CHADD, Andrew Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Chadd, Andrew Peter
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
  IIF 1 IIF 2
- 27, Wrights Lane, London, W8 5SW
  IIF 3 IIF 4 IIF 5
- 27, Wrights Lane, London, W8 5SW, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
Chadd, Andrew Peter
British accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, James Street, London, W1U 1DR, United Kingdom
  IIF 38 IIF 39
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 40 IIF 41 IIF 42
Chadd, Andrew Peter
British accountant / private equity professional born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49
Chadd, Andrew Peter
British cfo born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, James Street, London, W1U 1DR, United Kingdom
  IIF 50 IIF 51
Chadd, Andrew Peter
British chief financial officer born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 James Street, London, W1U 1DR, United Kingdom
  IIF 52
Chadd, Andrew Peter
British company director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 James Street, London, W1U 1DR
  IIF 53
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 54 IIF 55
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
  IIF 56
- 1, James Street, London, W1U 1DR
  IIF 57 IIF 58
- 1, James Street, London, W1U 1DR, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Chadd, Andrew Peter
British director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Wrights Lane, London, W8 5SW
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 27, Wrights Lane, London, W8 5SW
  IIF 183
- 27, Wrights Lane, London, W8 5SW, United Kingdom
  IIF 184 IIF 185
Chadd, Andrew Peter
British finance director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
  IIF 186
- 1, James Street, London, W1U 1DR, England
  IIF 187
Chadd, Andrew Peter
British finance manager born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
  IIF 188
Chadd, Andrew Peter
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- The Old Pheasantry, Woodcock Hill, Felbridge, East Grinstead, West Sussex, RH19 2RB, United Kingdom
  IIF 189
- One, Station Approach, Harlow, Essex, CM20 2FB, England
  IIF 190
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 191
Chadd, Andrew Peter
British
Registered addresses and corresponding companies
- 1 James Street, London, W1U 1DR
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211
- 1, Little New Street, London, EC4A 3TR
  IIF 212
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216
Mr Andrew Peter Chadd
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- The Old Pheasantry, Woodcock Hill, Felbridge, East Grinstead, RH19 2RB, United Kingdom
  IIF 217
Chadd, Andrew Peter
Registered addresses and corresponding companies
- 1 James Street, London, W1U 1DR, United Kingdom
  IIF 218

