PUNJA, Riaz

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Punja, Riaz
British born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 7
Punja, Riaz
British business director born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12
Punja, Riaz
British company director born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 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
Punja, Riaz
British director born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 111 IIF 112 IIF 113 (more)(less)
  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
Punja, Riaz
British evp portfolio businesses and f born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138
Punja, Riaz
British financial managing director born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142
Punja, Riaz
British risk manager born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
Punja, Riaz, Mr.
British born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 30, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom
  IIF 162 IIF 163
Punja, Riaz, Mr.
British businessman born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 30, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom
  IIF 164
Punja, Riaz
British born in July 1951
Resident in England
Registered addresses and corresponding companies
- Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ, England
  IIF 165
Mr. Riaz Punja
British born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 30, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom
  IIF 166 IIF 167 IIF 168
Punja, Riaz, Mr.
born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 13th Floor, C/o Tmf Group, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 169
Punja, Riaz
British born in July 1951
Registered addresses and corresponding companies
- Flat 34, Collingwood House 8 Clipstone Street, London, W1
  IIF 170 IIF 171 IIF 172
Punja, Riaz
British risk manager born in July 1951
Registered addresses and corresponding companies
- Flat 34, Collingwood House 8 Clipstone Street, London, W1
  IIF 173 IIF 174 IIF 175
Punja, Riaz
British risk manager born in July 1957
Registered addresses and corresponding companies
- Flat 34, 8 Clipstone Street, London, W1
  IIF 176
Mr. Riaz Punja
British born in July 1951
Registered addresses and corresponding companies
- Apartment 30, Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom
  IIF 177

