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
Constant, Richard Michael
- British born in April 1954
Constant, Richard Michael
Resident in England
Registered addresses and corresponding companies18, Merthyr Terrace, London, SW13 8DL, England
IIF 1
- British born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies26 Litchfield Street, London, WC2H 9TZ
IIF 2175, High Holborn, Unit 6.08, London, WC1V 7AA, England
IIF 326, Litchfield Street, London, WC2H 9TZ
IIF 4 IIF 526, Litchfield Street, London, WC2H 9TZ, United Kingdom
IIF 6 IIF 727, Wrights Lane, London, W8 5SW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 17364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 18364-366, Kensington High Street, London, W14 8NS, England
IIF 19 IIF 20 IIF 21 (more)(less)364-366, Kensington High Street, London, W14 8NS, Uk
IIF 26364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)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 1456 Balniel Gate, London, SW1V 3SD
IIF 146 IIF 147 IIF 148 (more)(less)IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 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 2036, Balniel Gate, London, SW1V 3SD, United Kingdom
IIF 204Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 205805, 15th St. Nw, Suite 200, Washington Dc 20005, United States
IIF 206
- British Registered addresses and corresponding companies
Constant, Richard Michael
- British born in April 1954
Mr Richard Michael Constant
Resident in England
Registered addresses and corresponding companies18, Merthyr Terrace, London, SW13 8DL, England
IIF 209
- Registered addresses and corresponding companies
Constant, Richard Michael
364-366, Kensington High Street, London, W14 8NS, England
IIF 210 IIF 211 IIF 212 (more)(less)
- British born in April 1954
Mr Richard Michael Constant
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom
IIF 217
Related profiles found in government register
Offspring entities and appointments
205
- 1
210 SOUTH STREET PROPERTY COMPANY LIMITED
02699678210 South Street, Romford, EssexDissolved Corporate (11 parents)Officer1992-03-18 ~ 2000-08-01IIF 180 - Director → ME - 275 Alderney Street, LondonActive Corporate (15 parents)Officer(before 1992-10-09) ~ 1994-04-22IIF 188 - Director → ME(before 1992-10-09) ~ 1994-04-22IIF 208 - Secretary → ME
- 3THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 110 - Director → ME
- 4
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-07-28IIF 94 - Director → ME - 5GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 13 - Director → ME
- 6ACCEPTHOLD LIMITED - 1994-07-081 Sussex Place, LondonDissolved Corporate (27 parents)Officer2008-03-20 ~ 2009-02-26IIF 162 - Director → ME
- 7ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 107 - Director → ME
- 8
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME - 9ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 47 - Director → ME
- 10ACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2009-02-26IIF 177 - Director → ME
- 11
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-04-04 ~ dissolvedIIF 97 - Director → ME - 12
B.M.S. (MAIL ORDER) LIMITED
018636671 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-25 ~ dissolvedIIF 193 - Director → ME - 13
SAXONTRACK PUBLIC LIMITED COMPANY
- 1990-05-30 023589724 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer(before 1993-03-10) ~ 2017-07-28IIF 55 - Director → ME - 14
BALNIEL LIMITED
11021937Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 205 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 15
- 16
BLACK BOX MUSIC LIMITED
02920235364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-26IIF 201 - Director → ME - 17BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-121 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 187 - Director → ME
- 18
- 19LATEPROP LIMITED - 1983-10-141 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 147 - Director → ME
- 20DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ dissolvedIIF 123 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of controlBRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01BSB LIMITED - 1987-07-22MATAHARI 118 LIMITED - 1986-09-0130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2002-12-02 ~ dissolvedIIF 155 - Director → ME - 22
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-06-28 ~ 1999-07-02IIF 166 - Director → ME - 23CO-OP MUSIC LIMITED - 2013-07-224 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2013-10-01 ~ 2017-07-28IIF 100 - Director → ME
- 24INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-2833 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 161 - Director → ME
- 25CASTLE MUSIC LIMITED - 1998-11-20WHITE METAL MUSIC LIMITED - 1996-03-27AVERTONE LIMITED - 1988-06-27364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2008-03-20 ~ 2009-02-26IIF 192 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-11 during the appointment or period of control
Dissolved on 2013-04-18 during the appointment or period of controlMcr 43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2003-09-09 ~ dissolvedIIF 194 - Director → ME - 27
- 28
- 29
SEAGRAM HOLDINGS LIMITED
- 2002-04-15 01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (27 parents, 1 offspring)Officer2001-06-01 ~ 2004-03-04IIF 157 - Director → ME - 30MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2002-03-01 ~ dissolvedIIF 77 - Director → ME
- 31
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 105 - Director → ME - 32VIRGIN 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 91 - Director → ME
