1
GOOSE PRODUCTIONS LIMITED
- now 01220218MARLHOUSE PRODUCTIONS LIMITED
- 1976-12-31
01220218 2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
~ 2024-06-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MERCURY SONGS DEMERGED HOLDCO LIMITED
15724426 2 Canal Reach, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ 2024-06-26
IIF 14 - Director → ME
Person with significant control
2024-05-20 ~ 2024-06-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
POND PRODUCTIONS LIMITED
- 1978-12-31
01346089 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
MERCURY SONGS NEW HOLDCO LIMITED
15724424 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
2 Canal Reach, London, England
Active Corporate (8 parents)
Officer
2024-03-21 ~ 2024-06-26
IIF 15 - Director → ME
7
124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1992-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 Finchley Road, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
UNIVERSAL MUSIC UK SOUND FOUNDATION
- now 05062390EMI MUSIC SOUND FOUNDATION
- 2018-10-01
05062390THE MUSIC SOUND FOUNDATION - 2004-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-05-17 ~ 2022-01-24
IIF 17 - Director → ME