1
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-11-15
IIF 13 - Director → ME
2
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
~ 1993-01-04
IIF 17 - Director → ME
3
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2004-05-01 ~ 2010-07-31
IIF 3 - Director → ME
4
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (14 parents)
Officer
~ 1993-12-13
IIF 9 - Director → ME
5
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1993-01-04
IIF 5 - Director → ME
6
ELEVEN VINE HILL (FREEHOLD) LIMITED
05604662 C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-21 ~ 2020-08-17
IIF 33 - Director → ME
7
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN 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
2000-01-01 ~ 2002-02-04
IIF 8 - Director → ME
8
EMI GROUP LIMITED - now
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
2000-01-01 ~ 2002-02-04
IIF 12 - Director → ME
9
EMI GROUP PROPERTIES LIMITED - now
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11
00559567WORLD CLUBS INTERNATIONAL LIMITED
- 1982-05-20
00559567 364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
~ 1993-01-04
IIF 14 - Director → ME
10
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-01-04
IIF 7 - Director → ME
11
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-08-24 ~ 2002-02-04
IIF 20 - Director → ME
12
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1993-01-04
IIF 19 - Director → ME
13
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED
- 1992-09-09
02074980 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
~ 1993-11-15
IIF 2 - Director → ME
14
HIBU FINANCE (UK) LIMITED
- now 07020389YELL FINANCE (UK) LIMITED
- 2013-01-29
07020389 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-22 ~ 2014-05-27
IIF 44 - Director → ME
15
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2012-08-14 ~ 2014-03-27
IIF 31 - Director → ME
16
PRECIS (2600) LIMITED - 2006-04-25
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 51 - Director → ME
2014-03-27 ~ 2014-04-23
IIF 39 - Director → ME
17
The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County Delaware 19801
Converted / Closed Corporate (6 parents)
Officer
2012-11-12 ~ 2014-05-05
IIF 32 - Director → ME
18
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2010-11-01 ~ 2014-05-27
IIF 43 - Director → ME
19
INMARSAT FINANCE PLC
- 2022-01-19
04930309DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2014-06-02 ~ 2023-08-31
IIF 22 - Director → ME
20
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 23 - Director → ME
21
INMARSAT GROUP HOLDINGS LIMITED
- now 04886072INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC
- 2019-12-05
04886072INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 34 - Director → ME
22
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 27 - Director → ME
23
INMARSAT HOLDINGS LIMITED
- now 04917504LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-02 ~ 2023-08-31
IIF 26 - Director → ME
24
INMARSAT INVESTMENTS LIMITED
- now 04886096GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 28 - Director → ME
25
INMARSAT MARITIME VENTURES LIMITED
- now 12584716 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-10-16 ~ 2023-08-31
IIF 35 - Director → ME
26
INMARSAT NEW VENTURES LIMITED
- now 11476156 50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-09-04 ~ 2023-08-31
IIF 37 - Director → ME
27
INMARSAT VENTURES LIMITED
- 2018-10-12
03674573INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2014-06-02 ~ now
IIF 25 - Director → ME
28
99 City Road, London, United Kingdom
Closed Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 36 - Member of an Administrative Organ → ME
29
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-06-14 ~ 2014-03-27
IIF 29 - Director → ME
30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
~ 1993-01-04
IIF 6 - Director → ME
31
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED
- 1973-07-01
00068172GRAMOPHONE AND TYPEWRITER LIMITED
- 1907-11-13
00068172 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
~ 1993-01-04
IIF 4 - Director → ME
32
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ dissolved
IIF 56 - Director → ME
2002-05-20 ~ 2009-02-14
IIF 21 - Secretary → ME
33
SITEMAKER SOFTWARE LIMITED
- now 03871424GREEK ATTIC LIMITED - 2006-07-17
COLLABORATIVE FILING LIMITED - 2002-11-12
LYNXLAW ONLINE LIMITED - 2001-03-14
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2012-06-14 ~ 2014-03-27
IIF 30 - Director → ME
34
STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
02679538 Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
Active Corporate (15 parents)
Officer
1993-10-01 ~ 2009-02-22
IIF 1 - Director → ME
2009-08-24 ~ 2017-06-12
IIF 55 - Director → ME
35
WASP VENTURES LIMITED - 2007-02-13
One Reading Central, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2010-11-22 ~ dissolved
IIF 50 - Director → ME
36
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
~ 1994-04-01
IIF 10 - Director → ME
37
MANOR STUDIOS (HOLDINGS) LIMITED
- 1983-02-21
01214591VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED
- 1976-12-31
01214591 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-11-15
IIF 16 - Director → ME
38
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED
- 2011-03-23
02259349 4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
~ 1994-04-01
IIF 18 - Director → ME
39
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
00109997 Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
~ 1993-01-04
IIF 11 - Director → ME
40
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405 Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1996-01-12
IIF 15 - Director → ME
41
YELL ASIA PACIFIC HOLDINGS LIMITED - now
HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
HIBU ASIA PACIFIC HOLDINGS LIMITED
- 2014-04-24
08809971 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-03-27
IIF 24 - Director → ME
42
YELL FINANCE (FX) LIMITED - now
HIBU FINANCE (FX) LIMITED - 2021-07-29
EAGLE FINANCE (FX) LIMITED - 2016-07-01
HIBU FINANCE (FX) LIMITED
- 2014-04-10
08814864 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2014-03-27
IIF 41 - Director → ME
43
YELL FINANCE (USD) LIMITED - now
HIBU FINANCE (USD) LIMITED - 2021-07-29
EAGLE FINANCE (USD) LIMITED - 2016-07-01
HIBU FINANCE (USD) LIMITED
- 2014-04-10
08816255 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-16 ~ 2014-03-27
IIF 40 - Director → ME
44
YELL GROUP LIMITED - now
HIBU GROUP LIMITED - 2021-07-29
HIBU GROUP 2013 LIMITED - 2016-07-01
EAGLE TOPCO 2013 LIMITED
- 2014-12-02
08815102 Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-03 ~ 2014-03-04
IIF 38 - Director → ME
45
MARCHPROBE LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-11-22 ~ 2014-05-27
IIF 45 - Director → ME
46
YELL LIMITED - now
CASTAIM LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2010-11-22 ~ 2014-03-27
IIF 47 - Director → ME
47
YELL MEDIAWORKS LIMITED - now
HIBU MEDIAWORKS LIMITED
- 2017-02-23
06649631YELL MEDIAWORKS LIMITED
- 2013-01-18
06649631YELL ADWORKS LIMITED - 2010-03-02
YELL SET LIMITED - 2008-08-14
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 52 - Director → ME
48
YELL SALES LIMITED - now
HIBU SALES LIMITED
- 2017-02-23
01403041YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-03-27
IIF 53 - Director → ME
49
YELL SIP LIMITED - now
HIBU (UK) LIMITED - 2021-07-29
YELL LIMITED - 2017-02-23
YELL SIP TRUSTEE LIMITED
- 2015-06-26
04467291 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (17 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 42 - Director → ME
50
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED
- 2017-02-23
01674826GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 48 - Director → ME
51
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-22 ~ 2014-05-27
IIF 46 - Director → ME
52
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-11-22 ~ 2014-03-27
IIF 49 - Director → ME
53
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 54 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE