The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Brown
- English born in April 1965
Mr Andrew Brown
Resident in England
Registered addresses and corresponding companies118 Byron Street, Barwell, Leicester, Leics, LE9 8FD
IIF 1
- British born in April 1965
Mr Andrew Brown
Resident in England
Registered addresses and corresponding companies6a, Dickenson's Place, London, SE25 5HL, England
IIF 2
- English born in April 1965
Brown, Andrew
Resident in England
Registered addresses and corresponding companies118 Byron Street, Leicester, LE9 8FD
IIF 3
- British born in April 1965
Brown, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Andrew Brown
Resident in United Kingdom
Registered addresses and corresponding companies12, Greenbrook Avenue, Barnet, EN4 0LS, United Kingdom
IIF 6
- British born in August 1969
Brown, Andrew
Resident in England
Registered addresses and corresponding companies12, Greenbrook Avenue, Barnet, EN4 0LS, England
IIF 712, Greenbrook Avenue, Barnet, EN4 0LS, United Kingdom
IIF 827, Wrights Lane, London, W8 5SW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 16 IIF 17364-366, Kensington High Street, London, W14 8NS, England
IIF 18 IIF 19 IIF 20 (more)(less)364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146788, - 790 Finchley Road, London, NW11 7TJ
IIF 147T135 South Wing, Somerset House, Strand, London, WC2R 1LA, England
IIF 148
- British born in April 1965Registered addresses and corresponding companies
Brown, Andrew
9 Caesars Close, Bancroft, Milton Keynes, Buckinghamshire, MK13 0QD
IIF 149
- Scottish born in August 1969
Brown, Andrew
Resident in Scotland
Registered addresses and corresponding companies12a, Rowan Street, Paisley, Renfrewshire, PA2 6RH, Scotland
IIF 1505 Strathcarron Way, Paisley, Renfrewshire, PA2 7AE
IIF 151 IIF 152 IIF 153 (more)(less)
- British born in April 1965Registered addresses and corresponding companies
Brown, Andrew Stewart
Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN
IIF 157 IIF 158 IIF 159 (more)(less)
- British born in April 1965
Mr Andrew Stewart Brown
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 162
- born in April 1965
Brown, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Andrew Stewart Brown
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 166
- British Registered addresses and corresponding companies
Brown, Andrew Stewart
Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN
IIF 167 IIF 168 IIF 169 (more)(less)
- British born in April 1965
Brown, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
IIF 171 IIF 172 IIF 173 (more)(less)Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 179Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 180 IIF 181 IIF 182Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 183 IIF 184 IIF 185 (more)(less)IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 2271st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 228 IIF 229 IIF 230First Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 231 IIF 232 IIF 233 (more)(less)
- British born in August 1955
Williams, Andrew Michael Glyndwr
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Brown, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Hopkinson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4, The Staithes, The Watermark, Gateshead, NE11 9SN, England
IIF 244
- British born in August 1955
Williams, Andrew Michael Glyndwr
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
237
- 1
469 SILBURY BOULEVARD MANAGEMENT LTD
054370741 Scotch Firs, Wavendon Gate, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2005-04-27 ~ 2005-04-30IIF 149 - Director → ME - 2
A.R.C. MUSIC ACQUISITION COMPANY I LTD
1354807771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 239 - Director → ME - 3THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ 2017-03-31IIF 80 - Director → ME
- 4
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-03-31IIF 99 - Director → ME - 5GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 15 - Director → ME
- 6
AITONOMY LIMITED
134988616a Dickenson's Place, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ANDY BROWN DRIVER HIRE LTD
05945319118 Byron Street, Barwell, Leicester, LeicsDissolved Corporate (2 parents)Officer2006-09-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2011-09-13 ~ 2017-03-31IIF 109 - Director → ME
- 9
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 42 - Director → ME - 10ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 41 - Director → ME
- 11
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2011-09-13 ~ dissolvedIIF 120 - Director → ME - 12
- 13
- 14MM&S (2339) LIMITED - 1996-12-06Auchlochan House, New Trows Road, Lesmahagow, LanarkDissolved Corporate (7 parents)Officer1997-02-17 ~ 2008-01-28IIF 159 - Director → ME1997-02-17 ~ 2008-01-28IIF 168 - Secretary → ME
