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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
parent relation
Individuals in focus

Constant, Richard Michael

child relation
Offspring entities and appointments 181
  • 1
    75 ALDERNEY STREET MANAGEMENT LIMITED
    - now 02547179 02302094, 02640399
    CHARCO 349 LIMITED
    - 1991-04-03 02547179 07632025, 06892093, 02719477... (more)
    75 Alderney Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    4,509 GBP2025-06-30
    Officer
    ~ 1994-04-22
    IIF 19 - Director → ME
    ~ 1994-04-22
    IIF 8 - Secretary → ME
  • 2
    ABBEY ROAD STUDIOS LIMITED
    - now 00437091 00559567
    EMI GROUP PROPERTIES LIMITED
    - 2016-08-11 00437091 00559567
    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 128 - Director → ME
  • 3
    ABSTRACT SOUNDS MUSIC LIMITED
    08598192
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2017-07-28
    IIF 113 - Director → ME
  • 4
    ADMINISTRATION INTERNATIONAL LIMITED
    - now 02332045
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 35 - Director → ME
  • 5
    ANGEL BOOKS LIMITED
    - now 03197318
    UNIVERSAL SRG PUBLISHING LIMITED
    - 2016-06-21 03197318
    SANCTUARY PUBLISHING LIMITED
    - 2013-05-01 03197318
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 125 - Director → ME
  • 6
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 138 - Director → ME
  • 7
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED 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 67 - Director → ME
  • 8
    ASV LIMITED
    - now 01499597
    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 174 - Director → ME
  • 9
    ATMOSPHERE APPAREL LIMITED
    04504417
    364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BACKCITE LIMITED
    - now 02358972 03383881
    POLYGRAM (UK) HOLDINGS LIMITED
    - 1997-07-21 02358972 03383881
    POLYGRAM (UK) HOLDINGS PLC
    - 1997-07-08 02358972 03383881
    SAXONTRACK PUBLIC LIMITED COMPANY
    - 1990-05-30 02358972
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    ~ 2017-07-28
    IIF 74 - Director → ME
  • 11
    BALNIEL LIMITED
    11021937
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    309 GBP2024-01-31
    Officer
    2017-10-19 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 12
    BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    02041374 01971101
    2 Leman Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-30 ~ 2023-08-09
    IIF 20 - Director → ME
  • 13
    BLACK BOX MUSIC LIMITED
    02920235
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 186 - Director → ME
  • 14
    BRAVADO INTERNATIONAL GROUP LIMITED
    - now 02754921
    BIG TOURS LIMITED - 1998-05-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 72 - Director → ME
  • 15
    BRAVADO RETAIL & LICENSING LIMITED
    - now 02760501
    DISTRIBUTION 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 140 - Director → ME
  • 16
    CAMPANIA LIMITED
    02285229
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-06-28 ~ 1999-07-02
    IIF 15 - Director → ME
  • 17
    CAROLINE MUSIC INTERNATIONAL LIMITED
    - now 08132336
    CO-OP MUSIC LIMITED - 2013-07-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-10-01 ~ 2017-07-28
    IIF 118 - Director → ME
  • 18
    CASTLE HOME VIDEO LIMITED
    - now 01938596
    INDEPENDENT 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 169 - Director → ME
  • 19
    CASTLE MUSIC PUBLISHING LIMITED
    - now 02256639
    CASTLE 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 179 - Director → ME
  • 20
    CENTENARY 4 LIMITED
    04893422 05337932
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 180 - Director → ME
  • 21
    CENTENARY 6 LIMITED
    SC260562 SC260375
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    799,687 GBP2023-12-31
    Officer
    2003-12-09 ~ 2004-01-22
    IIF 172 - Director → ME
  • 22
    CENTENARY HOLDINGS III LIMITED
    - now SC014901
    CENTENARY HOLDINGS III PLC
    - 2003-12-16 SC014901
    SEAGRAM 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 163 - Director → ME
  • 23
    CENTENARY HOLDINGS LIMITED
    - now 01782527
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (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 168 - Director → ME
  • 24
    CENTENARY UK LIMITED
    - now 03478918
    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 96 - Director → ME
  • 25
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 123 - Director → ME
  • 26
    CIRCA DRTV LIMITED
    - now 03773247
    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 110 - Director → ME
  • 27
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 162 - Director → ME
  • 28
    CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
    - now 02217099
    EUROPEAN 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 148 - Director → ME
  • 29
    CREOLE RECORDS LIMITED
    00853036
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 177 - Director → ME
  • 30
    CROMWELL PUBLISHING LTD
    - now 02669673
    CROMWELL PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 42 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 2 - Secretary → ME
  • 31
    DECCA MUSIC GROUP LIMITED
    - now 00718329
    DECCA 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 166 - Director → ME
  • 32
    DELTA HOLDINGS B.V.
