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
- Registered addresses and corresponding companies
Constant, Richard Michael
364-366, Kensington High Street, London, W14 8NS, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
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 10
- British born in April 1954
Constant, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies26 Litchfield Street, London, WC2H 9TZ
IIF 11175, High Holborn, Unit 6.08, London, WC1V 7AA, England
IIF 1226, Litchfield Street, London, WC2H 9TZ
IIF 13 IIF 1426, Litchfield Street, London, WC2H 9TZ, United Kingdom
IIF 15 IIF 1627, Wrights Lane, London, W8 5SW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 26364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 27364-366, Kensington High Street, London, W14 8NS, England
IIF 28 IIF 29 IIF 30 (more)(less)364-366, Kensington High Street, London, W14 8NS, Uk
IIF 35364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 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)(less)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 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 2126, Balniel Gate, London, SW1V 3SD, United Kingdom
IIF 213Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 214805, 15th St. Nw, Suite 200, Washington Dc 20005, United States
IIF 215
- British born in April 1954
Mr Richard Michael Constant
Resident in England
Registered addresses and corresponding companies18, Merthyr Terrace, London, SW13 8DL, England
IIF 216
- 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 189 - Director → ME - 275 Alderney Street, LondonActive Corporate (15 parents)Officer(before 1992-10-09) ~ 1994-04-22IIF 197 - Director → ME(before 1992-10-09) ~ 1994-04-22IIF 9 - 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 119 - Director → ME
- 4
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-07-28IIF 103 - Director → ME - 5GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 22 - Director → ME
- 6ACCEPTHOLD LIMITED - 1994-07-081 Sussex Place, LondonDissolved Corporate (27 parents)Officer2008-03-20 ~ 2009-02-26IIF 171 - Director → ME
- 7ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 116 - Director → ME
- 8
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 130 - 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 56 - 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 186 - Director → ME
- 11
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-04-04 ~ dissolvedIIF 106 - Director → ME - 12
B.M.S. (MAIL ORDER) LIMITED
018636671 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-25 ~ dissolvedIIF 202 - 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 64 - Director → ME - 14
BALNIEL LIMITED
11021937Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 214 - 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 210 - Director → ME - 17BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-121 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 196 - Director → ME
- 18
- 19LATEPROP LIMITED - 1983-10-141 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 156 - 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 132 - 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 164 - 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 175 - Director → ME - 23CO-OP MUSIC LIMITED - 2013-07-224 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2013-10-01 ~ 2017-07-28IIF 109 - 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 170 - 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 201 - 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 203 - 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 166 - 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 86 - Director → ME
- 31
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 114 - 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 100 - Director → ME
- 33
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 154 - 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 140 - Director → ME
- 35
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
041259951 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 193 - 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 195 - Director → ME - 37CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 31 - Director → ME2014-04-07 ~ 2014-07-11IIF 2 - Secretary → ME
- 38DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 160 - Director → ME
- 39
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 27 - Director → ME - 40EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 85 - Director → ME
- 41
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 43 - Director → ME - 42JEWELFUTURE LIMITED - 1990-09-171 Sussex Place, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 165 - 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 95 - Director → ME - 44
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-01 ~ 2017-07-28IIF 96 - 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 113 - 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 148 - Director → ME
- 47TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ dissolvedIIF 70 - 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 142 - 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 135 - Director → ME
- 50JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-07-28IIF 115 - 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 75 - 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 45 - 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 118 - 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 47 - 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 48 - 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 104 - 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 84 - Director → ME
- 58MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-11-01 ~ dissolvedIIF 136 - 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 35 - 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 149 - 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 57 - Director → ME
- 62
- 63THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-11-01 ~ dissolvedIIF 101 - 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 38 - Director → ME
- 66MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-11-01 ~ 2017-07-28IIF 89 - 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 138 - 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 117 - Director → ME
- 69
- 70
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 99 - Director → ME - 71OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-11-01 ~ 2017-07-28IIF 51 - 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 37 - 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 87 - 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 58 - 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 83 - 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 112 - 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 129 - 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 52 - 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 78 - 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 23 - Director → ME - 86BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2007-09-22 ~ 2017-07-28IIF 97 - 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 209 - Director → ME - 88
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 46 - 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 153 - Director → ME
- 90
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 18 - 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 188 - 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 167 - Director → ME - 93
GLASSBAG LIMITED
035995331 Sussex Place, LondonDissolved Corporate (12 parents)Officer2007-09-01 ~ 2007-10-01IIF 172 - Director → ME2008-03-20 ~ 2009-02-26IIF 155 - Director → ME - 94WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2017-07-28IIF 72 - Director → ME
