1
ABBEY ROAD STUDIOS LIMITED - now
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 95 - Director → ME
2
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-09-28 ~ 2007-11-23
IIF 111 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 131 - Director → ME
3
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 143 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 70 - Director → ME
4
ARM ASIA INVESTMENT G.P. LIMITED
10194528 110 Fulbourn Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-23 ~ 2017-03-31
IIF 18 - Director → ME
5
ARM FINANCE OVERSEAS LIMITED
- now 05375817PROJECT SALT THREE UK LIMITED - 2006-03-24
110 Fulbourn Road, Cambridge
Active Corporate (14 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 14 - Director → ME
6
ARM TDO LIMITED - 2013-12-20
NEWINCCO 1228 LIMITED - 2013-03-28
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (18 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 20 - Director → ME
7
ADVANCED RISC MACHINES LIMITED - 1998-05-21
WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (51 parents, 25 offsprings)
Officer
2015-09-01 ~ 2017-03-31
IIF 21 - Director → ME
8
Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-05-01
IIF 17 - Director → ME
9
Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-05-01
IIF 16 - Director → ME
10
110 Fulbourn Road, Cambridge
Active Corporate (17 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 15 - Director → ME
11
PROJECT SALT TWO UK LIMITED - 2006-03-09
110 Fulbourn Road, Cambridge
Active Corporate (13 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 11 - Director → ME
12
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 80 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 106 - Director → ME
13
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-02-29
IIF 31 - Director → ME
14
BRITBOX INTERNATIONAL TRADING LIMITED
13359287 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (11 parents)
Officer
2021-04-27 ~ 2024-02-29
IIF 30 - Director → ME
15
ITV SVOD LIMITED - 2019-07-23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-24 ~ now
IIF 9 - Director → ME
16
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 60 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 105 - Director → ME
17
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
1998-11-13 ~ 2007-02-08
IIF 53 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 68 - Director → ME
18
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 117 - Director → ME
19
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 48 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 122 - Director → ME
20
DIGITAL STORES LIMITED - now
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 102 - Director → ME
21
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 74 - Director → ME
22
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 99 - Director → ME
1998-11-13 ~ 1999-10-06
IIF 146 - Director → ME
23
EASY JET AIRCRAFT COMPANY LIMITED
FC028898 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-07-01 ~ now
IIF 33 - Director → ME
24
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-07-01 ~ 2015-09-01
IIF 34 - Director → ME
25
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-07-01 ~ 2015-09-01
IIF 32 - Director → ME
26
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2010-07-01 ~ 2015-09-01
IIF 27 - Director → ME
27
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2010-07-01 ~ 2015-09-01
IIF 35 - Director → ME
28
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 61 - Director → ME
29
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 63 - Director → ME
30
THE EMI GROUP ARCHIVE TRUST
- 2018-05-15
03197688EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST - 1996-05-29
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-01-29 ~ 2009-07-08
IIF 126 - Director → ME
2009-07-08 ~ now
IIF 1 - Director → ME
31
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 54 - Director → ME
32
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 76 - Director → ME
33
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 71 - Director → ME
34
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 97 - Director → ME
35
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 62 - Director → ME
36
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 91 - Director → ME
37
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 107 - Director → ME
38
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 109 - Director → ME
39
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 56 - Director → ME
40
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 137 - Director → ME
41
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 120 - Director → ME
42
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 82 - Director → ME
43
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 67 - Director → ME
44
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 72 - Director → ME
45
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 134 - Director → ME
46
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 49 - Director → ME
47
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 103 - Director → ME
48
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 86 - Director → ME
49
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 127 - Director → ME
1998-11-13 ~ 2007-11-23
IIF 39 - Director → ME
50
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 38 - Director → ME
51
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-12-17 ~ 2009-02-23
IIF 101 - Director → ME
52
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 139 - Director → ME
53
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 133 - Director → ME
54
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2009-02-23
IIF 128 - Director → ME
55
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 55 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 100 - Director → ME
56
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2009-02-23
IIF 87 - Director → ME
57
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2009-02-23
IIF 40 - Director → ME
58
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 125 - Director → ME
1998-11-13 ~ 2007-11-23
IIF 132 - Director → ME
59
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 118 - Director → ME
60
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 110 - Director → ME
61
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 113 - Director → ME
62
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 66 - Director → ME
63
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 130 - Director → ME
64