    FC025591
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2012-09-28 ~ now
    IIF 38 - Director → ME
  • 33
    DIGITAL STORES LIMITED
    - now 03967878 03840597
    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 95 - Director → ME
  • 34
    DINDISC LIMITED
    01365976
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 54 - Director → ME
  • 35
    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 105 - Director → ME
  • 36
    EGW USD
    08107589
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 106 - Director → ME
  • 37
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD 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 122 - Director → ME
  • 38
    EMI (IP) LIMITED
    - now 03984464
    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 156 - Director → ME
  • 39
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
    - now 03038313
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 40
    EMI GLOBAL LIMITED
    - now 01417213
    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 150 - Director → ME
  • 41
    EMI GROUP (MPR) LIMITED
    - now 02693180
    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 143 - Director → ME
  • 42
    EMI GROUP (NEWCO) LIMITED
    - now 07800879
    JELLYTRAIL LIMITED - 2011-11-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 124 - Director → ME
  • 43
    EMI GROUP (S&E) LIMITED
    - now 00638726
    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 85 - Director → ME
  • 44
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN 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 56 - Director → ME
  • 45
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN 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 127 - Director → ME
  • 46
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN 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 58 - Director → ME
  • 47
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN 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 59 - Director → ME
  • 48
    EMI GROUP FINANCE LIMITED
    - now 00806281
    EMI 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 114 - Director → ME
  • 49
    EMI GROUP HAYES LIMITED
    - now 00448282
    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 94 - Director → ME
  • 50
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 144 - Director → ME
  • 51
    EMI GROUP HOLDINGS B.V.
    FC025589
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Active Corporate (10 parents)
    Officer
    2013-01-03 ~ 2017-07-28
    IIF 46 - Director → ME
  • 52
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    VIRGIN 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 157 - Director → ME
  • 53
    EMI GROUP INVESTMENTS LIMITED
    - now 02656690
    THORN 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 68 - Director → ME
  • 54
    EMI GROUP LIMITED
    - now 00229231 03158105
    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 55 - Director → ME
  • 55
    EMI GROUP NOMINEES LIMITED
    - now 00418500
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 56
    EMI GROUP PROPERTIES LIMITED
    - now 00559567 00437091
    ABBEY ROAD STUDIOS LIMITED
    - 2016-08-11 00559567 00437091
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 131 - Director → ME
  • 57
    EMI GROUP SITES LIMITED
    - now 02532789
    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 49 - Director → ME
  • 58
    EMI GROUP WORLDWIDE
    - now 03158106
    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 99 - Director → ME
  • 59
    EMI GROUP WORLDWIDE HOLDINGS LIMITED
    - now 06226803
    MALTBY 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 146 - Director → ME
  • 60
    EMI INVESTMENTS HOLLAND LIMITED
    - now 03038307
    EMI 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 126 - Director → ME
  • 61
    EMI LIMITED
    - now 00053317 00255852
    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 134 - Director → ME
  • 62
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 109 - Director → ME
  • 63
    EMI RECORDED MUSIC (CHILE) LIMITED
    - now 07934340
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 62 - Director → ME
  • 64
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
    - now 06420969
    EMI 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 48 - Director → ME
  • 65
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
    - now 06407212
    EMI 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 97 - Director → ME
  • 66
    EMI RECORDED MUSIC LIMITED
    - now 00679749
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 98 - Director → ME
  • 67
