Concessions Management International Limited
- Company number
- 02217099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1988
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Robert Stigwood Organisation Limited(the) (1093 companies)
Registered office
Previous names
- European Concessions Management Limited (until 11 Feb 1991)
- Rapid5144 Limited (until 8 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Philip Alexander | Director | 1 Apr 2024 | |
| KRAMER, Paul Samuel | Director | 24 Jan 2022 | |
| SHITTA-BEY, Abolanle | Secretary | 22 Sep 2007 | |
| MUIR, Boyd Johnston | Director | 20 Mar 2008 | 7 Aug 2025 |
| CARMEL, Simon Lloyd | Director | 31 Mar 2017 | 1 Apr 2024 |
| JASSAL, Paramjit | Director | 18 May 2017 | 24 Jan 2022 |
| CONSTANT, Richard Michael | Director | 20 Mar 2008 | 28 Jul 2017 |
| BROWN, Andrew | Director | 13 Sep 2011 | 31 Mar 2017 |
| DRINKWATER, Keith Alan | Director | - | 16 Sep 2011 |
| WALLACE, Paul Frederick | Director | 26 Sep 2007 | 20 Mar 2008 |
| STONE, Colin Edward | Director | 7 Aug 2002 | 7 Mar 2008 |
| DRINKWATER, Barry Michael | Director | - | 1 Mar 2008 |
| JOY, Matthew Robert | Secretary | 23 Feb 2007 | 21 Sep 2007 |
| CASS, Michael Trevor | Director | 8 Feb 2002 | 29 Jun 2007 |
| STANDING, Sarah Elizabeth Anne | Secretary | 8 Feb 2002 | 19 Feb 2007 |
| DAVIES, Hywel Hadley | Director | 8 Feb 2002 | 14 May 2004 |
| CRUX, Dominic | Director | 1 Jan 1999 | 10 Nov 2003 |
| NASSER, Nilufer | Secretary | 15 Jun 2000 | 8 Feb 2002 |
| CRUX, Alan Ernest | Director | - | 8 Feb 2002 |
| STONE, Colin Edward | Secretary | 30 Sep 1991 | 15 Jun 2000 |
| STRACEY, Mark | Director | - | 1 Jan 1999 |
| COYLE, Brendan | Secretary | - | 30 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bravado International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Concessions Management International Limited → Bravado International Group Limited → Universal Srg Group Limited → Universal Music Holdings Limited
Directors’ other companies
- ABIOYE, Abolanle - Secretary at Universal Music Neighbouring Rights Limited
- ABIOYE, Abolanle - Secretary at Bravado International Group Limited
- ABIOYE, Abolanle - Secretary at Mucho Loco Music Limited
- ABIOYE, Abolanle - Secretary at Jeeves Music Limited
- ABIOYE, Abolanle - Secretary at Trinifold Music Limited
- ABIOYE, Abolanle - Secretary at Spencer Davis Music Limited
- ABIOYE, Abolanle - Secretary at Mercury Records Limited
- ABIOYE, Abolanle - Secretary at Complete Music Limited
- ABIOYE, Abolanle - Secretary at D. J. M. Records Limited
- ABIOYE, Abolanle - Secretary at Evita Music Limited
Companies at the same address
- A & M Records Limited (00951340)
- Aatw Limited (06147104)
- Abbey Road Studios Limited (00437091)
- Abbey Road Training Limited (09201312)
- Abstract Sounds Music Limited (08598192)
- All Around The World Limited (05853895)
- All Around The World Productions Limited (05453232)
- All Around The World Reproductions Limited (02661832)
- All Around The World TV Limited (05810661)
- Alto Music Limited (00959543)