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
Constant, Richard Michael
- British born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBalniel Gate, London, SW1V 3SD, United Kingdom
IIF 4
- British company lawyer born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British genaeral counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBalniel Gate, London, SW1V 3SD
IIF 18
- British general council born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBalniel Gate, London, SW1V 3SD
IIF 19
- British general counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWrights Lane, London, W8 5SW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Kensington High Street, London, London, W14 8NS, Uk
IIF 28Kensington High Street, London, W14 8NS, England
IIF 29 IIF 30 IIF 31 (more)Kensington High Street, London, W14 8NS, Uk
IIF 36Kensington High Street, London, W14 8NS, United Kingdom
IIF 37 IIF 38 IIF 39 (more)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 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 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152Balniel Gate, London, SW1V 3SD
IIF 153 IIF 154 IIF 155 (more)
- British general counsel-polygram inter born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesKensington High Street, London, W14 8NS, United Kingdom
IIF 177
- British lawyer born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British legal counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 180
- British director born in April 1954
Constant, Richard Michael
Resident in England
Registered addresses and corresponding companiesMerthyr Terrace, London, SW13 8DL, England
IIF 181
- British born in April 1954
Mr Richard Michael Constant
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Crofton Road, Orpington, BR6 8QE, United Kingdom
IIF 182
- British Registered addresses and corresponding companies
Constant, Richard Michael
Balniel Gate, London, SW1V 3SD
IIF 183
- British company lawyerRegistered addresses and corresponding companies
Constant, Richard Michael
Balniel Gate, London, SW1V 3SD
IIF 184
- Registered addresses and corresponding companies
Constant, Richard Michael
- British born in April 1954
Mr Richard Michael Constant
Resident in England
Registered addresses and corresponding companiesMerthyr Terrace, London, SW13 8DL, England
IIF 192
Related profiles found in government register
Offspring entities and appointments
181
- 1
CHARCO 349 LIMITED
- 1991-04-03 0254717975 Alderney Street, LondonActive Corporate (15 parents)Officer~ 1994-04-22IIF 9 - Director → ME~ 1994-04-22IIF 183 - Secretary → ME - 2
EMI GROUP PROPERTIES LIMITED
- 2016-08-11 00437091THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 118 - Director → ME - 3
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-07-28IIF 103 - Director → ME - 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 25 - Director → ME
- 5
UNIVERSAL SRG PUBLISHING LIMITED
- 2016-06-21 03197318SANCTUARY PUBLISHING LIMITED
- 2013-05-01 03197318ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 115 - Director → ME - 6
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 128 - Director → ME - 7ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 57 - Director → ME
- 8ACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2009-02-26IIF 164 - Director → ME
- 9
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 17 - Director → ME - 10
POLYGRAM (UK) HOLDINGS LIMITED
- 1997-07-21 02358972POLYGRAM (UK) HOLDINGS PLC
- 1997-07-08 02358972SAXONTRACK PUBLIC LIMITED COMPANY
- 1990-05-30 023589724 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer~ 2017-07-28IIF 64 - Director → ME - 11
BALNIEL LIMITED
11021937Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 180 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 12
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
020413742 Leman Street, London, United KingdomActive Corporate (34 parents)Officer2002-07-30 ~ 2023-08-09IIF 10 - Director → ME - 13
BLACK BOX MUSIC LIMITED
02920235364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-26IIF 176 - Director → ME - 14BIG TOURS LIMITED - 1998-05-124 Pancras Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 62 - 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 130 - Director → ME
- 16
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-06-28 ~ 1999-07-02IIF 5 - Director → ME - 17CO-OP MUSIC LIMITED - 2013-07-224 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2013-10-01 ~ 2017-07-28IIF 108 - Director → ME
- 18INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-2833 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 159 - Director → ME
- 19CASTLE 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 169 - Director → ME
- 20
CENTENARY 4 LIMITED
04893422Mcr 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 170 - Director → ME - 21
CENTENARY 6 LIMITED
SC260562Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2003-12-09 ~ 2004-01-22IIF 162 - Director → ME - 22
CENTENARY HOLDINGS III PLC
- 2003-12-16 SC014901SEAGRAM DISTILLERS PLC
- 2002-05-10 SC014901C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (35 parents)Officer2001-06-01 ~ 2004-01-22IIF 153 - Director → ME - 23
SEAGRAM HOLDINGS LIMITED
- 2002-04-15 01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (27 parents, 1 offspring)Officer2001-06-01 ~ 2004-03-04IIF 158 - Director → ME - 24MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2002-03-01 ~ dissolvedIIF 86 - Director → ME
- 25
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 113 - Director → ME - 26VIRGIN 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 100 - Director → ME
- 27
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 152 - Director → ME - 28EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 138 - Director → ME
- 29
CREOLE RECORDS LIMITED
