1
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED
- 2016-08-11
00437091THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 95 - Director → ME
2
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-09-28 ~ 2007-11-23
IIF 111 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 131 - Director → ME
3
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 143 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 70 - Director → ME
4
ARM ASIA INVESTMENT G.P. LIMITED
10194528 110 Fulbourn Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-23 ~ 2017-03-31
IIF 18 - Director → ME
5
ARM FINANCE OVERSEAS LIMITED
- now 05375817PROJECT SALT THREE UK LIMITED - 2006-03-24
110 Fulbourn Road, Cambridge
Active Corporate (14 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 14 - Director → ME
6
ARM TDO LIMITED - 2013-12-20
NEWINCCO 1228 LIMITED - 2013-03-28
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (18 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 20 - Director → ME
7
ADVANCED RISC MACHINES LIMITED - 1998-05-21
WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (51 parents, 25 offsprings)
Officer
2015-09-01 ~ 2017-03-31
IIF 21 - Director → ME
8
Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-05-01
IIF 17 - Director → ME
9
Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-05-01
IIF 16 - Director → ME
10
ARM TECHNOLOGY INVESTMENTS LIMITED
09195191 110 Fulbourn Road, Cambridge
Active Corporate (17 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 15 - Director → ME
11
PROJECT SALT TWO UK LIMITED - 2006-03-09
110 Fulbourn Road, Cambridge
Active Corporate (13 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 11 - Director → ME
12
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
2008-12-17 ~ 2009-07-08
IIF 80 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 106 - Director → ME
13
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-02-29
IIF 31 - Director → ME
14
BRITBOX INTERNATIONAL TRADING LIMITED
13359287 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (11 parents)
Officer
2021-04-27 ~ 2024-02-29
IIF 30 - Director → ME
15
ITV SVOD LIMITED - 2019-07-23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-24 ~ now
IIF 9 - Director → ME
16
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 60 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 105 - Director → ME
17
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-13 ~ 2007-02-08
IIF 53 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 68 - Director → ME
18
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
2008-12-17 ~ 2009-07-08
IIF 117 - Director → ME
19
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 48 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 122 - Director → ME
20
DIGITAL STORES LIMITED - now
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 102 - Director → ME
21
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 74 - Director → ME
22
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 99 - Director → ME
1998-11-13 ~ 1999-10-06
IIF 146 - Director → ME
23
EASY JET AIRCRAFT COMPANY LIMITED
FC028898 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-07-01 ~ now
IIF 33 - Director → ME
24
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-07-01 ~ 2015-09-01
IIF 34 - Director → ME
25
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-07-01 ~ 2015-09-01
IIF 32 - Director → ME
26
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2010-07-01 ~ 2015-09-01
IIF 27 - Director → ME
27
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2010-07-01 ~ 2015-09-01
IIF 35 - Director → ME
28
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
2008-12-17 ~ 2009-07-08
IIF 61 - Director → ME
29
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
2008-12-17 ~ 2009-07-08
IIF 63 - Director → ME
30
THE EMI GROUP ARCHIVE TRUST
- 2018-05-15
03197688EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST - 1996-05-29
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-01-29 ~ 2009-07-08
IIF 126 - Director → ME
2009-07-08 ~ now
IIF 1 - Director → ME
31
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 54 - Director → ME
32
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 76 - Director → ME
33
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
2008-12-17 ~ 2009-07-08
IIF 71 - Director → ME
34
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
2008-12-17 ~ 2009-07-08
IIF 97 - Director → ME
35
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 62 - Director → ME
36
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN 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
2008-12-17 ~ 2009-07-08
IIF 91 - Director → ME
37
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
2008-12-17 ~ 2009-07-08
IIF 107 - Director → ME
38
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN 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
2008-12-17 ~ 2009-07-08
IIF 109 - Director → ME
39
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
2008-12-17 ~ 2009-07-08
IIF 56 - Director → ME
40
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
2008-12-17 ~ 2009-07-08
IIF 137 - Director → ME
41
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 120 - Director → ME
42
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN 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
2008-12-17 ~ 2009-07-08
IIF 82 - Director → ME
43
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
2008-12-17 ~ 2009-07-08
IIF 67 - Director → ME
44
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 72 - Director → ME
45
EMI GROUP PROPERTIES LIMITED - now
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11
00559567WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 134 - Director → ME
46
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 49 - Director → ME
47
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 103 - Director → ME
48
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 86 - Director → ME
49
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 127 - Director → ME
1998-11-13 ~ 2007-11-23
IIF 39 - Director → ME
50
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 38 - Director → ME
51
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-12-17 ~ 2009-02-23
IIF 101 - Director → ME
52
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 139 - Director → ME
53
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 133 - Director → ME
54
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2009-02-23
IIF 128 - Director → ME
55
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 55 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 100 - Director → ME
56
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
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2009-02-23
IIF 87 - Director → ME
57
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
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2009-02-23
IIF 40 - Director → ME
58
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 125 - Director → ME
1998-11-13 ~ 2007-11-23
IIF 132 - Director → ME
59
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 118 - Director → ME
60
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 110 - Director → ME
