1
210 SOUTH STREET PROPERTY COMPANY LIMITED
02699678 210 South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
1992-03-18 ~ 2000-08-01
IIF 31 - Director → ME
2
CHARCO 349 LIMITED
- 1991-04-03
02547179 07123471, 02434011, 02671124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 75 Alderney Street, London
Active Corporate (15 parents)
Officer
(before 1992-10-09) ~ 1994-04-22
IIF 45 - Director → ME
(before 1992-10-09) ~ 1994-04-22
IIF 8 - Secretary → ME
3
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 154 - Director → ME
4
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2017-07-28
IIF 139 - Director → ME
5
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-09-28 ~ 2012-11-27
IIF 61 - Director → ME
6
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 21 - Director → ME
7
UNIVERSAL SRG PUBLISHING LIMITED
- 2016-06-21
03197318 00860235, 02898402, 02037678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 151 - Director → ME
8
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2012-09-28 ~ dissolved
IIF 164 - Director → ME
9
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 93 - Director → ME
10
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 200 - Director → ME
11
364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 53 - Director → ME
12
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2008-03-25 ~ dissolved
IIF 37 - Director → ME
13
SAXONTRACK PUBLIC LIMITED COMPANY
- 1990-05-30
02358972 4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1993-03-10) ~ 2017-07-28
IIF 100 - Director → ME
14
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
15
4th Floor 192-198 Vauxhall Bridge Road, London, Greater London, United Kingdom
Active Corporate (36 parents)
Officer
2002-07-30 ~ 2023-08-09
IIF 46 - Director → ME
16
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 211 - Director → ME
17
BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-12
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ dissolved
IIF 34 - Director → ME
18
BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-20 ~ 2017-07-28
IIF 98 - Director → ME
19
BRAVADO MERCHANDISING SERVICES LIMITED
- now 01551763LATEPROP LIMITED - 1983-10-14
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ dissolved
IIF 14 - Director → ME
20
BRAVADO RETAIL & LICENSING LIMITED
- now 02760501DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10
D C DISTRIBUTION LIMITED - 1993-01-05
364-366 Kensington High Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-20 ~ dissolved
IIF 166 - Director → ME
21
Insolvency (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 control
BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
BSB LIMITED - 1987-07-22
MATAHARI 118 LIMITED - 1986-09-01
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-12-02 ~ dissolved
IIF 17 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-06-28 ~ 1999-07-02
IIF 41 - Director → ME
23
CAROLINE MUSIC INTERNATIONAL LIMITED
- now 08132336CO-OP MUSIC LIMITED - 2013-07-22
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2017-07-28
IIF 144 - Director → ME
24
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 195 - Director → ME
25
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 205 - Director → ME
26
Insolvency (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 control
Mcr 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 206 - Director → ME
27
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2003-12-09 ~ 2004-01-22
IIF 198 - Director → ME
28
CENTENARY HOLDINGS III LIMITED
- now SC014901CENTENARY HOLDINGS III PLC
- 2003-12-16
SC014901SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2001-06-01 ~ 2004-01-22
IIF 189 - Director → ME
29
SEAGRAM HOLDINGS LIMITED
- 2002-04-15
01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-06-01 ~ 2004-03-04
IIF 194 - Director → ME
30
MET COMMERCE LIMITED - 1998-12-01
HACKREMCO (NO.1291) LIMITED - 1998-01-19
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-01 ~ dissolved
IIF 122 - Director → ME
31
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 149 - Director → ME
32
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ dissolved
IIF 136 - Director → ME
33
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2012-09-28 ~ dissolved
IIF 188 - Director → ME
34
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 174 - Director → ME
35
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
04125995 1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ dissolved
IIF 32 - Director → ME
36
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 203 - Director → ME
37
CROMWELL PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, London
Dissolved Corporate (14 parents)
Officer
2014-04-07 ~ dissolved
IIF 68 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 2 - Secretary → ME
38
DECCA MUSIC GROUP LIMITED
- now 00718329DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-30 ~ 2011-01-18
IIF 192 - Director → ME
39
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2012-09-28 ~ now
IIF 64 - Director → ME
40
VRL 2 LIMITED
- 2014-07-24
03967878 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 121 - Director → ME
41
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2012-09-28 ~ dissolved