- 33
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 145 - Director → ME - 34EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 131 - Director → ME
- 35
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
041259951 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 184 - Director → ME - 36
CREOLE RECORDS LIMITED
00853036Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (31 parents)Officer2008-03-20 ~ 2009-02-26IIF 186 - Director → ME - 37CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 22 - Director → ME2014-04-07 ~ 2014-07-11IIF 211 - Secretary → ME
- 38DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 151 - Director → ME
- 39
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 18 - Director → ME - 40EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 76 - Director → ME
- 41
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 34 - Director → ME - 42JEWELFUTURE LIMITED - 1990-09-171 Sussex Place, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 156 - Director → ME
- 43
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 86 - Director → ME - 44
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-01 ~ 2017-07-28IIF 87 - Director → ME - 45KENWOOD 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)Officer2012-11-01 ~ 2017-07-28IIF 104 - 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 ~ 2017-07-28IIF 139 - Director → ME
- 47TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 61 - 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 133 - Director → ME
- 49THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 126 - Director → ME
- 50JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 106 - 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)Officer2012-11-01 ~ dissolvedIIF 66 - Director → ME
- 52THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-11-01 ~ dissolvedIIF 36 - Director → ME
- 53THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 109 - Director → ME
- 54THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-11-01 ~ 2017-07-28IIF 38 - Director → ME
- 55THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-11-01 ~ dissolvedIIF 39 - 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)Officer2012-11-01 ~ 2017-07-28IIF 95 - 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)Officer2012-11-01 ~ 2017-07-28IIF 75 - Director → ME
- 58MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-11-01 ~ dissolvedIIF 127 - Director → ME
- 59
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2013-01-03 ~ 2017-07-28IIF 26 - 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)Officer2012-11-01 ~ 2017-07-28IIF 140 - 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 48 - Director → ME
- 62
- 63THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-11-01 ~ dissolvedIIF 92 - 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)Officer2012-11-01 ~ dissolvedIIF 29 - Director → ME
- 66MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 80 - 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 ~ 2017-07-28IIF 129 - Director → ME
- 68EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 108 - Director → ME
- 69
- 70
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 90 - Director → ME - 71OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-11-01 ~ 2017-07-28IIF 42 - 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)Officer2012-11-01 ~ dissolvedIIF 28 - 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)Officer2012-11-01 ~ dissolvedIIF 78 - 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 49 - 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)Officer2012-11-01 ~ 2017-07-28IIF 74 - Director → ME
- 81THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-11-01 ~ dissolvedIIF 103 - Director → ME
- 82THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 120 - Director → ME
- 83THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 43 - Director → ME
- 84THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-11-01 ~ dissolvedIIF 69 - 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 14 - Director → ME - 86BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2007-09-22 ~ 2017-07-28IIF 88 - Director → ME
- 87EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED
- 2011-04-18 00859087UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
- 2009-05-29 00859087SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-076 Grafton Mews, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2009-04-30 ~ 2009-09-18IIF 200 - Director → ME - 88
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 37 - 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 144 - Director → ME
- 90
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 9 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of controlNO 1. FRIEDLAND FINANCE (NUMBER ONE) LIMITED
- 2001-09-26 0429265430 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2001-09-24 ~ dissolvedIIF 179 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of controlNO 2. FRIEDLAND FINANCE (NUMBER TWO) LIMITED
- 2001-09-26 0429264730 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2001-09-24 ~ dissolvedIIF 158 - Director → ME - 93
GLASSBAG LIMITED
035995331 Sussex Place, LondonDissolved Corporate (12 parents)Officer2007-09-01 ~ 2007-10-01IIF 163 - Director → ME2008-03-20 ~ 2009-02-26IIF 146 - Director → ME - 94WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 63 - Director → ME