Offspring entities and appointments 169

1
8 MILES LLP
- now OC342536 06665131
ACP CAPITAL MANAGEMENT LLP - 2009-04-21
13th Floor C/o Tmf Group, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2012-04-18 ~ now
IIF 169 - LLP Member → ME
2
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED
- 2016-08-11 00437091 00559567
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 61 - Director → ME
3
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-09-02 ~ 2005-02-01
IIF 111 - Director → ME
4
ACTON GREEN MUSIC LIMITED
01186681
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 72 - Director → ME
5
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 68 - Director → ME
6
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
03259539
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (29 parents)
Officer
2005-01-25 ~ now
IIF 7 - Director → ME
7
ALBRIDGE DEVELOPMENTS LTD
- now 10311077
ROTHBURY (LONDON) LTD
- 2016-08-04 10311077
Flat 30 127 Albert Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
8
AMC (UK) ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 118 - Director → ME
9
AND SON MUSIC LIMITED
01305920 00835501
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 67 - Director → ME
10
ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18 03086378
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
1995-11-22 ~ 1997-12-03
IIF 176 - Director → ME
11
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 14 - Director → ME
12
ANNINGTON DEVELOPMENTS LIMITED
03818330 03232788
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-09-21 ~ 2001-02-22
IIF 161 - Director → ME
13
ANNINGTON HOLDINGS PLC
03232652
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2000-09-21 ~ 2001-02-22
IIF 145 - Director → ME
14
ANNINGTON HOMES LIMITED
03232682
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2000-09-21 ~ 2001-02-22
IIF 150 - Director → ME
15
ANNINGTON RENTALS LIMITED
03818324
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-09-21 ~ 2001-02-22
IIF 152 - Director → ME
16
ARDMORE & BEECHWOOD LIMITED
00606756
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 33 - Director → ME
17
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 128 - Director → ME
18
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 51 - Director → ME
19
B.FELDMAN AND CO.LIMITED
00414515
4 Handyside Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 39 - Director → ME
20
BARDELL SMITH PUBLISHING LIMITED
01182469
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 57 - Director → ME
21
BEDE HOLDING COMPANY LIMITED
04154910
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
2001-02-07 ~ 2001-08-01
IIF 156 - Director → ME
22
BEDE INTERMEDIATE COMPANY LIMITED
04154919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-07 ~ 2001-08-01
IIF 4 - Director → ME
23
BIG BEN MUSIC LIMITED
01013566
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 83 - Director → ME
24
BMG 10 MUSIC LIMITED - now
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED
- 2013-04-25 01647160 00679749
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 23 - Director → ME
25
BMG CIRCA MUSIC LIMITED - now
CIRCA MUSIC LIMITED
- 2013-05-16 01974699
33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 90 - Director → ME
26
BMG VM MUSIC LIMITED - now
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED
- 2012-06-28 01082337
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
2007-11-23 ~ 2008-12-17
IIF 97 - Director → ME
27
BOOKIT LIMITED
- now 00464880
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-09-02 ~ 2005-02-01
IIF 115 - Director → ME
28
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-10-06 ~ 2002-06-14
IIF 9 - Director → ME
29
BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED
01555826
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
Active Corporate (30 parents)
Officer
2026-01-16 ~ now
IIF 165 - Director → ME
30
CAMENA ACQUISITIONS LIMITED
- now 06208700
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2008-12-11
IIF 140 - Director → ME
31
CAMENA HOLDINGS LIMITED
- now 06120877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2008-12-11
IIF 139 - Director → ME
32
CAMENA INVESTMENTS LIMITED
- now 06176533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2008-12-11
IIF 141 - Director → ME
33
CARMELITE CAPITAL LIMITED
03557633
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-06-27 ~ 2001-08-01
IIF 147 - Director → ME
34
CARMELITE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
FUTURE RENTALS LIMITED
- 2009-04-21 03561328
RENTAL ACQUISITION COMPANY PLC
- 1998-06-30 03561328
THE GRAND MOTORWAY SERVICES COMPANY PLC
- 1998-06-29 03561328
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-09-06 ~ 2003-11-27
IIF 131 - Director → ME
1998-06-29 ~ 2000-02-15
IIF 154 - Director → ME
35
CARMELITE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304
THE GRAND MOTORWAY HOLDINGS LIMITED
- 1998-06-29 03561304
1 More London Place, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1998-06-27 ~ 2000-02-15
IIF 157 - Director → ME
36
CHARISMA RECORDS LIMITED
00968007
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 89 - Director → ME
37
CHRYSALIS RECORDS LIMITED
00938986
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 18 - Director → ME
38
CICERO ACQUISITIONS LIMITED
- now 05188770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-10-21
IIF 119 - Director → ME
39
CICERO HOLDINGS LIMITED
- now 05188771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-10-21
IIF 132 - Director → ME
40
CICERO INVESTMENTS LIMITED
- now 05186518
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-10-21
IIF 127 - Director → ME
41
CIRCA DRTV LIMITED
- now 03773247
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
2007-11-23 ~ 2008-12-17
IIF 47 - Director → ME
42
CIRCA RECORDS LIMITED
01974801
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 46 - Director → ME
43
COLDSPEARE LTD
10767091
First Floor, 130 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2017-05-12 ~ now
IIF 163 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-11-21 ~ 2002-03-21
IIF 12 - Director → ME
45
DELABEL MUSIC PUBLISHING (UK) LIMITED
04128736
4 Handyside Street, London, England
Active Corporate (37 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 82 - Director → ME
46
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24 03967878 03967914... (more)
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 96 - Director → ME
