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
Individuals in focus
Mr Richard Michael Constant
- British born in April 1954
Mr Richard Michael Constant
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom
IIF 1
- British born in April 1954
Mr Richard Michael Constant
Resident in England
Registered addresses and corresponding companies18, Merthyr Terrace, London, SW13 8DL, England
IIF 2
- British born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies6, Balniel Gate, London, SW1V 3SD, United Kingdom
IIF 7
- British company lawyer born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British genaeral counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies6 Balniel Gate, London, SW1V 3SD
IIF 21
- British general council born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies6 Balniel Gate, London, SW1V 3SD
IIF 22
- British general counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 31364-366, Kensington High Street, London, W14 8NS, England
IIF 32 IIF 33 IIF 34 (more)364-366, Kensington High Street, London, W14 8NS, Uk
IIF 39364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 1556 Balniel Gate, London, SW1V 3SD
IIF 156 IIF 157 IIF 158 (more)
- British general counsel-polygram inter born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 179
- British lawyer born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British legal counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 182
- British director born in April 1954
Constant, Richard Michael
Resident in England
Registered addresses and corresponding companies18, Merthyr Terrace, London, SW13 8DL, England
IIF 183
- British Registered addresses and corresponding companies
Constant, Richard Michael
6 Balniel Gate, London, SW1V 3SD
IIF 184
- British company lawyerRegistered addresses and corresponding companies
Constant, Richard Michael
6 Balniel Gate, London, SW1V 3SD
IIF 185
- Registered addresses and corresponding companies
Constant, Richard Michael
Related profiles found in government register
Offspring entities and appointments
181
- 175 Alderney Street, LondonActive Corporate (15 parents)Officer~ 1994-04-22IIF 12 - Director → ME~ 1994-04-22IIF 184 - Secretary → ME
- 2THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 121 - Director → ME
- 3
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-07-28IIF 106 - Director → ME - 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 28 - Director → ME
- 5ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 118 - Director → ME
- 6
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 131 - Director → ME - 7ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 60 - Director → ME
- 8ACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2009-02-26IIF 167 - Director → ME
- 9
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 20 - Director → ME - 10
SAXONTRACK PUBLIC LIMITED COMPANY
- 1990-05-30 023589724 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer~ 2017-07-28IIF 67 - Director → ME - 11
BALNIEL LIMITED
11021937Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 182 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 122 Leman Street, London, United KingdomActive Corporate (35 parents)Officer2002-07-30 ~ 2023-08-09IIF 13 - Director → ME
- 13
BLACK BOX MUSIC LIMITED
02920235364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-26IIF 178 - Director → ME - 14BIG TOURS LIMITED - 1998-05-124 Pancras Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 65 - Director → ME
- 15DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ dissolvedIIF 133 - Director → ME
- 16
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-06-28 ~ 1999-07-02IIF 8 - Director → ME - 17CO-OP MUSIC LIMITED - 2013-07-224 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2013-10-01 ~ 2017-07-28IIF 111 - Director → ME
- 18INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-2833 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 162 - Director → ME
- 19CASTLE MUSIC LIMITED - 1998-11-20WHITE METAL MUSIC LIMITED - 1996-03-27AVERTONE LIMITED - 1988-06-27364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2008-03-20 ~ 2009-02-26IIF 172 - Director → ME
- 20Mcr 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 173 - Director → ME
- 21Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2003-12-09 ~ 2004-01-22IIF 165 - Director → ME
- 22
CENTENARY HOLDINGS III PLC
- 2003-12-16 SC014901SEAGRAM DISTILLERS PLC
- 2002-05-10 SC014901C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (35 parents)Officer2001-06-01 ~ 2004-01-22IIF 156 - Director → ME - 23
SEAGRAM HOLDINGS LIMITED
- 2002-04-15 01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (27 parents, 1 offspring)Officer2001-06-01 ~ 2004-03-04IIF 161 - Director → ME - 24MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2002-03-01 ~ dissolvedIIF 89 - Director → ME
- 25
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 116 - Director → ME - 26VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 103 - Director → ME
- 27
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 155 - Director → ME - 28EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 141 - Director → ME
- 29
CREOLE RECORDS LIMITED
00853036Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (31 parents)Officer2008-03-20 ~ 2009-02-26IIF 170 - Director → ME - 30CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 35 - Director → ME2014-04-07 ~ 2014-07-11IIF 187 - Secretary → ME
- 31DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 159 - Director → ME
- 32
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 31 - Director → ME - 33EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 88 - Director → ME
- 34
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 47 - Director → ME - 35
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 98 - Director → ME - 36
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-01 ~ 2017-07-28IIF 99 - Director → ME - 37KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (28 parents)Officer2012-11-01 ~ 2017-07-28IIF 115 - Director → ME
