1
113-123 Wellington Road South, Stockport, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
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
~ 2004-07-08
IIF 23 - Director → ME
3
CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED
- now 03587404CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED
- 1998-08-10
03587404 30 Leicester Square, London
Active Corporate (19 parents)
Officer
1998-07-04 ~ 2001-12-17
IIF 25 - Director → ME
4
CENTURION PROPERTY DEVELOPMENT LIMITED
09022652 7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLADEFLAME LIMITED - 1999-07-15
7 Berrington Drive, East Horsley, Surrey
Dissolved Corporate (18 parents)
Officer
2005-12-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
HP CONSTRUCTION & DEVELOPMENT LIMITED
- now 11371598HP VENTURES LTD - 2019-07-15
123 Wellington Road South, Stockport, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-04-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
123 Wellington Road South, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-16 ~ 2023-08-18
IIF 20 - Director → ME
2024-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Clarence Lane, Roehampton, London
Active Corporate (32 parents)
Officer
2012-05-16 ~ 2020-03-04
IIF 10 - Director → ME
10
JOINT FUNDING PARTNERS LIMITED
- now 02553282THE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10
02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03
02553282 Flat 2 37 More Lane, High View, Esher, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2018-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Broadbent Close, Highgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Heath Cottage Heath Drive, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2012-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
123 Wellington Road South, Stockport, Cheshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
18
LEWIS HAMPTON MANAGEMENT LIMITED
10084653 6th Floor 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2024-01-23 ~ now
IIF 13 - Director → ME
19
SALFORD TWO SPV LTD
- 2018-07-31
11108658 123 Wellington Road South, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Person with significant control
2017-12-12 ~ dissolved
IIF 35 - Has significant influence or control → OE
20
TOWER NO103 LLP - 2005-03-15
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-04-04 ~ dissolved
IIF 12 - LLP Member → ME
21
HEXAGON 305 LIMITED
- 2004-09-17
05073111 05361389, 05215834, 05215836Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ dissolved
IIF 9 - Director → ME
22
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
1998-01-27 ~ 2002-09-18
IIF 29 - Director → ME
23
PROAMPAC LONDON LIMITED - now
RAPID ACTION PACKAGING LIMITED
- 2021-05-27
03188948TELSTAR INTERACTIVE RIGHTS LIMITED
- 1997-04-23
03188948 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-04-17 ~ 1997-06-30
IIF 24 - Director → ME
24
LIVERPOOL ONE SPV LIMITED - 2016-05-06
123 Wellington Road South, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
25
TELSTAR VIDEO ENTERTAINMENT LIMITED
- now 02361527TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED
- 1998-09-22
02361527TELSTAR VIDEO ENTERTAINMENT LIMITED
- 1996-11-25
02361527CORALCROSS LIMITED - 1989-04-07
58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ dissolved
IIF 22 - Director → ME
1993-10-01 ~ 1997-06-30
IIF 30 - Director → ME
26
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)
Officer
2001-06-26 ~ 2004-04-05
IIF 21 - Director → ME
27
THE TELSTAR MUSIC GROUP LIMITED
- now 04007709ALNERY NO.2033 LIMITED
- 2000-12-07
04007709 04659445, 04007719, 04007726Warning 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) Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-06 ~ dissolved
IIF 8 - Director → ME
28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-08-01 ~ 1999-12-20
IIF 27 - Director → ME
29
1 Upper James Street, London
Active Corporate (52 parents)
Officer
1998-11-17 ~ 2002-07-16
IIF 26 - Director → ME
30
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-10-20 ~ 2017-02-21
IIF 19 - Director → ME
1996-10-28 ~ 2006-05-08
IIF 28 - Director → ME