1
ABBEY ROAD STUDIOS LIMITED
- now 00559567THORN 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 122 - Director → ME
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 8 - Director → ME
3
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 81 - Director → ME
4
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 80 - Director → ME
5
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
1995-03-05 ~ 1999-09-06
IIF 28 - Director → ME
6
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 86 - Director → ME
7
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 131 - Director → ME
8
ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-03-06 ~ 1996-02-16
IIF 12 - Director → ME
9
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 57 - Director → ME
10
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED 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 111 - Director → ME
11
4 Handyside Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 130 - Director → ME
12
BARDELL SMITH PUBLISHING LIMITED
01182469 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 139 - Director → ME
13
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 129 - Director → ME
14
BMG 10 MUSIC LIMITED - now
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 134 - Director → ME
15
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 89 - Director → ME
16
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
EMI CONSORTIUM MUSIC LIMITED
- 2012-06-28
01082337VIRGIN 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 61 - Director → ME
17
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
2005-02-01 ~ 2005-10-21
IIF 33 - Director → ME
18
5-25 Burr Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-12-05
IIF 40 - Director → ME
19
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1995-03-05 ~ 2000-02-18
IIF 1 - Director → ME
20
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551TRAYTHREAD LIMITED
- 2000-10-23
04072551 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2000-10-23 ~ 2004-11-25
IIF 22 - Director → ME
2000-10-27 ~ 2000-11-27
IIF 34 - Secretary → ME
21
BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430 74-78 Victoria Street, St Albans, Herts
Active Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
Officer
2000-10-27 ~ 2004-01-26
IIF 5 - Director → ME
2000-10-27 ~ 2001-05-02
IIF 35 - Secretary → ME
22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 59 - Director → ME
23
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2007-11-23 ~ 2008-12-17
IIF 84 - Director → ME
24
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 14 - Director → ME
25
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 27 - Director → ME
26
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 24 - Director → ME
27
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955, 04230113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 50 - Director → ME
28
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 73 - Director → ME
29
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2011-01-01 ~ 2019-04-15
IIF 148 - Director → ME
30
DELABEL MUSIC PUBLISHING (UK) LIMITED
04128736 4 Handyside Street, London, England
Active Corporate (37 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 52 - Director → ME
31
DEVRO INTERNATIONAL PLC
- 1996-05-16
SC129785DEVRO HOLDINGS LIMITED - 1991-07-08
RAECOURT LIMITED - 1991-06-07
Moodiesburn, Chryston
Active Corporate (41 parents, 2 offsprings)
Officer
1993-08-01 ~ 2001-05-10
IIF 20 - Director → ME
32
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 133 - Director → ME
33
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 79 - Director → ME
34
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 105 - Director → ME
35
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD 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 82 - Director → ME
36
EMI IP LIMITED - 2003-08-22
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 75 - Director → ME
37
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 98 - Director → ME
38
EMI FILM & THEATRE MUSIC LIMITED
00970812 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 66 - Director → ME
39
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
03609194, 04401299, 04472555, 05420068, 04985759, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955, 04230113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 93 - Director → ME
40
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 68 - Director → ME
41
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955, 04230113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 53 - Director → ME
42
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
02422007MAWLAW 16 LIMITED - 1990-03-28
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 90 - Director → ME
43
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN 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 107 - Director → ME
44
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
02421891MAWLAW 14 LIMITED - 1990-03-28
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 97 - Director → ME
45
EMI GROUP FINANCE LIMITED
- now 00806281EMI 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 149 - Director → ME
46
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 92 - Director → ME
47
MAWLAW 294 LIMITED - 1999-08-13
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 108 - Director → ME
48
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
00335444VIRGIN 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 72 - Director → ME
49
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 117 - Director → ME
50
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 125 - Director → ME
51
MAWLAW 295 LIMITED - 1999-08-13
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 115 - Director → ME
52
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 126 - Director → ME
53
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 104 - Director → ME
54
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 99 - Director → ME
55
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 119 - Director → ME
56
