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 director 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 companies - British chairman born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies6, Balniel Gate, London, SW1V 3SD, United Kingdom
IIF 6
- British company lawyer born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British genaeral counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies6 Balniel Gate, London, SW1V 3SD
IIF 20
- British general council born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies6 Balniel Gate, London, SW1V 3SD
IIF 21
- British general counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 30364-366, Kensington High Street, London, W14 8NS, England
IIF 31 IIF 32 IIF 33 (more)364-366, Kensington High Street, London, W14 8NS, Uk
IIF 38364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 39 IIF 40 IIF 41 (more)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 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 1546 Balniel Gate, London, SW1V 3SD
IIF 155 IIF 156 IIF 157 (more)
- British general counsel-polygram inter born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 178
- British lawyer born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British legal counsel born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 181
- British Registered addresses and corresponding companies
Constant, Richard Michael
6 Balniel Gate, London, SW1V 3SD
IIF 182
- British company lawyerRegistered addresses and corresponding companies
Constant, Richard Michael
6 Balniel Gate, London, SW1V 3SD
IIF 183
- British born in April 1954
Mr Richard Michael Constant
Resident in England
Registered addresses and corresponding companies18, Merthyr Terrace, London, SW13 8DL, England
IIF 184
- Registered addresses and corresponding companies
Constant, Richard Michael
- 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 192
Related profiles found in government register
Offspring entities and appointments
181
- 175 Alderney Street, LondonActive Corporate (15 parents)Officer(before 1992-10-09) ~ 1994-04-22IIF 11 - Director → ME(before 1992-10-09) ~ 1994-04-22IIF 182 - Secretary → ME
- 2THORN 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 120 - Director → ME
- 3
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-07-28IIF 105 - Director → ME - 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 27 - Director → ME
- 5ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 117 - Director → ME
- 6
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 130 - Director → ME - 7ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 59 - Director → ME
- 8ACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2009-02-26IIF 166 - Director → ME
- 9
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 19 - Director → ME - 10
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 66 - Director → ME - 11
BALNIEL LIMITED
11021937Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 181 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 124th Floor 192-198 Vauxhall Bridge Road, London, Greater London, United KingdomActive Corporate (36 parents)Officer2002-07-30 ~ 2023-08-09IIF 12 - Director → ME
- 13
BLACK BOX MUSIC LIMITED
02920235364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-26IIF 177 - Director → ME - 14BIG TOURS LIMITED - 1998-05-124 Pancras Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 64 - Director → ME
- 15DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ dissolvedIIF 132 - Director → ME
- 16
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-06-28 ~ 1999-07-02IIF 7 - Director → ME - 17CO-OP MUSIC LIMITED - 2013-07-224 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2013-10-01 ~ 2017-07-28IIF 110 - Director → ME
- 18INDEPENDENT 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
- 19CASTLE 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 171 - Director → ME
- 20Mcr 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 172 - Director → ME
- 21Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2003-12-09 ~ 2004-01-22IIF 164 - Director → ME
- 22
CENTENARY HOLDINGS III PLC
- 2003-12-16 SC014901SEAGRAM DISTILLERS PLC
- 2002-05-10 SC014901C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (35 parents)Officer2001-06-01 ~ 2004-01-22IIF 155 - Director → ME - 23
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 160 - Director → ME - 24MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2002-03-01 ~ dissolvedIIF 88 - Director → ME
- 25
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 115 - Director → ME - 26VIRGIN 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 102 - Director → ME
- 27
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 154 - Director → ME - 28EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 140 - Director → ME
- 29
CREOLE RECORDS LIMITED
00853036Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (31 parents)Officer2008-03-20 ~ 2009-02-26IIF 169 - Director → ME - 30CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 34 - Director → ME2014-04-07 ~ 2014-07-11IIF 186 - Secretary → ME
- 31DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 158 - Director → ME
- 32
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 30 - Director → ME - 33EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 87 - Director → ME
- 34
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 46 - Director → ME - 35
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 97 - Director → ME - 36
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-01 ~ 2017-07-28IIF 98 - Director → ME - 37KENWOOD 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 114 - Director → ME
- 38EMI 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 148 - Director → ME
- 39TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 72 - Director → ME
- 40I.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 142 - Director → ME
- 41THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 135 - Director → ME
- 42JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 116 - Director → ME
- 43THORN (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 77 - Director → ME
- 44THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-11-01 ~ dissolvedIIF 48 - Director → ME
- 45THORN 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 119 - Director → ME
- 46THORN 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 50 - Director → ME
- 47THORN 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 51 - Director → ME
- 48EMI 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 106 - Director → ME
- 49THORN 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 86 - Director → ME
- 50MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-11-01 ~ dissolvedIIF 136 - Director → ME
- 51
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2013-01-03 ~ 2017-07-28IIF 38 - Director → ME - 52VIRGIN 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 149 - Director → ME