- 15AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2006-01-17 ~ 2009-05-08IIF 156 - Director → ME - 16POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21POLYGRAM (UK) HOLDINGS PLC - 1997-07-08SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-304 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-09-13 ~ 2017-03-31IIF 116 - Director → ME
- 17
BIRCH PARK HEALTHCARE LIMITED
11355300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 172 - Director → ME - 18
BOILER ROOM MANAGEMENT LIMITED
07908059364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ dissolvedIIF 69 - Director → ME - 19BRAEMAR PLC - nowBRAEMAR SHIPPING SERVICES PLC - 2022-09-12BRAEMAR SEASCOPE GROUP PLC - 2007-06-21SINORD 14 LIMITED - 1988-12-071 Strand, Trafalgar Square, LondonActive Corporate (48 parents, 15 offsprings)Officer1998-06-18 ~ 2001-03-07IIF 246 - Director → ME
- 20BRAEMAR SHIPBROKING GROUP LIMITED - nowBELLFORTH LIMITED - 1982-03-18One, Strand, LondonActive Corporate (27 parents, 9 offsprings)Officer2016-08-19 ~ 2021-09-14IIF 238 - Director → ME
- 21BRAEMAR SHIPBROKING LIMITED - now
BRAEMAR ACM SHIPBROKING LIMITED
- 2022-09-08 01020997SEASCOPE LIMITED - 1982-09-29SEASCOPE SHIPBROKERS LIMITED - 1980-12-311 Strand, Trafalgar Square, LondonActive Corporate (53 parents, 9 offsprings)Officer1992-04-06 ~ 2021-09-14IIF 236 - Director → ME - 22BRAEMAR VALUATIONS LIMITED - now
BRAEMAR ACM VALUATIONS LIMITED
- 2022-09-08 03439765BRAEMAR SEASCOPE VALUATIONS LIMITED
- 2015-01-30 03439765BRAEMAR VALUATIONS LIMITED - 2002-02-19NEVRUS (740) LIMITED - 1998-03-021 Strand, Trafalgar Square, LondonActive Corporate (55 parents)Officer2003-03-01 ~ 2021-04-06IIF 237 - Director → ME - 23
- 24DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (18 parents)Officer2011-09-13 ~ dissolvedIIF 35 - Director → ME
- 25
- 26
- 27CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2003-07-01 ~ 2004-11-25IIF 153 - Director → ME
- 28MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2011-09-13 ~ dissolvedIIF 79 - Director → ME
- 29
CGBEARD LIMITED
0722677610 Salmon Street, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 243 - Director → ME - 30
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 91 - Director → ME - 31VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 97 - Director → ME
- 32
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 39 - Director → ME - 33
CLEAN MATE LIMITED
0672490432 Amber Avenue, Blackburn, EnglandDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 147 - Director → ME - 34APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2012-09-28 ~ dissolvedIIF 115 - Director → ME
- 35EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2011-09-13 ~ 2017-03-31IIF 89 - Director → ME
- 36CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 21 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlMITCH DEVELOPMENTS LIMITED - 2015-08-12OAK PARK HEALTHCARE LIMITED - 2015-06-10C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2019-11-05 ~ dissolvedIIF 176 - Director → ME - 38
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 16 - Director → ME - 39EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 117 - Director → ME
- 40
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 132 - Director → ME - 41
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 30 - Director → ME - 42
- 43
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-28 ~ 2017-03-31IIF 73 - Director → ME - 44KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (28 parents)Officer2012-09-28 ~ 2017-03-31IIF 141 - Director → ME
- 45
ELM PARK HEALTHCARE LIMITED
08267549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 174 - Director → ME - 46EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ 2017-03-31IIF 92 - Director → ME
- 47TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 81 - Director → ME
- 48I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 125 - Director → ME
- 49THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 52 - Director → ME
- 50JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-03-31IIF 139 - Director → ME
- 51THORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 63 - Director → ME
- 52THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 112 - Director → ME
- 53THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 100 - Director → ME
- 54THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 94 - Director → ME
- 55THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 71 - Director → ME
- 56EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-034 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 25 - Director → ME
- 57THORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (31 parents)Officer2012-09-28 ~ 2017-03-31IIF 129 - Director → ME
- 58MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-09-28 ~ dissolvedIIF 43 - Director → ME
- 59