- 95THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-11-01 ~ 2017-07-28IIF 127 - Director → ME
- 96
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 91 - 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 168 - 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 191 - 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 177 - Director → ME
- 100
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 102 - Director → ME - 101V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 211 - Director → ME
- 102
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-11-01 ~ 2017-07-28IIF 69 - Director → ME - 103
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-11-01 ~ 2017-07-28IIF 92 - Director → ME - 104
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-11-12 ~ 2017-07-28IIF 60 - Director → ME - 1051 Sussex Place, LondonDissolved Corporate (23 parents)Officer2008-03-20 ~ 2009-02-26IIF 183 - Director → ME
- 106LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 63 - 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 187 - Director → ME1995-06-15 ~ 2024-01-02IIF 8 - Secretary → ME - 108
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 54 - Director → ME - 109
- 110
MAVIN GLOBAL HOLDINGS LIMITED
115172674 Pancras Square, London, United KingdomActive Corporate (14 parents)Officer2018-09-28 ~ 2020-10-20IIF 215 - Director → ME - 111Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 41 - Director → ME
- 112364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-01 ~ dissolvedIIF 71 - Director → ME
- 113WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-01 ~ dissolvedIIF 131 - 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 26 - 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 178 - 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 34 - Director → ME2014-04-07 ~ 2014-07-11IIF 4 - 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 29 - Director → ME2014-04-07 ~ 2014-07-11IIF 5 - 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 32 - Director → ME2014-04-07 ~ 2014-07-11IIF 1 - 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 33 - Director → ME2014-04-07 ~ 2014-07-11IIF 7 - Secretary → ME - 122
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 19 - Director → ME - 123
MUSIC IS IT ... LIMITED
039244131 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 174 - Director → ME - 124
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 17 - 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 176 - Director → ME
- 126
ONE AGAINST POVERTY (UK)
09889615175 High Holborn, Unit 6.08, London, EnglandDissolved Corporate (18 parents)Officer2016-04-15 ~ dissolvedIIF 12 - Director → ME - 127
ORFIUM UK LIMITED
1362032626 Litchfield Street, LondonDissolved Corporate (7 parents)Officer2021-09-14 ~ 2024-01-18IIF 213 - 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 76 - 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 20 - 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 107 - Director → ME - 131TRAVEL LORE LIMITED - 1984-06-081 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 194 - Director → ME
- 132
- 133
- 134
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 94 - 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 143 - Director → ME
- 136
RMC ONCOLOGY PARTNERS LIMITED
1237083718 Merthyr Terrace, London, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2024-03-02IIF 10 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - 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 49 - 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 161 - 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 190 - Director → ME
- 140KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 162 - Director → ME
- 141SANCTUARY MUSIC LTD. - 1994-11-18SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-021 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 173 - 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 192 - Director → ME
- 143SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 66 - 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 159 - Director → ME
- 145BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 108 - Director → ME
- 146PITCHGROVE LIMITED - 1998-12-221 Sussex Place, LondonDissolved Corporate (14 parents)Officer2008-03-20 ~ dissolvedIIF 163 - Director → ME
- 147
SOUNDMOUSE DIGITAL SERVICES LIMITED
1179756226 Litchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2023-01-16 ~ 2024-01-18IIF 16 - Director → ME - 148
- 149
SOUNDMOUSE INTERNATIONAL LIMITED
0860643226 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-19IIF 14 - Director → ME - 150
SOUNDMOUSE LIMITED
0396261088 Kingsway, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2023-01-16 ~ 2024-01-19IIF 11 - Director → ME - 151
SOUNDMOUSE USA LIMITED
0860586326 Litchfield Street, LondonDissolved Corporate (8 parents)Officer2023-01-16 ~ 2024-01-18IIF 13 - Director → ME - 152
STRAWHAND LIMITED
018074551 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 182 - Director → ME - 153
- 1541 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 200 - Director → ME
- 15510 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 40 - Director → ME
- 156MODERNCITY LIMITED - 2000-02-021 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 184 - 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 198 - Director → ME
- 158
- 159TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ 2017-07-28IIF 111 - Director → ME
- 160DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ 2017-07-28IIF 36 - 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 208 - Director → ME - 162
TROJAN THREE LIMITED
042460281 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-02-26IIF 179 - Director → ME - 163
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-10-24 ~ 2012-11-27IIF 21 - 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 145 - 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 151 - Director → ME
- 1674 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-07-02 ~ 2017-07-28IIF 65 - 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 98 - 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 133 - 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 147 - 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 74 - 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 204 - 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 185 - 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 110 - 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 144 - 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 205 - Director → ME - 182
- 183
- 184
- 185
- 186
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 137 - Director → ME - 187VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 81 - Director → ME
- 188V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 169 - Director → ME
- 189
- 190
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 152 - Director → ME - 191
- 192VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 79 - 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 50 - 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 53 - Director → ME
- 196EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME
- 197WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME
- 198WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 80 - Director → ME
- 199WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 141 - Director → ME
- 200WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 120 - Director → ME
- 201WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 90 - 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 24 - 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 62 - 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 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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