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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Andrew Stewart

    Related profiles found in government register
  • Brown, Andrew Stewart
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Andrew Stewart
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 65

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 66 IIF 67
  • Brown, Andrew
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68 IIF 69

    • Ground Floor, 10-14 White Lion Street, London, N1 9PD, England

      IIF 70
  • Brown, Andrew
    British designer (cad) born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Salmon Street, South Shields, Tyne & Wear, NE33 2HF, United Kingdom

      IIF 71
  • Brown, Andrew
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72
  • Mr Andrew Stewart Brown
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 73
  • Andrew Stewart Brown
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 74
  • Brown, Andrew Stewart
    British born in April 1965

    Registered addresses and corresponding companies
  • Brown, Andrew Stewart
    British director born in April 1965

    Registered addresses and corresponding companies

    • Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN

      IIF 78
  • Brown, Andrew Stewart
    British manager born in April 1965

    Registered addresses and corresponding companies

    • Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN

      IIF 79
  • Mr Andrew Brown
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Greenbrook Avenue, Barnet, EN4 0LS, United Kingdom

      IIF 80
  • Hopkinson, Andrew
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Staithes, The Watermark, Gateshead, NE11 9SN, England

      IIF 81
  • Wakely, Andrew Philip Grant
    British ship broker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Egliston Road, London, SW15 1AL

      IIF 82
  • Brown, Andrew
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Dickenson's Place, London, SE25 5HL, England

      IIF 83
  • Brown, Andrew
    British banking born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Steepway, 3 Broom Close, Esher, Surrey, KT10 9ET

      IIF 84
  • Brown, Andrew Stewart
    British

    Registered addresses and corresponding companies
  • Brown, Andrew
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 88

    • 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 89

    • 788, - 790 Finchley Road, London, NW11 7TJ

      IIF 90
  • Brown, Andrew
    British cfo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 364-366, Kensington High Street, London, W14 8NS, England

      IIF 91 IIF 92

    • T135 South Wing, Somerset House, Strand, London, WC2R 1LA, England

      IIF 93
  • Brown, Andrew
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Greenbrook Avenue, Barnet, EN4 0LS, England

      IIF 94
  • Brown, Andrew
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Greenbrook Avenue, Barnet, EN4 0LS, United Kingdom

      IIF 95
  • Brown, Andrew
    British international c.f.o born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 96 IIF 97
  • Brown, Andrew
    British international cfo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 98
  • Brown, Andrew
    British international cheif financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 99
  • Brown, Andrew
    British international chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Andrew
    British international chief financial officer umg born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 364-366, Kensington High Street, London, London, W14 8NS, Uk

      IIF 228 IIF 229
  • Brown, Andrew
    British born in April 1965

    Registered addresses and corresponding companies

    • 9 Caesars Close, Bancroft, Milton Keynes, Buckinghamshire, MK13 0QD

      IIF 230
  • Brown, Andrew
    English director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 118 Byron Street, Leicester, LE9 8FD

      IIF 231
  • Mr Andrew Brown
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Dickenson's Place, London, SE25 5HL, England

      IIF 232
  • Williams, Andrew Michael Glyndwr
    British shipbroker born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Woodside Avenue, Walton On Thames, Surrey, KT12 5LG

      IIF 233
  • Williams, Andrew Michael Glyndwr
    British shipping director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Woodside Avenue, Walton On Thames, Surrey, KT12 5LG

      IIF 234
  • Brown, Andrew
    Scottish architect born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12a, Rowan Street, Paisley, Renfrewshire, PA2 6RH, Scotland

      IIF 235

    • 5 Strathcarron Way, Paisley, Renfrewshire, PA2 7AE

      IIF 236 IIF 237
  • Brown, Andrew
    Scottish technical director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wakely, Andrew Philip Grant
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Andrew Stewart

    Registered addresses and corresponding companies

    • Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN

      IIF 244
  • Mr Andrew Brown
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 118 Byron Street, Barwell, Leicester, Leics, LE9 8FD

      IIF 245
  • Drummond, James Andrew
    British ship broker born in February 1969

    Registered addresses and corresponding companies

    • Basement Flat 205 North End Road, London, W14 9NP

      IIF 246
  • Williams, Andrew Michael Glyndwr
    British ship broker born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 247
  • Williams, Andrew Michael Glyndwr
    British shipbroker born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 248

