1
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 26 - director → ME
2
8th Floor 1 Stephen Street, London, United KingdomCorporate (7 parents)
Officer
2005-02-01 ~ 2005-10-21IIF 178 - director → ME
3
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 111 - director → ME
4
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 92 - director → ME
5
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21IIF 105 - director → ME
6
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 150 - director → ME
7
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 158 - director → ME
8
ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 67 - director → ME
2014-10-13 ~ 2021-04-01IIF 209 - secretary → ME
9
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2013-01-31 ~ 2021-04-01IIF 57 - director → ME
2012-01-26 ~ 2012-07-09IIF 74 - director → ME
2014-10-13 ~ 2021-04-01IIF 206 - secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-07-09 ~ 2021-04-01IIF 58 - director → ME
2014-10-13 ~ 2021-04-01IIF 207 - secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2017-05-11 ~ 2021-04-01IIF 51 - director → ME
2017-05-11 ~ 2021-04-01IIF 218 - secretary → ME
12
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 66 - director → ME
2014-10-13 ~ 2021-04-01IIF 204 - secretary → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2010-02-24IIF 55 - director → ME
14
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2012-01-26 ~ 2021-04-01IIF 76 - director → ME
2014-10-13 ~ 2021-04-01IIF 200 - secretary → ME
15
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-10-29 ~ 2021-04-01IIF 50 - director → ME
2014-10-13 ~ 2021-04-01IIF 205 - secretary → ME
16
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01IIF 72 - director → ME
2014-10-13 ~ 2021-04-01IIF 193 - secretary → ME
17
FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 79 offsprings)
Officer
2016-09-26 ~ 2021-04-01IIF 38 - director → ME
18
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-07-09 ~ 2021-04-01IIF 68 - director → ME
2014-10-13 ~ 2021-04-01IIF 195 - secretary → ME
19
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 80 - director → ME
2014-10-13 ~ 2021-04-01IIF 196 - secretary → ME
20
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2013-01-31 ~ 2021-04-01IIF 52 - director → ME
2012-01-26 ~ 2012-07-09IIF 78 - director → ME
2014-10-13 ~ 2021-04-01IIF 203 - secretary → ME
21
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 64 - director → ME
2014-10-13 ~ 2021-04-01IIF 201 - secretary → ME
22
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 65 - director → ME
2014-10-13 ~ 2021-04-01IIF 199 - secretary → ME
23
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01IIF 61 - director → ME
2014-10-13 ~ 2021-04-01IIF 208 - secretary → ME
24
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2013-07-10 ~ 2021-04-01IIF 37 - director → ME
2014-10-13 ~ 2021-04-01IIF 211 - secretary → ME
25
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 62 - director → ME
2014-10-13 ~ 2021-04-01IIF 194 - secretary → ME
26
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 59 - director → ME
2014-10-13 ~ 2021-04-01IIF 197 - secretary → ME
27
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01IIF 77 - director → ME
2014-10-13 ~ 2021-04-01IIF 202 - secretary → ME
28
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 71 - director → ME
2014-10-13 ~ 2021-04-01IIF 192 - secretary → ME
29
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2012-07-09 ~ 2021-04-01IIF 69 - director → ME
2014-10-13 ~ 2021-04-01IIF 210 - secretary → ME
30
ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2012-07-09 ~ 2012-12-04IIF 75 - director → ME
31
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2012-07-09 ~ 2021-04-01IIF 79 - director → ME
2014-10-13 ~ 2021-04-01IIF 198 - secretary → ME
32
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 147 - director → ME
33
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21IIF 161 - director → ME
34
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 87 - director → ME
35
4 Handyside Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2008-09-22 ~ 2008-12-17IIF 152 - director → ME
36
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 124 - director → ME
37
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 93 - director → ME
38
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED - 2013-04-25
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 170 - director → ME
39
CIRCA MUSIC LIMITED - 2013-05-16
33 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 138 - director → ME
40
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
EMI VIRGIN MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17IIF 127 - director → ME
41
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents)
Officer
2005-02-01 ~ 2005-10-21IIF 134 - director → ME
42
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-08-25IIF 188 - director → ME
43
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2003-11-27 ~ 2007-07-19IIF 102 - director → ME
44
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-03-21IIF 97 - director → ME
45
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 104 - director → ME
46
Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2008-09-22 ~ 2009-08-12IIF 163 - director → ME
47
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13IIF 90 - director → ME
48
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13IIF 86 - director → ME
49
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13IIF 168 - director → ME
50
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 88 - director → ME
51
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 179 - director → ME
52
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
2009-08-05 ~ 2010-07-15IIF 31 - director → ME
53
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (4 parents)
Officer
2013-01-31 ~ 2016-04-26IIF 53 - director → ME