47
DIX LIMITED
00184742
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 53 - Director → ME
48
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 79 - Director → ME
49
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008
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 Kingdom
Active Corporate (28 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 69 - Director → ME
50
EMI (IP) LIMITED
- now 03984464
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 49 - Director → ME
51
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 17 - Director → ME
52
EMI FILM & THEATRE MUSIC LIMITED
00970812
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 87 - Director → ME
53
EMI GROUP (MPR) LIMITED
- now 02693180
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 102 - Director → ME
54
EMI GROUP (S&E) LIMITED
- now 00638726
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, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 73 - Director → ME
55
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 95 - Director → ME
56
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 22 - Director → ME
57
EMI GROUP ELECTRONICS LIMITED
- now 00461611
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 30 - Director → ME
58
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 108 - Director → ME
59
EMI GROUP FINANCE LIMITED
- now 00806281
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 Kingdom
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 142 - Director → ME
60
EMI GROUP HAYES LIMITED
- now 00448282
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 93 - Director → ME
61
EMI GROUP HOLDINGS (UK)
- now 03158108
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 24 - Director → ME
62
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770
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 Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 76 - Director → ME
63
EMI GROUP LIMITED
- now 00229231 03158105
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2007-11-29 ~ 2008-12-17
IIF 44 - Director → ME
64
EMI GROUP NOMINEES LIMITED
- now 00418500
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 99 - Director → ME
65
EMI GROUP WORLDWIDE
- now 03158106
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 81 - Director → ME
66
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25 06226803
MALTBY LIMITED
- 2007-12-31 06226803
WG&M SHELF COMPANY 126 LIMITED
- 2007-05-16 06226803 06223390... (more)
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-16 ~ 2008-12-17
IIF 116 - Director → ME
67
EMI HARMONIES LIMITED
- now 00970422
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 70 - Director → ME
68
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09 03038307
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 54 - Director → ME
69
EMI LIMITED
- now 00053317 00255852
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 91 - Director → ME
70
EMI MELODIES LIMITED
- now 01512980
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 104 - Director → ME
71
EMI MP UK SPARECO 167 LIMITED
- now 06449766
WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10 06449766 06208699... (more)
30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-03-05 ~ 2008-12-17
IIF 56 - Director → ME
72
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
EMI COPYRIGHT HOLDINGS LIMITED
- 2012-06-14 02200692
FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-11-27 ~ 2008-12-17
IIF 28 - Director → ME
73
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 80 - Director → ME
74
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600
WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11 06405600 06407212... (more)
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-01-18 ~ 2008-12-17
IIF 105 - Director → ME
75
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27 06388808
WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10 06388808 06388810... (more)
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 20 - Director → ME
76
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27 06388962
WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10 06388962 06389398... (more)
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 100 - Director → ME
77
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630
WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11 06405630 06407212... (more)
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 84 - Director → ME
78
EMI MUSIC PUBLISHING LIMITED
00594758
4 Handyside Street, London, England
Active Corporate (33 parents, 34 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 63 - Director → ME
79
EMI MUSIC PUBLISHING TUNES LIMITED - now
EMI TUNES LIMITED
- 2012-12-27 01782046
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
4 Handyside Street, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 103 - Director → ME
80
EMI NOMINEES LIMITED
00701279
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 98 - Director → ME
81
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09 06420969
WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11 06420969 06407212... (more)
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 48 - Director → ME
82
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09 06407212
WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11 06407212 06420934... (more)
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 25 - Director → ME
83
EMI RECORDED MUSIC LIMITED - now
EMI MUSIC LIMITED
- 2013-05-24 00679749 01647160
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 88 - Director → ME
84
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24 06405604 06420927
WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10 06405604 06407212... (more)
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 36 - Director → ME
85
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24 06420927 06405604
WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10 06420927 06407212... (more)
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 107 - Director → ME
86
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934
WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10 06420934 06407212... (more)
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 16 - Director → ME
87
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809
WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10 06388809 06407212... (more)