    • One, Strand, London, WC2N 5HR

      IIF 249
child relation
Offspring entities and appointments 240
  • 1
    205 NORTH END ROAD LTD - now
    DREAMPOST PROPERTY MANAGEMENT COMPANY LIMITED
    - 2012-11-28 02537017
    78 York Street, London, England
    Active Corporate (23 parents)
    Officer
    2000-04-06 ~ 2001-05-01
    IIF 246 - Director → ME
  • 2
    469 SILBURY BOULEVARD MANAGEMENT LTD
    05437074
    1 Scotch Firs, Wavendon Gate, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-04-30
    IIF 230 - Director → ME
  • 3
    A.C.M. TANKERS LIMITED
    - now 02033530
    RAPID 1538 LIMITED
    - 1986-07-21 02033530 02031490... (more)
    One Strand, Trafalgar Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-09) ~ 2014-11-30
    IIF 82 - Director → ME
  • 4
    A.R.C. MUSIC ACQUISITION COMPANY I LTD
    13548077
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-04 ~ now
    IIF 68 - Director → ME
  • 5
    ABBEY ROAD STUDIOS LIMITED
    - now 00437091 00559567
    EMI GROUP PROPERTIES LIMITED
    - 2016-08-11 00437091 00559567
    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
    2012-09-28 ~ 2017-03-31
    IIF 163 - Director → ME
  • 6
    ABSTRACT SOUNDS MUSIC LIMITED
    08598192
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2017-03-31
    IIF 182 - Director → ME
  • 7
    ADMINISTRATION INTERNATIONAL LIMITED
    - now 02332045
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 105 - Director → ME
  • 8
    AITONOMY LIMITED
    13498861
    6a Dickenson's Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ANDY BROWN DRIVER HIRE LTD
    05945319
    118 Byron Street, Barwell, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
  • 10
    ANGEL BOOKS LIMITED
    - now 03197318
    UNIVERSAL SRG PUBLISHING LIMITED
    - 2016-06-21 03197318 00860235... (more)
    SANCTUARY PUBLISHING LIMITED
    - 2013-05-01 03197318 02898402
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 192 - Director → ME
  • 11
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 127 - Director → ME
  • 12
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 126 - Director → ME
  • 13
    ATMOSPHERE APPAREL LIMITED
    04504417
    364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-09-13 ~ dissolved
    IIF 203 - Director → ME
  • 14
    AUCHLOCHAN DEVELOPMENTS LIMITED
    - now SC119272
    AUCHLOCHAN FARMS LIMITED
    - 1999-06-23 SC119272
    Auchlochan House, New Trows Road, Lesmahagow
    Dissolved Corporate (5 parents)
    Officer
    1989-08-01 ~ 2008-01-28
    IIF 77 - Director → ME
    1989-08-01 ~ 2008-01-28
    IIF 87 - Secretary → ME
  • 15
    AUCHLOCHAN ESTATES LIMITED
    - now SC136142
    BOGHILL FARMS LIMITED
    - 1999-06-23 SC136142
    Auchlochan House, New Trows Road, Lesmahagow, Lanark Ml11
    Dissolved Corporate (5 parents)
    Officer
    1992-01-22 ~ 2008-01-28
    IIF 75 - Director → ME
    1992-01-22 ~ 2008-01-28
    IIF 85 - Secretary → ME
  • 16
    AUCHLOCHAN HOLDINGS LIMITED
    - now SC168982
    MM&S (2339) LIMITED - 1996-12-06
    Auchlochan House, New Trows Road, Lesmahagow, Lanark
    Dissolved Corporate (7 parents)
    Officer
    1997-02-17 ~ 2008-01-28
    IIF 76 - Director → ME
    1997-02-17 ~ 2008-01-28
    IIF 86 - Secretary → ME
  • 17
    AVANT HOMES (SCOTLAND MK) LIMITED - now
    MANOR KINGDOM (SCOTLAND) LIMITED
    - 2015-10-23 SC121949
    MANOR KINGDOM LIMITED
    - 2008-01-15 SC121949
    DARROCHGLEN LIMITED - 1990-02-07
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 241 - Director → ME
  • 18
    BACKCITE LIMITED
    - now 02358972 03383881
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 199 - Director → ME
  • 19
    BIRCH PARK HEALTHCARE LIMITED
    11355300
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 2 - Director → ME
  • 20
    BOILER ROOM MANAGEMENT LIMITED
    07908059
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 97 - Director → ME
  • 21
    BRAEMAR PLC - now
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC
    - 2002-08-01 02286034 01195032
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1998-06-18 ~ 2001-03-07
    IIF 234 - Director → ME
  • 22
    BRAEMAR SHIPBROKING GROUP LIMITED - now
    BRAEMAR ACM SHIPBROKING GROUP LIMITED
    - 2022-09-08 01611096 05990315... (more)
    A.C.M. SHIPPING LIMITED
    - 2016-08-25 01611096 04109888
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2016-08-19 ~ 2021-09-14
    IIF 249 - Director → ME
  • 23
    BRAEMAR SHIPBROKING LIMITED - now
    BRAEMAR ACM SHIPBROKING LIMITED
    - 2022-09-08 01020997
    BRAEMAR SEASCOPE LIMITED
    - 2014-10-01 01020997 01126604
    SEASCOPE SHIPPING LIMITED
    - 2001-12-10 01020997 01126604... (more)
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (53 parents, 9 offsprings)
    Officer
    1992-04-06 ~ 2021-09-14
    IIF 248 - Director → ME
  • 24
    BRAEMAR VALUATIONS LIMITED - now
    BRAEMAR ACM VALUATIONS LIMITED
    - 2022-09-08 03439765
    BRAEMAR SEASCOPE VALUATIONS LIMITED
    - 2015-01-30 03439765
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    1 Strand, Trafalgar Square, London
    Active Corporate (55 parents)
    Officer
    2003-03-01 ~ 2021-04-06
    IIF 247 - Director → ME
  • 25
    BRAVADO INTERNATIONAL GROUP LIMITED
    - now 02754921 02567714
    BIG TOURS LIMITED - 1998-05-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 113 - Director → ME
  • 26
    BRAVADO RETAIL & LICENSING LIMITED
    - now 02760501
    DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10
    D C DISTRIBUTION LIMITED - 1993-01-05
    364-366 Kensington High Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 120 - Director → ME
  • 27
    BS ENERGY SERVICES LIMITED
    - now 01177475
    JACOBS OFFSHORE LIMITED