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-03-05 ~ 2008-12-17
IIF 101 - Director → ME
57
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
EMI COPYRIGHT HOLDINGS LIMITED
- 2012-06-14
02200692FILMTRAX 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 116 - Director → ME
58
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & 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 110 - Director → ME
59
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11
06405600 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-01-18 ~ 2008-12-17
IIF 64 - Director → ME
60
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 78 - Director → ME
61
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 124 - Director → ME
62
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11
06405630 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 121 - Director → ME
63
4 Handyside Street, London, England
Active Corporate (33 parents, 34 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 65 - Director → ME
64
EMI MUSIC PUBLISHING TUNES LIMITED - now
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 85 - Director → ME
65
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 103 - Director → ME
66
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11
06420969 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 96 - Director → ME
67
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11
06407212 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 58 - Director → ME
68
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 83 - Director → ME
69
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 100 - Director → ME
70
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 06223390, 06256862, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 48 - Director → ME
71
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 71 - Director → ME
72
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-01-18 ~ 2008-12-17
IIF 91 - Director → ME
73
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 141 - Director → ME
74
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 62 - Director → ME
75
EMI UNITED PARTNERSHIP LIMITED
- now 01688838SBK 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
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 70 - Director → ME
76
THORN EUROPE LIMITED - 1996-05-17
03038297 364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 77 - Director → ME
77
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 49 - Director → ME
78
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 138 - Director → ME
79
EMPLOYMENT AUTISM TRUSTEE LIMITED
- now 08910262RESEARCH AUTISM TRUSTEE LIMITED
- 2018-11-12
08910262 26 Selwyn Road, New Malden, England
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2018-10-24 ~ dissolved
IIF 42 - Director → ME
80
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN 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 38 - Director → ME
81
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS 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 67 - Director → ME
82
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED
- 1998-10-29
00030129 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
1998-08-28 ~ 1999-09-06
IIF 32 - Director → ME
83
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01
02081705CHIVERS HARTLEY LIMITED - 1993-11-30
02081705 74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2001-01-22 ~ 2004-01-26
IIF 21 - Director → ME
84
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 135 - Director → ME
85
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 118 - Director → ME
86
GLOUCESTER PLACE MUSIC LIMITED
- now 01492259TRITEC 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 142 - Director → ME
87
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
2000-05-23 ~ 2004-07-19
IIF 6 - Director → ME
88
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-02-02 ~ 2004-07-30
IIF 18 - Director → ME
89
HOTEL CHOCOLAT GROUP LIMITED - now
HOTEL CHOCOLAT GROUP PLC
- 2024-08-07
08612206HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2023-05-05 ~ 2024-01-25
IIF 147 - Director → ME
90
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 102 - Director → ME
91
Cedar Cottage, 23 Knoll Road, Dorking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2018-04-11 ~ 2018-04-11
IIF 152 - Has significant influence or control → OE
92
VANCOUVER BIDCO LIMITED
- 2011-11-01
07635200DE FACTO 1868 LIMITED - 2011-07-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (17 parents, 7 offsprings)
Officer
2011-10-31 ~ 2017-01-11
IIF 145 - Director → ME
93
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 88 - Director → ME
94
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1995-03-06
IIF 26 - Director → ME
95
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 140 - Director → ME
96
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 94 - Director → ME
97
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-02-19 ~ 2008-12-17
IIF 56 - Director → ME
98
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
00553066 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 114 - Director → ME
99
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 109 - Director → ME
100
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (28 parents)
Officer
~ 1995-03-06
IIF 15 - Director → ME
101
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2009-01-20 ~ 2011-02-10
IIF 43 - Director → ME
102
MAWLAW 388 LIMITED
03590255 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 51 - Director → ME
103
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10
06681177 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
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... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 112 - Director → ME
104
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 60 - Director → ME
105
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 132 - Director → ME
106
MUSIC HOUSE (INTERNATIONAL) LIMITED
- now 01994142RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (38 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 63 - Director → ME