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2012-09-28 ~ 2017-03-31IIF 17 - Director → ME - 60VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2012-09-28 ~ 2017-03-31IIF 146 - Director → ME
- 61THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 144 - Director → ME
- 62
- 63THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 84 - Director → ME
- 64
- 65THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME
- 66MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-09-28 ~ 2017-03-31IIF 121 - Director → ME
- 67MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 102 - Director → ME
- 68EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 66 - Director → ME
- 69
- 70
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 31 - Director → ME - 71OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-28 ~ 2017-03-31IIF 111 - Director → ME
- 72EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2012-09-28 ~ dissolvedIIF 55 - Director → ME
- 73EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 135 - Director → ME
- 74
- 75
- 76
- 77
- 78MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 33 - Director → ME
- 79
- 80THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 88 - Director → ME
- 81THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-09-28 ~ dissolvedIIF 96 - Director → ME
- 82THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 131 - Director → ME
- 83THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 53 - Director → ME
- 84THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 51 - Director → ME
- 85ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2012-09-28 ~ 2012-12-10IIF 10 - Director → ME - 86BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2011-09-13 ~ 2017-03-31IIF 83 - Director → ME
- 87EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
- 2019-12-05 00859087UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-076 Grafton Mews, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 142 - Director → ME - 88
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 27 - Director → ME - 89FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 49 - Director → ME
- 90
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 11 - Director → ME - 91
H. DORRICOTT AND J. BENT LIMITED
SC120448280 Kinfauns Drive, GlasgowActive Corporate (30 parents)Officer1989-09-26 ~ 1997-07-04IIF 160 - Director → ME1989-09-26 ~ 1997-07-04IIF 170 - Secretary → ME - 92WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2011-09-13 ~ 2017-03-31IIF 26 - Director → ME
- 93THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ 2017-03-31IIF 47 - Director → ME
- 94
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 122 - Director → ME - 95
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2017-03-31IIF 70 - Director → ME - 96
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ 2017-03-31IIF 145 - Director → ME - 97
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-09-28 ~ 2017-03-31IIF 106 - Director → ME - 98
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-09-28 ~ 2017-03-31IIF 136 - Director → ME - 99LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 98 - Director → ME
- 100
LESMAHAGOW A.B. HOLDINGS LIMITED
SC5481461st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (2 parents)Officer2016-10-19 ~ nowIIF 228 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 67 - Director → ME - 102
- 103
- 104THE MANOR KINGDOM GROUP LIMITED - 2004-11-12ANDSTRAT (NO.121) LIMITED - 2001-02-08Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2005-08-26 ~ 2008-09-30IIF 152 - Director → ME
- 105Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 75 - Director → ME
- 106364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-09-28 ~ dissolvedIIF 78 - Director → ME
- 107WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 54 - Director → ME
- 108
MELODYVR LTD
09555357The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-01-15 ~ 2019-05-09IIF 7 - Director → ME - 109MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01 02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21CROMWELL FILMS LTD - 1996-10-244 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2014-04-07 ~ 2017-03-31IIF 23 - Director → ME - 110
- 111MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01 043532494 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-03-31IIF 18 - Director → ME - 112
- 113MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01 067368214 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer2014-04-07 ~ 2017-03-31IIF 20 - Director → ME - 114MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01 04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-234 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2014-04-07 ~ 2017-03-31IIF 24 - Director → ME - 115
MITCH DEVELOPMENTS NO 2 LIMITED
09552549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 178 - Director → ME - 116
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 9 - Director → ME - 117
