1
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2007-08-31 ~ 2007-11-23IIF 24 - director → ME
2
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
1996-04-18 ~ 1997-08-14IIF 36 - secretary → ME
3
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
1995-10-13 ~ 1997-09-29IIF 2 - director → ME
4
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
1995-10-13 ~ 1997-09-29IIF 7 - director → ME
5
The Orchard Trollopes Hill, Monkton Combe, Bath, United KingdomCorporate (2 parents)
Equity (Company account)
148,964 GBP2023-12-31
Officer
1996-08-09 ~ 1997-01-06IIF 34 - director → ME
6
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
2007-08-31 ~ 2008-07-31IIF 26 - director → ME
7
Shewalton Road, Irvine, AyrshireCorporate (4 parents, 106 offsprings)
Officer
1995-10-13 ~ 1997-09-29IIF 3 - director → ME
8
KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1998-05-29 ~ 2007-11-23IIF 18 - director → ME
9
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2007-08-31 ~ 2007-11-23IIF 20 - director → ME
10
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2007-08-31 ~ 2007-11-23IIF 31 - director → ME
11
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2007-08-31 ~ 2007-11-23IIF 28 - director → ME
12
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2007-08-31 ~ 2007-11-23IIF 29 - director → ME
13
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1998-05-22 ~ 2008-07-31IIF 55 - secretary → ME
14
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-11-23IIF 23 - director → ME
1998-05-29 ~ 1999-03-09IIF 5 - director → ME
15
VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-11-14 ~ 2007-11-23IIF 22 - director → ME
2003-09-22 ~ 2008-07-31IIF 57 - secretary → ME
16
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
1998-05-29 ~ 2008-07-31IIF 17 - director → ME
17
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-09-18 ~ 2008-07-31IIF 9 - director → ME
18
EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2008-07-31IIF 25 - director → ME
19
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2007-08-31 ~ 2008-07-31IIF 11 - director → ME
20
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1998-05-29 ~ 1999-03-09IIF 4 - director → ME
21
MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-06-24 ~ 2008-07-31IIF 58 - secretary → ME
22
WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (6 parents)
Officer
2008-03-05 ~ 2008-07-31IIF 51 - secretary → ME
23
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-07-31IIF 56 - secretary → ME
24
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 42 - secretary → ME
25
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 44 - secretary → ME
26
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 43 - secretary → ME
27
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2008-07-31IIF 46 - secretary → ME
28
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 49 - secretary → ME
29
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 45 - secretary → ME
30
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 48 - secretary → ME
31
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2008-07-31IIF 52 - secretary → ME
32
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-14 ~ 2008-07-31IIF 47 - secretary → ME
33
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-11-23IIF 14 - director → ME
34
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2002-02-04 ~ 2007-11-23IIF 16 - director → ME
1998-05-29 ~ 2000-08-24IIF 1 - director → ME
35
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
1998-05-29 ~ 2007-11-23IIF 8 - director → ME
36
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
1998-05-29 ~ 2008-07-31IIF 10 - director → ME
37
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2007-08-31 ~ 2007-11-23IIF 13 - director → ME
38
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1996-04-18 ~ 1997-08-14IIF 38 - secretary → ME
39
GLAXO LABORATORIES LIMITED - 1978-12-31
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
~ 1994-11-24IIF 37 - secretary → ME
40
GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
GLAXO EXPORT LIMITED - 1989-12-01
LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (7 parents, 2 offsprings)
Officer
~ 1997-08-14IIF 35 - secretary → ME
41
GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
GLAXO GROUP RESEARCH LIMITED - 1994-01-01
MATBURN RESEARCH LIMITED - 1978-12-31
79 New Oxford Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
1995-11-01 ~ 1997-08-15IIF 54 - secretary → ME
42
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1998-05-29 ~ 2007-11-23IIF 15 - director → ME
43
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1998-05-29 ~ 2007-11-23IIF 12 - director → ME
44
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1998-05-29 ~ 2008-07-31IIF 19 - director → ME
45
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2008-06-24 ~ 2008-07-31IIF 39 - secretary → ME
46
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2008-06-24 ~ 2008-07-31IIF 40 - secretary → ME
47
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2008-07-31IIF 27 - director → ME
1999-03-24 ~ 2008-07-31IIF 50 - secretary → ME
48
VISIONDECIDE LIMITED - 1998-04-09
11th Floor 66 Chiltern Street, LondonDissolved corporate (2 parents)
Officer
1996-08-09 ~ 1997-09-29IIF 33 - director → ME
49
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1998-05-29 ~ 2008-07-31IIF 30 - director → ME
50
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
1998-05-29 ~ 2008-07-31IIF 21 - director → ME
51
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2003-09-22 ~ 2008-07-31IIF 53 - secretary → ME
52
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-10-23 ~ 1998-11-01IIF 41 - secretary → ME
53
CALMIC LIMITED - 1991-03-15
79 New Oxford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1995-10-13 ~ 1997-09-29IIF 6 - director → ME
54
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
1995-10-13 ~ 1997-09-29IIF 32 - director → ME