Offspring entities and appointments 188

1
ABBEY ROAD STUDIOS LIMITED - now
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
2008-09-22 ~ 2010-07-19
IIF 27 - Director → ME
2
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 178 - Director → ME
3
ACTON GREEN MUSIC LIMITED
01186681
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 112 - Director → ME
4
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 93 - Director → ME
5
AMC (UK) ACQUISITION LIMITED - now
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2004-10-06 ~ 2005-10-21
IIF 106 - Director → ME
6
AND SON MUSIC LIMITED
01305920 00835501
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 150 - Director → ME
7
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 158 - Director → ME
8
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858
ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 68 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 209 - Secretary → ME
9
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2013-01-31 ~ 2021-04-01
IIF 58 - Director → ME
2012-01-26 ~ 2012-07-09
IIF 75 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 206 - Secretary → ME
10
ANNINGTON DEVELOPMENTS LIMITED
03818330 03232788
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 59 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 207 - Secretary → ME
11
ANNINGTON FINANCE NO. 1 PLC
- now 03224889 08272167, 03255740, 03462121
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ dissolved
IIF 64 - Director → ME
2014-10-13 ~ dissolved
IIF 213 - Secretary → ME
12
ANNINGTON FINANCE NO. 2 LIMITED
03255740 03224889, 08272167, 03462121
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ dissolved
IIF 61 - Director → ME
2014-10-13 ~ dissolved
IIF 216 - Secretary → ME
13
ANNINGTON FINANCE NO. 4 PLC
- now 03462121 03224889, 08272167, 03255740
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ dissolved
IIF 71 - Director → ME
2014-10-13 ~ dissolved
IIF 215 - Secretary → ME
14
ANNINGTON FINANCE NO. 5 PLC
08272167 03224889, 03255740, 03462121
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ dissolved
IIF 50 - Director → ME
2014-10-13 ~ dissolved
IIF 214 - Secretary → ME
15
ANNINGTON FUNDING PLC
10765119
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-04-01
IIF 52 - Director → ME
2017-05-11 ~ 2021-04-01
IIF 218 - Secretary → ME
16
ANNINGTON GUARANTEE LIMITED
- now 03232788
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 67 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 204 - Secretary → ME
17
ANNINGTON HOLDINGS PLC
03232652
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-24 ~ 2010-02-24
IIF 56 - Director → ME
2010-08-02 ~ dissolved
IIF 57 - Director → ME
18
ANNINGTON HOMES LIMITED
03232682
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2012-01-26 ~ 2021-04-01
IIF 77 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 200 - Secretary → ME
19
ANNINGTON LIMITED
08271384
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2021-04-01
IIF 51 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 205 - Secretary → ME
20
ANNINGTON MANAGEMENT LIMITED
03232740
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 73 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 193 - Secretary → ME
21
ANNINGTON NOMINEES LIMITED
- now 03315618
FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 196 offsprings)
Officer
2016-09-26 ~ 2021-04-01
IIF 39 - Director → ME
22
ANNINGTON PROPERTY LIMITED
03232852
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 69 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 195 - Secretary → ME
23
ANNINGTON RECEIVABLES LIMITED
- now 03246599
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 81 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 196 - Secretary → ME
24
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2013-01-31 ~ 2021-04-01
IIF 53 - Director → ME
2012-01-26 ~ 2012-07-09
IIF 79 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 203 - Secretary → ME
25
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 05809949, 05417108, 05417120, 07539853, 08604765, 05417092... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 65 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 201 - Secretary → ME
26
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 05417108, 05417120, 07539853, 08604765, 05417092, 05809432... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 66 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 199 - Secretary → ME
27
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 05809949, 05417108, 05417120, 08604765, 05417092, 05809432... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 62 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 208 - Secretary → ME
28
ANNINGTON RENTALS (NO. 8) LIMITED
08604765 05809949, 05417108, 05417120, 07539853, 05417092, 05809432... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2021-04-01
IIF 38 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 211 - Secretary → ME
29
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05809949, 05417108, 05417120, 07539853, 08604765, 05809432... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 63 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 194 - Secretary → ME
30
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05809949, 05417120, 07539853, 08604765, 05417092, 05809432... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 60 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 197 - Secretary → ME
31
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05809949, 05417108, 07539853, 08604765, 05417092, 05809432... (more)
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 78 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 202 - Secretary → ME
32
ANNINGTON RENTALS LIMITED
03818324
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 72 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 192 - Secretary → ME
33
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 70 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 210 - Secretary → ME
34
ANNINGTON RESERVE LIMITED
- now 03647309
ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ 2012-12-04
IIF 76 - Director → ME
2014-10-13 ~ dissolved
IIF 212 - Secretary → ME
35
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 80 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 198 - Secretary → ME
36
ANNINGTON WATES (COVE) LIMITED
05186877
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2013-02-13 ~ dissolved
IIF 187 - Director → ME
37
ARDMORE & BEECHWOOD LIMITED
00606756
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 147 - Director → ME
38
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 161 - Director → ME
39
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
2008-09-22 ~ 2009-08-12
IIF 88 - Director → ME
40
B.FELDMAN AND CO.LIMITED