    EMI RECORDS FRANCE HOLDCO LIMITED
    - now 06405604
    EMI MUSIC FRANCE HOLDCO LIMITED
    - 2013-05-24 06405604
    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 66 - Director → ME
  • 68
    EMI RECORDS GERMANY HOLDCO LIMITED
    - now 06420927
    EMI MUSIC GERMANY HOLDCO LIMITED
    - 2013-05-24 06420927
    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 83 - Director → ME
  • 69
    EMI RECORDS ITALY HOLDCO LIMITED
    - now 06420934
    EMI MUSIC ITALY HOLDCO LIMITED
    - 2013-05-24 06420934
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 70
    EMI RECORDS PROCUREMENT SERVICES LIMITED
    - now 02251822
    MAINSBORNE 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 69 - Director → ME
  • 71
    EMI RECORDS UK HOLDCO LIMITED
    - now 06388809
    EMI MUSIC UK HOLDCO LIMITED
    - 2013-05-24 06388809
    WG&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 154 - Director → ME
  • 72
    EMI UK HOLDINGS
    - now 00255852
    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 93 - Director → ME
  • 73
    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 121 - Director → ME
  • 74
    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 137 - Director → ME
  • 75
    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 63 - Director → ME
  • 76
    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 88 - Director → ME
  • 77
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN 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
  • 78
    ESTUPENDO RECORDS LIMITED
    - now 03278620
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-09-22 ~ 2017-07-28
    IIF 107 - Director → ME
  • 79
    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 00859087
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
    - 2009-05-29 00859087
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (29 parents, 9 offsprings)
    Equity (Company account)
    -12,440,751 GBP2023-12-31
    Officer
    2009-04-30 ~ 2009-09-18
    IIF 185 - Director → ME
  • 80
    F.L.U.M MANAGEMENT LIMITED
    07908238
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 81
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS 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 161 - Director → ME
  • 82
    FOOD LIMITED
    01797494
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 31 - Director → ME
  • 83
    HELTER SKELTER AGENCY LIMITED
    - now 03522889
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 82 - Director → ME
  • 84
    IMET (21) LIMITED
    - now 00048760
    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 135 - Director → ME
  • 85
    INSIGHT MUSIC LIMITED
    03896584
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 101 - Director → ME
  • 86
    ITC DISTRIBUTION
    - now 00514402
    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
    Active Corporate (26 parents)
    Officer
    1999-06-28 ~ 1999-07-02
    IIF 13 - Director → ME
  • 87
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC 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 18 - Director → ME
  • 88
    ITC ENTERTAINMENT HOLDINGS LIMITED
    - now 00510330
    ASSOCIATED 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 16 - Director → ME
  • 89
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 112 - Director → ME
  • 90
    JBO LIMITED
    - now 03201161
    V TOO LIMITED - 1998-02-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-09-26 ~ 2011-01-10
    IIF 28 - Director → ME
  • 91
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 79 - Director → ME
  • 92
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 102 - Director → ME
  • 93
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-11-12 ~ 2017-07-28
    IIF 71 - Director → ME
  • 94
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 73 - Director → ME
  • 95
    LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
    02388701
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    1995-06-15 ~ 2024-01-02
    IIF 17 - Director → ME
    1995-06-15 ~ 2024-01-02
    IIF 9 - Secretary → ME
  • 96
    LOUDCLOTHING.COM LIMITED
    06854812
    364-366 Kensington High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 65 - Director → ME
  • 97
    MAKEBACK LIMITED
    - now 00536224 03384487
    POLYGRAM LEISURE LIMITED
    - 1997-07-25 00536224 03384487
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 2017-07-28
    IIF 136 - Director → ME
  • 98
    MAVIN GLOBAL HOLDINGS LIMITED
    11517267
    4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,901,236 GBP2022-12-31
    Officer
    2018-09-28 ~ 2020-10-20
    IIF 189 - Director → ME
  • 99
    MAWLAW 388 LIMITED