IIF 80 - Director → ME
42
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 18 - Director → ME
43
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-28 ~ 2017-07-28
IIF 131 - Director → ME
44
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 132 - Director → ME
45
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 148 - Director → ME
46
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-09-28 ~ 2017-07-28
IIF 182 - Director → ME
47
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-01 ~ dissolved
IIF 106 - Director → ME
48
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2012-09-28 ~ dissolved
IIF 176 - Director → ME
49
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 169 - Director → ME
50
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-07-28
IIF 150 - Director → ME
51
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2012-11-01 ~ dissolved
IIF 111 - Director → ME
52
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2012-11-01 ~ dissolved
IIF 82 - Director → ME
53
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2012-11-01 ~ dissolved
IIF 153 - Director → ME
54
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 84 - Director → ME
55
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2012-11-01 ~ dissolved
IIF 85 - Director → ME
56
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 140 - Director → ME
57
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 120 - Director → ME
58
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 170 - Director → ME
59
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2013-01-03 ~ 2017-07-28
IIF 72 - Director → ME
60
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2012-11-01 ~ 2017-07-28
IIF 183 - Director → ME
61
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2012-09-28 ~ dissolved
IIF 94 - Director → ME
62
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2012-11-01 ~ 2017-07-28
IIF 81 - Director → ME
63
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2012-11-01 ~ dissolved
IIF 137 - Director → ME
64
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2012-09-28 ~ dissolved
IIF 157 - Director → ME
65
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2012-11-01 ~ dissolved
IIF 75 - Director → ME
66
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2012-11-01 ~ 2017-07-28
IIF 125 - Director → ME
67
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-28 ~ 2017-07-28
IIF 172 - Director → ME
68
EMI INVESTMENTS HOLLAND LIMITED
- now 03038307EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-01 ~ dissolved
IIF 152 - Director → ME
69
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-09-28 ~ 2017-07-28
IIF 160 - Director → ME
70
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2012-09-28 ~ dissolved
IIF 135 - Director → ME
71
EMI RECORDED MUSIC (CHILE) LIMITED
- now 07934340OWLWOOD LIMITED - 2012-03-27
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 88 - Director → ME
72
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
- now 06420969EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ dissolved
IIF 74 - Director → ME
73
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
- now 06407212EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2012-11-01 ~ dissolved
IIF 123 - Director → ME
74
EMI RECORDED MUSIC LIMITED
- now 00679749 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2012-09-28 ~ dissolved
IIF 124 - Director → ME
75
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 92 - Director → ME
76
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-01 ~ dissolved
IIF 109 - Director → ME
77
EMI RECORDS ITALY HOLDCO LIMITED
- now 06420934EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-01 ~ dissolved
IIF 76 - Director → ME
78
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
2012-09-28 ~ dissolved
IIF 95 - Director → ME
79
EMI RECORDS UK HOLDCO LIMITED
- now 06388809EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 180 - Director → ME
80
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-07-28
IIF 119 - Director → ME
81
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ dissolved
IIF 147 - Director → ME
82
EMIG 2 LIMITED
- now 00881605 01449443, 03038288, 03038275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 163 - Director → ME
83
EMIG 5 LIMITED
- now 01449443 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-01 ~ dissolved
IIF 89 - Director → ME
84
EMIG 6 LIMITED
- now 01133617 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2012-11-01 ~ dissolved
IIF 114 - Director → ME
85
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2012-09-28 ~ 2012-12-10
IIF 12 - Director → ME
86
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-22 ~ 2017-07-28
IIF 133 - Director → ME
87
EVENTIM LIVE UK LIMITED - now
VIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL 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 - 2004-11-15
ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
118b Holland Park Avenue, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2009-04-30 ~ 2009-09-18
IIF 39 - Director → ME
88
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 83 - Director → ME
89
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 187 - Director → ME
