1
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 14 - Director → ME
2
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-01 ~ now
IIF 78 - Director → ME
3
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 19 - Director → ME
4
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 33 - Director → ME
5
BURGINHALL 890 LIMITED - 1997-11-17
One Fleet Place, London
Active Corporate (20 parents, 12 offsprings)
Officer
2025-08-31 ~ now
IIF 49 - Director → ME
6
ANDY MCCLUSKEY MUSIC LIMITED - 1988-03-16
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (10 parents)
Officer
2023-03-15 ~ dissolved
IIF 46 - Director → ME
7
BMG PRODUCTION MUSIC (UK) LIMITED
- now 07120511ALTITUDE MUSIC LIMITED - 2016-10-17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 70 - Director → ME
8
BARRACUDA UK LIMITED - 2008-12-11
DWSCO 2759 LIMITED - 2008-09-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (22 parents, 41 offsprings)
Officer
2019-05-01 ~ now
IIF 77 - Director → ME
9
CHRYSALIS GROUP LIMITED - 2018-02-19
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 74 - Director → ME
10
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 73 - Director → ME
11
CAVALCADE RECORDS LIMITED
- now 01417858DORGRANT LIMITED - 1980-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ now
IIF 60 - Director → ME
12
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 28 - Director → ME
13
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-01 ~ now
IIF 76 - Director → ME
14
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2019-05-01 ~ now
IIF 71 - Director → ME
15
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 64 - Director → ME
16
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-08-15 ~ 2010-04-15
IIF 10 - Director → ME
17
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
2009-08-15 ~ 2010-04-15
IIF 35 - Director → ME
18
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 15 - Director → ME
19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-01 ~ now
IIF 67 - Director → ME
20
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 63 - Director → ME
21
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03984470, 03967922, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-08-15 ~ 2010-04-15
IIF 8 - Director → ME
22
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 44 - Director → ME
23
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
2009-09-02 ~ 2010-04-15
IIF 30 - Director → ME
24
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 20 - Director → ME
25
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 41 - Director → ME
26
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 34 - Director → ME
27
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 4 - Director → ME
28
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 43 - Director → ME
29
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 6 - Director → ME
30
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2009-08-12 ~ 2010-04-15
IIF 1 - Director → ME
31
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 24 - Director → ME
32
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 36 - Director → ME
33
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-01 ~ now
IIF 75 - Director → ME
34
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (14 parents)
Officer
2019-05-01 ~ dissolved
IIF 82 - Director → ME
35
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-01 ~ now
IIF 65 - Director → ME
36
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 21 - Director → ME
37
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 13 - Director → ME
38
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 37 - Director → ME
39
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 55 - Director → ME
40
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-14 ~ 2010-04-15
IIF 23 - Director → ME
41
MAWLAW 388 LIMITED
03590255 03220070, 03590257, 03469110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 29 - Director → ME
42
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-05-01 ~ now
IIF 51 - Director → ME
43
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-01 ~ now
IIF 59 - Director → ME
44
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 25 - Director → ME
45
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 3 - Director → ME
46
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 39 - Director → ME
2019-05-01 ~ now
IIF 79 - Director → ME
47
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED - 1993-01-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-01 ~ now
IIF 62 - Director → ME
48
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2009-08-15 ~ 2010-03-31
IIF 38 - Director → ME
49
8th Floor, 5 Merchant Square, London, England
Dissolved Corporate (13 parents)
Officer
2019-05-01 ~ dissolved
IIF 83 - Director → ME
50
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 58 - Director → ME
51
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 40 - Director → ME
52
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-01 ~ now
IIF 61 - Director → ME
53
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 5 - Director → ME
54
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2019-05-01 ~ now
IIF 72 - Director → ME
55
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2019-05-01 ~ now
IIF 54 - Director → ME
56
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-09-07 ~ dissolved
IIF 45 - Director → ME
57
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 16 - Director → ME
58
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 56 - Director → ME
59
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-31 ~ dissolved
IIF 47 - Director → ME
60
STAGE THREE MUSIC (CATALOGUES) LIMITED
- now 04738931GRADIENT LIMITED - 2006-08-16
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 81 - Director → ME
61
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 66 - Director → ME
62
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 7 - Director → ME
63
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 57 - Director → ME
64
THE IN GOOD COMPANY CO LIMITED
- now 04389178RED LION 15 LIMITED - 2002-10-09
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ 2013-05-10
IIF 2 - Director → ME
65
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-01 ~ now
IIF 50 - Director → ME
66
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-05-01 ~ now
IIF 80 - Director → ME
67
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 18 - Director → ME
68
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ now
IIF 69 - Director → ME
69
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-01 ~ now
IIF 53 - Director → ME
70
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-01 ~ now
IIF 52 - Director → ME
71
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 17 - Director → ME
72
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-12 ~ 2010-04-15
IIF 26 - Director → ME
73
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-12 ~ 2010-04-15
IIF 32 - Director → ME
74
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2009-08-15 ~ 2010-04-15
IIF 22 - Director → ME
75
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
2009-08-15 ~ 2010-04-15
IIF 11 - Director → ME
76
VRL 1 LIMITED
- now 03967882 03984470, 03967922, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 31 - Director → ME
77
VRL 9 LIMITED
- now 03984484 03984470, 03967922, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 42 - Director → ME
78
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2009-08-12 ~ 2010-04-15
IIF 27 - Director → ME
79
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2009-08-15 ~ 2010-03-31
IIF 12 - Director → ME
80
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2009-08-15 ~ 2010-04-15
IIF 9 - Director → ME
81
WORKING DOG BUSINESS SERVICES LIMITED
09578799 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
GRIFFINSONG LIMITED - 1986-12-04
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 68 - Director → ME