    - 2007-10-31 01177475
    JACOBS & TENVIG OFFSHORE LIMITED
    - 1988-01-19 01177475
    1 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-24) ~ 2017-11-14
    IIF 233 - Director → ME
  • 28
    CAROLINE MUSIC INTERNATIONAL LIMITED
    - now 08132336
    CO-OP MUSIC LIMITED
    - 2013-07-22 08132336
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-05 ~ 2017-03-31
    IIF 98 - Director → ME
  • 29
    CASTLEGAIT HOMES LIMITED
    - now SC038429
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (38 parents)
    Officer
    2003-07-01 ~ 2004-11-25
    IIF 237 - Director → ME
  • 30
    CENTENARY UK LIMITED
    - now 03478918
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 162 - Director → ME
  • 31
    CGBEARD LIMITED
    07226776
    10 Salmon Street, South Shields, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 71 - Director → ME
  • 32
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 174 - Director → ME
  • 33
    CIRCA DRTV LIMITED
    - now 03773247
    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
    2012-09-28 ~ dissolved
    IIF 180 - Director → ME
  • 34
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 124 - Director → ME
  • 35
    CLEAN MATE LIMITED
    06724904
    32 Amber Avenue, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 90 - Director → ME
  • 36
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 198 - Director → ME
  • 37
    CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
    - now 02217099
    EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
    RAPID5144 LIMITED - 1988-03-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 172 - Director → ME
  • 38
    CROMWELL PUBLISHING LTD
    - now 02669673
    CROMWELL PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 39
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (106 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 243 - LLP Member → ME
  • 40
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (134 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 242 - LLP Member → ME
  • 41
    DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
    - now 09162854 09699307... (more)
    MITCH DEVELOPMENTS LIMITED - 2015-08-12
    OAK PARK HEALTHCARE LIMITED - 2015-06-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 42
    DELTA HOLDINGS B.V.
    FC025591
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2012-09-28 ~ now
    IIF 228 - Director → ME
  • 43
    DIGITAL STORES LIMITED
    - now 03967878 03840597
    VRL 2 LIMITED
    - 2014-07-24 03967878 03967914... (more)
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2012-09-28 ~ dissolved
    IIF 200 - Director → ME
  • 44
    DINDISC LIMITED
    01365976
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 215 - Director → ME
  • 45
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 115 - Director → ME
  • 46
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2004-09-08 ~ 2006-06-05
    IIF 84 - Director → ME
  • 47
    EGW USD
    08107589
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 157 - Director → ME
  • 48
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD 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
    2012-09-28 ~ 2017-03-31
    IIF 224 - Director → ME
  • 49
    ELM PARK HEALTHCARE LIMITED
    08267549
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 50
    EMI (IP) LIMITED
    - now 03984464
    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
    2012-09-28 ~ 2017-03-31
    IIF 175 - Director → ME
  • 51
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
    - now 03038313
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 164 - Director → ME
  • 52
    EMI GLOBAL LIMITED
    - now 01417213
    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
    2012-09-28 ~ dissolved
    IIF 208 - Director → ME
  • 53
    EMI GROUP (MPR) LIMITED
    - now 02693180
    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
    2012-09-28 ~ dissolved
    IIF 137 - Director → ME
  • 54
    EMI GROUP (NEWCO) LIMITED
    - now 07800879
    JELLYTRAIL LIMITED - 2011-11-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-03-31
    IIF 222 - Director → ME
  • 55
    EMI GROUP (S&E) LIMITED
    - now 00638726
    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
    2012-09-28 ~ dissolved
    IIF 148 - Director → ME
  • 56
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 195 - Director → ME
  • 57
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN 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
    2012-09-28 ~ dissolved
    IIF 183 - Director → ME
  • 58
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN 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
    2012-09-28 ~ 2017-03-31
    IIF 177 - Director → ME
  • 59
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN 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
    2012-09-28 ~ dissolved
    IIF 155 - Director → ME
  • 60
    EMI GROUP FINANCE LIMITED
    - now 00806281
    EMI 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
    2012-09-28 ~ 2017-03-31
    IIF 111 - Director → ME
  • 61
    EMI GROUP HAYES LIMITED
    - now 00448282
    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
    2012-09-28 ~ 2017-03-31
    IIF 212 - Director → ME
  • 62
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2012-09-28 ~ dissolved
    IIF 128 - Director → ME
  • 63
    EMI GROUP HOLDINGS B.V.
    FC025589
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Active Corporate (10 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 229 - Director → ME
  • 64
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    VIRGIN 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
    2012-09-28 ~ 2017-03-31