    03590255 03514260, 03541387, 03220070... (more)
    1 Bevington Path, London, England
    Active Corporate (34 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 52 - Director → ME
  • 100
    MAWLAW 430 LIMITED
    03719637 03773253, 03773247, 03888847... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 81 - Director → ME
  • 101
    MAWLAW EMI 186 LIMITED
    - now 06681177
    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 139 - Director → ME
  • 102
    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 188 - Director → ME
  • 103
    MEN FROM THE NORTH LIMITED
    - now 03117899
    BYTEBONUS 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 170 - Director → ME
  • 104
    MERCURY STUDIOS FACTUAL LIMITED - now
    EAGLE MEDIA PRODUCTIONS LIMITED
    - 2020-12-01 02737974
    CROMWELL 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 45 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 4 - Secretary → ME
  • 105
    MERCURY STUDIOS GROUP LIMITED - now
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED
    - 2020-12-01 06165859 03313802
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 39 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 6 - Secretary → ME
  • 106
    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 40 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 5 - Secretary → ME
  • 107
    MERCURY STUDIOS MEDIA LIMITED - now
    EAGLE ROCK ENTERTAINMENT LIMITED
    - 2020-12-01 03313802 06165859
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 41 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 3 - Secretary → ME
  • 108
    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 43 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 1 - Secretary → ME
  • 109
    MERCURY STUDIOS VISION LIMITED - now
    EAGLE VISION LIMITED
    - 2020-12-01 04027468
    EAGLE 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 44 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 7 - Secretary → ME
  • 110
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 32 - Director → ME
  • 111
    MUTE LIMITED
    03378610
    33 Wigmore Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 30 - Director → ME
  • 112
    ONE AGAINST POVERTY (UK)
    09889615
    175 High Holborn, Unit 6.08, London, England
    Active Corporate (18 parents)
    Officer
    2016-04-15 ~ now
    IIF 11 - Director → ME
  • 113
    ORFIUM UK LIMITED
    13620326
    26 Litchfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2021-09-14 ~ 2024-01-18
    IIF 14 - Director → ME
  • 114
    ORIENTAL STAR AGENCIES LIMITED - now
    TANGLADE LIMITED
    - 2024-04-17 03616635
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-07-28
    IIF 86 - Director → ME
  • 115
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    THE 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 33 - Director → ME
  • 116
    PIAS COOPERATIVE LIMITED - now
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    PIAS COOPERATIVE LIMITED - 2021-05-26
    V2 RECORDS INTERNATIONAL LIMITED
    - 2014-03-25 03201180
    VEE TOO LIMITED - 2000-03-27
    1 Bevington Path, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    979,082 GBP2023-12-31
    Officer
    2007-09-26 ~ 2013-03-27
    IIF 116 - Director → ME
  • 117
    REALLY USEFUL HOLDINGS LIMITED
    - now 02353266
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6 Catherine Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2024-06-30
    Officer
    1997-09-09 ~ 1999-04-16
    IIF 183 - Director → ME
  • 118
    RECORDSTORE LIMITED
    05497802 03840597
    364-366 Kensington High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 115 - Director → ME
  • 119
    RECORDSTORE.CO.UK LIMITED
    05506878
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 104 - Director → ME
  • 120
    RELENTLESS 2006 LIMITED
    - now 03967906
    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 151 - Director → ME
  • 121
    RMC ONCOLOGY PARTNERS LIMITED
    12370837
    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 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 60 - Director → ME
  • 123
    SANCTUARY COPYRIGHTS LIMITED
    - now 02722628
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Officer
    2007-09-26 ~ 2009-02-26
    IIF 175 - Director → ME
  • 124
    SANCTUARY DIGITAL RIGHTS LIMITED
    - now 02241293
    KNIGHT 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 167 - Director → ME
  • 125
    SANCTUARY RECORDS GROUP LIMITED
    - now 00911474
    CASTLE 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 176 - Director → ME
  • 126
    SANCTUARY RECORDS LIMITED
    - now 02694276
