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
Muir, Boyd Johnston
- British born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies - British evo & cfo born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies4, Pancras Square, London, N1C 4AG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)2220, Colorado Avenue, Santa Monica, CA 90404, Usa
IIF 56 IIF 57 IIF 58 (more)(less)2220, Colorado Avenue, Santa Monica, Ca 90404, Usa
IIF 64 IIF 65
- British evp & cfo born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)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 1304, Pancras Square, London, N1C 4AG, England
IIF 131 IIF 132 IIF 133 (more)(less)4, Pancras Square, London, N1C 4AG, United Kingdom
IIF 135 IIF 136 IIF 137
- British evp & chief financial officer born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies2220, Colorado Avenue, Santa Monica, CA 90404, Usa
IIF 138
- British evp and cfo born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 139
- British finance director born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies2220, Colorado Avenue, Santa Monica, Ca 90404, Usa
IIF 140
- British general counsel born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies - British born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)
- British evp & cfo born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 166
- British evp & chief financial officer born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)
- British finance director born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 182 IIF 183 IIF 184 (more)(less)
- born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, The Street, Albury, Guildford, , GU5 9AX,
IIF 187
- British Registered addresses and corresponding companies
Muir, Boyd Johnston
7 Calonne Road, London, SW19 5HH
IIF 188
Related profiles found in government register
Offspring entities and appointments
181
- 1THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ nowIIF 16 - Director → ME
- 2GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 66 - Director → ME
- 3ACCEPTHOLD LIMITED - 1994-07-081 Sussex Place, LondonDissolved Corporate (27 parents)Officer2008-03-20 ~ 2009-02-26IIF 151 - Director → ME
- 4ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ dissolvedIIF 48 - Director → ME
- 5
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ 2016-08-31IIF 113 - Director → ME - 6ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 114 - Director → ME
- 7ACADEMY 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
- 8
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-04-04 ~ dissolvedIIF 61 - Director → ME - 9
B.M.S. (MAIL ORDER) LIMITED
018636671 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 161 - Director → ME - 10POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21POLYGRAM (UK) HOLDINGS PLC - 1997-07-08SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-304 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer1999-02-01 ~ 2019-07-23IIF 53 - Director → ME
- 11
BLACK BOX MUSIC LIMITED
02920235364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-26IIF 173 - Director → ME - 12BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-121 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-25 ~ dissolvedIIF 162 - Director → ME
- 13
- 14LATEPROP LIMITED - 1983-10-141 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 157 - 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 62 - Director → ME
- 16
BRITISH SEALED BEAMS LIMITED
00628256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of control11th Floor One Temple Row, BirminghamLiquidation Corporate (21 parents)Officer2012-09-28 ~ nowIIF 1 - Director → ME - 17INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-2833 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 170 - Director → ME
- 18CASTLE 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 178 - Director → ME
- 19
- 20MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2002-03-01 ~ 2016-08-31IIF 57 - Director → ME
- 21
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ 2016-08-31IIF 130 - Director → ME - 22VIRGIN 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 82 - Director → ME
- 23
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 110 - Director → ME - 24APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2012-09-28 ~ dissolvedIIF 77 - Director → ME
- 25EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-20 ~ 2025-08-07IIF 55 - Director → ME
- 26
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
041259951 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 148 - Director → ME - 27
CREOLE RECORDS LIMITED
00853036Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (31 parents)Officer2008-03-20 ~ 2009-02-26IIF 177 - Director → ME - 28CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 143 - Director → ME
- 29DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 166 - Director → ME
- 30
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 139 - Director → ME - 31EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ 2016-08-31IIF 89 - Director → ME
- 32
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ 2013-11-28IIF 117 - Director → ME - 33JEWELFUTURE LIMITED - 1990-09-171 Sussex Place, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 164 - Director → ME
- 34
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 21 - Director → ME - 35
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-28 ~ dissolvedIIF 136 - Director → ME - 36KENWOOD 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)Officer2012-09-28 ~ nowIIF 13 - Director → ME
- 37EMI 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 ~ nowIIF 41 - Director → ME
- 38TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 80 - Director → ME
- 39I.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 101 - Director → ME
- 40THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 86 - Director → ME
- 41JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 27 - Director → ME
