1
4 SONGS LIMITED - 1997-02-24
20 Bulstrode Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ dissolved
IIF 11 - Secretary → ME
2
20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ dissolved
IIF 10 - Secretary → ME
3
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-09-23 ~ 2013-01-01
IIF 6 - Secretary → ME
4
Mill Bridge House, Mill Lane, Lechlade, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ 2010-10-11
IIF 7 - Secretary → ME
5
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2012-10-01
IIF 9 - Secretary → ME
6
CALEDONIA MUSIC PRODUCTIONS LTD - now
EXILE MUSIC LIMITED
- 2021-02-04
05276357 2nd Floor 88-90 Baker Street, London
Active Corporate (6 parents)
Officer
2004-11-04 ~ 2009-04-03
IIF 17 - Secretary → ME
7
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 19 - Secretary → ME
8
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Active Corporate (3 parents)
Officer
2013-07-17 ~ 2024-03-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 41 - Has significant influence or control → OE
9
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 2 - Secretary → ME
10
2nd Floor 88-90 Baker Street, London
Active Corporate (8 parents)
Officer
2003-06-18 ~ 2009-04-03
IIF 18 - Secretary → ME
11
EXILE PRODUCTIONS LIMITED
- now 02122477CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-06-18 ~ 2009-04-03
IIF 16 - Secretary → ME
12
LUNDY PUFFIN LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (8 parents)
Officer
2003-06-18 ~ 2009-04-03
IIF 14 - Secretary → ME
13
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2012-10-01
IIF 15 - Secretary → ME
14
J SAI COUNTRY HOME LIMITED
- now 03863548ROUNDSTONE MANAGEMENT LTD
- 2000-03-14
03863548 3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-02-21 ~ 2018-12-04
IIF 40 - Director → ME
15
JOHN COUSINS INTERNATIONAL LIMITED
04511204 20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2012-01-01
IIF 30 - Secretary → ME
16
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 12 - Secretary → ME
17
2nd Floor 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
2003-11-07 ~ 2009-04-03
IIF 20 - Secretary → ME
18
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ 2010-06-01
IIF 13 - Secretary → ME
19
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2001-03-29 ~ 2020-09-07
IIF 31 - Secretary → ME
20
15 - 18 Sidworth Street, Hackney, London
Dissolved Corporate (4 parents)
Officer
1993-01-27 ~ 1994-04-30
IIF 32 - Secretary → ME
21
MUSIC FROM ANOTHER ROOM LIMITED
03531482 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
1998-03-16 ~ 2020-09-07
IIF 22 - Secretary → ME
22
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 5 - Secretary → ME
23
NORTHGATE MUSIC BUSINESS MANAGEMENT LIMITED
- now 04225035NINA PROPERTIES LIMITED
- 2010-07-06
04225035 Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ dissolved
IIF 28 - Secretary → ME
24
PICTURES FROM ANOTHER ROOM LIMITED
- now 03411771HOLY NOODLE MUSIC LIMITED
- 1998-02-13
03411771 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
1997-07-30 ~ 2020-09-07
IIF 23 - Secretary → ME
25
PUBLISHING FROM ANOTHER ROOM LIMITED
- now 03411768HOLY NOODLE MUSIC PUBLISHING LIMITED
- 1998-02-13
03411768 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
1997-07-30 ~ 2020-09-07
IIF 24 - Secretary → ME
26
20 Bulstrode Street, Marylebone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2013-09-12
IIF 1 - Secretary → ME
27
Auburn Mere, Woodlands, Oxney Lane, Watford
Active Corporate (4 parents)
Officer
1992-07-07 ~ 2004-10-06
IIF 3 - Secretary → ME
28
SEEBECK 158 LIMITED
11420696 00832879, 10757460, 09433543Warning 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) Chateau Vingt, Firfields, Weybridge, England, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2025-12-04
IIF 36 - Director → ME
29
SEEBECK 160 LIMITED
11463498 12358752, 10203197, 08964714Warning 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) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-13 ~ 2018-12-04
IIF 39 - Director → ME
30
STEVE MARRIOTT LICENSING CO. LIMITED - now
PLANET MODE LIMITED
- 1996-05-24
02355982 Taxassist Accountants, 116 The Hornet, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
1993-12-31 ~ 1996-03-15
IIF 26 - Secretary → ME
31
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2005-10-17 ~ dissolved
IIF 8 - Secretary → ME
32
THE LANGSTON (KINGHAM) LIMITED
- now 11423433SEEBECK 159 LIMITED
- 2018-07-13
11423433 09670694, 10757460, 07398652Warning 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) Chateau Vingt, Firfields, Weybridge, England, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-19 ~ 2025-12-04
IIF 35 - Director → ME
33
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1995-01-18 ~ 1997-01-03
IIF 33 - Secretary → ME
34
TRAFALGAR HEALTHCARE HOLDINGS LIMITED
11423825 Church View House, Morgan Gardens, Aldenham, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 37 - Director → ME
35
Woodlands, Oxhey Lane, Watford, Hertfordshire
Active Corporate (12 parents)
Officer
2005-07-22 ~ now
IIF 38 - Director → ME
36
WALKING GLASS PROPERTIES LIMITED
04308954 Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ 2012-10-01
IIF 29 - Secretary → ME
37
WALKING GLASS PUBLISHING LIMITED
04308952 20 Bulstrode Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ dissolved
IIF 21 - Secretary → ME
38
WHITE FEATHER FILMS LIMITED - now
4 TUNE MUSIC LIMITED
- 2021-04-16
032942254 MUSIC LIMITED - 1997-02-24
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
1997-12-01 ~ 2020-09-07
IIF 27 - Secretary → ME
39
WHITE FEATHER FOUNDATION LIMITED
06322357 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2007-07-27 ~ 2020-09-07
IIF 4 - Secretary → ME
40
WORMHOLE PRODUCTIONS LIMITED
- now 04405986G SPOT MUSIC LIMITED
- 2010-02-19
04405986SPASM PRODUCTIONS LIMITED
- 2003-06-13
04405986PROVIDENCE (UK) LTD
- 2002-05-20
04405986 Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2012-10-01
IIF 25 - Secretary → ME