1
15 Whitehall Park, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-25 ~ now
IIF 22 - Director → ME
2004-05-25 ~ now
IIF 19 - Secretary → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 13 - LLP Designated Member → ME
5
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
1996-07-03 ~ 2001-06-26
IIF 7 - Director → ME
6
Ashridge, Fitzroy Park, London
Active Corporate (3 parents)
Officer
1995-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-20 ~ 2001-07-01
IIF 6 - Director → ME
8
I F P I (SECRETARIAT) LIMITED - 1980-12-31
3rd Floor 7 Air Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-04-02 ~ 2010-07-01
IIF 32 - Director → ME
9
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 17 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2012-04-10
IIF 16 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 15 - LLP Member → ME
12
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 14 - LLP Member → ME
13
J.P. KENNEDY & COMPANY SOLICITORS LIMITED
03124405 Ashridge, Fitzroy Park, London
Dissolved Corporate (1 parent)
Officer
1995-11-10 ~ dissolved
IIF 29 - Director → ME
14
Ashridge, Fitzroy Park, London
Active Corporate (3 parents)
Officer
2012-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ dissolved
IIF 30 - Director → ME
16
KURV MUSIC LIMITED
- 2018-09-10
09264920 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2014-10-15 ~ 2020-05-27
IIF 37 - Director → ME
2014-10-15 ~ 2020-05-27
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 21 - Director → ME
2005-04-29 ~ now
IIF 18 - Secretary → ME
18
Ashridge, Fitzroy Park, London
Active Corporate (1 parent)
Officer
2010-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 1 - Director → ME
20
NOVEMBER 2014 LIMITED
09308408 12419077, 13047796, 03476549Warning 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) Ashridge, Fitzroy Park, Highgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 31 - Director → ME
2014-11-12 ~ dissolved
IIF 35 - Secretary → ME
21
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-07-01 ~ 2001-07-01
IIF 3 - Director → ME
22
Ashridge, Fitzroy Park, London, London
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 25 - Director → ME
23
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-27 ~ 2001-07-01
IIF 5 - Director → ME
24
Peter Gandolfi, West End Farm Cottage West End, Foxham, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 33 - Director → ME
25
THE OFFICIAL UK CHARTS COMPANY LIMITED - now
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2001-06-30
IIF 4 - Director → ME
26
THE WILD CARD LABEL LIMITED
- now 02505360PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 8 - Director → ME
27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-31 ~ dissolved
IIF 34 - Director → ME
2005-05-31 ~ dissolved
IIF 20 - Secretary → ME
28
14 Amherst Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 24 - Director → ME
29
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 2 - Director → ME
30
POLYGRAM MUSIC PUBLISHING LIMITED
- 1999-07-30
00860235I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 10 - Director → ME
31
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 12 - Director → ME
32
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07
01975478POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 11 - Director → ME
33
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - now
POLYGRAM VIDEO INTERNATIONAL LIMITED
- 1999-06-22
00879487POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
1996-07-01 ~ 1996-11-15
IIF 9 - Director → ME