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.
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 5
- 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 19
- 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 20
- 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 21 IIF 22 IIF 23 (more)364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 29364-366, Kensington High Street, London, W14 8NS, England
IIF 30 IIF 31 IIF 32 (more)364-366, Kensington High Street, London, W14 8NS, Uk
IIF 37364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 38 IIF 39 IIF 40 (more)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 1536 Balniel Gate, London, SW1V 3SD
IIF 154 IIF 155 IIF 156 (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
Active
67
- 1364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer2012-09-28 ~ dissolvedIIF 129 - Director → ME
- 2ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 58 - Director → ME
- 3364-366 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 18 - Director → ME
- 4Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)309 GBP2024-01-31Officer2017-10-19 ~ 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
- 5DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 131 - Director → ME
- 6Mcr 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2003-09-09 ~ dissolvedIIF 171 - Director → ME
- 7
CENTENARY UK LIMITED
- nowMET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2002-03-01 ~ dissolvedIIF 87 - Director → ME - 8364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer2012-09-28 ~ dissolvedIIF 114 - Director → ME
- 9
CIRCA DRTV LIMITED
- nowVIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 101 - Director → ME - 10364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 153 - Director → ME
- 11
CROMWELL PUBLISHING LTD
- nowCROMWELL PRODUCTIONS LIMITED - 1996-10-24Related registration: 02737974364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2014-04-07 ~ dissolvedIIF 33 - Director → ME - 12Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer2012-09-28 ~ nowIIF 29 - Director → ME
- 13VRL 2 LIMITED - 2014-07-24EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer2012-09-28 ~ dissolvedIIF 86 - Director → ME
- 14364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 45 - Director → ME
- 15TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 71 - Director → ME
- 16
EMI GLOBAL LIMITED
- nowI.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2012-09-28 ~ dissolvedIIF 141 - Director → ME - 17
EMI GROUP (MPR) LIMITED
- nowTHORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 134 - Director → ME - 18
EMI GROUP (S&E) LIMITED
- nowTHORN (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 (6 parents)Officer2012-11-01 ~ dissolvedIIF 76 - Director → ME - 19THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07Related registration: 02421891364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 47 - Director → ME
- 20THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16Related registration: 02422007MAWLAW 16 LIMITED - 1990-03-28Related registration: 02415597364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 118 - Director → ME
- 21THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16Related registration: 02421891MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 50 - Director → ME
- 22
EMI GROUP HOLDINGS (UK)
- nowMAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 135 - Director → ME - 23THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 59 - Director → ME
- 24THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 102 - Director → ME
- 25ABBEY ROAD STUDIOS LIMITED - 2016-08-11Related registration: 00437091WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 122 - Director → ME
- 26
EMI GROUP SITES LIMITED
- nowTHORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 40 - Director → ME - 27EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 117 - Director → ME
- 28364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 100 - Director → ME
- 29EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 39 - Director → ME
- 30EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 88 - Director → ME
- 31EMI MUSIC LIMITED - 2013-05-24364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 89 - Director → ME
- 32EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 155 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 74 - Director → ME
- 33EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 156 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 41 - Director → ME
- 34MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 60 - Director → ME
- 35EMI MUSIC UK HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 150 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 145 - Director → ME
- 36
EMIG 1 LIMITED
- nowTHORN EUROPE LIMITED - 1996-05-17Related registration: 03038297TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 112 - Director → ME - 37
EMIG 2 LIMITED
- nowTHORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 128 - Director → ME - 38
EMIG 5 LIMITED
- nowTHORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 54 - Director → ME - 39