- 95THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-11-01 ~ 2017-07-28IIF 118 - Director → ME
- 96
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 82 - Director → ME - 97ITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer1999-06-28 ~ 1999-07-02IIF 159 - Director → ME
- 98ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 182 - Director → ME
- 99ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 168 - Director → ME
- 100
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 93 - Director → ME - 101V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 202 - Director → ME
- 102
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 60 - Director → ME - 103
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-11-01 ~ 2017-07-28IIF 83 - Director → ME - 104
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-11-12 ~ 2017-07-28IIF 51 - Director → ME - 1051 Sussex Place, LondonDissolved Corporate (23 parents)Officer2008-03-20 ~ 2009-02-26IIF 174 - Director → ME
- 106LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 54 - Director → ME
- 107
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (20 parents)Officer1995-06-15 ~ 2024-01-02IIF 178 - Director → ME1995-06-15 ~ 2024-01-02IIF 207 - Secretary → ME - 108
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 45 - Director → ME - 109
- 110
MAVIN GLOBAL HOLDINGS LIMITED
115172674 Pancras Square, London, United KingdomActive Corporate (14 parents)Officer2018-09-28 ~ 2020-10-20IIF 206 - Director → ME - 111Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 32 - Director → ME
- 112364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-01 ~ dissolvedIIF 62 - Director → ME
- 113WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-01 ~ dissolvedIIF 122 - Director → ME
- 114
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120107 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 3 offsprings)Officer2018-07-03 ~ 2021-10-27IIF 17 - Director → ME - 115BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2008-03-20 ~ 2009-02-26IIF 169 - Director → ME
- 116MERCURY 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 ~ 2017-07-28IIF 25 - Director → ME2014-04-07 ~ 2014-07-11IIF 213 - Secretary → ME - 117
- 118MERCURY 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 ~ 2017-07-28IIF 20 - Director → ME2014-04-07 ~ 2014-07-11IIF 214 - Secretary → ME - 119
- 120MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01 067368214 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer2014-04-07 ~ 2017-07-28IIF 23 - Director → ME2014-04-07 ~ 2014-07-11IIF 210 - Secretary → ME - 121MERCURY 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 ~ 2017-07-28IIF 24 - Director → ME2014-04-07 ~ 2014-07-11IIF 216 - Secretary → ME - 122
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 10 - Director → ME - 123
MUSIC IS IT ... LIMITED
039244131 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 165 - Director → ME - 124
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 8 - Director → ME - 125WESTWAY STUDIOS LIMITED - 2004-06-14SOUTHBROOK STUDIOS LIMITED - 2001-05-21WIREGRANGE LIMITED - 1990-06-201 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 167 - Director → ME
- 126
ONE AGAINST POVERTY (UK)
09889615175 High Holborn, Unit 6.08, London, EnglandDissolved Corporate (18 parents)Officer2016-04-15 ~ dissolvedIIF 3 - Director → ME - 127
ORFIUM UK LIMITED
1362032626 Litchfield Street, LondonDissolved Corporate (7 parents)Officer2021-09-14 ~ 2024-01-18IIF 204 - Director → ME - 128ORIENTAL STAR AGENCIES LIMITED - now
TANGLADE LIMITED
- 2024-04-17 036166354 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2016-01-15 ~ 2017-07-28IIF 67 - Director → ME - 129
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2012-11-09 ~ 2013-07-01IIF 11 - Director → ME - 130PIAS 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)Officer2007-09-26 ~ 2013-03-27IIF 98 - Director → ME - 131TRAVEL LORE LIMITED - 1984-06-081 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 185 - Director → ME
- 132
- 133
- 134
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 85 - Director → ME - 135VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2015-02-13IIF 134 - Director → ME
- 136
RMC ONCOLOGY PARTNERS LIMITED
1237083718 Merthyr Terrace, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2024-03-02IIF 1 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-07-28IIF 40 - Director → ME - 138SANCTUARY SERVICES LIMITED - 1994-11-18FAIR WARNING (AGENCY) LIMITED - 1991-12-16SUBSMILE LIMITED - 1984-03-291 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 152 - Director → ME
- 139CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (46 parents)Officer2007-09-26 ~ 2009-02-26IIF 181 - Director → ME
- 140KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 153 - Director → ME
- 141SANCTUARY MUSIC LTD. - 1994-11-18SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-021 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 164 - Director → ME
- 142CASTLE MUSIC LIMITED - 2000-06-27CASTLE COMMUNICATIONS PLC - 1998-11-20CASTLE ADMINISTRATION LIMITED - 1984-02-16O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2008-03-20 ~ 2009-02-26IIF 183 - Director → ME
- 143SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 57 - Director → ME
- 144SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06BLISS TV LIMITED - 2001-05-30KEY FILM AND TELEVISION LIMITED - 2001-05-04KEY FILMS AND TELEVISION LIMITED - 1994-08-17BRIGHTDEAN LIMITED - 1994-07-138th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer2008-03-20 ~ 2009-02-26IIF 150 - Director → ME
