1
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
CUTENHOE (176) DCL LIMITED
13063823 11554387, 11554485, 11554348Warning 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) 2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
CUTENHOE DCL LTD
10028083 11554387, 11554485, 11554348Warning 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) 2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
CUTENHOE(172) DCL LIMITED
11554348 11554387, 11554485, 13063823Warning 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) 2 The Paddocks, Off Blackmore Way, St Albans, Hert, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
CUTENHOE(174) DCL LIMITED
11554387 11554348, 11554485, 13063823Warning 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) 2 The Paddocks (off Blackmore Way), Wheathampstead, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
CUTENHOE(178) DCL LIMITED
11554485 11554387, 11554348, 13063823Warning 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) 2 The Paddocks (off Blackmore Way), Wheathampstead, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2009-05-31
IIF 1 - LLP Member → ME
17
CBS RECORDS LIMITED - 1987-07-16
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 2000-04-28
IIF 5 - Director → ME
18
2 The Paddocks, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2011-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 46 - Has significant influence or control → OE
19
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
1998-10-30 ~ 2000-04-28
IIF 6 - Director → ME
24
SCA MUSIC HOLDINGS - now
CRI HOLDINGS LIMITED - 1991-01-01
ULTRASORT LIMITED - 1990-05-14
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-06-16 ~ 2000-04-28
IIF 3 - Director → ME
25
SONY CORPORATE SERVICES EUROPE LIMITED - now
SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
SONY MUSIC ENTERTAINMENT UK GROUP LTD.
- 2008-12-31
02351702CBS RECORDS UK GROUP LIMITED - 1991-01-01
GRAMFAST LIMITED - 1989-08-17
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (27 parents, 3 offsprings)
Officer
1997-06-16 ~ 2000-04-28
IIF 2 - Director → ME
26
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
- now 03602378 C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (18 parents, 2 offsprings)
Officer
1998-10-30 ~ 2000-04-28
IIF 4 - Director → ME
27
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE