logo
explain how to read the page

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

Nicoli, Eric Luciano

    Related profiles found in government register
  • Nicoli, Eric Luciano
    British chairman, emi group plc born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 1
  • Nicoli, Eric Luciano
    British company director born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 2 IIF 3

    • 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 4 IIF 5
  • Nicoli, Eric Luciano
    British group chief executive born in August 1950

    Registered addresses and corresponding companies

    • 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

      IIF 6 IIF 7

    • 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

      IIF 8 IIF 9 IIF 10
  • Nicoli, Eric Luciano
    British managing director born in August 1950

    Registered addresses and corresponding companies
  • Nicoli, Eric Luciano
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road Sunningdale, Ascot, , SL5 0JN,

      IIF 16

    • Woodstock House, London Road Sunningdale, Ascot, SL5 0JN

      IIF 17

    • First Floor 45-47, Cornhill, London, EC3V 3PF

      IIF 18

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 19
  • Nicoli, Eric Luciano
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Station Parade, Ascot, Berkshire, SL5 0EP, England

      IIF 20

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 21

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG

      IIF 22

    • 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

      IIF 23

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 24

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 25

    • Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 26

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 27

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX, England

      IIF 28

    • 38, High Street, Watton, IP25 6AE, England

      IIF 29
  • Nicoli, Eric Luciano
    British chairman emi group plc born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicoli, Eric Luciano
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 35 IIF 36 IIF 37

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 38 IIF 39

    • 2, Melville Street, Falkirk, FK1 1HZ

      IIF 40

    • Treetops, Hill House Hill, Liphook, Hampshire, GU30 7PX, England

      IIF 41

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 42

    • Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 43 IIF 44

    • Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

      IIF 45

    • Woodstock House, London Road, Sunningdale, Berkshire, SL5 0JN

      IIF 46
  • Nicoli, Eric Luciano
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

      IIF 47 IIF 48 IIF 49

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 50

    • Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 51

    • Woodstock House, London Road, Sunningdale, Berkshire, SL5 0JN, United Kingdom

      IIF 52

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 53
  • Nicoli, Eric Luciano
    British entrpreneur born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 54
  • Nicoli, Eric Luciano
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, Cornhill, London, EC3V 3PF, United Kingdom

      IIF 55

    • Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 56
  • Mr Eric Luciano Nicoli
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 57

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 58
  • Mr Eric Luciano Nicoli
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, England

      IIF 59

    • Woodstock House London Road, Sunningdale, Ascot, Berkshire, SL5 0JN, United Kingdom