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 13 - Director → ME - 118OUTCRY MUSIC LIMITED - 2020-06-25DUVILLE LANE LIMITED - 2017-09-0671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-13 ~ dissolvedIIF 240 - Director → ME
- 119
NEW LANARKSHIRE LIMITED
SC137190New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (55 parents)Officer1998-04-22 ~ 2009-03-18IIF 157 - Director → ME - 120NOBODYSCHILD LIMITED - 2015-05-26Ground Floor, 10-14 White Lion Street, London, EnglandActive Corporate (9 parents)Officer2021-11-12 ~ nowIIF 242 - Director → ME
- 121
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlMITCH DEVELOPMENTS LIMITED - 2015-06-10TCWP 010 LIMITED - 2009-08-24C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 171 - Director → ME - 123ORIENTAL STAR AGENCIES LIMITED - now
TANGLADE LIMITED
- 2024-04-17 036166354 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2016-01-15 ~ 2017-03-31IIF 68 - Director → ME - 124PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25 03201180VEE TOO LIMITED - 2000-03-27Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (27 parents)Officer2011-09-13 ~ 2012-11-12IIF 95 - Director → ME - 125
PREMIER CONSTRUCTION (SCOTLAND) LTD
SC45013112a Rowan Street, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 150 - Director → ME - 126
- 127
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 134 - Director → ME - 128VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2017-03-31IIF 29 - Director → ME
- 129
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 87 - Director → ME - 130EVER 1038 LIMITED - 1999-01-194 The Staithes, The Watermark, Gateshead, EnglandActive Corporate (24 parents)Officer2019-07-01 ~ nowIIF 244 - Director → ME
- 131SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2011-09-13 ~ 2012-11-21IIF 57 - Director → ME
- 132
SEASONS MUSIC LIMITED
108650412nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-11-01 ~ 2023-07-21IIF 148 - Director → ME - 133BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 108 - Director → ME
- 134
- 135DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2006-01-17 ~ 2007-10-01IIF 154 - Director → ME
- 136
STOURPORT ON SEVERN CARE LIMITED
07510328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (16 parents)Officer2019-08-22 ~ dissolvedIIF 173 - Director → ME - 137
STRT INDUSTRIES LTD
1119855279 Wells Street, London, EnglandDissolved Corporate (6 parents)Officer2018-04-17 ~ 2019-03-07IIF 8 - Director → ME - 138
SYCAMORE PARK HEALTHCARE LIMITED
09854930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 175 - Director → ME - 139
TARGET ADVISERS LLP
SO3027081st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (11 parents, 4 offsprings)Officer2010-02-24 ~ nowIIF 165 - LLP Member → ME - 140
TARGET ADVISERS SPECIAL LLP
SO3027091st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandDissolved Corporate (8 parents)Officer2013-10-31 ~ dissolvedIIF 164 - LLP Member → ME - 141
- 14210 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 107 - Director → ME
- 143
THE ARTIST ROYALTY COLLECTIVE LTD
1142249771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-06-19 ~ nowIIF 241 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 144
- 145
THP (UK INVESTMENTS) REIT PLC
13955679Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-03-04 ~ nowIIF 210 - Director → ME - 146
THP (UK) NUMBER ONE LIMITED
14242491Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 200 - Director → ME - 147ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-09-28 ~ nowIIF 216 - Director → ME
- 148
THP (UK) REIT PLC
13802448Level 13, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-15 ~ dissolvedIIF 179 - Director → ME - 149
THP CI LIMITED
13874829Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2022-01-26 ~ nowIIF 224 - Director → ME - 150
THP CM TWO LIMITED
13874414Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-26 ~ nowIIF 203 - Director → ME - 151
THP GP LTD
13791741Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-12-09 ~ nowIIF 187 - Director → ME - 152
THP SECOND GP LLP
OC440284Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-09 ~ dissolvedIIF 163 - LLP Designated Member → MEPerson with significant control2021-12-09 ~ dissolvedIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 153DMWSL 844 LIMITED - 2017-01-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 208 - Director → ME
- 154TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28DMWS 1018 LIMITED - 2014-01-161st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (16 parents)Officer2019-04-24 ~ nowIIF 229 - Director → ME
- 155DMWSL 857 LIMITED - 2017-05-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 223 - Director → ME
- 156DMWSL 858 LIMITED - 2017-05-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 217 - Director → ME
- 157DMWSL 860 LIMITED - 2017-07-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 226 - Director → ME
