1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 36 - Director → ME
2
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 10 - Director → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-02-01 ~ 2018-05-16
IIF 14 - Director → ME
4
ABBEY ROAD STUDIOS LIMITED - now
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 87 - Director → ME
5
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 13 - Director → ME
6
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-05-16
IIF 32 - Director → ME
7
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ dissolved
IIF 50 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 26 - Director → ME
9
CAMLEY PARK RESIDENTS ASSOCIATION (PINKNEYS GREEN)LIMITED
00891070 4 Camley Park Drive, Maidenhead, England
Active Corporate (18 parents)
Equity (Company account)
32,883 GBP2024-12-31
Officer
2008-06-23 ~ 2013-07-08
IIF 85 - Director → ME
10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-05-02 ~ 1998-12-02
IIF 91 - Director → ME
11
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 19 - Director → ME
12
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-01 ~ 2016-06-27
IIF 45 - Director → ME
13
CJA ENTERTAINMENT LEGAL LIMITED
11895892 3 Montserrat Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
95,211 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
14
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 25 - Director → ME
15
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 84 - Director → ME
16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 34 - Director → ME
17
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-23 ~ 2007-11-23
IIF 66 - Director → ME
18
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
2011-04-20 ~ 2023-03-23
IIF 89 - Director → ME
19
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
2007-08-31 ~ 2007-11-23
IIF 62 - Director → ME
20
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 53 - Director → ME
21
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 81 - Director → ME
22
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 88 - Director → ME
2008-07-31 ~ 2009-08-05
IIF 113 - Secretary → ME
23
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2003-11-14 ~ 2007-11-23
IIF 55 - Director → ME
24
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
2003-11-14 ~ 2007-11-23
IIF 74 - Director → ME
25
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
2007-09-01 ~ 2009-08-05
IIF 112 - Secretary → ME
26
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-14 ~ 2009-08-05
IIF 64 - Director → ME
27
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2007-09-18 ~ 2009-08-05
IIF 80 - Director → ME
28
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-18 ~ 2009-08-05
IIF 59 - Director → ME
29
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 83 - Director → ME
30
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2005-07-26 ~ 2007-11-23
IIF 82 - Director → ME
31
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
2008-06-24 ~ 2009-08-05
IIF 115 - Secretary → ME
32
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-07-08 ~ 2009-08-05
IIF 105 - Secretary → ME
33
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11
06405600 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-01-18
IIF 78 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 114 - Secretary → ME
34
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 86 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 98 - Secretary → ME
35
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 69 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 106 - Secretary → ME
36
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11
06405630 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 77 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 99 - Secretary → ME
37
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11
06420969 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 79 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 100 - Secretary → ME
38
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11
06407212 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 51 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 101 - Secretary → ME
39
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-07-09 ~ 2007-11-23
IIF 63 - Director → ME
40
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 68 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 108 - Secretary → ME
41
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 06223390, 06256862, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 61 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 110 - Secretary → ME
42
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 73 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 107 - Secretary → ME
43
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-01-18
IIF 71 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 97 - Secretary → ME
44
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
2007-08-31 ~ 2007-11-23
IIF 70 - Director → ME
45
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 67 - Director → ME
46
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 56 - Director → ME
47
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 58 - Director → ME
48
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-07-01 ~ 2016-06-27
IIF 44 - Director → ME
49
ERATO RECORD CLASSICS LIMITED
- now 02074980VIRGIN 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
2013-07-01 ~ 2018-05-16
IIF 1 - Director → ME
2007-09-28 ~ 2007-11-23
IIF 3 - Director → ME
50
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 31 - Director → ME
51
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
POLYGRAM FILM INTERNATIONAL LIMITED
- 1999-05-21
02918913 1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-05-02 ~ 1998-12-02
IIF 94 - Director → ME
52
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 21 - Director → ME
53
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 27 - Director → ME
54
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 28 - Director → ME
55
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2002-09-10
IIF 92 - Director → ME
56
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-05-02 ~ 1998-12-02
IIF 90 - Director → ME
57
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-05-02 ~ 1998-12-02
IIF 93 - Director → ME
58
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-05-02 ~ 1998-12-02
IIF 95 - Director → ME
59
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-31 ~ 2009-09-15
IIF 47 - Director → ME
60
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 65 - Director → ME
61
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 37 - Director → ME
62
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED
- 2017-08-02
02512549WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2017-07-28
IIF 48 - Director → ME
63
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 15 - Director → ME
64
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2008-07-14 ~ 2009-08-05
IIF 104 - Secretary → ME
65
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2008-06-24 ~ 2009-08-05
IIF 103 - Secretary → ME
66
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-24 ~ 2009-08-05
IIF 109 - Secretary → ME
67
MAWLAW 430 LIMITED
03719637 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 57 - Director → ME
68
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10
06681177 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2009-08-05
IIF 111 - Secretary → ME
69
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2007-09-28 ~ 2007-11-23
IIF 54 - Director → ME
2013-07-01 ~ 2018-05-16
IIF 16 - Director → ME
70
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (4 parents)
Equity (Company account)
7,704 GBP2024-05-31
Officer
2019-05-20 ~ now
IIF 4 - Director → ME
71
PARLOPHONE RECORDS LIMITED
- now 00068172EMI 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
2013-07-01 ~ 2018-05-16
IIF 23 - Director → ME
2000-06-29 ~ 2007-11-23
IIF 76 - Director → ME
72
ROADRUNNER RECORDS LIMITED
- now 02177856ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 49 - Director → ME
73
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2018-05-16
IIF 40 - Director → ME
74
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-05-16
IIF 35 - Director → ME
75
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 41 - Director → ME
76
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-12-31
IIF 9 - Director → ME
77
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 72 - Director → ME
78
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 18 - Director → ME
79
UMG SUPPLY CHAIN LIMITED - now
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 60 - Director → ME
80
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2003-01-24 ~ 2007-11-23
IIF 75 - Director → ME
81
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2003-02-18 ~ 2009-08-05
IIF 102 - Secretary → ME
82
WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 6 - Director → ME
83
WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 8 - Director → ME
84
WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 5 - Director → ME
85
WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 7 - Director → ME
86
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 30 - Director → ME
87
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17
00109997EMI 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
2013-07-01 ~ 2018-05-16
IIF 11 - Director → ME
1998-12-07 ~ 2007-11-23
IIF 52 - Director → ME
88
WARNER MUSIC HOLDINGS LIMITED
- now 08265081NEWINCCO 1220 LIMITED - 2013-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-05-16
IIF 22 - Director → ME
89
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ 2018-05-16
IIF 20 - Director → ME
90
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2009-10-09 ~ 2018-05-16
IIF 29 - Director → ME
91
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 46 - Director → ME
92
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2010-02-18 ~ 2018-05-16
IIF 38 - Director → ME
93
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 42 - Director → ME
94
WMG ACQUISITION (UK) LIMITED
- now 04987681TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-03-20 ~ 2018-05-16
IIF 17 - Director → ME
95
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 39 - Director → ME
96
PLG HOLDCO LIMITED
- 2016-10-03
08300633 Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-01 ~ 2018-05-16
IIF 24 - Director → ME
97
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
2013-07-01 ~ 2018-05-16
IIF 33 - Director → ME
98
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-05-16
IIF 43 - Director → ME
99
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2012-01-24 ~ 2018-05-16
IIF 12 - Director → ME