1
Studio 13 Buspace Studios, Conlan Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANDY MACDONALD MUSIC MANAGEMENT LTD
14375952 20 Jesmond Way, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
ART MUSIC PUBLISHING LIMITED
- now 07030307THE DAILY ME LIMITED
- 2015-06-29
07030307 20 Jesmond Way, Stanmore
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
BLUEBANK MEDIA LIMITED
- 2015-06-29
07028082 20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
CONCORD RECORDED MUSIC UK LIMITED - now
INDEPENDIENTE LIMITED
- 2019-08-30
03194604INDEPENDENCE INC. LIMITED
- 1996-09-16
03194604 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (19 parents)
Equity (Company account)
1,817,408 GBP2023-12-30
Officer
1996-05-03 ~ 2018-08-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
DIVERSE ENTERTAINMENT INCORPORATED LIMITED
16413157 67a Basement Flat, Cambridge Gardens, London, Notting Hill, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
20 Jesmond Way, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 32 - Director → ME
8
FREE RECORDS (1993) LIMITED
- now 02694550GOD RECORDS LIMITED
- 1993-02-12
02694550INDIGO RECORDS LIMITED
- 1992-07-14
02694550 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-03-06 ~ now
IIF 27 - Director → ME
1992-03-06 ~ 2007-09-26
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 26 - Director → ME
~ 2007-09-26
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1996-08-20
IIF 47 - Director → ME
~ 1996-08-20
IIF 50 - Secretary → ME
11
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (4 parents)
Equity (Company account)
27,663 GBP2024-03-31
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (12 parents)
Officer
2015-07-27 ~ 2021-04-15
IIF 35 - Director → ME
13
ELECTRIC MUSIC PUBLISHING LIMITED
- 2016-09-30
07030298MILLIONS OF MOBILES LIMITED
- 2016-01-13
07030298 20 Jesmond Way, Stanmore
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
FLIRTALICIOUS LIMITED
- 2015-09-29
07030346 20 Jesmond Way, Stanmore
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-06-09 ~ dissolved
IIF 46 - Director → ME
2000-06-09 ~ 2006-07-31
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
INDEPENDIENTE MUSIC MANAGEMENT LIMITED
06007662 20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ dissolved
IIF 37 - Director → ME
2006-11-23 ~ 2008-02-28
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
INDEPENDIENTE MUSIC PUBLISHING LIMITED
03284827 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (4 parents)
Equity (Company account)
4,971 GBP2024-12-31
Officer
1996-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-8,337 GBP2024-12-31
Officer
1995-08-31 ~ now
IIF 29 - Director → ME
1995-08-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
BLUE BANK MONEY LIMITED
- 2014-10-27
07030292 20 Jesmond Way, Stanmore
Active Corporate (2 parents)
Equity (Company account)
11,358 GBP2024-03-31
Officer
2009-09-25 ~ 2025-09-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
BLUEBANK GROUP LIMITED
- 2014-10-27
07031625 20 Jesmond Way, Stanmore
Active Corporate (2 parents)
Equity (Company account)
-51,705 GBP2024-12-31
Officer
2009-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Jesmond Way, Stanmore
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
THE CULTURE FUND LIMITED
- 2016-12-01
07031681 20 Jesmond Way, Stanmore
Dissolved Corporate (1 parent)
Officer
2009-09-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
ELECTRIC RECORDS LIMITED
- 2016-12-01
07510885RIGHT BRAIN LEFT BRAIN LIMITED
- 2016-02-05
07510885 20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
20 Jesmond Way, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
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)
Equity (Company account)
282,368 GBP2024-12-31
Officer
2007-06-28 ~ 2011-05-06
IIF 23 - Director → ME
26
Part Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
1998-07-30 ~ 1999-08-03
IIF 24 - Director → ME