    IIF 227 - Director → ME
  • 65
    EMI GROUP INVESTMENTS LIMITED
    - now 02656690
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 225 - Director → ME
  • 66
    EMI GROUP LIMITED
    - now 00229231 03158105
    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
    2012-09-28 ~ 2017-03-31
    IIF 216 - Director → ME
  • 67
    EMI GROUP NOMINEES LIMITED
    - now 00418500
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 167 - Director → ME
  • 68
    EMI GROUP PROPERTIES LIMITED
    - now 00559567 00437091
    ABBEY ROAD STUDIOS LIMITED
    - 2016-08-11 00559567 00437091
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 220 - Director → ME
  • 69
    EMI GROUP SITES LIMITED
    - now 02532789
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 176 - Director → ME
  • 70
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 204 - Director → ME
  • 71
    EMI GROUP WORLDWIDE HOLDINGS LIMITED
    - now 06226803
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY 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
    2012-09-28 ~ 2017-03-31
    IIF 185 - Director → ME
  • 72
    EMI INVESTMENTS HOLLAND LIMITED
    - now 03038307
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 151 - Director → ME
  • 73
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 165 - Director → ME
  • 74
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 116 - Director → ME
  • 75
    EMI RECORDED MUSIC (CHILE) LIMITED
    - now 07934340
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 194 - Director → ME
  • 76
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
    - now 06420969
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 140 - Director → ME
  • 77
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
    - now 06407212
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 218 - Director → ME
  • 78
    EMI RECORDED MUSIC LIMITED
    - now 00679749
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 223 - Director → ME
  • 79
    EMI RECORDS FRANCE HOLDCO LIMITED
    - now 06405604 06420927
    EMI MUSIC FRANCE HOLDCO LIMITED
    - 2013-05-24 06405604 06420927
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 211 - Director → ME
  • 80
    EMI RECORDS GERMANY HOLDCO LIMITED
    - now 06420927 06405604
    EMI MUSIC GERMANY HOLDCO LIMITED
    - 2013-05-24 06420927 06405604
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 187 - Director → ME
  • 81
    EMI RECORDS ITALY HOLDCO LIMITED
    - now 06420934
    EMI MUSIC ITALY HOLDCO LIMITED
    - 2013-05-24 06420934
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 173 - Director → ME
  • 82
    EMI RECORDS PROCUREMENT SERVICES LIMITED
    - now 02251822
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 118 - Director → ME
  • 83
    EMI RECORDS UK HOLDCO LIMITED
    - now 06388809
    EMI MUSIC UK HOLDCO LIMITED
    - 2013-05-24 06388809
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 121 - Director → ME
  • 84
    EMI UK HOLDINGS
    - now 00255852
    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
    2012-09-28 ~ 2017-03-31
    IIF 171 - Director → ME
  • 85
    EMIG 1 LIMITED
    - now 03038288 01449443... (more)
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 179 - Director → ME
  • 86
    EMIG 2 LIMITED
    - now 00881605 01449443... (more)
    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
    2012-09-28 ~ dissolved
    IIF 214 - Director → ME
  • 87
    EMIG 5 LIMITED
    - now 01449443 03038288... (more)
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 138 - Director → ME
  • 88
    EMIG 6 LIMITED
    - now 01133617 03038288... (more)
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 136 - Director → ME
  • 89
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2012-09-28 ~ 2012-12-10
    IIF 88 - Director → ME
  • 90
    ESTUPENDO RECORDS LIMITED
    - now 03278620
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 166 - Director → ME
  • 91
    EVENTIM LIVE UK LIMITED - now
    VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
    - 2019-12-05 00859087
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    118b Holland Park Avenue, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 89 - Director → ME
  • 92
    F.L.U.M MANAGEMENT LIMITED
    07908238
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 96 - Director → ME
  • 93
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 134 - Director → ME
  • 94
    FOOD LIMITED
    01797494
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 101 - Director → ME
  • 95
    H. DORRICOTT AND J. BENT LIMITED
    SC120448
    280 Kinfauns Drive, Glasgow
    Active Corporate (30 parents)
    Officer
    1989-09-26 ~ 1997-07-04
    IIF 79 - Director → ME
    1989-09-26 ~ 1997-07-04
    IIF 244 - Secretary → ME
  • 96
    HELTER SKELTER AGENCY LIMITED
    - now 03522889
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 112 - Director → ME
  • 97
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 132 - Director → ME
  • 98
    INSIGHT MUSIC LIMITED
    03896584
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 205 - Director → ME
  • 99
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 154 - Director → ME
  • 100
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 226 - Director → ME
  • 101
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 189 - Director → ME
  • 102
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 219 - Director → ME
  • 103
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 181 - Director → ME
  • 104
    LESMAHAGOW A.B. HOLDINGS LIMITED
    SC548146
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2016-10-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    LINDEMANN PROPERTIES LIMITED