00414515
4 Handyside Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 152 - Director → ME
41
BARDELL SMITH PUBLISHING LIMITED
01182469
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 125 - Director → ME
42
BERWICK COURT MANAGEMENT LIMITED
03781613
One, Station Approach, Harlow, Essex, England
Active Corporate (33 parents)
Equity (Company account)
106 GBP2024-03-24
Officer
2023-07-26 ~ now
IIF 190 - Director → ME
43
BIG BEN MUSIC LIMITED
01013566
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 94 - Director → ME
44
BMG 10 MUSIC LIMITED - now
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED
- 2013-04-25 01647160 00679749
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 170 - Director → ME
45
BMG CIRCA MUSIC LIMITED - now
CIRCA MUSIC LIMITED
- 2013-05-16 01974699
33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 138 - Director → ME
46
BMG VM MUSIC LIMITED - now
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED
- 2012-06-28 01082337
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 128 - Director → ME
47
BOOKIT LIMITED
- now 00464880
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 134 - Director → ME
48
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-08-25
IIF 188 - Director → ME
49
CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21 03561328
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-07-19
IIF 103 - Director → ME
50
CARMELITE PROPERTY MANAGEMENT LIMITED - now
THORN LIMITED
- 2009-04-16 03182775 06866440
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-03-21
IIF 98 - Director → ME
51
CHARISMA RECORDS LIMITED
00968007
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 105 - Director → ME
52
CHRYSALIS RECORDS LIMITED
00938986
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2008-09-22 ~ 2009-08-12
IIF 163 - Director → ME
53
CICERO ACQUISITIONS LIMITED
- now 05188770
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 91 - Director → ME
54
CICERO HOLDINGS LIMITED
- now 05188771
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 87 - Director → ME
55
CICERO INVESTMENTS LIMITED
- now 05186518
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 168 - Director → ME
56
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
2008-09-22 ~ 2009-08-12
IIF 89 - Director → ME
57
CIRCA RECORDS LIMITED
01974801
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 179 - Director → ME
58
COMPLIANT SOFTWARE LIMITED
- now 01152018
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 32 - Director → ME
59
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2016-04-26
IIF 54 - Director → ME
60
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552
Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2021-04-06
IIF 55 - Director → ME
61
DELABEL MUSIC PUBLISHING (UK) LIMITED
04128736
4 Handyside Street, London, England
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 167 - Director → ME
62
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24 03967878 03967914, 03984484, 03967906... (more)
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 173 - Director → ME
63
DIX LIMITED
00184742
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 90 - Director → ME
64
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-15
IIF 23 - Director → ME
65
EAST BEECHES PROPERTY LTD
13026765
Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 189 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
66
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
2008-09-22 ~ 2010-07-19
IIF 31 - Director → ME
67
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
2008-09-22 ~ 2010-07-19
IIF 82 - Director → ME
68
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 11 - Director → ME
69
EMI FILM & THEATRE MUSIC LIMITED
00970812
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 135 - Director → ME
70
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
2008-09-22 ~ 2010-07-19
IIF 25 - Director → ME
71
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
2008-09-22 ~ 2010-07-19
IIF 85 - Director → ME
72
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
2008-09-22 ~ 2010-07-19
IIF 16 - Director → ME
73
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
2008-09-22 ~ 2010-07-19
IIF 8 - Director → ME
74
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
2008-09-22 ~ 2010-07-19
IIF 12 - Director → ME
75
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
2008-09-22 ~ 2010-07-19
IIF 13 - Director → ME
76
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
2008-09-22 ~ 2010-07-19
IIF 33 - Director → ME
77
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
2008-09-22 ~ 2010-07-19
IIF 30 - Director → ME
78
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
2008-09-22 ~ 2010-07-19
IIF 183 - Director → ME
79
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
2008-09-22 ~ 2010-07-19
IIF 26 - Director → ME
80
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
2008-09-22 ~ 2010-07-23
IIF 5 - Director → ME
81
EMI GROUP NOMINEES LIMITED
- now 00418500
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2010-07-15
IIF 22 - Director → ME
82
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
2009-08-05 ~ 2010-07-15
IIF 83 - Director → ME
83
EMI GROUP WORLDWIDE
- now 03158106
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-09-22 ~ 2010-07-19
IIF 24 - Director → ME
84
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25 06226803
MALTBY LIMITED
- 2007-12-31 06226803
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-07-23
IIF 4 - Director → ME
85
EMI HARMONIES LIMITED
- now 00970422
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 172 - Director → ME
86
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09 03038307
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 19 - Director → ME
87
EMI LIMITED
- now 00053317 00255852
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 175 - Director → ME
88
EMI MELODIES LIMITED
- now 01512980
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 156 - Director → ME
89
EMI MP UK SPARECO 167 LIMITED
- now 06449766
WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10 06449766 06223390, 06256862, 06420927... (more)
30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 113 - Director → ME
90
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
EMI COPYRIGHT HOLDINGS LIMITED
- 2012-06-14 02200692
FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 132 - Director → ME
91
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 154 - Director → ME
92
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-09-22 ~ 2009-02-23
IIF 111 - Director → ME
93
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27 06388808
WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10 06388808 06223390, 06256862, 06420927... (more)
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 95 - Director → ME