90
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2012-09-28 ~ 2012-11-27
IIF 57 - Director → ME
91
Insolvency (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 control
NO 1. FRIEDLAND FINANCE (NUMBER ONE) LIMITED
- 2001-09-26
04292654 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 30 - Director → ME
92
Insolvency (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 control
NO 2. FRIEDLAND FINANCE (NUMBER TWO) LIMITED
- 2001-09-26
04292647 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 19 - Director → ME
93
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 13 - Director → ME
2007-09-01 ~ 2007-10-01
IIF 22 - Director → ME
94
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 108 - Director → ME
95
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 161 - Director → ME
96
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2012-09-28 ~ dissolved
IIF 127 - Director → ME
97
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-06-28 ~ 1999-07-02
IIF 20 - Director → ME
98
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-06-28 ~ 1999-07-02
IIF 44 - Director → ME
99
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-06-28 ~ 1999-07-02
IIF 42 - Director → ME
100
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2015-02-13
IIF 138 - Director → ME
101
V TOO LIMITED - 1998-02-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-09-26 ~ 2011-01-10
IIF 54 - Director → ME
102
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 105 - Director → ME
103
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 128 - Director → ME
104
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-11-12 ~ 2017-07-28
IIF 97 - Director → ME
105
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 28 - Director → ME
106
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2012-09-28 ~ dissolved
IIF 99 - Director → ME
107
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701 Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
1995-06-15 ~ 2024-01-02
IIF 43 - Director → ME
1995-06-15 ~ 2024-01-02
IIF 9 - Secretary → ME
108
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2015-02-13
IIF 91 - Director → ME
109
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-12-15) ~ 2017-07-28
IIF 162 - Director → ME
110
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-28 ~ 2020-10-20
IIF 214 - Director → ME
111
MAWLAW 388 LIMITED
03590255 03469110, 02567687, 03541387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (34 parents)
Officer
2012-09-28 ~ 2015-02-13
IIF 78 - Director → ME
112
MAWLAW 430 LIMITED
03719637 03773242, 03773247, 03773253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-11-01 ~ dissolved
IIF 107 - Director → ME
113
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-11-01 ~ dissolved
IIF 165 - Director → ME
114
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2018-07-03 ~ 2021-10-27
IIF 213 - Director → ME
115
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 196 - Director → ME
116
MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01
02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21
CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-04-07 ~ 2017-07-28
IIF 71 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 4 - Secretary → ME
117
MERCURY STUDIOS GROUP LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-07-28
IIF 65 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 6 - Secretary → ME
118
MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01
04353249 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-07-28
IIF 66 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 5 - Secretary → ME
119
MERCURY STUDIOS MEDIA LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2014-04-07 ~ 2017-07-28
IIF 67 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 3 - Secretary → ME
120
MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01
06736821 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-07-28
IIF 69 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 1 - Secretary → ME
121
MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01
04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-07 ~ 2017-07-28
IIF 70 - Director → ME
2014-04-07 ~ 2014-07-11
IIF 7 - Secretary → ME
122
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2012-09-28 ~ 2012-11-27
IIF 58 - Director → ME
123
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ dissolved
IIF 24 - Director → ME
124
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ 2012-11-27
IIF 56 - Director → ME
125
OLAF STREET STUDIOS LIMITED
- now 02504301WESTWAY STUDIOS LIMITED - 2004-06-14
SOUTHBROOK STUDIOS LIMITED - 2001-05-21
WIREGRANGE LIMITED - 1990-06-20
1 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ dissolved
IIF 25 - Director → ME
126
175 High Holborn, Unit 6.08, London, England
Dissolved Corporate (18 parents)
Officer
2016-04-15 ~ dissolved
IIF 11 - Director → ME
127
26 Litchfield Street, London
Dissolved Corporate (7 parents)
Officer
2021-09-14 ~ 2024-01-18
IIF 40 - Director → ME
128
ORIENTAL STAR AGENCIES LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-07-28
IIF 112 - Director → ME
129
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2012-11-09 ~ 2013-07-01
IIF 59 - Director → ME