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-20 ~ 2012-11-21
    IIF 76 - Director → ME
  • 127
    SANCTUARY VISUAL ENTERTAINMENT LIMITED
    - now 02929915
    SANCTUARY 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 165 - Director → ME
  • 128
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 117 - Director → ME
  • 129
    SOUNDMOUSE DIGITAL SERVICES LIMITED
    11797562
    26 Litchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-01-16 ~ 2024-01-18
    IIF 25 - Director → ME
  • 130
    SOUNDMOUSE HOLDINGS LIMITED
    - now 14015967 14012873
    ADELPHOI HOLDINGS LIMITED - 2022-08-24
    88 Kingsway, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,996,507 GBP2023-12-31
    Officer
    2023-01-15 ~ 2024-01-18
    IIF 24 - Director → ME
  • 131
    SOUNDMOUSE INTERNATIONAL LIMITED
    08606432
    26 Litchfield Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-16 ~ 2024-01-19
    IIF 23 - Director → ME
  • 132
    SOUNDMOUSE LIMITED
    03962610
    88 Kingsway, London, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    -508,471 GBP2023-12-31
    Officer
    2023-01-16 ~ 2024-01-19
    IIF 21 - Director → ME
  • 133
    SOUNDMOUSE USA LIMITED
    08605863
    26 Litchfield Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    23,263 GBP2017-12-31
    Officer
    2023-01-16 ~ 2024-01-18
    IIF 22 - Director → ME
  • 134
    TEN RECORDS LIMITED
    - now 01647162
    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 51 - Director → ME
  • 135
    THORN EMI LIMITED
    - now 03158105 00229231
    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 133 - Director → ME
  • 136
    TRINIFOLD MANAGEMENT LIMITED
    - now 01154197
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 120 - Director → ME
  • 137
    TRINIFOLD MUSIC LIMITED
    - now 01781138
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 47 - Director → ME
  • 138
    TROJAN RECORDINGS LIMITED
    01213301
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 184 - Director → ME
  • 139
    TROOPER ENTERPRISES LTD
    04239723
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2012-10-24 ~ 2012-11-27
    IIF 34 - Director → ME
  • 140
    TWENTY-FIRST ARTISTS LIMITED
    - now 01588900 04316670
    SANCTUARY ARTIST MANAGEMENT LIMITED
    - 2010-08-19 01588900
    SANCTUARY 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 153 - Director → ME
  • 141
    TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    - now 04316670
    TWENTY-FIRST ARTISTS LIMITED
    - 2010-08-19 04316670 01588900
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 158 - Director → ME
  • 142
    UMG SUPPLY CHAIN LIMITED
    - now 03038275
    EMIG 4 LIMITED
    - 2015-08-15 03038275 01449443, 01133617, 03038288... (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 159 - Director → ME
  • 143
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED
    - now 03383881 05344517, 00337803
    POLYGRAM (UK) HOLDINGS LIMITED
    - 1999-03-29 03383881 02358972, 02358972
    BACKCITE LIMITED
    - 1997-07-21 03383881 02358972
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    IIF 75 - Director → ME
  • 144
    UNIVERSAL MUSIC DIRECT LIMITED
    - now 03840597 06854191
    DIGITAL STORES LIMITED
    - 2014-07-24 03840597 03967878
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 78 - Director → ME
  • 145
    UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
    - now 01778189
    UNIVERSAL MUSIC INTERNATIONAL LIMITED
    - 2005-07-11 01778189 02447604
    POLYGRAM INTERNATIONAL LIMITED
    - 1999-03-15 01778189
    FORCEPEAK LIMITED
    - 1984-03-22 01778189
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    ~ 2017-07-28
    IIF 187 - Director → ME
  • 146
    UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
    - now 00337803 05344517, 03383881
    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 108 - Director → ME
  • 147
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 00337803, 03383881
    UMUSIC SERVICES LIMITED
    - 2010-06-02 05344517
    CENTENARY MUSIC HOLDINGS LIMITED
    - 2010-05-05 05344517
    TRUSHELFCO (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 141 - Director → ME
  • 148
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED
    - 1999-03-29 03384487 00536224
    MAKEBACK LIMITED
    - 1997-07-25 03384487 00536224
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    IIF 92 - Director → ME
  • 149
    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 155 - Director → ME
  • 150
    UNIVERSAL MUSIC OPERATIONS LIMITED
    - now 00950138
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2002-12-23 ~ 2017-07-28
    IIF 84 - Director → ME