00853036Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (31 parents)Officer2008-03-20 ~ 2009-02-26IIF 167 - Director → ME - 30CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 32 - Director → ME2014-04-07 ~ 2014-07-11IIF 186 - Secretary → ME
- 31DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 156 - Director → ME
- 32
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 28 - Director → ME - 33
VRL 2 LIMITED
- 2014-07-24 03967878EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 85 - Director → ME - 34
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 44 - Director → ME - 35
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 95 - Director → ME - 36
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-01 ~ 2017-07-28IIF 96 - Director → ME - 37KENWOOD 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)Officer2012-11-01 ~ 2017-07-28IIF 112 - Director → ME
- 38EMI 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 ~ 2017-07-28IIF 146 - Director → ME
- 39TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 70 - Director → ME
- 40I.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 140 - Director → ME
- 41THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 133 - Director → ME
- 42JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 114 - Director → ME
- 43THORN (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)Officer2012-11-01 ~ dissolvedIIF 75 - Director → ME
- 44THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-11-01 ~ dissolvedIIF 46 - Director → ME
- 45THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 117 - Director → ME
- 46THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-11-01 ~ 2017-07-28IIF 48 - Director → ME
- 47THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 49 - Director → ME
- 48EMI 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)Officer2012-11-01 ~ 2017-07-28IIF 104 - Director → ME
- 49THORN 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)Officer2012-11-01 ~ 2017-07-28IIF 84 - Director → ME
- 50MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-11-01 ~ dissolvedIIF 134 - Director → ME
- 51
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2013-01-03 ~ 2017-07-28IIF 36 - Director → ME - 52VIRGIN 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)Officer2012-11-01 ~ 2017-07-28IIF 147 - Director → ME
- 53THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 58 - Director → ME
- 54EMI GROUP PLC - 2007-10-05THORN EMI PLC - 1996-08-19THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 45 - Director → ME
- 55THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-11-01 ~ dissolvedIIF 101 - Director → ME
- 56
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11 00559567WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME - 57THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-11-01 ~ dissolvedIIF 39 - Director → ME
- 58MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 89 - Director → ME
- 59MALTBY 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 ~ 2017-07-28IIF 136 - Director → ME
- 60EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 116 - Director → ME
- 61GLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (37 parents)Officer2012-09-28 ~ 2017-07-28IIF 124 - Director → ME
- 62
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 99 - Director → ME - 63OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-11-01 ~ 2017-07-28IIF 52 - Director → ME
- 64EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2012-11-01 ~ dissolvedIIF 38 - Director → ME
- 65EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-11-01 ~ dissolvedIIF 87 - Director → ME
- 66
EMI MUSIC LIMITED
- 2013-05-24 00679749364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 88 - Director → ME - 67
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24 06405604WG&M SHELF COMPANY 153 LIMITED - 2008-12-104 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2012-11-01 ~ 2017-07-28IIF 56 - Director → ME - 68
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24 06420927WG&M SHELF COMPANY 155 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 73 - Director → ME - 69
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 40 - Director → ME - 70MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 59 - Director → ME
- 71
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 144 - Director → ME - 72THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 83 - Director → ME
- 73THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-11-01 ~ dissolvedIIF 111 - Director → ME
- 74THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 127 - Director → ME
- 75THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 53 - Director → ME
- 76THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-11-01 ~ dissolvedIIF 78 - Director → ME
- 77ERATO 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 - 78BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2007-09-22 ~ 2017-07-28IIF 97 - Director → ME
- 79EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED
- 2011-04-18 00859087UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
- 2009-05-29 00859087SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2009-04-30 ~ 2009-09-18IIF 175 - Director → ME - 80
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 47 - 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 151 - Director → ME
- 82
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 21 - Director → ME - 83WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 72 - Director → ME
- 84THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-11-01 ~ 2017-07-28IIF 125 - Director → ME
- 85
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 91 - Director → ME - 86ITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer1999-06-28 ~ 1999-07-02IIF 3 - Director → ME
- 87ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 8 - Director → ME
- 88ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 6 - Director → ME
- 89
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 102 - Director → ME - 90V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 18 - Director → ME
