1
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ 2019-07-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 29 - Director → ME
3
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
03220762 2 Bedford Road, London
Active Corporate (10 parents)
Officer
1996-07-04 ~ 2004-02-02
IIF 71 - Director → ME
4
100 Church Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-07-17 ~ 2014-02-10
IIF 68 - Director → ME
2003-07-17 ~ 2014-02-10
IIF 72 - Secretary → ME
5
679 RECORDINGS LIMITED
- now 04231826 11556493, 16845361, 03602651Warning 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)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 28 - Director → ME
6
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-07-20 ~ 2011-11-11
IIF 35 - Director → ME
7
RYKODISC INTERNATIONAL LIMITED
- 2007-08-31
05541956 Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 33 - Director → ME
8
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-20 ~ 2011-11-11
IIF 20 - Director → ME
9
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2011-11-11
IIF 24 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2002-05-02 ~ 2003-11-28
IIF 43 - Director → ME
2007-12-07 ~ 2011-11-11
IIF 19 - Director → ME
11
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (12 parents)
Officer
~ 1998-12-01
IIF 61 - Director → ME
12
FCB 1106 LIMITED
- 1994-11-08
02977272 03256238, 03222271, 02986136Warning 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) C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
1994-11-08 ~ 1998-12-01
IIF 53 - Director → ME
13
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
2008-07-09 ~ 2010-07-08
IIF 12 - Director → ME
2002-02-06 ~ 2004-07-08
IIF 42 - Director → ME
14
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 49 - Director → ME
15
CAPTAIN FANTASTIC ENTERPRISES LIMITED
01216906 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
~ 1998-12-01
IIF 57 - Director → ME
16
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
08209571 61 Bridge Street, Kington, Herefordshire
Active Corporate (7 parents)
Officer
2017-02-27 ~ now
IIF 5 - Director → ME
17
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 40 - Director → ME
18
NEWINCCO 854 LIMITED
- 2008-06-18
06618592 06596455, 06556362, 06618713Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2008-06-16 ~ 2011-11-11
IIF 15 - Director → ME
19
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 48 - Director → ME
20
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2015-01-19 ~ 2015-03-17
IIF 50 - Director → ME
21
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 44 - Director → ME
22
88 Old Street, London, England
Active Corporate (11 parents)
Officer
1994-07-18 ~ 1998-10-30
IIF 54 - Director → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2008-02-01 ~ 2011-11-11
IIF 18 - Director → ME
24
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-09-20
IIF 36 - Director → ME
25
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 26 - Director → ME
26
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 31 - Director → ME
27
1 Pancras Square, 1 Pancras Square, London, England
Active Corporate (26 parents)
Officer
2017-09-13 ~ 2022-10-31
IIF 13 - Director → ME
28
2nd Floor, 161 Drury Lane, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 34 - Director → ME
30
J. P. R. MANAGEMENT LIMITED
- now 01991624RENEGADE PRODUCTIONS LIMITED
- 1990-11-01
01991624 100 Church Street, Brighton
Active Corporate (4 parents)
Officer
~ now
IIF 67 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 27 - Director → ME
32
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED
- 2011-08-26
02512549TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 32 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 23 - Director → ME
34
30 St. John Street, London, England
Active Corporate (11 parents)
Officer
2013-12-12 ~ 2015-04-15
IIF 47 - Director → ME
35
30 St. John Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-12 ~ 2015-04-15
IIF 46 - Director → ME
36
MORGAN STREET (OVERSEAS) LIMITED
- now 03653265ACRE 240 LIMITED
- 1998-11-25
03653265 03728792, 04353418, 03683315Warning 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) Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (7 parents)
Officer
1998-11-25 ~ 2004-09-13
IIF 66 - Director → ME
37
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (6 parents)
Officer
1998-06-18 ~ 2004-09-13
IIF 52 - Director → ME
38
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE)
- 1977-12-31
00699114 The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
~ 1999-11-11
IIF 62 - Director → ME
39
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-10-13
IIF 69 - Director → ME
40
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2016-04-14
IIF 41 - Director → ME
41
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-08-04
IIF 64 - Director → ME
42
ROADRUNNER RECORDS LIMITED
- now 02177856ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2011-03-21 ~ 2011-11-11
IIF 14 - Director → ME
43
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 1998-12-01
IIF 56 - Director → ME
44
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
1996-04-24 ~ 1998-06-01
IIF 65 - Director → ME
45
ROCKET RECORD COMPANY LIMITED (THE)
01078650 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 1998-12-01
IIF 60 - Director → ME
46
ROCKET TELEVISION LIMITED
- now 03528300SIMPLEHOME LIMITED
- 1998-04-17
03528300 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-04-06 ~ 1999-06-18
IIF 58 - Director → ME
47
3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-12 ~ 2015-04-15
IIF 45 - Director → ME
48
SALONS MANAGEMENT LIMITED
- now 02342708WF 171 LIMITED - 1989-04-27
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (36 parents)
Officer
2002-06-06 ~ 2004-04-14
IIF 70 - Director → ME
49
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-29 ~ dissolved
IIF 73 - LLP Designated Member → ME
50
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED
- 2008-05-22
06556355 06556369, 05751526, 04625149Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2008-04-15 ~ 2011-11-11
IIF 39 - Director → ME
51
THE BRIT SCHOOL LIMITED - now
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY
- 2009-06-09
02369239 05860639 60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
1991-12-17 ~ 1996-01-17
IIF 59 - Director → ME
52
THE BRITISH MUSIC EXPERIENCE
- now 06364836THE MUSIC EXPERIENCE - 2008-10-13
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-21 ~ 2015-10-19
IIF 51 - Director → ME
53
Liberty House, 26-30 Strutton Ground, London
Active Corporate (67 parents)
Officer
2019-01-09 ~ 2021-10-07
IIF 6 - Director → ME
54
88 Old Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1993-02-01 ~ 1998-10-07
IIF 63 - Director → ME
55
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
169 Union Street, London, England
Active Corporate (51 parents)
Officer
2014-12-10 ~ 2017-11-29
IIF 11 - Director → ME
2018-03-06 ~ 2018-05-15
IIF 4 - Director → ME
57
W SONGS LIMITED - now
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 22 - Director → ME
58
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2007-07-20 ~ 2011-11-11
IIF 37 - Director → ME
59
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 30 - Director → ME
60
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2007-07-02 ~ 2011-11-11
IIF 17 - Director → ME
61
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 38 - Director → ME
62
Choweree House, 21 Boutport Street, Boutport Street, Barnstaple, Devon, England
Dissolved Corporate (4 parents)
Officer
~ 1994-03-31
IIF 55 - Director → ME
IIF 74 - Director → ME
63
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2007-09-14 ~ 2011-11-11
IIF 25 - Director → ME
64
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-14 ~ 2011-11-11
IIF 16 - Director → ME
65
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 21 - Director → ME