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 81 - Director → ME
65
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 142 - Director → ME
66
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 78 - Director → ME
67
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 108 - Director → ME
68
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1998-11-13 ~ 2007-02-08
IIF 57 - Director → ME
69
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 3 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 2 - Director → ME
70
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 124 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 121 - Director → ME
71
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 138 - Director → ME
72
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2010-07-01 ~ dissolved
IIF 29 - Director → ME
73
GO-FLY HOLDINGS (NO 1) LIMITED
- now 04480929AIRLINE SIX LIMITED - 2002-08-06
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ dissolved
IIF 28 - Director → ME
74
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 115 - Director → ME
75
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2002-09-10 ~ 2007-02-08
IIF 94 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 47 - Director → ME
76
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2019-03-18 ~ now
IIF 5 - Director → ME
77
ITV PLC
- now 04967001 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 02991783, 00229607, 05601410, 05601764... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2019-02-21 ~ now
IIF 6 - Director → ME
78
ITV SERVICES LIMITED
- now 00229607 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 05601410, 05601764... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2019-03-18 ~ now
IIF 7 - Director → ME
79
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2019-03-18 ~ now
IIF 8 - Director → ME
80
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 42 - Director → ME
81
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 96 - Director → ME
82
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 79 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 45 - Director → ME
83
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (24 parents)
Officer
2018-10-15 ~ 2019-02-21
IIF 25 - Director → ME
84
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 140 - Director → ME
85
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 58 - Director → ME
86
MAWLAW 388 LIMITED
03590255 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 43 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 119 - Director → ME
87
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 88 - Director → ME
88
MICRO FOCUS (IP) HOLDINGS LIMITED
10672226 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
Liquidation Corporate (16 parents)
Officer
2018-10-12 ~ 2019-02-21
IIF 24 - Director → ME
89
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2018-01-08 ~ 2019-02-21
IIF 36 - Director → ME
90
MICRO FOCUS IP DEVELOPMENT LIMITED
- now 07233975MICRO FOCUS (IP2) LIMITED - 2010-09-13
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (20 parents)
Officer
2018-10-17 ~ 2019-02-21
IIF 23 - Director → ME
91
The Lawns, 22-30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-02-21
IIF 26 - Director → ME
92
MAWLAW 325 LIMITED - 1997-01-09
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-11-13 ~ 1999-12-09
IIF 147 - Director → ME
93
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 37 - Director → ME
1998-11-13 ~ 2007-02-08
IIF 46 - Director → ME
94
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-09-28 ~ 2007-11-23
IIF 123 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 98 - Director → ME
95
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 141 - Director → ME
2006-09-28 ~ 2007-11-23
IIF 52 - Director → ME
96
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 83 - Director → ME
1998-11-13 ~ 2007-11-23
IIF 144 - Director → ME
97
RETINA FINANCE UK LIMITED - now
ARM FINANCE UK LIMITED
- 2018-03-19
05375828PROJECT SALT UK LIMITED - 2006-03-09
69 Grosvenor Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-11-04 ~ 2017-03-31
IIF 12 - Director → ME
98
RETINA FINANCE UK THREE LIMITED - now
ARM FINANCE UK THREE LIMITED
- 2018-03-19
06494490 69 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 19 - Director → ME
99
RETINA FINANCE UK TWO LIMITED - now
ARM FINANCE UK TWO LIMITED
- 2018-03-19
06056349 69 Grosvenor Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-03-31
IIF 13 - Director → ME
100
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 85 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 65 - Director → ME
101
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 75 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 59 - Director → ME
102
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2015-09-01 ~ 2017-03-31
IIF 22 - Director → ME
103
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 50 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 89 - Director → ME
104
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
105
THE ADDRESSABLE PLATFORM LIMITED
- now 11423826ITV (VICTOR) LIMITED
- 2019-06-03
11423826 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 4 - Director → ME
106
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 44 - Director → ME
107
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 129 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 116 - Director → ME
108
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 114 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 73 - Director → ME
109
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 92 - Director → ME
2002-01-25 ~ 2007-11-23
IIF 77 - Director → ME
110
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 104 - Director → ME
111
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 90 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 136 - Director → ME
112
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 135 - Director → ME
113
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 64 - Director → ME
114
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-01-25 ~ 2002-10-10
IIF 112 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 69 - Director → ME
115
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
1998-11-13 ~ 2007-11-23
IIF 41 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 51 - Director → ME
116
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2016-03-01 ~ 2025-06-19
IIF 145 - Director → ME
117
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 84 - Director → ME
1998-11-13 ~ 2007-02-08
IIF 93 - Director → ME