- 91
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 69 - Director → ME - 92
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-11-01 ~ 2017-07-28IIF 92 - Director → ME - 93
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-11-12 ~ 2017-07-28IIF 61 - Director → ME - 94LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 63 - Director → ME
- 95
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (20 parents)Officer1995-06-15 ~ 2024-01-02IIF 7 - Director → ME1995-06-15 ~ 2024-01-02IIF 184 - Secretary → ME - 96
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 55 - Director → ME - 97
POLYGRAM LEISURE LIMITED
- 1997-07-25 005362244 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer~ 2017-07-28IIF 126 - Director → ME - 98
MAVIN GLOBAL HOLDINGS LIMITED
115172674 Pancras Square, London, United KingdomActive Corporate (14 parents)Officer2018-09-28 ~ 2020-10-20IIF 179 - Director → ME - 99
MAWLAW 388 LIMITED
035902551 Bevington Path, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 42 - Director → ME - 100
MAWLAW 430 LIMITED
03719637364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-01 ~ dissolvedIIF 71 - Director → ME - 101WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-01 ~ dissolvedIIF 129 - Director → ME
- 102
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120107 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 3 offsprings)Officer2018-07-03 ~ 2021-10-27IIF 178 - Director → ME - 103BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2008-03-20 ~ 2009-02-26IIF 160 - Director → ME
- 104MERCURY STUDIOS FACTUAL LIMITED - now
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 ~ 2017-07-28IIF 35 - Director → ME2014-04-07 ~ 2014-07-11IIF 188 - Secretary → ME - 105MERCURY STUDIOS GROUP LIMITED - now
EAGLE ROCK ENTERTAINMENT GROUP LIMITED
- 2020-12-01 061658594 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 29 - Director → ME2014-04-07 ~ 2014-07-11IIF 190 - Secretary → ME - 106MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01 043532494 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 30 - Director → ME2014-04-07 ~ 2014-07-11IIF 189 - Secretary → ME - 107MERCURY STUDIOS MEDIA LIMITED - now
EAGLE ROCK ENTERTAINMENT LIMITED
- 2020-12-01 033138024 Pancras Square, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2014-04-07 ~ 2017-07-28IIF 31 - Director → ME2014-04-07 ~ 2014-07-11IIF 187 - Secretary → ME - 108MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01 067368214 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer2014-04-07 ~ 2017-07-28IIF 33 - Director → ME2014-04-07 ~ 2014-07-11IIF 185 - Secretary → ME - 109MERCURY STUDIOS VISION LIMITED - now
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 ~ 2017-07-28IIF 34 - Director → ME2014-04-07 ~ 2014-07-11IIF 191 - Secretary → ME - 110
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 22 - Director → ME - 111
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 20 - Director → ME - 112
ONE AGAINST POVERTY (UK)
09889615175 High Holborn, Unit 6.08, London, EnglandActive Corporate (18 parents)Officer2016-04-15 ~ nowIIF 1 - Director → ME - 113
ORFIUM UK LIMITED
1362032626 Litchfield Street, LondonDissolved Corporate (7 parents)Officer2021-09-14 ~ 2024-01-18IIF 4 - Director → ME - 114ORIENTAL STAR AGENCIES LIMITED - now
TANGLADE LIMITED
- 2024-04-17 036166354 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2016-01-15 ~ 2017-07-28IIF 76 - Director → ME - 115
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2012-11-09 ~ 2013-07-01IIF 23 - Director → ME - 116PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25 03201180VEE TOO LIMITED - 2000-03-271 Bevington Path, London, EnglandActive Corporate (27 parents)Officer2007-09-26 ~ 2013-03-27IIF 106 - Director → ME - 117JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-096 Catherine Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-09-09 ~ 1999-04-16IIF 173 - Director → ME
- 118
RECORDSTORE LIMITED
05497802364-366 Kensington High Street, LondonDissolved Corporate (15 parents)Officer2012-09-28 ~ dissolvedIIF 105 - Director → ME - 119
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 94 - Director → ME - 120VRL 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 141 - Director → ME
- 121
RMC ONCOLOGY PARTNERS LIMITED
1237083718 Merthyr Terrace, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2024-03-02IIF 181 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 122
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-07-28IIF 50 - Director → ME - 123CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (46 parents)Officer2007-09-26 ~ 2009-02-26IIF 165 - Director → ME
- 124KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 157 - Director → ME
- 125CASTLE 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 166 - Director → ME
- 126SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 66 - Director → ME
- 127SANCTUARY 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 155 - Director → ME
- 128BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 107 - Director → ME
- 129
SOUNDMOUSE DIGITAL SERVICES LIMITED
1179756226 Litchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-16 ~ 2024-01-18IIF 15 - Director → ME - 130ADELPHOI HOLDINGS LIMITED - 2022-08-2488 Kingsway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-15 ~ 2024-01-18IIF 14 - Director → ME
- 131
SOUNDMOUSE INTERNATIONAL LIMITED
0860643226 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-19IIF 13 - Director → ME - 132
SOUNDMOUSE LIMITED
0396261088 Kingsway, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-01-16 ~ 2024-01-19IIF 11 - Director → ME - 133
SOUNDMOUSE USA LIMITED
0860586326 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-18IIF 12 - Director → ME - 13410 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 41 - Director → ME