    - now SC155229 SC143184
    LINDEMANN HEALTHCARE LIMITED - 2025-02-26
    LINDEMANN PROPERTIES LIMITED - 2011-07-04
    LINDEMANN HEALTH CARE LIMITED - 2011-07-04
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 64 - Director → ME
  • 106
    LORIMER HOUSE LIMITED
    - now SC403007 SC841313
    JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
    LORIMER HOUSE LTD - 2025-02-26
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 61 - Director → ME
  • 107
    LOUDCLOTHING.COM LIMITED
    06854812
    364-366 Kensington High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 152 - Director → ME
  • 108
    MAKEBACK LIMITED
    - now 00536224 03384487
    POLYGRAM LEISURE LIMITED - 1997-07-25
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 143 - Director → ME
  • 109
    MANOR KINGDOM DEVELOPMENTS LIMITED
    - now SC213944 SC229058
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (28 parents)
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 238 - Director → ME
  • 110
    MANOR KINGDOM HOLDINGS LIMITED
    - now SC213554
    THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
    ANDSTRAT (NO.121) LIMITED - 2001-02-08
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2008-09-30
    IIF 236 - Director → ME
  • 111
    MAWLAW 388 LIMITED
    03590255 03469110... (more)
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 159 - Director → ME
  • 112
    MAWLAW 430 LIMITED
    03719637 03773242... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 161 - Director → ME
  • 113
    MAWLAW EMI 186 LIMITED
    - now 06681177
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 139 - Director → ME
  • 114
    MELODYVR LTD
    09555357
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2019-05-09
    IIF 94 - Director → ME
  • 115
    MERCURY STUDIOS FACTUAL LIMITED - now
    EAGLE MEDIA PRODUCTIONS LIMITED
    - 2020-12-01 02737974
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    CROMWELL FILMS LTD - 1996-10-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-04-07 ~ 2017-03-31
    IIF 110 - Director → ME
  • 116
    MERCURY STUDIOS GROUP LIMITED - now
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED
    - 2020-12-01 06165859 03313802
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-03-31
    IIF 91 - Director → ME
  • 117
    MERCURY STUDIOS HOLDINGS LIMITED - now
    EAGLE ROCK HOLDINGS LIMITED
    - 2020-12-01 04353249
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-03-31
    IIF 106 - Director → ME
  • 118
    MERCURY STUDIOS MEDIA LIMITED - now
    EAGLE ROCK ENTERTAINMENT LIMITED
    - 2020-12-01 03313802 06165859
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    IIF 107 - Director → ME
  • 119
    MERCURY STUDIOS PRODUCTIONS LIMITED - now
    EAGLE ROCK FILM PRODUCTIONS LIMITED
    - 2020-12-01 06736821
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-03-31
    IIF 108 - Director → ME
  • 120
    MERCURY STUDIOS VISION LIMITED - now
    EAGLE VISION LIMITED
    - 2020-12-01 04027468
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    IIF 92 - Director → ME
  • 121
    MITCH DEVELOPMENTS NO 2 LIMITED
    09552549
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 122
    MORNINGSIDE MANOR LIMITED
    - now SC485770 SC841314
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 63 - Director → ME
  • 123
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 100 - Director → ME
  • 124
    MUTE LIMITED
    03378610
    33 Wigmore Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 103 - Director → ME
  • 125
    ND TRACKS LIMITED
    - now 07807196
    OUTCRY MUSIC LIMITED - 2020-06-25
    DUVILLE LANE LIMITED - 2017-09-06
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 72 - Director → ME
  • 126
    NEW LANARKSHIRE LIMITED
    SC137190
    New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (55 parents)
    Officer
    1998-04-22 ~ 2009-03-18
    IIF 78 - Director → ME
  • 127
    NOBODY'S CHILD LIMITED
    - now 09567792
    NOBODYSCHILD LIMITED - 2015-05-26
    Ground Floor, 10-14 White Lion Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-12 ~ now
    IIF 70 - Director → ME
  • 128
    NOCTURNE LIVE EVENTS LIMITED
    - now 08832956
    NEAPOLITAN LIVE EVENTS LIMITED
    - 2015-01-28 08832956 09361189
    118b Holland Park Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-09 ~ 2017-03-31
    IIF 99 - Director → ME
  • 129
    OAK PARK HEALTHCARE LIMITED
    - now 06872797 09162854
    MITCH DEVELOPMENTS LIMITED - 2015-06-10
    TCWP 010 LIMITED - 2009-08-24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 1 - Director → ME
  • 130
    ORIENTAL STAR AGENCIES LIMITED - now
    TANGLADE LIMITED
    - 2024-04-17 03616635
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-03-31
    IIF 153 - Director → ME
  • 131
    PIAS COOPERATIVE LIMITED - now
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    PIAS COOPERATIVE LIMITED - 2021-05-26
    V2 RECORDS INTERNATIONAL LIMITED
    - 2014-03-25 03201180
    VEE TOO LIMITED - 2000-03-27
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-09-13 ~ 2012-11-12
    IIF 178 - Director → ME
  • 132
    PREMIER CONSTRUCTION (SCOTLAND) LTD
    SC450131
    12a Rowan Street, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 235 - Director → ME
  • 133
    RECORDSTORE LIMITED
    05497802 03840597
    364-366 Kensington High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 160 - Director → ME
  • 134
    RECORDSTORE.CO.UK LIMITED
    05506878
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 217 - Director → ME
  • 135
    RELENTLESS 2006 LIMITED
    - now 03967906
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 114 - Director → ME
  • 136