94
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27 06388962
WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10 06388962 06223390, 06256862, 06420927... (more)
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 153 - Director → ME
95
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 99 - Director → ME
96
EMI MUSIC PUBLISHING LIMITED
00594758
4 Handyside Street, London, England
Active Corporate (33 parents, 34 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 181 - Director → ME
97
EMI MUSIC PUBLISHING TUNES LIMITED - now
EMI TUNES LIMITED
- 2012-12-27 01782046
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
4 Handyside Street, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 141 - Director → ME
98
EMI NOMINEES LIMITED
00701279
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2010-07-15
IIF 1 - Director → ME
99
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09 06420969
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 115 - Director → ME
100
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09 06407212
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 155 - Director → ME
101
EMI RECORDED MUSIC LIMITED - now
EMI MUSIC LIMITED
- 2013-05-24 00679749 01647160
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 169 - Director → ME
102
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24 06405604
WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10 06405604 06223390, 06256862, 06420927... (more)
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 37 - Director → ME
103
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24 06420927
WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10 06420927 06223390, 06256862, 06226787... (more)
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 185 - Director → ME
104
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934
WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10 06420934 06223390, 06256862, 06420927... (more)
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 10 - Director → ME
105
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809
WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10 06388809 06223390, 06256862, 06420927... (more)
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-19
IIF 35 - Director → ME
106
EMI SONGS LIMITED
- now 00874639
SBK SONGS LIMITED - 1989-09-06
CBS SONGS LIMITED - 1988-01-11
APRIL MUSIC LIMITED - 1983-06-03
4 Handyside Street, London, England
Active Corporate (33 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 126 - Director → ME
107
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
2008-09-22 ~ 2010-07-19
IIF 20 - Director → ME
108
EMI UNITED PARTNERSHIP LIMITED
- now 01688838
SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
UNITED PARTNERSHIP LIMITED - 1988-01-28
CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
INTERCEDE 123 LIMITED - 1983-08-11
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 144 - Director → ME
109
EMIG 1 LIMITED
- now 03038288 00881605, 01449443, 03038275, 01133617... (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
2008-09-22 ~ 2010-07-19
IIF 29 - Director → ME
110
EMIG 2 LIMITED
- now 00881605 01449443, 03038275, 01133617, 03038288... (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
2008-09-22 ~ 2010-07-19
IIF 17 - Director → ME
111
EMIG 5 LIMITED
- now 01449443 00881605, 03038275, 01133617, 03038288... (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
2009-08-05 ~ 2010-07-15
IIF 7 - Director → ME
112
EMIG 6 LIMITED
- now 01133617 00881605, 01449443, 03038275, 03038288... (more)
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 34 - Director → ME
113
EMPLOYERS’ INITIATIVE ON DOMESTIC ABUSE
11703865
85 First Floor, Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-13,909 GBP2024-03-31
Officer
2022-07-14 ~ now
IIF 191 - Director → ME
114
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
2008-09-22 ~ 2009-08-12
IIF 2 - Director → ME
115
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
2008-09-22 ~ 2009-08-12
IIF 146 - Director → ME
116
FRANCIS,DAY & HUNTER LIMITED
00203742
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 180 - Director → ME
117
GENERAL MUSIC UK LIMITED
01840398
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 101 - Director → ME
118
GLOUCESTER PLACE MUSIC LIMITED
- now 01492259
TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 116 - Director → ME
119
HOPEART LIMITED
02347198
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 159 - Director → ME
120
IMET (21) LIMITED
- now 00048760
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 84 - Director → ME
121
INFINIS ACQUISITIONS
- now 04731536 06514229
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 44 - Director → ME
122
INFINIS FINANCE LIMITED
- now 05256841
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 41 - Director → ME
123
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266
WRG GUARANTEE COMPANY LIMITED - 2006-09-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 49 - Director → ME
124
INFINIS INVESTMENTS 2 LIMITED
- now 05056435 08078316, 04770256
WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 43 - Director → ME
125
INFINIS INVESTMENTS LIMITED
- now 04770256 05056435, 08078316
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 48 - Director → ME
126
INFINIS OPERATIONS 1
- now 05721180 05719062
WRG OPERATIONS 1 LIMITED - 2006-09-21
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 45 - Director → ME
127
INFINIS OPERATIONS 2
- now 05719062 05721180
WRG OPERATIONS 2 LIMITED - 2006-09-26
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 47 - Director → ME
128
INSIGHT MUSIC LIMITED
03896584
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 114 - Director → ME
129
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 04068662
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-11-27 ~ 2007-07-19
IIF 118 - Director → ME
130
JAYDONE LIMITED
04631083
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 110 - Director → ME
131
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 15 - Director → ME
132
K.P.M.MUSIC LIMITED
00660023
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 123 - Director → ME
133
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
00553066
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 142 - Director → ME
134
KELLEN ACQUISITIONS LIMITED
- now 05366060
TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-11-14 ~ 2009-05-01
IIF 104 - Director → ME
135
KELLEN CAPITAL LIMITED
06393979
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents)
Officer
2007-11-20 ~ 2009-05-01
IIF 107 - Director → ME
136
KELLEN INVESTMENTS LIMITED
- now 05366077
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-11-14 ~ 2009-05-01
IIF 119 - Director → ME
137
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19 03679828