- 135EMI GROUP LIMITED - 1996-08-19MAWLAW 293 LIMITED - 1996-04-014 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2012-11-01 ~ 2017-07-28IIF 123 - Director → ME
- 136TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 110 - Director → ME
- 137DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ 2017-07-28IIF 37 - Director → ME
- 138
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer2008-03-20 ~ 2009-02-26IIF 174 - Director → ME - 139
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-10-24 ~ 2012-11-27IIF 24 - Director → ME - 140
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 ~ 2017-07-28IIF 143 - Director → ME - 141
TWENTY-FIRST ARTISTS LIMITED
- 2010-08-19 04316670EVER 1669 LIMITED - 2002-03-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 148 - Director → ME - 142
EMIG 4 LIMITED
- 2015-08-15 03038275THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-11-01 ~ 2017-07-28IIF 149 - Director → ME - 143
POLYGRAM (UK) HOLDINGS LIMITED
- 1999-03-29 03383881BACKCITE LIMITED
- 1997-07-21 033838814 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 65 - Director → ME - 144
DIGITAL STORES LIMITED
- 2014-07-24 03840597RECORDSTORE LIMITED - 2005-06-144 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2017-07-28IIF 68 - Director → ME - 145
UNIVERSAL MUSIC INTERNATIONAL LIMITED
- 2005-07-11 01778189POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15 01778189FORCEPEAK LIMITED
- 1984-03-22 017781894 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer~ 2017-07-28IIF 177 - Director → ME - 146UNIVERSAL 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)Officer2006-05-10 ~ 2017-07-28IIF 98 - Director → ME
- 147
UMUSIC SERVICES LIMITED
- 2010-06-02 05344517CENTENARY MUSIC HOLDINGS LIMITED
- 2010-05-05 05344517TRUSHELFCO (NO.3132) LIMITED - 2005-03-234 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2008-03-25 ~ 2017-07-28IIF 131 - Director → ME - 148
POLYGRAM LEISURE LIMITED
- 1999-03-29 03384487MAKEBACK LIMITED
- 1997-07-25 033844874 Pancras Square, London, United KingdomActive Corporate (16 parents, 20 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 82 - Director → ME - 149UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31 031747564 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2008-03-20 ~ 2017-07-28IIF 145 - Director → ME - 150POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29PHONODISC LIMITED - 1979-12-31POLYGRAM RECORD SERVICES LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer2002-12-23 ~ 2017-07-28IIF 74 - Director → ME
- 151
POLYGRAM FILMS (UK) LIMITED
- 1999-05-21 00947098POLYTEL FILM LIMITED
- 1982-04-06 009470981 Central St. Giles, St. Giles High Street, LondonActive Corporate (37 parents, 1 offspring)Officer~ 1999-10-04IIF 168 - Director → ME - 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 171 - 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 163 - 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 ~ dissolvedIIF 109 - Director → ME - 155
SANCTUARY ENTERPRISES LTD
- 2013-05-01 02922441THE SANCTUARY GROUP PLC - 1998-01-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ dissolvedIIF 137 - Director → ME - 156
THE SANCTUARY GROUP LIMITED
- 2013-05-01 00284340THE SANCTUARY GROUP PLC
- 2007-09-27 00284340BURLINGTON 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 ~ 2017-07-28IIF 142 - 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)Officer2007-09-22 ~ 2009-03-16IIF 172 - Director → ME - 158UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED
- 2013-05-01 02898402FELIX MUSIC LIMITED - 1999-11-154 Pancras Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2008-03-20 ~ 2009-03-16IIF 161 - Director → ME - 159
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01 02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 60 - Director → ME - 160
SANCTUARY STUDIOS LIMITED
- 2013-05-01 03050388SANCTUARY FACILITIES LIMITED - 2000-07-20NOMIS STUDIOS LIMITED - 1999-10-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 43 - Director → ME - 161
GUT HOLDINGS LIMITED
- 2002-12-02 027171274 Pancras Square, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-18 ~ 2017-07-28IIF 122 - Director → ME - 162
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 135 - Director → ME - 163VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 81 - Director → ME
- 164V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 19 - Director → ME
- 165VEATOO LIMITED - 1996-08-024 Pancras Square, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-09-26 ~ 2011-01-10IIF 154 - Director → ME
- 166
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 150 - Director → ME - 167E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 132 - Director → ME
- 168VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 79 - Director → ME
- 169
VIRGIN RECORDS LIMITED
010709534 Pancras Square, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 67 - Director → ME - 170THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-11-01 ~ 2017-07-28IIF 51 - Director → ME
- 171MANOR 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 54 - Director → ME
- 172EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME
- 173WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 120 - Director → ME
- 174WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 80 - Director → ME
- 175WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 139 - Director → ME
- 176WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 119 - Director → ME
- 177WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 90 - Director → ME
- 178VRL RECORDINGS - now
VIRGIN MUSIC GROUP
- 2025-05-21 02259349VIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 77 - Director → ME - 179WARNER 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 26 - Director → ME - 180WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 16 - 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 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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