- 53THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 60 - Director → ME
- 54EMI GROUP PLC - 2007-10-05THORN EMI PLC - 1996-08-19THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 47 - Director → ME
- 55THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-11-01 ~ dissolvedIIF 103 - Director → ME
- 56WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 123 - Director → ME
- 57THORN 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 41 - Director → ME
- 58MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 91 - Director → ME
- 59MALTBY 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 138 - Director → ME
- 60EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 118 - Director → ME
- 61GLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (37 parents)Officer2012-09-28 ~ 2017-07-28IIF 126 - Director → ME
- 62
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 101 - Director → ME - 63OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-11-01 ~ 2017-07-28IIF 54 - Director → ME
- 64EMI 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 40 - Director → ME
- 65EMI 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 89 - Director → ME
- 66364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 90 - Director → ME
- 67WG&M SHELF COMPANY 153 LIMITED - 2008-12-104 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2012-11-01 ~ 2017-07-28IIF 58 - Director → ME
- 68WG&M SHELF COMPANY 155 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 75 - Director → ME
- 69
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 42 - Director → ME - 70MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 61 - Director → ME
- 71
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 146 - Director → ME - 72THORN 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 85 - Director → ME
- 73THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-11-01 ~ dissolvedIIF 113 - Director → ME
- 74THORN 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 129 - Director → ME
- 75THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 55 - Director → ME
- 76THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-11-01 ~ dissolvedIIF 80 - Director → ME
- 77ERATO 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 3 - Director → ME - 78BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2007-09-22 ~ 2017-07-28IIF 99 - Director → ME
- 79EVENTIM 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 - 1991-10-07118b Holland Park Avenue, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2009-04-30 ~ 2009-09-18IIF 5 - Director → ME - 80
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 49 - Director → ME - 81FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 153 - Director → ME
- 82
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 23 - Director → ME - 83WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 74 - Director → ME
- 84THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-11-01 ~ 2017-07-28IIF 127 - Director → ME
- 85
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME - 86ITC 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 4 - Director → ME
- 87ITC 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 10 - Director → ME
- 88ASSOCIATED 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 8 - Director → ME
- 89
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 104 - Director → ME - 90V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 20 - Director → ME
- 91
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 71 - Director → ME - 92
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-11-01 ~ 2017-07-28IIF 94 - Director → ME - 93
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-11-12 ~ 2017-07-28IIF 63 - Director → ME - 94LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 65 - Director → ME
- 95
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (20 parents)Officer1995-06-15 ~ 2024-01-02IIF 9 - Director → ME1995-06-15 ~ 2024-01-02IIF 183 - Secretary → ME - 96
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 57 - Director → ME - 974 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-15) ~ 2017-07-28IIF 128 - Director → ME
- 98
MAVIN GLOBAL HOLDINGS LIMITED
115172674 Pancras Square, London, United KingdomActive Corporate (14 parents)Officer2018-09-28 ~ 2020-10-20IIF 180 - Director → ME - 99Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 44 - Director → ME
- 100364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-01 ~ dissolvedIIF 73 - Director → ME
- 101WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-01 ~ dissolvedIIF 131 - Director → ME
- 102
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120107 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 3 offsprings)Officer2018-07-03 ~ 2021-10-27IIF 179 - Director → ME - 103BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2008-03-20 ~ 2009-02-26IIF 162 - Director → ME
- 104MERCURY 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 37 - Director → ME2014-04-07 ~ 2014-07-11IIF 188 - Secretary → ME - 105MERCURY STUDIOS GROUP LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 31 - Director → ME2014-04-07 ~ 2014-07-11IIF 190 - Secretary → ME
- 106MERCURY 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 32 - Director → ME2014-04-07 ~ 2014-07-11IIF 189 - Secretary → ME - 107MERCURY STUDIOS MEDIA LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2014-04-07 ~ 2017-07-28IIF 33 - Director → ME2014-04-07 ~ 2014-07-11IIF 187 - Secretary → ME
- 108MERCURY 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 35 - Director → ME2014-04-07 ~ 2014-07-11IIF 185 - Secretary → ME - 109MERCURY 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 36 - Director → ME2014-04-07 ~ 2014-07-11IIF 191 - Secretary → ME - 110
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 24 - Director → ME - 111
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 22 - Director → ME - 112
ONE AGAINST POVERTY (UK)
09889615175 High Holborn, Unit 6.08, London, EnglandDissolved Corporate (18 parents)Officer2016-04-15 ~ dissolvedIIF 2 - Director → ME - 113
ORFIUM UK LIMITED
1362032626 Litchfield Street, LondonDissolved Corporate (7 parents)Officer2021-09-14 ~ 2024-01-18IIF 6 - Director → ME - 114ORIENTAL STAR AGENCIES LIMITED - now
TANGLADE LIMITED
- 2024-04-17 036166354 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2016-01-15 ~ 2017-07-28IIF 78 - Director → ME - 115
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 25 - Director → ME - 116PIAS 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 108 - Director → ME - 117JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-096 Catherine Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-09-09 ~ 1999-04-16IIF 175 - Director → ME
- 118364-366 Kensington High Street, LondonDissolved Corporate (15 parents)Officer2012-09-28 ~ dissolvedIIF 107 - Director → ME