- 158FONTHILL CARE LTD - 2018-01-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 209 - Director → ME
- 159FONTHILL CARE (ST ALBANS) LTD - 2018-01-24MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents)Officer2019-04-24 ~ nowIIF 215 - Director → ME
- 160DMWSL 872 LIMITED - 2018-01-04Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 205 - Director → ME
- 161Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-20 ~ nowIIF 183 - Director → ME
- 162
COURT HOUSE CARE LTD
- 2018-09-26 08783262Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2018-06-28 ~ nowIIF 220 - Director → ME - 163
COURT HOUSE CARE (CIRENCESTER) LIMITED
- 2018-09-26 09335508CHARCO 82 LIMITED - 2015-02-16Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-06-28 ~ nowIIF 206 - Director → ME - 164Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-08 ~ nowIIF 202 - Director → ME
- 165Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents)Officer2018-09-24 ~ nowIIF 212 - Director → ME
- 166Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-24 ~ nowIIF 185 - Director → ME
- 167
PARRIS LAWN LIMITED
- 2019-04-08 10711149Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2018-11-16 ~ nowIIF 194 - Director → ME - 168
ACORN HOUSE CARE HOME LTD
- 2019-07-02 08728060Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2019-06-27 ~ nowIIF 204 - Director → ME - 169
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02 12082968Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-08-22 ~ nowIIF 196 - Director → ME - 170MAGNUM CARE HINCKLEY LIMITED - 2014-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 199 - Director → ME
- 171Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Officer2019-08-22 ~ nowIIF 193 - Director → ME
- 172
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02 09803652HLWKH 608 LIMITED - 2015-11-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-08-22 ~ nowIIF 189 - Director → ME - 173Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ nowIIF 207 - Director → ME
- 174
PACIFIC BIDCO LIMITED
- 2019-12-10 11940337Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 218 - Director → ME - 175Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2019-11-05 ~ nowIIF 184 - Director → ME
- 176
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04 12212287Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2019-11-05 ~ nowIIF 213 - Director → ME - 177ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 211 - Director → ME
- 178Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-08-03 ~ nowIIF 219 - Director → ME
- 179Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-09-04 ~ nowIIF 214 - Director → ME
- 180Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-04-14 ~ nowIIF 186 - Director → ME
- 181PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Officer2019-04-24 ~ nowIIF 195 - Director → ME
- 182Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-05-07 ~ nowIIF 221 - Director → ME
- 183Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-19 ~ nowIIF 227 - Director → ME
- 184Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-19 ~ nowIIF 225 - Director → ME
- 185Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-20 ~ nowIIF 201 - Director → ME
- 186Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-04 ~ nowIIF 197 - Director → ME
- 187Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Officer2021-12-10 ~ nowIIF 181 - Director → ME
- 188
WOODLANDS CARE LIMITED
- 2022-10-06 13532415Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 182 - Director → ME - 189
WOODLANDS CARE GRP LTD
- 2022-10-06 05682638Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 180 - Director → ME - 190First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 231 - Director → ME
- 191GODSWELL PARK LIMITED - 2016-01-29AYNHOE PARK LIMITED - 2005-05-25SCREENCYCLE LIMITED - 2004-03-23Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Officer2019-04-24 ~ nowIIF 222 - Director → ME
- 192LINDEMANN HEALTHCARE LIMITED - 2025-02-26LINDEMANN PROPERTIES LIMITED - 2011-07-04LINDEMANN HEALTH CARE LIMITED - 2011-07-04First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (12 parents, 7 offsprings)Officer2025-11-28 ~ nowIIF 235 - Director → ME
- 193JUNIPER GREEN CARE HOME LIMITED - 2025-03-26LORIMER HOUSE LTD - 2025-02-26First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 232 - Director → ME
- 194BALCARRES STREET CARE HOME LIMITED - 2025-03-26MORNINGSIDE MANOR LIMITED - 2025-02-26First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 234 - Director → ME
- 195BONALY CARE HOME LIMITED - 2025-03-26THORBURN MANOR LIMITED - 2025-02-26BONALY CARE LIMITED - 2011-03-25First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 233 - Director → ME
- 196Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2026-04-08 ~ nowIIF 192 - Director → ME