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-01-18 ~ 2008-12-17
IIF 32 - Director → ME
88
EMI SONGS LIMITED
- now 00874639
SBK SONGS LIMITED - 1989-09-06
CBS SONGS LIMITED - 1988-01-11
APRIL MUSIC LIMITED - 1983-06-03
4 Handyside Street, London, England
Active Corporate (33 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 50 - Director → ME
89
EMI UK HOLDINGS
- now 00255852
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 52 - Director → ME
90
EMI UNITED PARTNERSHIP LIMITED
- now 01688838
SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
UNITED PARTNERSHIP LIMITED - 1988-01-28
CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
INTERCEDE 123 LIMITED - 1983-08-11
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 60 - Director → ME
91
EMIG 1 LIMITED
- now 03038288 01449443... (more)
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 71 - Director → ME
92
EMIG 2 LIMITED
- now 00881605 01449443... (more)
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 35 - Director → ME
93
EMIG 6 LIMITED
- now 01133617 03038288... (more)
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 31 - Director → ME
94
ENDEVA SERVICE LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-03
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26 03702429
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1999-01-26 ~ 2000-06-22
IIF 160 - Director → ME
95
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 1 - Director → ME
96
FAMOUS CHARISMA LABEL LIMITED
- now 01819753
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 42 - Director → ME
97
FRANCIS,DAY & HUNTER LIMITED
00203742
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 15 - Director → ME
98
GENERAL MUSIC UK LIMITED
01840398
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 43 - Director → ME
99
GLOUCESTER PLACE MUSIC LIMITED
- now 01492259
TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 101 - Director → ME
100
GRAND SERVICES CONTRACTS LIMITED
04115021
Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-01-10 ~ 2001-10-11
IIF 149 - Director → ME
101
GRAND SERVICES HOLDINGS
04104391
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2001-08-01
IIF 6 - Director → ME
102
HBS FACILITIES MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15 03253095
SERVUS PROPERTY LIMITED
- 1998-08-18 03253095
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1998-07-06 ~ 1999-12-15
IIF 144 - Director → ME
103
HOME TECHNOLOGY FINANCE LIMITED
03702428
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
1999-01-26 ~ 1999-12-10
IIF 173 - Director → ME
104
HOPEART LIMITED
02347198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 133 - Director → ME
105
IMET (21) LIMITED
- now 00048760
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 78 - Director → ME
106
INSIGHT MUSIC LIMITED
03896584
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 94 - Director → ME
107
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 04068662
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2000-11-06 ~ 2003-11-27
IIF 10 - Director → ME
108
JAYDONE LIMITED
04631083
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 40 - Director → ME
109
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 106 - Director → ME
110
K.P.M.MUSIC LIMITED
00660023
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-02-19 ~ 2008-12-17
IIF 66 - Director → ME
111
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
00553066
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 77 - Director → ME
112
LE GRAND ANNINGTON LIMITED
03591675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-06-26 ~ 2001-08-01
IIF 148 - Director → ME
113
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 34 - Director → ME
114
LUCIUS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE HOLDINGS LIMITED
- 2005-08-17 05024239
TOOLEY HOLDINGS LIMITED
- 2004-07-28 05024239 04733479
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 135 - Director → ME
115
LUCIUS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED
- 2005-08-17 05024233
TOOLEY INVESTMENTS LIMITED
- 2004-07-28 05024233
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 136 - Director → ME
116
MALTBY HOLDINGS LIMITED
- now 06226830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 128 LIMITED
- 2007-05-16 06226830 06600023... (more)
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2007-05-16 ~ 2008-12-17
IIF 113 - Director → ME
117
MALTBY INVESTMENTS LIMITED
- now 06226775
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31
WG&M SHELF COMPANY 127 LIMITED
- 2007-05-16 06226775 06208699... (more)
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2007-05-16 ~ 2008-12-17
IIF 129 - Director → ME
118
MAWLAW 388 LIMITED
03590255 03469110... (more)
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 85 - Director → ME
119
MOTOR MUSIC LIMITED
- now 01318708
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 37 - Director → ME
120
MOVITEX SIGNS LIMITED
- now 02799844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 124 - Director → ME
121
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
FOLKESTONE FAVOURITE LIMITED
- 2004-10-28 05232890
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-10-19 ~ 2005-08-22
IIF 137 - Director → ME
122
MUSIC FOR PLEASURE LIMITED
00851847
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 19 - Director → ME
123
MUSIC HOUSE (INTERNATIONAL) LIMITED
- now 01994142
RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (38 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 27 - Director → ME
124
MUTE LIMITED
03378610
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 74 - Director → ME
125
MUTE RECORDS LIMITED
01766113 01622637
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 92 - Director → ME
126
NEWGATE CAPITAL LIMITED
- now 03934314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20
Dissolved on 2016-12-16
CARMELITE CAPITAL III LIMITED
- 2000-09-05 03934314
Kroll Limited 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-02-29 ~ 2001-08-01
IIF 151 - Director → ME
127
NEWGATE HOLDINGS LIMITED
- now 03934326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16
CARMELITE HOLDINGS III LIMITED
- 2000-09-05 03934326 03976076
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-02-29 ~ 2001-08-01
IIF 153 - Director → ME
128
NISBET AND BECK MUSIC LIMITED
- now 01383392
HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 26 - Director → ME
129