54
Countryside House, The Drive, Brentwood, EssexCorporate (7 parents)
Officer
2013-01-31 ~ 2021-04-06IIF 54 - director → ME
55
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 167 - director → ME
56
VRL 2 LIMITED - 2014-07-24
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 173 - director → ME
57
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 89 - director → ME
58
4 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-15IIF 22 - director → ME
59
KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 30 - director → ME
60
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 81 - director → ME
61
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 10 - director → ME
62
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 135 - director → ME
63
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 24 - director → ME
64
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 84 - director → ME
65
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 15 - director → ME
66
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 7 - director → ME
67
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 11 - director → ME
68
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 12 - director → ME
69
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 32 - director → ME
70
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 KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 29 - director → ME
71
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-19IIF 183 - director → ME
72
VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-09-22 ~ 2010-07-19IIF 25 - director → ME
73
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2008-09-22 ~ 2010-07-23IIF 4 - director → ME
74
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2010-07-15IIF 21 - director → ME
75
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2009-08-05 ~ 2010-07-15IIF 82 - director → ME
76
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2008-09-22 ~ 2010-07-19IIF 23 - director → ME
77
MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-07-23IIF 3 - director → ME
78
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17IIF 172 - director → ME
79
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 18 - director → ME
80
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 175 - director → ME
81
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 156 - director → ME
82
WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-07-08IIF 112 - director → ME
83
EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 132 - director → ME
84
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 154 - director → ME
85
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2008-09-22 ~ 2009-02-23IIF 110 - director → ME
86
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-07-08IIF 94 - director → ME
87
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-07-08IIF 153 - director → ME
88
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-02-23IIF 98 - director → ME
89
4 Handyside Street, London, EnglandCorporate (5 parents, 33 offsprings)
Officer
2008-09-22 ~ 2008-12-17IIF 181 - director → ME
90
EMI TUNES LIMITED - 2012-12-27
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
4 Handyside Street, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2008-09-22 ~ 2008-12-17IIF 141 - director → ME
91
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2010-07-15IIF 1 - director → ME
92
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2009-02-23IIF 114 - director → ME
93
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2009-02-23IIF 155 - director → ME
94
EMI MUSIC LIMITED - 2013-05-24
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 169 - director → ME
95
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 36 - director → ME
96
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 185 - director → ME
97
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 9 - director → ME
98
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 34 - director → ME
99
SBK SONGS LIMITED - 1989-09-06
CBS SONGS LIMITED - 1988-01-11
APRIL MUSIC LIMITED - 1983-06-03
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 125 - director → ME
100
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-19IIF 19 - director → ME
101
SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
UNITED PARTNERSHIP LIMITED - 1988-01-28
CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
INTERCEDE 123 LIMITED - 1983-08-11
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 144 - director → ME
102
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 28 - director → ME
103
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 16 - director → ME
104
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2009-08-05 ~ 2010-07-15IIF 6 - director → ME
105
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 33 - director → ME
106
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 128 - director → ME
107
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 146 - director → ME
108
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 180 - director → ME
109
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 100 - director → ME
110
TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 115 - director → ME
111
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21IIF 159 - director → ME
112
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 83 - director → ME
113
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 43 - director → ME
114
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 40 - director → ME
115
WRG GUARANTEE COMPANY LIMITED - 2006-09-21
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 48 - director → ME
116
WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 42 - director → ME
117
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 47 - director → ME
118
WRG OPERATIONS 1 LIMITED - 2006-09-21
