1
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1993-07-23 ~ 1995-08-07
IIF 7 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 38 - Secretary → ME
2
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
1994-11-08 ~ 1995-07-19
IIF 3 - Director → ME
3
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
~ 1995-08-07
IIF 14 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 42 - Secretary → ME
4
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03984492, 03967906, 03967882Warning 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
03967878 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-04-04 ~ 2007-02-28
IIF 18 - Director → ME
5
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (14 parents)
Officer
~ 1995-06-08
IIF 9 - Director → ME
1993-04-26 ~ 1995-06-08
IIF 51 - Secretary → ME
6
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1995-08-07
IIF 10 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 48 - Secretary → ME
7
EMI (IP) LIMITED - now
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED
- 2003-08-07
03984464 03967906, 03967882, 03967922Warning 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)WARNEREMI.COM LIMITED
- 2001-03-26
03984464 4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-04-26 ~ 2003-07-23
IIF 21 - Director → ME
8
I.R.S. RECORDS LIMITED
- 1993-06-30
01417213INDEPENDENT RECORD LABELS LIMITED
- 1983-09-14
01417213 364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
~ 1995-08-07
IIF 33 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 35 - Secretary → ME
9
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED
- 1982-05-20
00559567 364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
~ 1995-08-07
IIF 20 - Director → ME
1993-10-21 ~ 1995-08-07
IIF 46 - Secretary → ME
10
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1993-11-03 ~ 1995-08-07
IIF 32 - Director → ME
1993-11-03 ~ 1995-08-07
IIF 34 - Secretary → ME
11
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1995-01-20 ~ 1995-08-07
IIF 4 - Director → ME
1995-01-20 ~ 1995-08-07
IIF 41 - Secretary → ME
12
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1995-08-07
IIF 28 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 39 - Secretary → ME
13
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED
- 1994-11-25
02251822CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-11-15 ~ 1995-08-07
IIF 26 - Director → ME
1994-11-15 ~ 1995-08-07
IIF 45 - Secretary → ME
14
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1995-08-07
IIF 12 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 50 - Secretary → ME
15
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED
- 1992-09-09
02074980 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
~ 1995-08-07
IIF 1 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 36 - Secretary → ME
16
Flat 1 5 Helena Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 47 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1994-04-12 ~ 1995-08-07
IIF 19 - Director → ME
1994-04-12 ~ 1995-08-07
IIF 44 - Secretary → ME
18
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2002-09-10
IIF 23 - Director → ME
19
IP FEDERATION - now
TRADE MARKS PATENTS AND DESIGNS FEDERATION
- 2014-07-04
00166772 2nd Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (125 parents)
Officer
1997-02-12 ~ 1998-04-21
IIF 22 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
~ 1995-08-07
IIF 31 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 49 - Secretary → ME
21
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED
- 1973-07-01
00068172GRAMOPHONE AND TYPEWRITER LIMITED
- 1907-11-13
00068172 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
~ 1995-08-07
IIF 25 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 52 - Secretary → ME
22
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
1991-01-30 ~ 1996-06-16
IIF 16 - Director → ME
23
RELENTLESS 2006 LIMITED - now
VRL 4 LIMITED
- 2006-05-05
03967906 03984492, 03967882, 03967922Warning 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 HOLDINGS LIMITED
- 2001-03-26
03967906 4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-04 ~ 2006-04-07
IIF 24 - Director → ME
24
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
1993-11-15 ~ 1995-08-07
IIF 5 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 40 - Secretary → ME
25
VRL 1 LIMITED
- now 03967882 03984492, 03967906, 03967922Warning 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
03967882 364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2005-10-31
IIF 8 - Director → ME
26
VRL 5 LIMITED
- now 03984470 03984492, 03967906, 03967882Warning 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 LIMITED
- 2001-03-26
03984470 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-02-28
IIF 17 - Director → ME
27
VRL 6 LIMITED
- now 03967922 03984492, 03967906, 03967882Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-02-28
IIF 29 - Director → ME
28
VRL 7 LIMITED
- now 03984492 03967906, 03967882, 03967922Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-02-28
IIF 15 - Director → ME
29
VRL 8 LIMITED
- now 03967914 03984492, 03967906, 03967882Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-02-28
IIF 6 - Director → ME
30
VRL 9 LIMITED
- now 03984484 03984492, 03967906, 03967882Warning 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
03984484 364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-26 ~ 2007-02-28
IIF 27 - Director → ME
31
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED
- 1980-12-31
00109997 Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
~ 1995-08-07
IIF 30 - Director → ME
1997-04-30 ~ 2007-02-28
IIF 13 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 43 - Secretary → ME
32
Llawr 1, Canolfan Sain, Llanwnda, Caernarfon, Gwynedd
Dissolved Corporate (29 parents)
Officer
2003-10-17 ~ 2005-12-31
IIF 2 - Director → ME
33
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405 Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1995-08-07
IIF 11 - Director → ME
1993-04-26 ~ 1995-08-07
IIF 37 - Secretary → ME