- 42THORN (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)Officer2012-09-28 ~ dissolvedIIF 112 - Director → ME
- 43THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 103 - Director → ME
- 44THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 115 - Director → ME
- 45THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ nowIIF 9 - Director → ME
- 46THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 79 - Director → ME
- 47EMI 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)Officer2012-09-28 ~ nowIIF 42 - Director → ME
- 48THORN 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)Officer2012-09-28 ~ nowIIF 7 - Director → ME
- 49MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-09-28 ~ 2016-08-31IIF 85 - Director → ME
- 50
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2012-09-28 ~ nowIIF 3 - Director → ME - 51VIRGIN 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)Officer2012-09-28 ~ nowIIF 5 - Director → ME
- 52THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ 2013-11-28IIF 127 - Director → ME
- 53
- 54THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 123 - Director → ME
- 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2013-09-26 during the appointment or period of controlTHORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03M.I.PENSIONS LIMITED - 1978-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (30 parents)Officer2012-09-28 ~ dissolvedIIF 102 - Director → ME - 57EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16MIDIHURST LIMITED - 1991-06-19364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 75 - Director → ME
- 58THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 105 - Director → ME
- 59MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 10 - Director → ME
- 60MALTBY 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 ~ nowIIF 14 - Director → ME
- 61EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 84 - Director → ME
- 62
- 63
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME - 64OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-28 ~ 2020-11-10IIF 135 - Director → ME
- 65EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2012-09-28 ~ dissolvedIIF 126 - Director → ME
- 66EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 92 - Director → ME
- 67
- 68
- 69
- 70
- 71MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ 2013-11-28IIF 96 - Director → ME
- 72
- 73THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 37 - Director → ME
- 74THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-09-28 ~ 2013-11-28IIF 90 - Director → ME
- 75THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-09-28 ~ 2013-11-28IIF 116 - Director → ME
- 76THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 118 - Director → ME
- 77THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 109 - Director → ME
- 78ERATO 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 2 - Director → ME - 79BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2008-03-20 ~ nowIIF 43 - Director → ME
- 80EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
- 2019-12-05 00859087UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED
- 2011-04-18 00859087UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
- 2009-05-29 00859087SNUFF DIT LIMITED
- 2004-11-15 00859087ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07118b Holland Park Avenue, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2004-11-15 ~ 2019-11-29IIF 23 - 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 124 - Director → ME
- 82
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 68 - Director → ME - 83
GLASSBAG LIMITED
035995331 Sussex Place, LondonDissolved Corporate (12 parents)Officer2007-09-01 ~ 2007-10-01IIF 144 - Director → ME - 84WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2019-09-02IIF 50 - Director → ME
- 85THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ nowIIF 4 - Director → ME
- 86
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 87 - Director → ME - 87
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 106 - Director → ME - 88V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 186 - Director → ME
- 89
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ nowIIF 20 - Director → ME - 90
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-09-28 ~ nowIIF 33 - Director → ME - 91
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-09-28 ~ nowIIF 29 - Director → ME - 921 Sussex Place, LondonDissolved Corporate (23 parents)Officer2008-03-20 ~ 2009-02-26IIF 146 - Director → ME
- 93LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ 2013-11-28IIF 73 - Director → ME
- 94
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 129 - Director → ME - 95
- 96Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 74 - Director → ME
- 97364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-09-28 ~ 2013-11-28IIF 128 - Director → ME
- 98WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 81 - Director → ME
- 99UNIVERSAL MUSIC (UK) LIMITED - 1997-03-07364-366 Kensington High Street, LondonDissolved Corporate (10 parents)Officer2001-01-08 ~ dissolvedIIF 159 - Director → ME
- 100BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2008-03-20 ~ 2009-02-26IIF 175 - Director → ME
- 101
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 ~ 2020-11-10IIF 132 - Director → ME2024-11-19 ~ nowIIF 17 - Director → ME - 102
- 103
- 104
- 105
- 106
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 ~ 2016-08-31IIF 142 - Director → ME2024-11-19 ~ nowIIF 25 - Director → ME - 107
METAL IS IT ... LIMITED
039244141 Sussex Place, LondonDissolved Corporate (15 parents)Officer2008-03-20 ~ 2009-02-26IIF 152 - Director → ME - 108
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 67 - Director → ME - 109
MUSIC IS IT ... LIMITED
039244131 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 153 - Director → ME - 110
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 70 - Director → ME - 111WESTWAY STUDIOS LIMITED - 2004-06-14SOUTHBROOK STUDIOS LIMITED - 2001-05-21WIREGRANGE LIMITED - 1990-06-201 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 155 - Director → ME