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 44 - director → ME
119
WRG OPERATIONS 2 LIMITED - 2006-09-26
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-08-02 ~ 2011-07-11IIF 46 - director → ME
120
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 113 - director → ME
121
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2003-11-27 ~ 2007-07-19IIF 117 - director → ME
122
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 109 - director → ME
123
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 14 - director → ME
124
4 Handyside Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17IIF 122 - director → ME
125
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 142 - director → ME
126
TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2005-11-14 ~ 2009-05-01IIF 103 - director → ME
127
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents)
Officer
2007-11-20 ~ 2009-05-01IIF 106 - director → ME
128
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-11-14 ~ 2009-05-01IIF 118 - director → ME
129
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-10-14 ~ 2007-08-07IIF 164 - director → ME
130
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2009-09-15 ~ 2010-07-15IIF 148 - director → ME
131
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2009-08-12 ~ 2010-07-15IIF 8 - director → ME
132
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ 2012-07-11IIF 73 - director → ME
133
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 137 - director → ME
134
CORLEONE HOLDINGS LIMITED - 2005-08-17
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13IIF 130 - director → ME
135
CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-02-28 ~ 2006-11-13IIF 149 - director → ME
136
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2007-12-05 ~ 2010-06-22IIF 17 - director → ME
137
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2010-06-22IIF 13 - director → ME
138
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2010-06-22IIF 5 - director → ME
139
1 Bevington Path, London, EnglandCorporate (3 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 157 - director → ME
140
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-08-05 ~ 2010-07-15IIF 35 - director → ME
141
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 184 - director → ME
142
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2012-05-22 ~ 2012-06-29IIF 41 - director → ME
143
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 129 - director → ME
144
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-10-06 ~ 2005-10-21IIF 126 - director → ME
145
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 174 - director → ME
146
RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 121 - director → ME
147
33 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 120 - director → ME
148
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 99 - director → ME
149
HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 151 - director → ME
150
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (4 parents, 7 offsprings)
Officer
2005-07-18 ~ 2007-03-30IIF 140 - director → ME
151
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2007-04-05 ~ 2007-09-17IIF 85 - director → ME
152
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2004-10-06 ~ 2005-10-21IIF 91 - director → ME
153
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21IIF 171 - director → ME
154
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21IIF 131 - director → ME
155
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21IIF 108 - director → ME
156
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21IIF 107 - director → ME
157
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2004-10-06 ~ 2005-10-21IIF 165 - director → ME
158
EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2008-09-22 ~ 2009-08-12IIF 119 - director → ME
159
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 162 - director → ME
160
4 Handyside Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17IIF 143 - director → ME
161
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 136 - director → ME
162
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 95 - director → ME
163
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 145 - director → ME
164
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2008-12-17IIF 182 - director → ME
165
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2009-08-05 ~ 2010-07-15IIF 20 - director → ME
166
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (2 parents, 1 offspring)
Officer
2010-08-02 ~ 2012-06-29IIF 45 - director → ME
167
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (1 parent, 1 offspring)
Officer
2011-12-23 ~ 2012-06-29IIF 39 - director → ME
168
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2009-08-05 ~ 2010-07-15IIF 27 - director → ME
169
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-07-26IIF 186 - director → ME
170
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 96 - director → ME
171
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2008-09-22 ~ 2009-08-12IIF 133 - director → ME
172
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 160 - director → ME
173
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2008-09-22 ~ 2009-08-12IIF 176 - director → ME
174
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-09-22 ~ 2010-07-19IIF 2 - director → ME
175
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 116 - director → ME
176
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 177 - director → ME
177
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 139 - director → ME
178
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2008-09-22 ~ 2009-08-12IIF 166 - director → ME
179
CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2008-09-22 ~ 2009-08-12IIF 101 - director → ME
180
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-07-26 ~ 2003-12-12IIF 123 - director → ME