- 119
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 96 - Director → ME - 120VRL 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 143 - Director → ME
- 121
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 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 122
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-07-28IIF 52 - Director → ME - 123CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (46 parents)Officer2007-09-26 ~ 2009-02-26IIF 167 - Director → ME
- 124KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 159 - Director → ME
- 125CASTLE 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 168 - Director → ME
- 126SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 68 - Director → ME
- 127SANCTUARY 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 157 - Director → ME
- 128BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 109 - Director → ME
- 129
SOUNDMOUSE DIGITAL SERVICES LIMITED
1179756226 Litchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-16 ~ 2024-01-18IIF 17 - Director → ME - 130ADELPHOI HOLDINGS LIMITED - 2022-08-2488 Kingsway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-15 ~ 2024-01-18IIF 16 - Director → ME
- 131
SOUNDMOUSE INTERNATIONAL LIMITED
0860643226 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-19IIF 15 - Director → ME - 132
SOUNDMOUSE LIMITED
0396261088 Kingsway, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-01-16 ~ 2024-01-19IIF 13 - Director → ME - 133
SOUNDMOUSE USA LIMITED
0860586326 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-18IIF 14 - Director → ME - 13410 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 43 - Director → ME
- 135EMI GROUP LIMITED - 1996-08-19MAWLAW 293 LIMITED - 1996-04-014 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2012-11-01 ~ 2017-07-28IIF 125 - Director → ME
- 136TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 112 - Director → ME
- 137DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ 2017-07-28IIF 39 - Director → ME
- 138
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer2008-03-20 ~ 2009-02-26IIF 176 - Director → ME - 139
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-10-24 ~ 2012-11-27IIF 26 - Director → ME - 140
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 145 - Director → ME - 141EVER 1669 LIMITED - 2002-03-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 150 - Director → ME
- 142THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-11-01 ~ 2017-07-28IIF 151 - Director → ME
- 1434 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 67 - Director → ME
- 144RECORDSTORE LIMITED - 2005-06-144 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2017-07-28IIF 70 - Director → ME
- 145
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15 01778189FORCEPEAK LIMITED
- 1984-03-22 017781894 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer(before 1991-12-31) ~ 2017-07-28IIF 178 - Director → ME - 146UNIVERSAL 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 100 - Director → ME
- 147
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 133 - Director → ME - 1484 Pancras Square, London, United KingdomActive Corporate (16 parents, 20 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 84 - Director → ME
- 149UNIVERSAL 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 147 - Director → ME - 150POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29PHONODISC LIMITED - 1979-12-31POLYGRAM RECORD SERVICES LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer2002-12-23 ~ 2017-07-28IIF 76 - Director → ME
- 151
POLYGRAM FILMS (UK) LIMITED
- 1999-05-21 00947098POLYTEL FILM LIMITED
- 1982-04-06 009470981 Central St. Giles, St. Giles High Street, LondonActive Corporate (37 parents, 1 offspring)Officer(before 1992-12-15) ~ 1999-10-04IIF 170 - Director → ME - 152UNIVERSAL 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 173 - Director → ME - 153UNIVERSAL 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 165 - Director → ME - 154
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 111 - Director → ME - 155
SANCTUARY ENTERPRISES LTD
- 2013-05-01 02922441THE SANCTUARY GROUP PLC - 1998-01-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ dissolvedIIF 139 - Director → ME - 156BURLINGTON 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 144 - Director → ME
- 157UNIVERSAL 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 174 - Director → ME - 158UNIVERSAL SRG MUSIC PUBLISHING LIMITED - nowFELIX MUSIC LIMITED - 1999-11-154 Pancras Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2008-03-20 ~ 2009-03-16IIF 163 - Director → ME
- 159
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01 02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 62 - Director → ME - 160
SANCTUARY STUDIOS LIMITED
- 2013-05-01 03050388SANCTUARY FACILITIES LIMITED - 2000-07-20NOMIS STUDIOS LIMITED - 1999-10-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2008-03-20 ~ 2017-07-28IIF 45 - Director → ME - 161
GUT HOLDINGS LIMITED
- 2002-12-02 027171274 Pancras Square, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-18 ~ 2017-07-28IIF 124 - Director → ME - 162
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 137 - Director → ME - 163VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 83 - Director → ME
- 164V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 21 - Director → ME
- 165VEATOO LIMITED - 1996-08-024 Pancras Square, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-09-26 ~ 2011-01-10IIF 156 - Director → ME
- 166
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 152 - Director → ME - 167E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 134 - Director → ME
- 168VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 81 - Director → ME
- 1694 Pancras Square, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 69 - Director → ME
- 170THORN 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 53 - Director → ME
- 171MANOR 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 56 - Director → ME
- 172EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 95 - Director → ME
- 173WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 122 - Director → ME
- 174WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 82 - Director → ME
- 175WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 141 - Director → ME
- 176WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME
- 177WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 92 - Director → ME
- 178VRL RECORDINGS - nowVIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 79 - Director → ME
- 179WARNER 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 28 - Director → ME - 180WMG 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 18 - Director → ME - 181WMG 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 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.