EMIG 6 LIMITED
- nowTHORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 79 - Director → ME - 40364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 48 - Director → ME
- 41FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 152 - Director → ME
- 42364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 92 - Director → ME
- 43LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 64 - Director → ME
- 44364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 72 - Director → ME
- 45
MAWLAW EMI 186 LIMITED
- nowWG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 130 - Director → ME - 46175 High Holborn, Unit 6.08, London, EnglandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 2 - Director → ME
- 47
RECORDSTORE LIMITED
Other registered number: 03840597364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 106 - Director → ME - 48364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 95 - Director → ME
- 4918 Merthyr Terrace, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-19 ~ dissolvedIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
SIREN RECORDS LIMITED
- nowBASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 108 - Director → ME - 51
TEN RECORDS LIMITED
- now10 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 42 - Director → ME - 52TWENTY-FIRST ARTISTS LIMITED - 2010-08-19Related registration: 01588900EVER 1669 LIMITED - 2002-03-22364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 149 - Director → ME
- 53SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01SANCTUARY 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 (3 parents)Officer2008-03-20 ~ dissolvedIIF 110 - Director → ME
- 54SANCTUARY ENTERPRISES LTD - 2013-05-01THE SANCTUARY GROUP PLC - 1998-01-22364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 138 - Director → ME
- 55SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 61 - Director → ME
- 56364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 136 - Director → ME
- 57
V2 MATRIX LIMITED
- nowVEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2007-09-26 ~ dissolvedIIF 82 - Director → ME - 58364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2007-09-26 ~ dissolvedIIF 151 - Director → ME
- 59E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 133 - Director → ME
- 60
VIRGIN MUSIC LIMITED
- nowVIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 80 - Director → ME - 61
VIRGIN STUDIOS LIMITED
- nowMANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 55 - Director → ME - 62
VRL 1 LIMITED
- nowEMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 94 - Director → ME - 63
VRL 5 LIMITED
- nowWARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME - 64
VRL 6 LIMITED
- nowWARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 81 - Director → ME - 65
VRL 7 LIMITED
- nowWARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 140 - Director → ME - 66
VRL 8 LIMITED
- nowWARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 120 - Director → ME - 67
VRL 9 LIMITED
- nowWARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 91 - Director → ME
Ceased
116
- 1CHARCO 349 LIMITED - 1991-04-0375 Alderney Street, LondonActive Corporate (5 parents)Equity (Company account)4,509 GBP2025-06-30Officer~ 1994-04-22IIF 10 - Director → ME~ 1994-04-22IIF 182 - Secretary → ME
- 2EMI GROUP PROPERTIES LIMITED - 2016-08-11Related registration: 00559567THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 119 - Director → ME
- 34 Pancras Square, London, United KingdomActive Corporate (3 parents)Officer2016-01-15 ~ 2017-07-28IIF 104 - Director → ME
- 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ 2012-11-27IIF 26 - Director → ME
- 5
ANGEL BOOKS LIMITED
- nowUNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21SANCTUARY PUBLISHING LIMITED - 2013-05-01ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-20 ~ 2017-07-28IIF 116 - Director → ME - 6
ASV LIMITED
- nowACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 165 - Director → ME - 7POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21Related registration: 03383881POLYGRAM (UK) HOLDINGS PLC - 1997-07-08Related registration: 03383881SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-304 Pancras Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer~ 2017-07-28IIF 65 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2002-07-30 ~ 2023-08-09IIF 11 - Director → ME
- 9364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 177 - Director → ME
- 10BIG TOURS LIMITED - 1998-05-124 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 63 - Director → ME
- 11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 6 - Director → ME
- 12CO-OP MUSIC LIMITED - 2013-07-224 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2013-10-01 ~ 2017-07-28IIF 109 - Director → ME
- 13INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-2833 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 160 - Director → ME
- 14CASTLE MUSIC LIMITED - 1998-11-20Related registration: 00911474WHITE METAL MUSIC LIMITED - 1996-03-27AVERTONE LIMITED - 1988-06-27364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 170 - Director → ME
- 15Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)799,687 GBP2023-12-31Officer2003-12-09 ~ 2004-01-22IIF 163 - Director → ME
- 16CENTENARY HOLDINGS III PLC - 2003-12-16SEAGRAM DISTILLERS PLC - 2002-05-10C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer2001-06-01 ~ 2004-01-22IIF 154 - Director → ME
- 17SEAGRAM HOLDINGS LIMITED - 2002-04-15TRUSHELFCO (NO. 636) LIMITED - 1984-05-14Related registration: 01648115Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-06-01 ~ 2004-03-04IIF 159 - Director → ME
- 18EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2008-03-20 ~ 2017-07-28IIF 139 - Director → ME
- 19Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 168 - Director → ME
- 20
CROMWELL PUBLISHING LTD
- nowCROMWELL PRODUCTIONS LIMITED - 1996-10-24Related registration: 02737974364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2014-04-07 ~ 2014-07-11IIF 186 - Secretary → ME - 21DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2009-04-30 ~ 2011-01-18IIF 157 - Director → ME
- 224 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 96 - Director → ME
- 234 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2012-11-01 ~ 2017-07-28IIF 97 - Director → ME
- 24KENWOOD 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 (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 113 - Director → ME
- 25
EMI (IP) LIMITED
- nowEMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-09-28 ~ 2017-07-28IIF 147 - Director → ME - 26JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 115 - Director → ME
- 27THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-11-01 ~ 2017-07-28IIF 49 - Director → ME
- 28EMI 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 (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 105 - Director → ME
- 29
EMI GROUP HAYES LIMITED
- nowTHORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 85 - Director → ME - 3080 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (3 parents)Officer2013-01-03 ~ 2017-07-28IIF 37 - Director → ME
- 31VIRGIN 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 (5 parents, 2 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 148 - Director → ME
- 32EMI GROUP PLC - 2007-10-05Related registration: 03158105THORN EMI PLC - 1996-08-19Related registration: 03158105THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 46 - Director → ME
- 33
EMI GROUP WORLDWIDE
- nowMAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 90 - Director → ME - 34MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-09-28 ~ 2017-07-28IIF 137 - Director → ME
- 35GLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-09-28 ~ 2017-07-28IIF 125 - Director → ME
- 36OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2017-07-28IIF 53 - Director → ME
- 37EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 153 LIMITED - 2008-12-104 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2012-11-01 ~ 2017-07-28IIF 57 - Director → ME
- 38
EMI UK HOLDINGS
- nowTHORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-22Related registration: 000533174 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 84 - Director → ME - 39VIRGIN RECORD CLASSICS LIMITED - 2013-06-04VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-09-28 ~ 2012-12-10IIF 3 - Director → ME
- 40BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (7 parents)Officer2007-09-22 ~ 2017-07-28IIF 98 - Director → ME
- 41
EVENTIM LIVE UK LIMITED
- nowVIVENDI LIVE LIMITED - 2024-06-21UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-12,440,751 GBP2023-12-31Officer2009-04-30 ~ 2009-09-18IIF 176 - Director → ME - 42Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-09-28 ~ 2012-11-27IIF 22 - Director → ME
- 43WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-20 ~ 2017-07-28IIF 73 - Director → ME
- 44
IMET (21) LIMITED
- nowTHOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 126 - Director → ME - 45
ITC DISTRIBUTION
- nowITC 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 KingdomActive Corporate (2 parents)Officer1999-06-28 ~ 1999-07-02IIF 4 - Director → ME - 46ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 9 - Director → ME
- 47ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-06-28 ~ 1999-07-02IIF 7 - Director → ME
- 484 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-09-28 ~ 2015-02-13IIF 103 - Director → ME
- 49
JBO LIMITED
- nowV TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-26 ~ 2011-01-10IIF 19 - Director → ME - 504 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 70 - Director → ME
- 514 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 93 - Director → ME
- 524 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-12 ~ 2017-07-28IIF 62 - Director → ME
- 53Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Equity (Company account)29 GBP2024-12-31Officer1995-06-15 ~ 2024-01-02IIF 8 - Director → ME1995-06-15 ~ 2024-01-02IIF 183 - Secretary → ME
- 54364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2015-02-13IIF 56 - Director → ME