130
PIAS COOPERATIVE LIMITED - now
MIKE RECORDINGS UK LIMITED - 2023-09-26
PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25
03201180VEE TOO LIMITED - 2000-03-27
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (27 parents)
Officer
2007-09-26 ~ 2013-03-27
IIF 142 - Director → ME
131
PLATINUM TRAVEL INTERNATIONAL LIMITED
- now 00932343TRAVEL LORE LIMITED - 1984-06-08
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ dissolved
IIF 33 - Director → ME
132
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-04-16
IIF 209 - Director → ME
133
364-366 Kensington High Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-28 ~ dissolved
IIF 141 - Director → ME
134
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ dissolved
IIF 130 - Director → ME
135
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-28 ~ 2015-02-13
IIF 177 - Director → ME
136
18 Merthyr Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2024-03-02
IIF 10 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
137
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-09-28 ~ 2017-07-28
IIF 86 - Director → ME
138
SANCTUARY AGENCY SERVICES LIMITED
- now 01741280SANCTUARY SERVICES LIMITED - 1994-11-18
FAIR WARNING (AGENCY) LIMITED - 1991-12-16
SUBSMILE LIMITED - 1984-03-29
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ dissolved
IIF 15 - Director → ME
139
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2007-09-26 ~ 2009-02-26
IIF 201 - Director → ME
140
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 193 - Director → ME
141
SANCTUARY MANAGEMENT LIMITED
- now 01288530SANCTUARY MUSIC LTD. - 1994-11-18
SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-02
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ dissolved
IIF 23 - Director → ME
142
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2008-03-20 ~ 2009-02-26
IIF 202 - Director → ME
143
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-20 ~ 2012-11-21
IIF 102 - Director → ME
144
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 191 - Director → ME
145
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 143 - Director → ME
146
PITCHGROVE LIMITED - 1998-12-22
1 Sussex Place, London
Dissolved Corporate (14 parents)
Officer
2008-03-20 ~ dissolved
IIF 16 - Director → ME
147
SOUNDMOUSE DIGITAL SERVICES LIMITED
11797562 26 Litchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-01-16 ~ 2024-01-18
IIF 51 - Director → ME
148
ADELPHOI HOLDINGS LIMITED - 2022-08-24
88 Kingsway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-15 ~ 2024-01-18
IIF 50 - Director → ME
149
SOUNDMOUSE INTERNATIONAL LIMITED
08606432 26 Litchfield Street, London
Dissolved Corporate (8 parents)
Officer
2023-01-16 ~ 2024-01-19
IIF 49 - Director → ME
150
88 Kingsway, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-01-16 ~ 2024-01-19
IIF 47 - Director → ME
151
26 Litchfield Street, London
Dissolved Corporate (8 parents)
Officer
2023-01-16 ~ 2024-01-18
IIF 48 - Director → ME
152
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ dissolved
IIF 27 - Director → ME
153
MARCUS MUSIC MASTERING LIMITED - 1984-09-28
1 Sussex Place, London
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ dissolved
IIF 38 - Director → ME
154
TEMPLECO 347 LIMITED
03346029 03242849, 03345653, 02928990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ dissolved
IIF 36 - Director → ME
155
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 77 - Director → ME
156
MODERNCITY LIMITED - 2000-02-02
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ dissolved
IIF 29 - Director → ME
157
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-06-28 ~ 1999-07-02
IIF 35 - Director → ME
158
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 159 - Director → ME
159
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-20 ~ 2017-07-28
IIF 146 - Director → ME
160
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 73 - Director → ME
161
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 210 - Director → ME
162
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ 2009-02-26
IIF 26 - Director → ME
163
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-10-24 ~ 2012-11-27
IIF 60 - Director → ME
164
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
SPECFORD LIMITED - 1982-01-26
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 179 - Director → ME
165
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
- now 04316670EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 184 - Director → ME
166
EMIG 4 LIMITED
- 2015-08-15
03038275 01449443, 03038288, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 185 - Director → ME
167
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1997-07-02 ~ 2017-07-28
IIF 101 - Director → ME
168
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-28 ~ 2017-07-28
IIF 104 - Director → ME
169
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
- now 01778189 02447604, 02050403, 02200287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNIVERSAL MUSIC INTERNATIONAL LIMITED
- 2005-07-11
01778189 02447604, 02447604, 02050403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15
01778189 4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 2017-07-28
IIF 212 - Director → ME