- 38EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ 2017-07-28IIF 149 - Director → ME
- 39TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 73 - Director → ME
- 40I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 143 - Director → ME
- 41THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 136 - Director → ME
- 42JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 117 - Director → ME
- 43THORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 78 - Director → ME
- 44THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-11-01 ~ dissolvedIIF 49 - Director → ME
- 45THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 120 - Director → ME
- 46THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-11-01 ~ 2017-07-28IIF 51 - Director → ME
- 47THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 52 - Director → ME
- 48EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-034 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-11-01 ~ 2017-07-28IIF 107 - Director → ME
- 49THORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (31 parents)Officer2012-11-01 ~ 2017-07-28IIF 87 - Director → ME
- 50MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-11-01 ~ dissolvedIIF 137 - Director → ME
- 51
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2013-01-03 ~ 2017-07-28IIF 39 - Director → ME - 52VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 150 - Director → ME
- 53THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 61 - Director → ME
- 54EMI GROUP PLC - 2007-10-05THORN EMI PLC - 1996-08-19THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 48 - Director → ME
- 55THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-11-01 ~ dissolvedIIF 104 - Director → ME
- 56WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 124 - Director → ME
- 57THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-11-01 ~ dissolvedIIF 42 - Director → ME
- 58MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 92 - Director → ME
- 59MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 139 - Director → ME
- 60EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 119 - Director → ME
- 61GLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (37 parents)Officer2012-09-28 ~ 2017-07-28IIF 127 - Director → ME
- 62
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 102 - Director → ME - 63OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-11-01 ~ 2017-07-28IIF 55 - Director → ME
- 64EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2012-11-01 ~ dissolvedIIF 41 - Director → ME
- 65EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-11-01 ~ dissolvedIIF 90 - Director → ME
- 66364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 91 - Director → ME
- 67WG&M SHELF COMPANY 153 LIMITED - 2008-12-104 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2012-11-01 ~ 2017-07-28IIF 59 - Director → ME
- 68WG&M SHELF COMPANY 155 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 76 - Director → ME
- 69
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 43 - Director → ME - 70MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 62 - Director → ME
- 71
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 147 - Director → ME - 72THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 86 - Director → ME
- 73THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-11-01 ~ dissolvedIIF 114 - Director → ME
- 74THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 130 - Director → ME
- 75THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 56 - Director → ME
- 76THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-11-01 ~ dissolvedIIF 81 - Director → ME
- 77ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2012-09-28 ~ 2012-12-10IIF 4 - Director → ME - 78BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2007-09-22 ~ 2017-07-28IIF 100 - Director → ME
- 79EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED
- 2011-04-18 00859087UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
- 2009-05-29 00859087SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2009-04-30 ~ 2009-09-18IIF 6 - Director → ME - 80
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 50 - Director → ME - 81FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 154 - Director → ME
- 82
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 24 - Director → ME - 83WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 75 - Director → ME
- 84THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-11-01 ~ 2017-07-28IIF 128 - Director → ME
- 85
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 94 - Director → ME - 86ITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer1999-06-28 ~ 1999-07-02IIF 5 - Director → ME
- 87ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 11 - Director → ME
- 88ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 9 - Director → ME
- 89
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 105 - Director → ME - 90V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 21 - Director → ME
- 91
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 72 - Director → ME - 92
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-11-01 ~ 2017-07-28IIF 95 - Director → ME - 93
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-11-12 ~ 2017-07-28IIF 64 - Director → ME - 94LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 66 - Director → ME
- 95
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (20 parents)Officer1995-06-15 ~ 2024-01-02IIF 10 - Director → ME1995-06-15 ~ 2024-01-02IIF 185 - Secretary → ME - 96
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 58 - Director → ME - 974 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer~ 2017-07-28IIF 129 - Director → ME
- 98
MAVIN GLOBAL HOLDINGS LIMITED