107
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 120 - Director → ME
108
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 137 - Director → ME
109
NISBET AND BECK MUSIC LIMITED
- now 01383392HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 95 - Director → ME
110
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2005-07-18 ~ 2007-01-01
IIF 30 - Director → ME
111
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 10 - Director → ME
112
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 29 - Director → ME
113
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE 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 123 - Director → ME
114
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 45 - Director → ME
115
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 69 - Director → ME
116
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2000-06-08 ~ 2004-07-20
IIF 31 - Director → ME
117
PREMIER BRANDS FOODS LIMITED
- now 05160050PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
00314272QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2000-06-08 ~ 2004-07-19
IIF 17 - Director → ME
118
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED
- 2002-09-23
00971448HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2000-02-02 ~ 2004-07-20
IIF 25 - Director → ME
119
PUNCH INNS (UK) LIMITED - now
ALLIED DOMECQ INNS (UK) LIMITED
- 1999-09-23
03106332ALLIED DOMECQ INNS LIMITED
- 1998-12-10
03106332 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-11-20 ~ 1999-09-06
IIF 16 - Director → ME
120
PUNCH TAVERNS (PR) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 04036384, 03731233, 03731227Warning The number of records might exceed displayable range of browser, please consider
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... (more)PUNCH RETAIL LIMITED - 2004-09-02
04256865IND COOPE (OXFORD & WEST) LIMITED
- 1998-07-20
00050484 45 Mortimer Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
1995-03-06 ~ 1999-09-06
IIF 23 - Director → ME
121
PUNCH TAVERNS (RH) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 04036384, 03731233, 03731227Warning The number of records might exceed displayable range of browser, please consider
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... (more)PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23
00124723ALLIED-LYONS RETAILING LIMITED - 1994-09-19
45 Mortimer Street, London, England
Active Corporate (48 parents, 26 offsprings)
Officer
1995-03-06 ~ 1999-09-06
IIF 19 - Director → ME
122
PUNCH TAVERNS (VINTAGE) LIMITED - now
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED
- 1999-09-23
00199193VICTORIA WINE COMPANY LIMITED(THE)
- 1998-09-10
00199193VICTORIA WINE COMPANY LIMITED - 1985-03-29
VICTORIA WINE CO.LIMITED - 1979-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-03-06 ~ 1999-09-06
IIF 2 - Director → ME
123
279 QUARRY STREET LIMITED - 2008-03-19
05947500, 07211404, 06082507, 07496855, 05316927, 06589556, 04347998, 06589558, 05098079, 05734282, 04264570, 06938021, 07390226, 07272642, 06550460, 03173177, 03893416, 04378814, 07496870, 08083962Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5-25 Burr Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2014-06-25 ~ 2016-12-05
IIF 41 - Director → ME
124
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 127 - Director → ME
125
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 113 - Director → ME
126
Cedar Cottage, 23 Knoll Road, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
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 128 - Director → ME
128
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, England
Active Corporate (111 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
1995-05-10 ~ 1998-06-15
IIF 4 - Director → ME
129
THE TETLEY PUB COMPANY LIMITED
- now 00684800E. F. LIMITED - 1992-07-10
OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
HALL SIGNS LIMITED - 1985-03-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1995-03-06 ~ 1996-02-16
IIF 3 - Director → ME
130
THEMES INTERNATIONAL (MUSIC) LIMITED
01090387 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 76 - Director → ME
131
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-12-05 ~ 2007-02-14
IIF 11 - Director → ME
132
DE FACTO 1866 LIMITED - 2011-07-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-11
IIF 144 - Director → ME
133
DE FACTO 1867 LIMITED - 2011-07-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-11
IIF 146 - Director → ME
134
DE FACTO 1865 LIMITED - 2011-07-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-11
IIF 143 - Director → ME
135
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 54 - Director → ME
136
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 74 - Director → ME
137
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 87 - Director → ME
138
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 47 - Director → ME
139
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 150 - Director → ME
140
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 106 - Director → ME
141
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 136 - Director → ME
142
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
16465330GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 46 - Director → ME
143
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 55 - Director → ME
144
Westwick Hall, Westwick, Norfolk
Active Corporate (7 parents)
Equity (Company account)
-99,605 GBP2024-06-30
Officer
~ 2022-06-30
IIF 39 - Director → ME
145
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF 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 44 - Director → ME
146
ZOE ACQUISITION COMPANY I LIMITED
- now 04214272GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
04214272 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2003-12-31
IIF 7 - Director → ME
147
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-11-05 ~ 2003-12-12
IIF 9 - Director → ME
148
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
04190153 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2003-03-19 ~ 2003-12-31
IIF 13 - Director → ME