1
Wedderburn House, 1 Wedderburn Road, London, County (optional), England
Active Corporate (8 parents)
Officer
1997-08-02 ~ now
IIF 51 - Director → ME
2
ACTION REPLAY RECORDS LIMITED
- now 01720869BATENLAKE LIMITED - 1983-09-26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1992-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-10 ~ now
IIF 11 - Director → ME
4
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
CUSTOMTASK LIMITED
- 1978-12-31
01395760 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
PEDIGREE MUSIC LIMITED
- 1985-09-16
01489495 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
B. & C. MUSIC PUBLISHING LIMITED
03002024 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
1994-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
8
FABWORTH LIMITED - 1984-05-22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-05 ~ now
IIF 3 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-31 ~ now
IIF 9 - Director → ME
11
BURNING SOUNDS RECORDINGS LIMITED
- now 01806085SALFORD RECORDS LIMITED
- 1987-08-27
01806085 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-07-10
IIF 94 - Director → ME
13
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2009-01-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 84 - Has significant influence or control → OE
14
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-24 ~ now
IIF 10 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-10 ~ 2024-11-19
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2006-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
1995-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
20
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1994-01-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
21
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1994-06-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
22
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LEADING AND CONTEMPORARY MUSIC LIMITED
- now 01739216BASELCROWN LIMITED
- 1988-01-18
01739216 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of shares – 75% or more → OE
24
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2002-05-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-23 ~ now
IIF 8 - Director → ME
26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
27
MICRO DASH PROPERTIES LIMITED
- now 04226415SHARESENSE TWO LIMITED
- 2009-10-17
04226415 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-22
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
28
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
29
ALLTRADING LIMITED
- 1987-10-06
02117351 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
30
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 92 - Has significant influence or control → OE
31
NASHROSE (RECORD SHOP) LIMITED
- now 02108071 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
32
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 86 - Has significant influence or control → OE
33
15 Watling Street Fenny Stratford, Bletchley, Bucks., England
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
34
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1996-02-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
36
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
37
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
38
R.O.W. DISTRIBUTION LIMITED
- now 01474810TROJAN SALES LIMITED
- 2001-08-02
01474810SIX OF THE BEST RECORDS LIMITED
- 1985-08-28
01474810 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
39
SPEED RECORDS LIMITED - 1984-08-16
PEDIGREE RECORDS LIMITED - 1981-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1992-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
40
REVERSE DISTRIBUTION LIMITED
- now 02916503REVERSE MANAGEMENT LIMITED
- 1996-01-05
02916503 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
1994-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
41
RIALTO RECORDINGS LIMITED
- now 01939662 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
42
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2008-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
43
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2001-05-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
44
TROJAN TWO LIMITED
- 2001-08-02
04226381 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
45
SEDITION RECORDINGS LIMITED
- now 01847535STAR BUSINESS MANAGEMENT LIMITED
- 1988-10-18
01847535 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more → OE
46
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2007-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
47
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2001-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 20 offsprings)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
49
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
50
SOLDEL PROPERTY COMPANY LIMITED
00481334 Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
52
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2010-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-31 ~ 2020-03-11
IIF 89 - Right to appoint or remove directors → OE
53
THE JET RECORDING COMPANY LIMITED
- now 02494167 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
54
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2001-08-03
IIF 95 - Director → ME
55
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2006-09-28 ~ 2006-09-28
IIF 96 - Director → ME