ODEON AND UCI CINEMAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2004-08-24 ~ 2005-07-18
IIF 125 - Director → ME
130
ODEON BRIDGE CO LIMITED
- now 04676602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 122 - Director → ME
131
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 06170296, 06170611... (more)
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 112 - Director → ME
132
ODEON CINEMAS LIMITED
- now 01854132
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 123 - Director → ME
133
ODEON DDB CO LIMITED
- now 04676590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 114 - Director → ME
134
ODEON EQUITY CO LIMITED
- now 04676572
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 134 - Director → ME
135
ODEON LIMITED
- now 03879590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 117 - Director → ME
136
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30 00068172
THE 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
2007-11-23 ~ 2008-12-17
IIF 55 - Director → ME
137
PEERS MUSIC LIMITED
00730403
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 3 - Director → ME
138
PETER MAURICE MUSIC COMPANY LIMITED(THE)
00250282
4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 59 - Director → ME
139
ROTHBURY DEVELOPMENTS PCC LIMITED
OE004321
33-37 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-20 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares - More than 25% → OE
IIF 177 - Has significant influence or control → OE
140
SACRED HEART RECORDS LIMITED
02552767
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 86 - Director → ME
141
SIREN RECORDS LIMITED
- now 01809098
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 38 - Director → ME
142
TEN RECORDS LIMITED
- now 01647162
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 109 - Director → ME
143
TERRA FIRMA CAPITAL PARTNERS LIMITED
- now 04219556 LP008049
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
Active Corporate (25 parents)
Officer
2001-11-08 ~ 2001-12-19
IIF 143 - Director → ME
2002-01-14 ~ 2004-09-14
IIF 121 - Director → ME
144
THE GRAND PUB COMPANY LIMITED
- now 03438235
THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
THE GRAND PUB COMPANY LIMITED
- 1998-11-30 03438235
THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
2000-10-18 ~ 2005-10-24
IIF 2 - Director → ME
1998-07-03 ~ 1998-08-05
IIF 171 - Director → ME
145
THEMES INTERNATIONAL (MUSIC) LIMITED
01090387
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 21 - Director → ME
146
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2014-10-24
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 04066731
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2000-11-02 ~ 2003-12-05
IIF 130 - Director → ME
147
THRESHER WINES HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2016-11-03
THRESHER WINES HOLDINGS PLC
- 2004-03-12 03976076
CARMELITE HOLDINGS III PLC
- 2001-03-05 03976076 03934326
KING EDWARD STREET HOLDINGS PLC
- 2000-09-05 03976076
SILK STREET HOLDINGS PLC
- 2000-04-20 03976076
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-04-14 ~ 2001-08-07
IIF 159 - Director → ME
148
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-10-26 ~ 2000-06-20
IIF 155 - Director → ME
2000-10-18 ~ 2002-02-07
IIF 8 - Director → ME
1998-12-22 ~ 1999-01-12
IIF 174 - Director → ME
149
TUDOR STREET HOLDINGS LIMITED
03680951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-12-22 ~ 2001-08-01
IIF 146 - Director → ME
150
UNI LEASE NO 1 LIMITED - now
UNI LEASE NO 1 PLC
- 2009-11-12 02974488
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1998-11-19 ~ 1999-03-17
IIF 175 - Director → ME
151
UNIQUE PUBS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
ANGEL STREET HOLDINGS LIMITED
- 2002-05-14 03730855
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-06-24 ~ 2001-08-01
IIF 5 - Director → ME
152
UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED
- 2002-05-14 03733077 03438235, 04197697... (more)
LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
2000-09-08 ~ 2002-03-20
IIF 11 - Director → ME
153
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
CORLEONE ACQUISITIONS LIMITED
- 2005-08-30 05024234
WATERSIDE ACQUISITIONS LIMITED
- 2004-07-28 05024234
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 138 - Director → ME
154
VIRGIN EG RECORDS LIMITED
- now 00961209 01070953
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 29 - Director → ME
155
VIRGIN MUSIC LIMITED
- now 01145231
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 75 - Director → ME
156
VIRGIN RECORDS LIMITED
01070953 00961209
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 65 - Director → ME
157
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 110 - Director → ME
158
VIRGIN STUDIOS LIMITED
- now 01214591
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
2007-11-23 ~ 2008-12-17
IIF 45 - Director → ME
159
VOYAGER PUB GROUP HOLDINGS LIMITED
- now 04154855
BEDE ACQUISITION COMPANY LIMITED
- 2001-04-05 04154855
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2001-02-07 ~ 2001-04-06
IIF 158 - Director → ME
160
VRL 1 LIMITED
- now 03967882 03967914... (more)
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 41 - Director → ME
161
VRL 9 LIMITED
- now 03984484 03967914... (more)
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 13 - Director → ME
162
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED
- 2011-03-23 02259349 16465330
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 62 - Director → ME
163
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 64 - Director → ME
164
WILL HILL LIMITED - now
WILLIAM HILL LIMITED
- 2002-05-10 03447836 04212563, 04212563, 04212563... (more)
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15 03447836
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1998-06-11 ~ 1999-01-27
IIF 170 - Director → ME
165
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-06-11 ~ 1999-01-29
IIF 172 - Director → ME
166
WIZARD INNS LIMITED
- now 03344406
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-09-08 ~ 2003-11-27
IIF 126 - Director → ME
167
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 58 - Director → ME
168
WRIGHTBRIDGE LIMITED
10367114
Flat 30 127 Albert Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-09 ~ now
IIF 162 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
169
ZOE HOLDING COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2001-07-26 ~ 2003-12-12
IIF 120 - Director → ME