      IIF 60

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 61

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    AKAZOO LIMITED
    - now SC344843
    R&R MUSIC LIMITED
    - 2015-10-28 SC344843
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-01-29 ~ 2019-09-11
    IIF 22 - Director → ME
  • 2
    BEL TEMPO ARTS LTD
    07658306
    38 High Street, Watton, England
    Active Corporate (3 parents)
    Officer
    2011-06-06 ~ now
    IIF 29 - Director → ME
  • 3
    BFM TOPCO LIMITED
    14910903
    11-12 Charlotte Mews, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-07-11 ~ 2024-03-08
    IIF 52 - Director → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1992-01-23 ~ 2003-09-24
    IIF 7 - Director → ME
  • 5
    CALDICOTT TRUST LIMITED
    00936838
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (59 parents)
    Officer
    1995-06-21 ~ 2004-11-10
    IIF 35 - Director → ME
  • 6
    CENTTRIP HOLDINGS LIMITED
    10573558
    9 Noel Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 24 - Director → ME
  • 7
    CENTTRIP LIMITED
    - now 08651138 16628784
    CENTTRIP CARD LIMITED
    - 2016-07-26 08651138
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-14
    IIF 42 - Director → ME
  • 8
    CHARITY PROJECTS
    - now 01806414
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    1999-05-06 ~ 2004-03-03
    IIF 3 - Director → ME
  • 9
    CLAIR MUSIC LTD
    12898516
    Albany House, Claremont Lane, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 50 - Director → ME
  • 10
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    1999-05-06 ~ 2004-03-03
    IIF 2 - Director → ME
  • 11
    CREATIVE AND CULTURAL INDUSTRIES LIMITED
    05122855 06627718
    Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (55 parents)
    Officer
    2005-04-04 ~ 2008-09-24
    IIF 33 - Director → ME
  • 12
    DEAN STREET STUDIOS LIMITED
    06807728
    59 Dean Street, London
    Active Corporate (6 parents)
    Officer
    2011-06-29 ~ 2017-05-15
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DIGITAL WHITE LABEL LIMITED
    - now SC348746
    R&R MUSIC (VICE) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-07-08
    IIF 40 - Director → ME
  • 14
    EMI ARCHIVE TRUST - now
    THE EMI GROUP ARCHIVE TRUST
    - 2018-05-15 03197688
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-07-16 ~ 2009-09-08
    IIF 32 - Director → ME
  • 15
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC
    - 1996-08-19 00229231 03158105
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1993-07-16 ~ 2007-08-31
    IIF 47 - Director → ME
  • 16
    EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00427533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2013-09-26
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - 1996-09-06 00427533
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    1993-10-15 ~ 1999-04-30
    IIF 6 - Director → ME
  • 17
    EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
    - now 02611343
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-07-16 ~ 2007-08-31
    IIF 30 - Director → ME
  • 18
    FDP LLP
    - now OC302920
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (55 parents)
    Officer
    2003-01-15 ~ now
    IIF 16 - LLP Member → ME
  • 19
    FRAME WIESBADEN LLP
    OC329166
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ 2021-03-24
    IIF 17 - LLP Designated Member → ME
  • 20
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED
    - 1999-12-09 02207650
    UB (ROSS YOUNG'S) LIMITED
    - 1996-05-01 02207650
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1994-01-02 ~ 1999-04-30
    IIF 4 - Director → ME
  • 21
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2020-12-30
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-01-25 ~ 2004-02-02
    IIF 1 - Director → ME
  • 22
    LANDMARK ASSETTS LIMITED
    07041394 03769884... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2020-03-11 during the appointment or period of control
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LANDMARK PROPERTIES (SOUTH) LIMITED
    07125014
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MSFC LIMITED
    - now 03287591
    MAWLAW 325 LIMITED - 1997-01-09
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-01-29 ~ 2009-03-10
    IIF 31 - Director → ME
  • 25
    NICK STEWART & ASSOCIATES LIMITED
    06344865
    Unit 61 & 62 Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2018-09-04
    IIF 23 - Director → ME
  • 26
    P1 TASMANIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-09-21 ~ 2007-05-21
    IIF 36 - Director → ME
  • 27
    P1 TASMANIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-06 ~ 2007-05-21
    IIF 48 - Director → ME
  • 28
    PGA EUROPEAN TOUR
    01867610
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 27 - Director → ME
  • 29
    PGA EUROPEAN TOUR PRODUCTIONS LIMITED
    - now 02597356
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (36 parents)
    Officer
    2021-01-29 ~ 2023-01-12
    IIF 53 - Director → ME
  • 30
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1993-12-20 ~ 1999-04-30
    IIF 5 - Director → ME
  • 31
    R&R WORLD LIMITED
    07064981
    Netherhouse Farm Sewardstone Road, Chingford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 51 - Director → ME
  • 32
    RYDER CUP LIMITED
    02662321
    Centenary House, The Belfry, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Officer
    2023-01-17 ~ now
    IIF 28 - Director → ME
  • 33
    SEVENTY ENTERTAINMENT LIMITED
    - now 05665490
    SEVENTY MUSIC LIMITED - 2008-06-20
    Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 37 - Director → ME
  • 34
    SUNNINGDALE ASSETS LIMITED
    07140014
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SUNNINGDALE CAPITAL LLP
    - now OC344621
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-15 ~ 2014-09-10
    IIF 18 - LLP Designated Member → ME
  • 36
    SUNNINGDALE PARTNERS LIMITED
    07152158
    C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2014-01-31
    IIF 55 - Director → ME
  • 37
    TAIKO FOODS LIMITED
    08533529
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-16 ~ 2021-02-22
    IIF 25 - Director → ME
  • 38
    TIME OF OUR LIVES PLC
    08464643
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 39
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 15 - Director → ME
  • 40
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED
    - 1993-11-06 SC064218 08169000... (more)
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1999-04-30
    IIF 9 - Director → ME
  • 41
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    1992-09-21 ~ 1999-04-30
    IIF 8 - Director → ME
  • 42
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 14 - Director → ME
  • 43
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 12 - Director → ME
  • 44
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    1997-01-06 ~ 1999-04-30
    IIF 11 - Director → ME
  • 45
    ULYSSES ENTERPRISES LIMITED
    - now 08317535
    USWITCH ENTERPRISES LIMITED
    - 2013-09-16 08317535
    INTERCEDE 2464 LIMITED - 2013-05-21
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-04-30
    IIF 56 - Director → ME
  • 46
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    1989-05-04 ~ 1999-04-30
    IIF 13 - Director → ME
  • 47
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    1992-09-21 ~ 1992-10-05
    IIF 10 - Director → ME
  • 48
    UNIVERSAL MUSIC UK SOUND FOUNDATION - now
    EMI MUSIC SOUND FOUNDATION
    - 2018-10-01 05062390
    THE MUSIC SOUND FOUNDATION - 2004-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2009-03-10
    IIF 49 - Director → ME
  • 49
    VUE ENTERTAINMENT INVESTMENT LIMITED
    - now 05813755
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2010-12-21
    IIF 34 - Director → ME
  • 50
    WENTWORTH MEDIA & ARTS LIMITED
    08403551
    23 Oakdene Oakdene, Ascot, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-14 ~ 2022-06-30
    IIF 20 - Director → ME
  • 51
    WENTWORTH MEDIA LIMITED
    08141290
    23 Oakdene, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 54 - Director → ME
  • 52
    WHEELER END RENTALS LIMITED
    06321424
    Dean St Studios, 59 Dean Street, London
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2017-05-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WONDERFIELD BIDCO LIMITED - now
    SNOWFOX BIDCO LIMITED
    - 2024-08-02 09846979
    YS BIDCO LIMITED
    - 2019-07-02 09846979
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 44 - Director → ME
  • 54
    WONDERFIELD GROUP LIMITED - now
    SNOWFOX MIDCO 1 LIMITED
    - 2024-08-02 09846773 09846846
    YS MIDCO 1 LIMITED
    - 2019-07-02 09846773 11668650... (more)
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 26 - Director → ME
  • 55
    WONDERFIELD GROUP MIDCO 2 LIMITED - now
    SNOWFOX MIDCO 2 LIMITED
    - 2024-08-02 09846846 09846773
    YS MIDCO 2 LIMITED
    - 2019-07-02 09846846 11668650... (more)
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2021-02-22
    IIF 43 - Director → ME
  • 56
    WOODSTOCK CAPITAL LLP
    OC365777
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.