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 170 - Director → ME
  • 137
    SAFINAH LIMITED
    - now 03647279
    EVER 1038 LIMITED - 1999-01-19
    4 The Staithes, The Watermark, Gateshead, England
    Active Corporate (24 parents)
    Officer
    2019-07-01 ~ now
    IIF 81 - Director → ME
  • 138
    SANCTUARY RECORDS LIMITED
    - now 02694276
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-13 ~ 2012-11-21
    IIF 142 - Director → ME
  • 139
    SEASONS MUSIC LIMITED
    10865041
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2023-07-21
    IIF 93 - Director → ME
  • 140
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 191 - Director → ME
  • 141
    ST ANDREW LIMITED
    - now SC177533 02264179
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (35 parents)
    Officer
    2006-01-17 ~ 2007-10-01
    IIF 240 - Director → ME
  • 142
    ST. ANDREWS HOMES SCOTLAND LIMITED
    - now SC262695
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED
    - 2007-07-03 SC262695 SC145369... (more)
    DUNWILCO (1128) LIMITED - 2004-04-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (16 parents)
    Officer
    2006-01-17 ~ 2007-10-01
    IIF 239 - Director → ME
  • 143
    STOURPORT ON SEVERN CARE LIMITED
    07510328
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 144
    STRT INDUSTRIES LTD
    11198552
    79 Wells Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-17 ~ 2019-03-07
    IIF 95 - Director → ME
  • 145
    SYCAMORE PARK HEALTHCARE LIMITED
    09854930
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 5 - Director → ME
  • 146
    TARGET ADVISERS LLP
    SO302708
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-02-24 ~ now
    IIF 67 - LLP Member → ME
  • 147
    TARGET ADVISERS SPECIAL LLP
    SO302709
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 66 - LLP Member → ME
  • 148
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED
    - 2017-06-12 SC548164
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 59 - Director → ME
  • 149
    TDI CARE HOLDINGS LTD
    SC827038 SC826994
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 60 - Director → ME
  • 150
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 190 - Director → ME
  • 151
    THE ARTIST ROYALTY COLLECTIVE LTD
    11422497
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 152
    THORBURN MANOR LIMITED
    - now SC384291 SC841316
    BONALY CARE HOME LIMITED - 2025-03-26
    THORBURN MANOR LIMITED - 2025-02-26
    BONALY CARE LIMITED - 2011-03-25
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 62 - Director → ME
  • 153
    THORN EMI LIMITED
    - now 03158105 00229231
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 196 - Director → ME
  • 154
    THP (UK INVESTMENTS) REIT PLC
    13955679
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 39 - Director → ME
  • 155
    THP (UK) NUMBER ONE LIMITED
    14242491
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 29 - Director → ME
  • 156
    THP (UK) NUMBER TWO LIMITED
    - now 07418487
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487 07768849... (more)
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 45 - Director → ME
  • 157
    THP (UK) REIT PLC
    13802448
    Level 13, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 158
    THP CI LIMITED
    13874829
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 53 - Director → ME
  • 159
    THP CM TWO LIMITED
    13874414
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ now
    IIF 32 - Director → ME
  • 160
    THP GP LTD
    13791741
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 17 - Director → ME
  • 161
    THP SECOND GP LLP
    OC440284
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    THR NUMBER 10 LIMITED
    - now 10489623 10773560... (more)
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 37 - Director → ME
  • 163
    THR NUMBER 11 LIMITED
    - now SC449233 09803652... (more)
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents)
    Officer
    2019-04-24 ~ now
    IIF 58 - Director → ME
  • 164
    THR NUMBER 13 LIMITED
    - now 10609722 10773560... (more)
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-24 ~ now
    IIF 52 - Director → ME
  • 165
    THR NUMBER 14 LIMITED
    - now 10609739 17144049... (more)
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 46 - Director → ME
  • 166
    THR NUMBER 16 LIMITED
    - now 10773560 10489623... (more)
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 55 - Director → ME
  • 167
    THR NUMBER 17 (HOLDINGS) LIMITED
    - now 08241267
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 38 - Director → ME
  • 168
    THR NUMBER 17 LIMITED
    - now 07638039 10773560... (more)
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-24 ~ now
    IIF 44 - Director → ME
  • 169
    THR NUMBER 18 LIMITED
    - now 11038154 10773560... (more)
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 34 - Director → ME
  • 170
    THR NUMBER 19 LIMITED
    - now 11319885 10773560... (more)
    DMWSL 888 LIMITED
    - 2018-07-02 11319885 10233912... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-20 ~ now
    IIF 13 - Director → ME
  • 171
    THR NUMBER 20 LIMITED
    - now 08783262 10489623... (more)
    COURT HOUSE CARE LTD
    - 2018-09-26 08783262
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-28 ~ now
    IIF 49 - Director → ME
  • 172
    THR NUMBER 21 LIMITED
    - now 09335508 13517368... (more)
    COURT HOUSE CARE (CIRENCESTER) LIMITED
    - 2018-09-26 09335508
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 35 - Director → ME
  • 173
    THR NUMBER 22 LIMITED
    - now 11390916 13517487... (more)
    DMWSL 890 LIMITED