115172674 Pancras Square, London, United KingdomActive Corporate (14 parents)Officer2018-09-28 ~ 2020-10-20IIF 181 - Director → ME - 991 Bevington Path, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 45 - Director → ME
- 100364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-01 ~ dissolvedIIF 74 - Director → ME
- 101WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-01 ~ dissolvedIIF 132 - Director → ME
- 102
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120107 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 3 offsprings)Officer2018-07-03 ~ 2021-10-27IIF 180 - Director → ME - 103BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2008-03-20 ~ 2009-02-26IIF 163 - Director → ME
- 104MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01 02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21CROMWELL FILMS LTD - 1996-10-244 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2014-04-07 ~ 2017-07-28IIF 38 - Director → ME2014-04-07 ~ 2014-07-11IIF 189 - Secretary → ME - 105MERCURY STUDIOS GROUP LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 32 - Director → ME2014-04-07 ~ 2014-07-11IIF 191 - Secretary → ME
- 106MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01 043532494 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 33 - Director → ME2014-04-07 ~ 2014-07-11IIF 190 - Secretary → ME - 107MERCURY STUDIOS MEDIA LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2014-04-07 ~ 2017-07-28IIF 34 - Director → ME2014-04-07 ~ 2014-07-11IIF 188 - Secretary → ME
- 108MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01 067368214 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer2014-04-07 ~ 2017-07-28IIF 36 - Director → ME2014-04-07 ~ 2014-07-11IIF 186 - Secretary → ME - 109MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01 04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-234 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2014-04-07 ~ 2017-07-28IIF 37 - Director → ME2014-04-07 ~ 2014-07-11IIF 192 - Secretary → ME - 110
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 25 - Director → ME - 111
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 23 - Director → ME - 112
ONE AGAINST POVERTY (UK)
09889615175 High Holborn, Unit 6.08, London, EnglandActive Corporate (18 parents)Officer2016-04-15 ~ nowIIF 3 - Director → ME - 113
ORFIUM UK LIMITED
1362032626 Litchfield Street, LondonDissolved Corporate (7 parents)Officer2021-09-14 ~ 2024-01-18IIF 7 - Director → ME - 114ORIENTAL STAR AGENCIES LIMITED - now
TANGLADE LIMITED
- 2024-04-17 036166354 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2016-01-15 ~ 2017-07-28IIF 79 - Director → ME - 115
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2012-11-09 ~ 2013-07-01IIF 26 - Director → ME - 116PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25 03201180VEE TOO LIMITED - 2000-03-271 Bevington Path, London, EnglandActive Corporate (27 parents)Officer2007-09-26 ~ 2013-03-27IIF 109 - Director → ME - 117JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-096 Catherine Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-09-09 ~ 1999-04-16IIF 176 - Director → ME
- 118364-366 Kensington High Street, LondonDissolved Corporate (15 parents)Officer2012-09-28 ~ dissolvedIIF 108 - Director → ME
- 119
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 97 - Director → ME - 120VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2015-02-13IIF 144 - Director → ME
- 121
RMC ONCOLOGY PARTNERS LIMITED
1237083718 Merthyr Terrace, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2024-03-02IIF 183 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 122
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-07-28IIF 53 - Director → ME - 123CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (46 parents)Officer2007-09-26 ~ 2009-02-26IIF 168 - Director → ME
- 124KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 160 - Director → ME
- 125CASTLE MUSIC LIMITED - 2000-06-27CASTLE COMMUNICATIONS PLC - 1998-11-20CASTLE ADMINISTRATION LIMITED - 1984-02-16O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2008-03-20 ~ 2009-02-26IIF 169 - Director → ME
- 126SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 69 - Director → ME
- 127SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06BLISS TV LIMITED - 2001-05-30KEY FILM AND TELEVISION LIMITED - 2001-05-04KEY FILMS AND TELEVISION LIMITED - 1994-08-17BRIGHTDEAN LIMITED - 1994-07-138th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer2008-03-20 ~ 2009-02-26IIF 158 - Director → ME
- 128BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 110 - Director → ME
- 129
SOUNDMOUSE DIGITAL SERVICES LIMITED
1179756226 Litchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-16 ~ 2024-01-18IIF 18 - Director → ME - 130ADELPHOI HOLDINGS LIMITED - 2022-08-2488 Kingsway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-15 ~ 2024-01-18IIF 17 - Director → ME
- 131
SOUNDMOUSE INTERNATIONAL LIMITED
0860643226 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-19IIF 16 - Director → ME - 132
SOUNDMOUSE LIMITED
0396261088 Kingsway, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-01-16 ~ 2024-01-19IIF 14 - Director → ME - 133
SOUNDMOUSE USA LIMITED
0860586326 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-18IIF 15 - Director → ME - 13410 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 44 - Director → ME
- 135EMI GROUP LIMITED - 1996-08-19MAWLAW 293 LIMITED - 1996-04-014 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2012-11-01 ~ 2017-07-28IIF 126 - Director → ME
- 136TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 113 - Director → ME
- 137DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ 2017-07-28IIF 40 - Director → ME
- 138
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer2008-03-20 ~ 2009-02-26IIF 177 - Director → ME - 139
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-10-24 ~ 2012-11-27IIF 27 - Director → ME - 140