- 197Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2026-05-12 ~ nowIIF 188 - Director → ME
- 198HI-HAND LIMITED - 2016-09-22Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (18 parents)Officer2019-04-24 ~ nowIIF 190 - Director → ME
- 199THCM (TONBRIDGE) LIMITED - 2017-02-28DMWSL 773 LIMITED - 2014-09-30Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Officer2019-04-24 ~ nowIIF 198 - Director → ME
- 200DMWSL 755 LIMITED - 2014-04-07Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 191 - Director → ME
- 201TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-09-13 ~ 2017-03-31IIF 37 - Director → ME
- 202DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2011-09-13 ~ 2017-03-31IIF 72 - Director → ME
- 203SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-264 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2011-09-13 ~ 2017-03-31IIF 114 - Director → ME
- 204TWENTY-FIRST ARTISTS LIMITED - 2010-08-19EVER 1669 LIMITED - 2002-03-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2011-09-13 ~ dissolvedIIF 110 - Director → ME
- 205THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-09-28 ~ 2017-03-31IIF 126 - Director → ME
- 206ALL THE WORLDS LIMITED - 2010-07-05ALL THE WORLD'S LIMITED - 2008-05-15WOABY TIDE LIMITED - 2007-12-11364-366 Kensington High Street, LondonDissolved Corporate (10 parents)Officer2011-09-13 ~ dissolvedIIF 32 - Director → ME
- 207POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29BACKCITE LIMITED - 1997-07-214 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 105 - Director → ME
- 208
- 209UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11POLYGRAM INTERNATIONAL LIMITED - 1999-03-15FORCEPEAK LIMITED - 1984-03-224 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 60 - Director → ME
- 210UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24M C A ARTISTS (ENGLAND) LIMITED - 1997-01-024 Pancras Square, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2011-09-13 ~ 2017-03-31IIF 56 - Director → ME
- 211UMUSIC SERVICES LIMITED - 2010-06-02CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05TRUSHELFCO (NO.3132) LIMITED - 2005-03-234 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 64 - Director → ME
- 212POLYGRAM LEISURE LIMITED - 1999-03-29MAKEBACK LIMITED - 1997-07-254 Pancras Square, London, United KingdomActive Corporate (16 parents, 20 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 130 - Director → ME
- 213UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31 031747564 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2011-09-13 ~ 2017-03-31IIF 103 - Director → ME - 214
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01 01890289SANCTUARY SERVICES LIMITED - 2001-11-12THE SANCTUARY GROUP PLC - 1994-12-13SMALLWOOD TAYLOR GROUP PLC - 1988-07-04ORDERWORTH LIMITED - 1985-06-17364-366 Kensington High Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-09-13 ~ dissolvedIIF 85 - Director → ME - 215
- 216THE SANCTUARY GROUP PLC - 2007-09-27BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-204 Pancras Square, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 50 - Director → ME
- 217
- 218
- 219UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29MCA RECORDS LIMITED - 1997-03-07MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31MCA RECORDS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (21 parents)Officer2011-09-13 ~ 2017-03-31IIF 74 - Director → ME
- 220
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 123 - Director → ME - 221VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2011-09-13 ~ dissolvedIIF 59 - Director → ME
- 222
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2011-09-13 ~ dissolvedIIF 119 - Director → ME - 223
- 224VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 138 - Director → ME
- 225
- 226THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-09-28 ~ 2017-03-31IIF 38 - Director → ME
- 227MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 44 - Director → ME
- 228EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 101 - Director → ME
- 229WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 86 - Director → ME
- 230WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 61 - Director → ME
- 231WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 124 - Director → ME
- 232WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 48 - Director → ME
- 233WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 40 - Director → ME
- 234
- 235WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - nowPARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2012-09-28 ~ 2012-11-27IIF 14 - Director → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlTCWP 009 LIMITED - 2009-12-05C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 177 - Director → ME - 237WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2012-10-12 ~ 2012-11-27IIF 12 - Director → ME
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