    - 2018-08-09 11390916 11942058... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-08 ~ now
    IIF 31 - Director → ME
  • 174
    THR NUMBER 23 LIMITED
    11585158 09335508... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-24 ~ now
    IIF 41 - Director → ME
  • 175
    THR NUMBER 24 LIMITED
    11585387 10711149... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ now
    IIF 15 - Director → ME
  • 176
    THR NUMBER 27 LIMITED
    - now 10711149 09335508... (more)
    PARRIS LAWN LIMITED
    - 2019-04-08 10711149
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ now
    IIF 23 - Director → ME
  • 177
    THR NUMBER 28 LIMITED
    - now 08728060 05682638... (more)
    ACORN HOUSE CARE HOME LTD
    - 2019-07-02 08728060
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-27 ~ now
    IIF 33 - Director → ME
  • 178
    THR NUMBER 29 LIMITED
    - now 12082968 10711149... (more)
    RIPON STOURPORT INVESTMENTS LIMITED
    - 2019-10-02 12082968
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 25 - Director → ME
  • 179
    THR NUMBER 3 LIMITED
    - now 08486658 12108558... (more)
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 28 - Director → ME
  • 180
    THR NUMBER 30 LIMITED
    - now 08083117 13383305... (more)
    RIPON CARE LIMITED
    - 2019-09-20 08083117 07391581
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-22 ~ now
    IIF 22 - Director → ME
  • 181
    THR NUMBER 31 LIMITED
    - now 09803652 13517368... (more)
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED
    - 2019-10-02 09803652
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 18 - Director → ME
  • 182
    THR NUMBER 32 LIMITED
    - now 12108558 13517487... (more)
    DMWSL 908 LIMITED
    - 2019-10-02 12108558 11942288... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ now
    IIF 36 - Director → ME
  • 183
    THR NUMBER 33 LIMITED
    - now 11940337 12108558... (more)
    PACIFIC BIDCO LIMITED
    - 2019-12-10 11940337
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 47 - Director → ME
  • 184
    THR NUMBER 34 LIMITED
    - now 08267470 09803652... (more)
    DARRINGTON HEALTHCARE LTD
    - 2019-12-04 08267470 09162854... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 14 - Director → ME
  • 185
    THR NUMBER 35 LIMITED
    - now 12212287 12108558... (more)
    DARRINGTON HEALTHCARE PROPERTIES LIMITED
    - 2019-12-04 12212287
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-05 ~ now
    IIF 42 - Director → ME
  • 186
    THR NUMBER 36 LIMITED
    - now 10981436 09803652... (more)
    ANGELA SWIFT DEVELOPMENTS LIMITED
    - 2020-03-04 10981436 09734987... (more)
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 40 - Director → ME
  • 187
    THR NUMBER 37 LIMITED
    - now 12753132 12108558... (more)
    DMWSL 932 LIMITED
    - 2020-08-16 12753132 12943236... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-03 ~ now
    IIF 48 - Director → ME
  • 188
    THR NUMBER 38 LIMITED
    - now 12701938 05682638... (more)
    DMWSL 927 LIMITED
    - 2020-09-17 12701938 12701913... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-04 ~ now
    IIF 43 - Director → ME
  • 189
    THR NUMBER 39 LIMITED
    13332896 09803652... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-14 ~ now
    IIF 16 - Director → ME
  • 190
    THR NUMBER 4 LIMITED
    - now 07381556 13517487... (more)
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-24 ~ now
    IIF 24 - Director → ME
  • 191
    THR NUMBER 40 LIMITED
    13383305 13517487... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ now
    IIF 50 - Director → ME
  • 192
    THR NUMBER 41 LIMITED
    13517368 13517487... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ now
    IIF 56 - Director → ME
  • 193
    THR NUMBER 42 LIMITED
    13517487 05682638... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ now
    IIF 54 - Director → ME
  • 194
    THR NUMBER 44 LIMITED
    16195612 13517487... (more)
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 30 - Director → ME
  • 195
    THR NUMBER 45 LIMITED
    13723522 13517487... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-04 ~ now
    IIF 26 - Director → ME
  • 196
    THR NUMBER 46 LIMITED
    13794868 13517487... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ now
    IIF 11 - Director → ME
  • 197
    THR NUMBER 47 LIMITED
    - now 13532415 13517487... (more)
    WOODLANDS CARE LIMITED
    - 2022-10-06 13532415
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 12 - Director → ME
  • 198
    THR NUMBER 48 LIMITED
    - now 05682638 13517487... (more)
    WOODLANDS CARE GRP LTD
    - 2022-10-06 05682638
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 10 - Director → ME
  • 199
    THR NUMBER 5 LIMITED
    - now 05043616 11137916... (more)
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-24 ~ now
    IIF 51 - Director → ME
  • 200
    THR NUMBER 54 LIMITED
    17144049 16195612... (more)
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-08 ~ now
    IIF 21 - Director → ME
  • 201
    THR NUMBER 6 LIMITED
    - now 08596340 OE003901... (more)
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-04-24 ~ now
    IIF 19 - Director → ME
  • 202
    THR NUMBER 9 LIMITED
    - now 09162771 07381556... (more)
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-24 ~ now
    IIF 27 - Director → ME
  • 203
    THR NUMBER TWO LIMITED
    - now 08816684
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 20 - Director → ME
  • 204
    TRINIFOLD MANAGEMENT LIMITED
    - now 01154197
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 122 - Director → ME
  • 205
    TRINIFOLD MUSIC LIMITED
    - now 01781138
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 156 - Director → ME
  • 206
