1
15 Whitehall Park, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-25 ~ now
IIF 3 - Director → ME
2004-05-25 ~ now
IIF 34 - Secretary → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 16 - LLP Designated Member → ME
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
1996-07-03 ~ 2001-06-26
IIF 26 - Director → ME
6
Ashridge, Fitzroy Park, London
Active Corporate (3 parents)
Officer
1995-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-20 ~ 2001-07-01
IIF 25 - Director → ME
8
I F P I (SECRETARIAT) LIMITED - 1980-12-31
3rd Floor 7 Air Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-04-02 ~ 2010-07-01
IIF 13 - Director → ME
9
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 1 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2012-04-10
IIF 19 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 18 - LLP Member → ME
12
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 17 - LLP Member → ME
13
J.P. KENNEDY & COMPANY SOLICITORS LIMITED
03124405 Ashridge, Fitzroy Park, London
Dissolved Corporate (1 parent)
Officer
1995-11-10 ~ dissolved
IIF 10 - Director → ME
14
Ashridge, Fitzroy Park, London
Active Corporate (3 parents)
Officer
2012-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ dissolved
IIF 11 - Director → ME
16
KURV MUSIC LIMITED
- 2018-09-10
09264920 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2014-10-15 ~ 2020-05-27
IIF 32 - Director → ME
2014-10-15 ~ 2020-05-27
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 2 - Director → ME
2005-04-29 ~ now
IIF 33 - Secretary → ME
18
Ashridge, Fitzroy Park, London
Active Corporate (1 parent)
Officer
2010-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 20 - Director → ME
20
NOVEMBER 2014 LIMITED
09308408 12419077, 13047796, 03476549Warning 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) Ashridge, Fitzroy Park, Highgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 12 - Director → ME
2014-11-12 ~ dissolved
IIF 36 - Secretary → ME
21
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-07-01 ~ 2001-07-01
IIF 22 - Director → ME
22
Ashridge, Fitzroy Park, London, London
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 6 - Director → ME
23
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-27 ~ 2001-07-01
IIF 24 - Director → ME
24
Peter Gandolfi, West End Farm Cottage West End, Foxham, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 14 - Director → ME
25
THE OFFICIAL UK CHARTS COMPANY LIMITED - now
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2001-06-30
IIF 23 - Director → ME
26
THE WILD CARD LABEL LIMITED
- now 02505360PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 27 - Director → ME
27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-31 ~ dissolved
IIF 15 - Director → ME
2005-05-31 ~ dissolved
IIF 35 - Secretary → ME
28
14 Amherst Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 5 - Director → ME
29
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 21 - Director → ME
30
POLYGRAM MUSIC PUBLISHING LIMITED
- 1999-07-30
00860235I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 29 - Director → ME
31
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 31 - Director → ME
32
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07
01975478POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 30 - Director → ME
33
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - now
POLYGRAM VIDEO INTERNATIONAL LIMITED
- 1999-06-22
00879487POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
1996-07-01 ~ 1996-11-15
IIF 28 - Director → ME