1
REDBROOK ESTATES LIMITED - 1998-11-18
15 Vincent Close, Fetcham, Leatherhead, England
Active Corporate (11 parents)
Officer
2002-02-13 ~ 2021-09-17
IIF 19 - Director → ME
2003-02-24 ~ 2021-09-17
IIF 4 - Secretary → ME
2
88 MARINE PARADE BRIGHTON LIMITED
04125587 12058781, 03484016, 08501509Warning 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) 88 Marine Parade, Brighton, East Sussex
Active Corporate (14 parents)
Officer
2022-05-07 ~ now
IIF 7 - Director → ME
3
239 The Trampery, Old Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2019-07-18
IIF 22 - Director → ME
4
BLACK GOLD MUSIC MANAGEMENT LIMITED
09331906 Black Gold Music Management Limited, 12 - 13 Swainson Road, London
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2017-09-20
IIF 12 - Director → ME
5
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ 2010-10-11
IIF 18 - Director → ME
6
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents, 10 offsprings)
Officer
2015-11-04 ~ 2017-09-20
IIF 28 - Director → ME
7
Camden Gateway, 349 Royal College Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-09-20
IIF 25 - Director → ME
8
Camden Gateway, 349 Royal College Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ 2017-09-20
IIF 26 - Director → ME
9
COOKING VINYL PUBLISHING LIMITED
06430246 1 Goslings Way, Trimley St. Martin, Felixstowe, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2017-09-20
IIF 27 - Director → ME
10
ESSENTIAL MUSIC & MARKETING LIMITED
04841569 2 Canal Reach, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-11-04 ~ 2017-09-20
IIF 11 - Director → ME
11
EVENTIM LIVE UK LIMITED - now
VIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
118b Holland Park Avenue, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
1999-07-01 ~ 2003-02-01
IIF 8 - Director → ME
12
4385, 11506991: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ 2019-02-06
IIF 1 - Secretary → ME
13
HOUND ENTERTAINMENT LIMITED - 2018-08-16
4385, 11163637: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-12-01 ~ 2019-02-06
IIF 3 - Secretary → ME
14
22 St. Pauls Road, Islington, London
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 14 - Director → ME
15
ISLAND RECORDS LIMITED - now
UNIVERSAL-ISLAND RECORDS LIMITED
- 2014-06-25
00723336ISLAND RECORDS LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1999-07-01 ~ 2003-02-01
IIF 30 - Director → ME
16
ISLAND VISUAL ARTS LIMITED
- now 01510527FIGUREHEAD LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-07-01 ~ 2003-02-01
IIF 32 - Director → ME
17
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2010-11-17
IIF 17 - Director → ME
18
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2006-10-16 ~ 2010-11-17
IIF 23 - Director → ME
19
Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2010-11-18
IIF 13 - Director → ME
20
QUICKSILVER RECORDING COMPANY LIMITED
- now 02281402THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09
HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12
LONDON MUSIC PUBLISHING LIMITED - 1991-05-15
VISIONFLIT LIMITED - 1988-08-18
4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-07-01 ~ 2003-02-01
IIF 29 - Director → ME
21
RARA MEDIA GROUP LIMITED - now
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED
- 2011-04-28
05267405TUCKWOOD NO. 123 LIMITED - 2005-03-01
Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2008-02-28 ~ 2010-09-17
IIF 20 - Director → ME
22
4385, 11507136: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ 2019-02-06
IIF 2 - Secretary → ME
23
Sarah Sansom, 10 Rosemary Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2012-01-04
IIF 31 - Director → ME
2006-11-10 ~ 2012-01-04
IIF 6 - Secretary → ME
24
SOUNDPROOF RECORDS LIMITED
- now 04253889STOOSH RECORDS LIMITED - 2002-03-12
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-10 ~ 2003-02-01
IIF 34 - Director → ME
25
124 Richmond Road, Southampton, England
Active Corporate (7 parents)
Officer
2014-12-03 ~ 2021-04-02
IIF 24 - Director → ME
Person with significant control
2016-05-28 ~ 2021-04-02
IIF 35 - Right to appoint or remove directors → OE
26
22 St. Pauls Road, London, England
Active Corporate (15 parents)
Officer
2004-07-20 ~ now
IIF 9 - Director → ME
27
22 St Pauls Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolved
IIF 21 - Director → ME
2004-11-10 ~ dissolved
IIF 5 - Secretary → ME
28
22 St. Pauls Road, London, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
85 Woodfield Drive, East Barnet, Barnet, England
Dissolved Corporate (14 parents)
Officer
2007-11-29 ~ 2011-12-13
IIF 33 - Director → ME
30
Westminster Library, Tf 6 Charing Cross Road, London, England
Active Corporate (54 parents)
Officer
1998-11-23 ~ 2006-07-24
IIF 16 - Director → ME
31
Llawr 1, Canolfan Sain, Llanwnda, Caernarfon, Gwynedd
Dissolved Corporate (29 parents)
Officer
2004-02-14 ~ 2007-08-07
IIF 15 - Director → ME