61
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 113 - Director → ME
62
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 66 - Director → ME
63
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-07-08
IIF 130 - Director → ME
64
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
2008-12-17 ~ 2009-07-08
IIF 81 - Director → ME
65
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 142 - Director → ME
66
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
2008-12-17 ~ 2009-07-08
IIF 78 - Director → ME
67
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 108 - Director → ME
68
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 57 - Director → ME
69
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
1998-11-13 ~ 2007-02-08
IIF 3 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 2 - Director → ME
70
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
2002-01-25 ~ 2007-02-08
IIF 124 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 121 - Director → ME
71
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1998-11-13 ~ 2007-02-08
IIF 138 - Director → ME
72
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2010-07-01 ~ dissolved
IIF 29 - Director → ME
73
GO-FLY HOLDINGS (NO 1) LIMITED
- now 04480929AIRLINE SIX LIMITED - 2002-08-06
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ dissolved
IIF 28 - Director → ME
74
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 115 - Director → ME
75
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2002-09-10 ~ 2007-02-08
IIF 94 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 47 - Director → ME
76
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2019-03-18 ~ now
IIF 5 - Director → ME
77
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2019-02-21 ~ now
IIF 6 - Director → ME
78
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2019-03-18 ~ now
IIF 7 - Director → ME
79
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2019-03-18 ~ now
IIF 8 - Director → ME
80
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 42 - Director → ME
81
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 96 - Director → ME
82
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 79 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 45 - Director → ME
83
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (24 parents)
Officer
2018-10-15 ~ 2019-02-21
IIF 25 - Director → ME
84
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 140 - Director → ME
85
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 58 - Director → ME
86
1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 43 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 119 - Director → ME
87
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 88 - Director → ME
88
MICRO FOCUS (IP) HOLDINGS LIMITED
10672226 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
Liquidation Corporate (16 parents)
Officer
2018-10-12 ~ 2019-02-21
IIF 24 - Director → ME
89
MICRO FOCUS INTERNATIONAL LIMITED - now
MICRO FOCUS INTERNATIONAL PLC
- 2023-02-03
05134647HACKREMCO (NO. 2158) LIMITED - 2005-04-05
The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2018-01-08 ~ 2019-02-21
IIF 36 - Director → ME
90
MICRO FOCUS IP DEVELOPMENT LIMITED
- now 07233975MICRO FOCUS (IP2) LIMITED - 2010-09-13
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (20 parents)
Officer
2018-10-17 ~ 2019-02-21
IIF 23 - Director → ME
91
MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED
11635295 The Lawns, 22-30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-02-21
IIF 26 - Director → ME
92
MAWLAW 325 LIMITED - 1997-01-09
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-11-13 ~ 1999-12-09
IIF 147 - Director → ME
93
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 37 - Director → ME
1998-11-13 ~ 2007-02-08
IIF 46 - Director → ME
94
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-09-28 ~ 2007-11-23
IIF 123 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 98 - Director → ME
95
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 141 - Director → ME
2006-09-28 ~ 2007-11-23
IIF 52 - Director → ME
96
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
2008-12-17 ~ 2009-07-08
IIF 83 - Director → ME
1998-11-13 ~ 2007-11-23
IIF 144 - Director → ME
97
RETINA FINANCE UK LIMITED - now
ARM FINANCE UK LIMITED
- 2018-03-19
05375828PROJECT SALT UK LIMITED - 2006-03-09
69 Grosvenor Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-11-04 ~ 2017-03-31
IIF 12 - Director → ME
98
RETINA FINANCE UK THREE LIMITED - now
ARM FINANCE UK THREE LIMITED
- 2018-03-19
06494490 69 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 19 - Director → ME
99
RETINA FINANCE UK TWO LIMITED - now
ARM FINANCE UK TWO LIMITED
- 2018-03-19
06056349 69 Grosvenor Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-04 ~ 2017-03-31
IIF 13 - Director → ME
100
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 85 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 65 - Director → ME
101
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 75 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 59 - Director → ME
102
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2015-09-01 ~ 2017-03-31
IIF 22 - Director → ME
103
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 50 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 89 - Director → ME
104
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
105
THE ADDRESSABLE PLATFORM LIMITED
- now 11423826ITV (VICTOR) LIMITED
- 2019-06-03
11423826 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 4 - Director → ME
106
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 44 - Director → ME
107
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 129 - Director → ME
2002-01-25 ~ 2007-02-08
IIF 116 - Director → ME
108
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-25 ~ 2007-02-08
IIF 114 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 73 - Director → ME
109
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2008-12-17 ~ 2009-07-08
IIF 92 - Director → ME
2002-01-25 ~ 2007-11-23
IIF 77 - Director → ME
110
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 104 - Director → ME
111
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
1998-11-13 ~ 2007-02-08
IIF 90 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 136 - Director → ME
112
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 135 - Director → ME
113
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-17 ~ 2009-07-08
IIF 64 - Director → ME
114
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED
- 2011-03-23
02259349GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-01-25 ~ 2002-10-10
IIF 112 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 69 - Director → ME
115
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
1998-11-13 ~ 2007-11-23
IIF 41 - Director → ME
2008-12-17 ~ 2009-07-08
IIF 51 - Director → ME
116
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2016-03-01 ~ 2025-06-19
IIF 145 - Director → ME
117
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
2008-12-17 ~ 2009-07-08
IIF 84 - Director → ME
1998-11-13 ~ 2007-02-08
IIF 93 - Director → ME