- 145BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 99 - Director → ME
- 146PITCHGROVE LIMITED - 1998-12-221 Sussex Place, LondonDissolved Corporate (14 parents)Officer2008-03-20 ~ dissolvedIIF 154 - Director → ME
- 147
SOUNDMOUSE DIGITAL SERVICES LIMITED
1179756226 Litchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-16 ~ 2024-01-18IIF 7 - Director → ME - 148
- 149
SOUNDMOUSE INTERNATIONAL LIMITED
0860643226 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-19IIF 5 - Director → ME - 150
SOUNDMOUSE LIMITED
0396261088 Kingsway, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2023-01-16 ~ 2024-01-19IIF 2 - Director → ME - 151
SOUNDMOUSE USA LIMITED
0860586326 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-18IIF 4 - Director → ME - 152
STRAWHAND LIMITED
018074551 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 173 - Director → ME - 153
- 1541 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 191 - Director → ME
- 15510 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 31 - Director → ME
- 156MODERNCITY LIMITED - 2000-02-021 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 175 - Director → ME
- 157THE HOME SERVICE CHANNEL LIMITED - 1991-02-15MANI LIMITED - 1989-07-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer1999-06-28 ~ 1999-07-02IIF 189 - Director → ME
- 158
- 159TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 102 - Director → ME
- 160DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ 2017-07-28IIF 27 - Director → ME
- 161
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer2008-03-20 ~ 2009-02-26IIF 199 - Director → ME - 162
TROJAN THREE LIMITED
042460281 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-02-26IIF 170 - Director → ME - 163
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-10-24 ~ 2012-11-27IIF 12 - Director → ME - 164
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19 01588900SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-264 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2008-03-20 ~ 2017-07-28IIF 136 - Director → ME - 165
- 166THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-11-01 ~ 2017-07-28IIF 142 - Director → ME
- 1674 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 56 - Director → ME
- 168
- 169
- 170UNIVERSAL 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)Officer2006-05-10 ~ 2017-07-28IIF 89 - Director → ME
- 171
UMUSIC SERVICES LIMITED
- 2010-06-02 05344517TRUSHELFCO (NO.3132) LIMITED - 2005-03-234 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2008-03-25 ~ 2017-07-28IIF 124 - Director → ME - 172
- 173UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31 031747564 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2008-03-20 ~ 2017-07-28IIF 138 - Director → ME - 174POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29POLYGRAM RECORD SERVICES LIMITED - 1979-12-31PHONODISC LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer2002-12-23 ~ 2017-07-28IIF 65 - Director → ME
- 175
- 176UNIVERSAL SRG (UB40) LIMITED - now
SANCTUARY (UB40) LIMITED
- 2013-05-01 05158521SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17NEWINCCO 358 LIMITED - 2004-06-29364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ 2009-03-16IIF 195 - Director → ME - 177UNIVERSAL SRG (W.A.R.) LIMITED - now
SANCTUARY (W.A.R.) LIMITED
- 2013-05-01 05221402SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17NEWINCCO 382 LIMITED - 2004-09-174 Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-03-16IIF 176 - Director → ME - 178
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)Officer2008-03-20 ~ dissolvedIIF 101 - Director → ME - 179
- 180BURLINGTON 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)Officer2007-09-26 ~ 2017-07-28IIF 135 - Director → ME
- 181UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
- 2013-05-01 02873472A.E. COPYRIGHTS LIMITED - 2007-08-06GARAGEBAND SERVICES LIMITED - 1994-02-014 Pancras Square, London, United KingdomDissolved Corporate (27 parents)Officer2007-09-22 ~ 2009-03-16IIF 196 - Director → ME - 182
- 183
- 184
- 185
- 186
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 128 - Director → ME - 187VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 72 - Director → ME
- 188V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 160 - Director → ME
- 189
- 190
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 143 - Director → ME - 191
- 192VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 70 - Director → ME
- 193
- 194THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-11-01 ~ 2017-07-28IIF 41 - Director → ME
- 195MANOR 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
- 196EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 84 - Director → ME
- 197WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 112 - Director → ME
- 198WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 71 - Director → ME
- 199WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 132 - Director → ME
- 200WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 111 - Director → ME
- 201WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 81 - Director → ME
- 202
- 203WARNER 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 15 - Director → ME - 204WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 53 - Director → ME - 205WMG 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 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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