- 112
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2005-03-21 ~ nowIIF 187 - LLP Member → ME - 113PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25 03201180VEE TOO LIMITED - 2000-03-27Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (27 parents)Officer2007-09-26 ~ 2012-11-12IIF 140 - Director → ME - 114TRAVEL LORE LIMITED - 1984-06-081 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 165 - Director → ME
- 115
- 116
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 125 - Director → ME - 117VRL 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 122 - Director → ME
- 118
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ nowIIF 38 - Director → ME - 119SANCTUARY SERVICES LIMITED - 1994-11-18FAIR WARNING (AGENCY) LIMITED - 1991-12-16SUBSMILE LIMITED - 1984-03-291 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 145 - Director → ME
- 120CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (46 parents)Officer2008-03-20 ~ 2009-02-26IIF 168 - Director → ME
- 121KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 179 - Director → ME
- 122SANCTUARY MUSIC LTD. - 1994-11-18SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-021 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 160 - Director → ME
- 123CASTLE 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 181 - Director → ME
- 124SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 138 - Director → ME
- 125SANCTUARY 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 171 - Director → ME
- 126BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 107 - Director → ME
- 127PITCHGROVE LIMITED - 1998-12-221 Sussex Place, LondonDissolved Corporate (14 parents)Officer2008-03-20 ~ dissolvedIIF 150 - Director → ME
- 128
STRAWHAND LIMITED
018074551 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 156 - Director → ME - 129
- 1301 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 147 - Director → ME
- 13110 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 99 - Director → ME
- 132MODERNCITY LIMITED - 2000-02-021 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 149 - Director → ME
- 133
- 134TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ nowIIF 32 - Director → ME
- 135DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ nowIIF 18 - Director → ME
- 136
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer2008-03-20 ~ 2009-02-26IIF 172 - Director → ME - 137
TROJAN THREE LIMITED
042460281 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-02-26IIF 163 - Director → ME - 138
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-09-28 ~ 2012-11-27IIF 71 - Director → ME - 139
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 ~ 2019-09-02IIF 49 - Director → ME - 140
- 141
UMG SPV HOLDINGS LIMITED
153997644 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-01-09 ~ nowIIF 6 - Director → ME - 142THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-09-28 ~ nowIIF 39 - Director → ME
- 143
- 144BACKCITE LIMITED - 1997-07-214 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1999-02-01 ~ nowIIF 34 - Director → ME
- 145
- 146
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15 01778189FORCEPEAK LIMITED - 1984-03-224 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1999-02-01 ~ nowIIF 40 - Director → ME - 147UNIVERSAL 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)Officer2004-10-26 ~ dissolvedIIF 54 - Director → ME
- 148
UMUSIC SERVICES LIMITED
- 2010-06-02 053445174 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2005-03-23 ~ nowIIF 35 - Director → ME - 149
MCA MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
- 1996-12-24 02447604UNIVERSAL STUDIOS U.K. LIMITED - 1993-07-22BURGINHALL 423 LIMITED - 1990-02-13364-366 Kensington High Street, LondonDissolved Corporate (10 parents)Officer2001-01-12 ~ dissolvedIIF 158 - Director → ME1995-12-07 ~ 1999-03-01IIF 188 - Secretary → ME - 150
- 151
- 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 169 - 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 174 - 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 ~ 2016-08-31IIF 56 - Director → ME - 155
- 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 ~ nowIIF 26 - 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)Officer2008-03-20 ~ 2009-03-16IIF 180 - Director → ME - 158
- 159
- 160
- 161UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29MCA RECORDS LIMITED - 1997-03-07MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31MCA RECORDS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (21 parents)Officer2001-01-12 ~ nowIIF 36 - Director → ME
- 162MCA MUSIC LIMITED - 1999-07-30LEEDS MUSIC LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2001-01-12 ~ 2002-02-04IIF 184 - Director → ME
- 163
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 83 - Director → ME - 164VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 58 - Director → ME
- 165V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 182 - Director → ME
- 166
- 167
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 60 - Director → ME - 168
- 169VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME
- 170
- 171THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-09-28 ~ nowIIF 28 - Director → ME
- 172MANOR 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 78 - Director → ME
- 173EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ 2016-08-31IIF 97 - Director → ME
- 174WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 88 - Director → ME
- 175WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 104 - Director → ME
- 176WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 119 - Director → ME
- 177WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 95 - Director → ME
- 178WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 76 - Director → ME
- 179
- 180WARNER 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 72 - 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 69 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.