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-10-14 ~ 2007-08-07
IIF 164 - Director → ME
138
LAMP CAPS LIMITED
00185691
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-09-15 ~ 2010-07-15
IIF 148 - Director → ME
139
LAMP METALS LIMITED
00706083
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-08-12 ~ 2010-07-15
IIF 9 - Director → ME
140
LE GRAND ANNINGTON LIMITED
03591675
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-01-26 ~ 2012-07-11
IIF 74 - Director → ME
141
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 137 - Director → ME
142
LUCIUS HOLDINGS LIMITED
- now 05024239
CORLEONE HOLDINGS LIMITED
- 2005-08-17 05024239
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13
IIF 130 - Director → ME
143
LUCIUS INVESTMENTS LIMITED
- now 05024233
CORLEONE INVESTMENTS LIMITED
- 2005-08-17 05024233
TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13
IIF 149 - Director → ME
144
MALTBY CAPITAL LIMITED
- now 06309661
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2007-12-05 ~ 2010-06-22
IIF 18 - Director → ME
145
MALTBY HOLDINGS LIMITED
- now 06226830
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2010-06-22
IIF 14 - Director → ME
146
MALTBY INVESTMENTS LIMITED
- now 06226775
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-09-18 ~ 2010-06-22
IIF 6 - Director → ME
147
MAWLAW 388 LIMITED
03590255 03609194, 04401299, 04472555... (more)
1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 157 - Director → ME
148
MAWLAW 430 LIMITED
03719637 03609194, 04401299, 04472555... (more)
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 36 - Director → ME
149
MAWLAW EMI 186 LIMITED
- now 06681177
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10 06681177 06223390, 06256862, 06420927... (more)
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 184 - Director → ME
150
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED
- 2015-01-15 08078316 05056435, 04770256
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2012-05-22 ~ 2012-06-29
IIF 42 - Director → ME
151
MOTOR MUSIC LIMITED
- now 01318708
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 129 - Director → ME
152
MOVITEX SIGNS LIMITED
- now 02799844
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-10-06 ~ 2005-10-21
IIF 127 - Director → ME
153
MUSIC FOR PLEASURE LIMITED
00851847
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 174 - Director → ME
154
MUSIC HOUSE (INTERNATIONAL) LIMITED
- now 01994142
RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (38 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 122 - Director → ME
155
MUTE LIMITED
03378610
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 121 - Director → ME
156
MUTE RECORDS LIMITED
01766113 01622637
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 100 - Director → ME
157
NISBET AND BECK MUSIC LIMITED
- now 01383392
HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 151 - Director → ME
158
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2005-07-18 ~ 2007-03-30
IIF 140 - Director → ME
159
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-04-05 ~ 2007-09-17
IIF 86 - Director → ME
160
ODEON BRIDGE CO LIMITED
- now 04676602
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 92 - Director → ME
161
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 171 - Director → ME
162
ODEON CINEMAS LIMITED
- now 01854132
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 131 - Director → ME
163
ODEON DDB CO LIMITED
- now 04676590
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 109 - Director → ME
164
ODEON EQUITY CO LIMITED
- now 04676572
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 108 - Director → ME
165
ODEON LIMITED
- now 03879590
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 165 - Director → ME
166
PARLOPHONE RECORDS LIMITED - now
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
2008-09-22 ~ 2009-08-12
IIF 120 - Director → ME
167
PEERS MUSIC LIMITED
00730403
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 162 - Director → ME
168
PETER MAURICE MUSIC COMPANY LIMITED(THE)
00250282
4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 143 - Director → ME
169
SACRED HEART RECORDS LIMITED
02552767
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 136 - Director → ME
170
SIREN RECORDS LIMITED
- now 01809098
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 96 - Director → ME
171
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
2008-09-22 ~ 2009-08-12
IIF 145 - Director → ME
172
THEMES INTERNATIONAL (MUSIC) LIMITED
01090387
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 182 - Director → ME
173
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
2009-08-05 ~ 2010-07-15
IIF 21 - Director → ME
174
TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13 05824433
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (42 parents, 1 offspring)
Officer
2010-08-02 ~ 2012-06-29
IIF 46 - Director → ME
175
TOOLEY HOLDINGS - now
INFINIS HOLDINGS
- 2017-07-13 04733479
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-12-23 ~ 2012-06-29
IIF 40 - Director → ME
176
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED
- 2015-08-15 03038275 00881605, 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
2009-08-05 ~ 2010-07-15
IIF 28 - Director → ME
177
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234
CORLEONE ACQUISITIONS LIMITED
- 2005-08-30 05024234
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-07-26
IIF 186 - Director → ME
178
VIRGIN EG RECORDS LIMITED
- now 00961209
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 97 - Director → ME
179
VIRGIN MUSIC LIMITED
- now 01145231
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 160 - Director → ME
180
VIRGIN RECORDS LIMITED
01070953
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 176 - Director → ME
181
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
2008-09-22 ~ 2010-07-19
IIF 3 - Director → ME
182
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
2008-09-22 ~ 2009-08-12
IIF 117 - Director → ME
183
VRL 1 LIMITED
- now 03967882 03967914, 03984484, 03967906... (more)
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 177 - Director → ME
184
VRL 9 LIMITED
- now 03984484 03967914, 03967906, 03984492... (more)
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 139 - Director → ME
185
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED
- 2011-03-23 02259349 16465330
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 133 - Director → ME
186
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
2008-09-22 ~ 2009-08-12
IIF 166 - Director → ME
187
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
2008-09-22 ~ 2009-08-12
IIF 102 - Director → ME
188
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2003-12-12
IIF 124 - Director → ME