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19 01588900SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-264 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2008-03-20 ~ 2017-07-28IIF 146 - Director → ME - 141EVER 1669 LIMITED - 2002-03-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 151 - Director → ME
- 142THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-11-01 ~ 2017-07-28IIF 152 - Director → ME
- 1434 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 68 - Director → ME
- 144RECORDSTORE LIMITED - 2005-06-144 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2017-07-28IIF 71 - Director → ME
- 145
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15 01778189FORCEPEAK LIMITED
- 1984-03-22 017781894 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer~ 2017-07-28IIF 179 - Director → ME - 146UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24M C A ARTISTS (ENGLAND) LIMITED - 1997-01-024 Pancras Square, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-05-10 ~ 2017-07-28IIF 101 - Director → ME
- 147
UMUSIC SERVICES LIMITED
- 2010-06-02 05344517TRUSHELFCO (NO.3132) LIMITED - 2005-03-234 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2008-03-25 ~ 2017-07-28IIF 134 - Director → ME - 1484 Pancras Square, London, United KingdomActive Corporate (16 parents, 20 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 85 - Director → ME
- 149UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31 031747564 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2008-03-20 ~ 2017-07-28IIF 148 - Director → ME - 150POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29PHONODISC LIMITED - 1979-12-31POLYGRAM RECORD SERVICES LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer2002-12-23 ~ 2017-07-28IIF 77 - Director → ME
- 151
POLYGRAM FILMS (UK) LIMITED
- 1999-05-21 00947098POLYTEL FILM LIMITED
- 1982-04-06 009470981 Central St. Giles, St. Giles High Street, LondonActive Corporate (37 parents, 1 offspring)Officer~ 1999-10-04IIF 171 - Director → ME - 152UNIVERSAL SRG (UB40) LIMITED - now
SANCTUARY (UB40) LIMITED
- 2013-05-01 05158521SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17NEWINCCO 358 LIMITED - 2004-06-29364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ 2009-03-16IIF 174 - Director → ME - 153UNIVERSAL SRG (W.A.R.) LIMITED - now
SANCTUARY (W.A.R.) LIMITED
- 2013-05-01 05221402SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17NEWINCCO 382 LIMITED - 2004-09-174 Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-03-16IIF 166 - Director → ME - 154
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01 01890289SANCTUARY SERVICES LIMITED - 2001-11-12THE SANCTUARY GROUP PLC - 1994-12-13SMALLWOOD TAYLOR GROUP PLC - 1988-07-04ORDERWORTH LIMITED - 1985-06-17364-366 Kensington High Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 112 - Director → ME - 155
SANCTUARY ENTERPRISES LTD
- 2013-05-01 02922441THE SANCTUARY GROUP PLC - 1998-01-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ dissolvedIIF 140 - Director → ME - 156BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-204 Pancras Square, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2007-09-26 ~ 2017-07-28IIF 145 - Director → ME
- 157UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
- 2013-05-01 02873472A.E. COPYRIGHTS LIMITED - 2007-08-06GARAGEBAND SERVICES LIMITED - 1994-02-014 Pancras Square, London, United KingdomDissolved Corporate (27 parents)Officer2007-09-22 ~ 2009-03-16IIF 175 - Director → ME - 158UNIVERSAL SRG MUSIC PUBLISHING LIMITED - nowFELIX MUSIC LIMITED - 1999-11-154 Pancras Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2008-03-20 ~ 2009-03-16IIF 164 - Director → ME
- 159
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01 02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 63 - Director → ME - 160
SANCTUARY STUDIOS LIMITED
- 2013-05-01 03050388SANCTUARY FACILITIES LIMITED - 2000-07-20NOMIS STUDIOS LIMITED - 1999-10-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 46 - Director → ME - 161
GUT HOLDINGS LIMITED
- 2002-12-02 027171274 Pancras Square, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-18 ~ 2017-07-28IIF 125 - Director → ME - 162
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 138 - Director → ME - 163VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 84 - Director → ME
- 164V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 22 - Director → ME
- 165VEATOO LIMITED - 1996-08-024 Pancras Square, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-09-26 ~ 2011-01-10IIF 157 - Director → ME
- 166
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 153 - Director → ME - 167E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 135 - Director → ME
- 168VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 82 - Director → ME
- 1694 Pancras Square, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 70 - Director → ME
- 170THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-11-01 ~ 2017-07-28IIF 54 - Director → ME
- 171MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 57 - Director → ME
- 172EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 96 - Director → ME
- 173WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 123 - Director → ME
- 174WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 83 - Director → ME
- 175WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 142 - Director → ME
- 176WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 122 - Director → ME
- 177WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME
- 178VRL RECORDINGS - nowVIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 80 - Director → ME
- 179WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - nowPARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2012-09-28 ~ 2012-11-27IIF 29 - Director → ME - 180WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 19 - Director → ME - 181WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2012-10-12 ~ 2012-11-27IIF 30 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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