- 55POLYGRAM LEISURE LIMITED - 1997-07-25Related registration: 033844874 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer~ 2017-07-28IIF 127 - Director → ME
- 564 Pancras Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,901,236 GBP2022-12-31Officer2018-09-28 ~ 2020-10-20IIF 180 - Director → ME
- 571 Bevington Path, London, EnglandActive Corporate (3 parents)Officer2012-09-28 ~ 2015-02-13IIF 43 - Director → ME
- 58107 Gray's Inn Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-07-03 ~ 2021-10-27IIF 179 - Director → ME
- 59BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 161 - Director → ME
- 60EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01CROMWELL PRODUCTIONS LTD. - 2003-02-21Related registration: 02669673CROMWELL FILMS LTD - 1996-10-244 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2014-04-07 ~ 2017-07-28IIF 36 - Director → ME2014-04-07 ~ 2014-07-11IIF 188 - Secretary → ME
- 61EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01Related registration: 033138024 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 30 - Director → ME2014-04-07 ~ 2014-07-11IIF 190 - Secretary → ME
- 62EAGLE ROCK HOLDINGS LIMITED - 2020-12-014 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 31 - Director → ME2014-04-07 ~ 2014-07-11IIF 189 - Secretary → ME
- 63EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01Related registration: 061658594 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-04-07 ~ 2017-07-28IIF 32 - Director → ME2014-04-07 ~ 2014-07-11IIF 187 - Secretary → ME
- 64EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-014 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2014-04-07 ~ 2017-07-28IIF 34 - Director → ME2014-04-07 ~ 2014-07-11IIF 185 - Secretary → ME
- 65EAGLE VISION LIMITED - 2020-12-01EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-234 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-04-07 ~ 2017-07-28IIF 35 - Director → ME2014-04-07 ~ 2014-07-11IIF 191 - Secretary → ME
- 66Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-09-28 ~ 2012-11-27IIF 23 - Director → ME
- 6733 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ 2012-11-27IIF 21 - Director → ME
- 6826 Litchfield Street, LondonDissolved Corporate (4 parents)Officer2021-09-14 ~ 2024-01-18IIF 5 - Director → ME
- 69TANGLADE LIMITED - 2024-04-174 Pancras Square, London, United KingdomActive Corporate (3 parents)Officer2016-01-15 ~ 2017-07-28IIF 77 - Director → ME
- 70EMI RECORDS LIMITED - 2013-05-30THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2012-11-09 ~ 2013-07-01IIF 24 - Director → ME
- 71
PIAS COOPERATIVE LIMITED
- nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25VEE TOO LIMITED - 2000-03-271 Bevington Path, London, EnglandActive Corporate (3 parents)Equity (Company account)979,082 GBP2023-12-31Officer2007-09-26 ~ 2013-03-27IIF 107 - Director → ME - 72JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-096 Catherine Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)873,359 GBP2024-06-30Officer1997-09-09 ~ 1999-04-16IIF 174 - Director → ME
- 73
RELENTLESS 2006 LIMITED
- nowVRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-09-28 ~ 2015-02-13IIF 142 - Director → ME - 7418 Merthyr Terrace, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2024-03-02IIF 1 - Director → ME
- 754 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-09-28 ~ 2017-07-28IIF 51 - Director → ME
- 76CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)117 GBP2024-12-31Officer2007-09-26 ~ 2009-02-26IIF 166 - Director → ME
- 77KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 158 - Director → ME
- 78CASTLE MUSIC LIMITED - 2000-06-27Related registration: 02256639CASTLE 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 (3 parents, 4 offsprings)Officer2008-03-20 ~ 2009-02-26IIF 167 - Director → ME
- 79SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2012-11-21IIF 67 - Director → ME
- 80SANCTUARY 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 (5 parents)Officer2008-03-20 ~ 2009-02-26IIF 156 - Director → ME
- 8126 Litchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ 2024-01-18IIF 16 - Director → ME
- 82ADELPHOI HOLDINGS LIMITED - 2022-08-24Related registration: 1401287388 Kingsway, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,996,507 GBP2023-12-31Officer2023-01-15 ~ 2024-01-18IIF 15 - Director → ME
- 8326 Litchfield Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2023-01-16 ~ 2024-01-19IIF 14 - Director → ME
- 8488 Kingsway, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-508,471 GBP2023-12-31Officer2023-01-16 ~ 2024-01-19IIF 12 - Director → ME
- 8526 Litchfield Street, LondonDissolved Corporate (3 parents)Equity (Company account)23,263 GBP2017-12-31Officer2023-01-16 ~ 2024-01-18IIF 13 - Director → ME
- 86EMI GROUP LIMITED - 1996-08-19Related registration: 00229231MAWLAW 293 LIMITED - 1996-04-01Related registration: 032902274 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2012-11-01 ~ 2017-07-28IIF 124 - Director → ME
- 87TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 111 - Director → ME
- 88
TRINIFOLD MUSIC LIMITED
- nowDUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (7 parents)Officer2008-03-20 ~ 2017-07-28IIF 38 - Director → ME - 89Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2008-03-20 ~ 2009-02-26IIF 175 - Director → ME
- 90Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2012-10-24 ~ 2012-11-27IIF 25 - Director → ME
- 91SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-264 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-20 ~ 2017-07-28IIF 144 - Director → ME
- 92
UMG SUPPLY CHAIN LIMITED
- nowEMIG 4 LIMITED - 2015-08-15THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-11-01 ~ 2017-07-28IIF 150 - Director → ME - 93POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29Related registration: 02358972BACKCITE LIMITED - 1997-07-21Related registration: 023589724 Pancras Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 66 - Director → ME
- 94DIGITAL STORES LIMITED - 2014-07-24Related registration: 03967878RECORDSTORE LIMITED - 2005-06-14Related registration: 054978024 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-09-28 ~ 2017-07-28IIF 69 - Director → ME
- 95UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11Related registration: 02447604POLYGRAM INTERNATIONAL LIMITED - 1999-03-15FORCEPEAK LIMITED - 1984-03-224 Pancras Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer~ 2017-07-28IIF 178 - Director → ME
- 96UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24M C A ARTISTS (ENGLAND) LIMITED - 1997-01-024 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-05-10 ~ 2017-07-28IIF 99 - Director → ME
- 97UMUSIC SERVICES LIMITED - 2010-06-02CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05TRUSHELFCO (NO.3132) LIMITED - 2005-03-234 Pancras Square, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2008-03-25 ~ 2017-07-28IIF 132 - Director → ME
- 98POLYGRAM LEISURE LIMITED - 1999-03-29Related registration: 00536224MAKEBACK LIMITED - 1997-07-25Related registration: 005362244 Pancras Square, London, United KingdomActive Corporate (5 parents, 19 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 83 - Director → ME
- 99APRIL MUSIC LIMITED - 2019-05-314 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2008-03-20 ~ 2017-07-28IIF 146 - Director → ME
- 100POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29PHONODISC LIMITED - 1979-12-31POLYGRAM RECORD SERVICES LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer2002-12-23 ~ 2017-07-28IIF 75 - Director → ME
- 101POLYGRAM FILMS (UK) LIMITED - 1999-05-21POLYTEL FILM LIMITED - 1982-04-061 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents, 1 offspring)Officer~ 1999-10-04IIF 169 - Director → ME
- 102SANCTUARY (UB40) LIMITED - 2013-05-01SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17NEWINCCO 358 LIMITED - 2004-06-29364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2008-03-20 ~ 2009-03-16IIF 172 - Director → ME
- 103SANCTUARY (W.A.R.) LIMITED - 2013-05-01SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17NEWINCCO 382 LIMITED - 2004-09-174 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-20 ~ 2009-03-16IIF 164 - Director → ME
- 104THE SANCTUARY GROUP LIMITED - 2013-05-01THE SANCTUARY GROUP PLC - 2007-09-27BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-204 Pancras Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2007-09-26 ~ 2017-07-28IIF 143 - Director → ME
- 105SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01A.E. COPYRIGHTS LIMITED - 2007-08-06GARAGEBAND SERVICES LIMITED - 1994-02-014 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-22 ~ 2009-03-16IIF 173 - Director → ME
- 106SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01FELIX MUSIC LIMITED - 1999-11-154 Pancras Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-03-20 ~ 2009-03-16IIF 162 - Director → ME
- 107SANCTUARY STUDIOS LIMITED - 2013-05-01SANCTUARY FACILITIES LIMITED - 2000-07-20NOMIS STUDIOS LIMITED - 1999-10-134 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-20 ~ 2017-07-28IIF 44 - Director → ME
- 108
UNLOAD LIMITED
- nowGUT HOLDINGS LIMITED - 2002-12-024 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-18 ~ 2017-07-28IIF 123 - Director → ME - 109
V2 MUSIC GROUP LIMITED
- nowV2 MUSIC LIMITED - 1996-06-27Related registration: 032011684 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 20 - Director → ME - 110VEATOO LIMITED - 1996-08-024 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-09-26 ~ 2011-01-10IIF 155 - Director → ME
- 1114 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 68 - Director → ME
- 112THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2012-11-01 ~ 2017-07-28IIF 52 - Director → ME
- 113
VRL RECORDINGS
- nowVIRGIN MUSIC GROUP - 2025-05-21VIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2012-09-28 ~ 2017-07-28IIF 78 - Director → ME - 114PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-09-28 ~ 2012-11-27IIF 27 - Director → ME
- 115
WMG FINANCE LIMITED
- nowPLG HOLDCO LIMITED - 2016-10-03Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 17 - Director → ME - 116CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-10-12 ~ 2012-11-27IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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