  • 151
    UNIVERSAL PICTURES PRODUCTIONS LIMITED
    - now 00947098
    POLYGRAM FILMS (UK) LIMITED
    - 1999-05-21 00947098
    POLYTEL FILM LIMITED
    - 1982-04-06 00947098
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1999-10-04
    IIF 178 - Director → ME
  • 152
    UNIVERSAL SRG (UB40) LIMITED - now
    SANCTUARY (UB40) LIMITED
    - 2013-05-01 05158521
    SANCTUARY 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 181 - Director → ME
  • 153
    UNIVERSAL SRG (W.A.R.) LIMITED - now
    SANCTUARY (W.A.R.) LIMITED
    - 2013-05-01 05221402
    SANCTUARY 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 173 - Director → ME
  • 154
    UNIVERSAL SRG ARTIST SERVICES LIMITED
    - now 01890289
    SANCTUARY ARTIST SERVICES LIMITED
    - 2013-05-01 01890289
    SANCTUARY 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 119 - Director → ME
  • 155
    UNIVERSAL SRG ENTERPRISES LIMITED
    - now 02922441
    SANCTUARY ENTERPRISES LTD
    - 2013-05-01 02922441
    THE SANCTUARY GROUP PLC - 1998-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 147 - Director → ME
  • 156
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    THE SANCTUARY GROUP LIMITED
    - 2013-05-01 00284340 01890289, 02922441
    THE SANCTUARY GROUP PLC
    - 2007-09-27 00284340 01890289, 02922441
    BURLINGTON 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 152 - Director → ME
  • 157
    UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
    SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
    - 2013-05-01 02873472
    A.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 182 - Director → ME
  • 158
    UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
    SANCTUARY MUSIC PUBLISHING LIMITED
    - 2013-05-01 02898402
    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 171 - Director → ME
  • 159
    UNIVERSAL SRG SCREEN HOLDINGS LIMITED
    - now 02718425
    SANCTUARY SCREEN HOLDINGS LIMITED
    - 2013-05-01 02718425
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 70 - Director → ME
  • 160
    UNIVERSAL SRG STUDIOS LIMITED
    - now 03050388
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY 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 53 - Director → ME
  • 161
    UNLOAD LIMITED
    - now 02717127
    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 132 - Director → ME
  • 162
    V.C. RECORDS LIMITED
    01168450
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 145 - Director → ME
  • 163
    V2 MATRIX LIMITED
    - now 03201158
    VEE 2 LIMITED - 2000-03-31
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 164
    V2 MUSIC GROUP LIMITED
    - now 03205625
    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 29 - Director → ME
  • 165
    V2 MUSIC LIMITED
    - now 03201168 03205625
    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 164 - Director → ME
  • 166
    V2 TV LIMITED
    05149324
    364-366 Kensington High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 160 - Director → ME
  • 167
    VIRGIN EG RECORDS LIMITED
    - now 00961209
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 142 - Director → ME
  • 168
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 169
    VIRGIN RECORDS LIMITED
    01070953
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 77 - Director → ME
  • 170
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444 01407770
    THORN 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 61 - Director → ME
  • 171
    VIRGIN STUDIOS LIMITED
    - now 01214591
    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 64 - Director → ME
  • 172
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 103 - Director → ME
  • 173
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 130 - Director → ME
  • 174
    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 90 - Director → ME
  • 175
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 149 - Director → ME
  • 176
    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 129 - Director → ME
  • 177
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 100 - Director → ME
  • 178
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP
    - 2025-05-21 02259349 16465330
    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 87 - Director → ME
  • 179
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.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 36 - Director → ME
  • 180
    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 26 - Director → ME
  • 181
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF 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 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.