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FOOD LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1984-03-06
Legal form
ltd
Activity
74990
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

FOOD LIMITED is a ltd registered in GB, incorporated 1984-03-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PARLOPHONE RECORDS LIMITEDbeneficial owner 100%→FOOD LIMITED
  2. 1PARLOPHONE RECORDS LIMITEDbeneficial owner 87.5%→FOOD LIMITED
  3. 2WMG FINANCE LIMITEDbeneficial owner 100%→PARLOPHONE RECORDS LIMITED
  4. 2WMG FINANCE LIMITEDbeneficial owner 87.5%→PARLOPHONE RECORDS LIMITED
  5. 3WARNER MUSIC HOLDINGS LIMITEDbeneficial owner 100%→WMG FINANCE LIMITED
  6. 3WARNER MUSIC HOLDINGS LIMITEDbeneficial owner 87.5%→WMG FINANCE LIMITED
  7. 4Leonard Blavatnikbeneficial owner 87.5%→WARNER MUSIC HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
01797494
Status
active
Type
ltd
Incorporated
1984-03-06
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
SIC
74990
Officers · 3 active
  • BRADSHAW, Robynetta Joanne
    director · British · appt 2025-11-30
  • SAXE, Charlotte Chloe
    director · British · appt 2022-09-30
  • WATSON, Michael John
    director · British · appt 2021-01-31
  • FRANKS, David Timothy(resigned)
    secretary · British
  • HANSON, Ian Lawrence(resigned)
    secretary · British · appt 1995-08-07
  • HOPKINS, Gareth John(resigned)
    secretary · British · appt 1994-04-12
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1998-07-01
  • OLSWANG COSEC LIMITED(resigned)
    corporate secretary · appt 2013-07-01
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-10-29
  • ANCLIFF, Christopher John(resigned)
    director · British · appt 2013-07-01
  • BALFE, David(resigned)
    director · British
  • BENNETT, Stephen Thomas(resigned)
    director · British · appt 1997-03-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.