2000-02-02
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 5 - Director → ME
50
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-26 ~ 2008-03-20
IIF 29 - Director → ME
51
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-05-26 ~ 2008-03-20
IIF 33 - Director → ME
52
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 39 - Director → ME
53
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 14 - Director → ME
54
TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
SPECFORD LIMITED - 1982-01-26
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-25 ~ 2008-03-20
IIF 28 - Director → ME
55
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-03-20
IIF 45 - Director → ME
56
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-05-26 ~ 2008-03-20
IIF 44 - Director → ME
57
UNIVERSAL SRG (UB40) LIMITED - now
SANCTUARY (UB40) LIMITED
- 2013-05-01
05158521SANCTUARY KOBALT (UB40) LIMITED
- 2007-12-17
05158521NEWINCCO 358 LIMITED - 2004-06-29
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-17 ~ 2008-03-20
IIF 63 - Director → ME
58
UNIVERSAL SRG (W.A.R.) LIMITED - now
SANCTUARY (W.A.R.) LIMITED
- 2013-05-01
05221402SANCTUARY KOBALT (W.A.R.) LIMITED
- 2007-12-17
05221402NEWINCCO 382 LIMITED - 2004-09-17
4 Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-08-17 ~ 2008-03-20
IIF 62 - Director → ME
59
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SANCTUARY SERVICES LIMITED - 2001-11-12
THE SANCTUARY GROUP PLC - 1994-12-13
SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
ORDERWORTH LIMITED - 1985-06-17
364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-25 ~ 2008-03-20
IIF 34 - Director → ME
60
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
2006-09-25 ~ 2008-03-20
IIF 53 - Director → ME
61
UNIVERSAL SRG GROUP LIMITED - now
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2005-12-08 ~ 2008-03-20
IIF 56 - Director → ME
62
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
- 2013-05-01
02873472A.E. COPYRIGHTS LIMITED
- 2007-08-06
02873472GARAGEBAND SERVICES LIMITED - 1994-02-01
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-07-12 ~ 2008-03-20
IIF 61 - Director → ME
63
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
FELIX MUSIC LIMITED - 1999-11-15
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-09-25 ~ 2008-03-20
IIF 40 - Director → ME
64
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-25 ~ 2008-03-20
IIF 50 - Director → ME
65
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED - 2000-07-20
NOMIS STUDIOS LIMITED - 1999-10-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2008-03-20
IIF 48 - Director → ME