170
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-05-10 ~ 2017-07-28
IIF 134 - Director → ME
171
UMUSIC SERVICES LIMITED
- 2010-06-02
05344517TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2008-03-25 ~ 2017-07-28
IIF 167 - Director → ME
172
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487 4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
1997-07-02 ~ 2017-07-28
IIF 118 - Director → ME
173
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 181 - Director → ME
174
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2002-12-23 ~ 2017-07-28
IIF 110 - Director → ME
175
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED
- 1999-05-21
00947098POLYTEL FILM LIMITED
- 1982-04-06
00947098 1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-12-15) ~ 1999-10-04
IIF 204 - Director → ME
176
UNIVERSAL SRG (UB40) LIMITED - now
SANCTUARY (UB40) LIMITED
- 2013-05-01
05158521SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17
NEWINCCO 358 LIMITED - 2004-06-29
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ 2009-03-16
IIF 207 - Director → ME
177
UNIVERSAL SRG (W.A.R.) LIMITED - now
SANCTUARY (W.A.R.) LIMITED
- 2013-05-01
05221402SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17
NEWINCCO 382 LIMITED - 2004-09-17
4 Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ 2009-03-16
IIF 199 - Director → ME
178
UNIVERSAL SRG ARTIST SERVICES LIMITED
- now 01890289SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SANCTUARY SERVICES LIMITED - 2001-11-12
THE SANCTUARY GROUP PLC - 1994-12-13
SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
ORDERWORTH LIMITED - 1985-06-17
364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 145 - Director → ME
179
UNIVERSAL SRG ENTERPRISES LIMITED
- now 02922441SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-20 ~ dissolved
IIF 173 - Director → ME
180
UNIVERSAL SRG GROUP LIMITED
- now 00284340BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2007-09-26 ~ 2017-07-28
IIF 178 - Director → ME
181
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
- 2013-05-01
02873472A.E. COPYRIGHTS LIMITED - 2007-08-06
GARAGEBAND SERVICES LIMITED - 1994-02-01
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-09-22 ~ 2009-03-16
IIF 208 - Director → ME
182
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
FELIX MUSIC LIMITED - 1999-11-15
4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-03-20 ~ 2009-03-16
IIF 197 - Director → ME
183
UNIVERSAL SRG SCREEN HOLDINGS LIMITED
- now 02718425SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ dissolved
IIF 96 - Director → ME
184
UNIVERSAL SRG STUDIOS LIMITED
- now 03050388SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED - 2000-07-20
NOMIS STUDIOS LIMITED - 1999-10-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-03-20 ~ 2017-07-28
IIF 79 - Director → ME
185
GUT HOLDINGS LIMITED
- 2002-12-02
02717127 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-18 ~ 2017-07-28
IIF 158 - Director → ME
186
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-28 ~ dissolved
IIF 171 - Director → ME
187
VEE 2 LIMITED - 2000-03-31
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-09-26 ~ dissolved
IIF 117 - Director → ME
188
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-09-26 ~ 2011-01-10
IIF 55 - Director → ME
189
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-09-26 ~ 2011-01-10
IIF 190 - Director → ME
190
364-366 Kensington High Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ dissolved
IIF 186 - Director → ME
191
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 168 - Director → ME
192
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ dissolved
IIF 115 - Director → ME
193
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2012-09-28 ~ 2017-07-28
IIF 103 - Director → ME
194
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-11-01 ~ 2017-07-28
IIF 87 - Director → ME
195
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2012-09-28 ~ dissolved
IIF 90 - Director → ME
196
VRL 1 LIMITED
- now 03967882 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2012-09-28 ~ dissolved
IIF 129 - Director → ME
197
VRL 5 LIMITED
- now 03984470 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 156 - Director → ME
198
VRL 6 LIMITED
- now 03967922 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 116 - Director → ME
199
VRL 7 LIMITED
- now 03984492 03967914, 03967906, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 175 - Director → ME
200
VRL 8 LIMITED
- now 03967914 03967906, 03984492, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 155 - Director → ME
201
VRL 9 LIMITED
- now 03984484 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2012-09-28 ~ dissolved
IIF 126 - Director → ME
202
VRL RECORDINGS - now
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2012-09-28 ~ 2017-07-28
IIF 113 - Director → ME
203
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2012-09-28 ~ 2012-11-27
IIF 62 - Director → ME
204
WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03
08300633 Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-20 ~ 2013-07-01
IIF 52 - Director → ME
205
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2012-10-12 ~ 2012-11-27
IIF 63 - Director → ME