Punja, Riaz

Punja, Riaz

Punja, Riaz

Punja, Riaz

Punja, Riaz

Punja, Riaz

Punja, Riaz

Punja, Riaz

Punja, Riaz, Mr.

Punja, Riaz, Mr.

Punja, Riaz

Mr. Riaz Punja

Punja, Riaz, Mr.

Punja, Riaz

Punja, Riaz

Punja, Riaz

Mr. Riaz Punja

8 MILES LLP

EMI GROUP PROPERTIES LIMITED

ABC CINEMAS LIMITED

ACTON GREEN MUSIC LIMITED

ADMINISTRATION INTERNATIONAL LIMITED

ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

ALBRIDGE DEVELOPMENTS LTD

ROTHBURY (LONDON) LTD

ODEON CINEMAS GROUP LIMITED

AND SON MUSIC LIMITED

GRS HOLDING COMPANY LIMITED

ANGUS MCKENZIE (PROPERTIES) LIMITED

ANNINGTON DEVELOPMENTS LIMITED

ANNINGTON HOLDINGS PLC

ANNINGTON HOMES LIMITED

ANNINGTON RENTALS LIMITED

ARDMORE & BEECHWOOD LIMITED

ASSOCIATED BRITISH CINEMAS LIMITED

ASSOCIATED VIRGIN RECORD LABELS LIMITED

B.FELDMAN AND CO.LIMITED

BARDELL SMITH PUBLISHING LIMITED

BEDE HOLDING COMPANY LIMITED

BEDE INTERMEDIATE COMPANY LIMITED

BIG BEN MUSIC LIMITED

EMI 10 MUSIC LIMITED

CIRCA MUSIC LIMITED

EMI VIRGIN MUSIC LIMITED

BOOKIT LIMITED

BOX CLEVER TECHNOLOGY LIMITED

BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED

CAMENA ACQUISITIONS LIMITED

CAMENA HOLDINGS LIMITED

CAMENA INVESTMENTS LIMITED

CARMELITE CAPITAL LIMITED

FUTURE RENTALS LIMITED

RENTAL ACQUISITION COMPANY PLC

THE GRAND MOTORWAY SERVICES COMPANY PLC

RENTAL HOLDING COMPANY LIMITED

THE GRAND MOTORWAY HOLDINGS LIMITED

CHARISMA RECORDS LIMITED

CHRYSALIS RECORDS LIMITED

CICERO ACQUISITIONS LIMITED

CICERO HOLDINGS LIMITED

CICERO INVESTMENTS LIMITED

CIRCA DRTV LIMITED

CIRCA RECORDS LIMITED

COLDSPEARE LTD

CRITERION ASSET MANAGEMENT LIMITED

DELABEL MUSIC PUBLISHING (UK) LIMITED

VRL 2 LIMITED

DIX LIMITED

E.M.I. OVERSEAS HOLDINGS LIMITED

ELECTRIC AND MUSICAL INDUSTRIES LIMITED

EMI (IP) LIMITED

EMI CATALOGUE INVESTMENTS HOLLAND LIMITED

EMI FILM & THEATRE MUSIC LIMITED

EMI GROUP (MPR) LIMITED

EMI GROUP (S&E) LIMITED

EMI GROUP AMERICA FINANCE LIMITED

EMI GROUP DANISH INVESTMENTS LIMITED

EMI GROUP ELECTRONICS LIMITED

EMI GROUP FINANCE DENMARK LIMITED

EMI GROUP FINANCE LIMITED