    TWENTY-FIRST ARTISTS LIMITED
    - now 01588900 04316670
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 197 - Director → ME
  • 207
    TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    - now 04316670
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-09-13 ~ dissolved
    IIF 193 - Director → ME
  • 208
    UMG SUPPLY CHAIN LIMITED
    - now 03038275
    EMIG 4 LIMITED
    - 2015-08-15 03038275 01449443... (more)
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 209 - Director → ME
  • 209
    UMGI (ATW) LIMITED
    - now 05103127
    ALL THE WORLDS LIMITED - 2010-07-05
    ALL THE WORLD'S LIMITED - 2008-05-15
    WOABY TIDE LIMITED - 2007-12-11
    364-366 Kensington High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 117 - Director → ME
  • 210
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED
    - now 03383881 05344517... (more)
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 188 - Director → ME
  • 211
    UNIVERSAL MUSIC DIRECT LIMITED
    - now 03840597 06854191
    DIGITAL STORES LIMITED
    - 2014-07-24 03840597 03967878
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 119 - Director → ME
  • 212
    UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
    - now 01778189 02447604... (more)
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
    FORCEPEAK LIMITED - 1984-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 145 - Director → ME
  • 213
    UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
    - now 00337803 05344517... (more)
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 141 - Director → ME
  • 214
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 00337803... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 149 - Director → ME
  • 215
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 213 - Director → ME
  • 216
    UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
    APRIL MUSIC LIMITED
    - 2019-05-31 03174756
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 186 - Director → ME
  • 217
    UNIVERSAL SRG ARTIST SERVICES LIMITED
    - now 01890289
    SANCTUARY ARTIST SERVICES LIMITED
    - 2013-05-01 01890289
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-09-13 ~ dissolved
    IIF 168 - Director → ME
  • 218
    UNIVERSAL SRG ENTERPRISES LIMITED
    - now 02922441
    SANCTUARY ENTERPRISES LTD
    - 2013-05-01 02922441
    THE SANCTUARY GROUP PLC - 1998-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 147 - Director → ME
  • 219
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    THE SANCTUARY GROUP LIMITED
    - 2013-05-01 00284340 01890289... (more)
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 135 - Director → ME
  • 220
    UNIVERSAL SRG SCREEN HOLDINGS LIMITED
    - now 02718425
    SANCTUARY SCREEN HOLDINGS LIMITED
    - 2013-05-01 02718425
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 131 - Director → ME
  • 221
    UNIVERSAL SRG STUDIOS LIMITED
    - now 03050388
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 201 - Director → ME
  • 222
    UNIVERSAL-MCA MUSIC (UK) LIMITED
    - now 00919424 03292151... (more)
    UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1997-03-07
    MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
    MCA RECORDS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-09-13 ~ 2017-03-31
    IIF 158 - Director → ME
  • 223
    V.C. RECORDS LIMITED
    01168450
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 206 - Director → ME
  • 224
    V2 MATRIX LIMITED
    - now 03201158
    VEE 2 LIMITED - 2000-03-31
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 144 - Director → ME
  • 225
    V2 TV LIMITED
    05149324
    364-366 Kensington High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 202 - Director → ME
  • 226
    VIRGIN EG RECORDS LIMITED
    - now 00961209 01070953
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 150 - Director → ME
  • 227
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 221 - Director → ME
  • 228
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 210 - Director → ME
  • 229
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444
    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
    2012-09-28 ~ 2017-03-31
    IIF 123 - Director → ME
  • 230
    VIRGIN STUDIOS LIMITED
    - now 01214591
    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
    2012-09-28 ~ dissolved
    IIF 129 - Director → ME
  • 231
    VRL 1 LIMITED
    - now 03967882 03967914... (more)
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 184 - Director → ME
  • 232
    VRL 5 LIMITED
    - now 03984470 03967914... (more)
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 169 - Director → ME
  • 233
    VRL 6 LIMITED
    - now 03967922 03967914... (more)
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 146 - Director → ME
  • 234
    VRL 7 LIMITED
    - now 03984492 03967914... (more)
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 207 - Director → ME
  • 235
    VRL 8 LIMITED
    - now 03967914 03967906... (more)
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 133 - Director → ME
  • 236
    VRL 9 LIMITED
    - now 03984484 03967914... (more)
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 125 - Director → ME
  • 237
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP
    - 2025-05-21 02259349 16465330
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 130 - Director → ME
  • 238
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 104 - Director → ME
  • 239
    WILLOW PARK HEALTHCARE LIMITED
    - now 06872025
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 240
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    IIF 102 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.