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
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 OC308659INGENIOUS 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 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
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
MUSIC INDUSTRY CHART SERVICES LIMITED
- 2001-10-01
03507334 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
UNIVERSAL MUSIC PUBLISHING LIMITED
- now 00860235POLYGRAM 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
UNIVERSAL MUSIC UK LIMITED
- now 02075744POLYGRAM 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