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Chadd, Andrew Peter

Mr Andrew Peter Chadd

Chadd, Andrew Peter

EMI GROUP PROPERTIES LIMITED

ABC CINEMAS LIMITED

ACTON GREEN MUSIC LIMITED

ADMINISTRATION INTERNATIONAL LIMITED

ODEON CINEMAS GROUP LIMITED

AND SON MUSIC LIMITED

ANGUS MCKENZIE (PROPERTIES) LIMITED

ANNINGTON (DA) INVESTMENT LIMITED

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

ANNINGTON DEVELOPMENTS LIMITED

ANNINGTON FINANCE NO. 1 PLC

ANNINGTON FINANCE NO. 2 LIMITED

ANNINGTON FINANCE NO. 4 PLC

ANNINGTON FINANCE NO. 5 PLC

ANNINGTON FUNDING PLC

ANNINGTON GUARANTEE LIMITED

ANNINGTON HOLDINGS PLC

ANNINGTON HOMES LIMITED

ANNINGTON LIMITED

ANNINGTON MANAGEMENT LIMITED

ANNINGTON NOMINEES LIMITED

ANNINGTON PROPERTY LIMITED

ANNINGTON RECEIVABLES LIMITED

ANNINGTON RENTALS (HOLDINGS) LIMITED

ANNINGTON RENTALS (NO. 5) LIMITED

ANNINGTON RENTALS (NO. 6) LIMITED

ANNINGTON RENTALS (NO. 7) LIMITED

ANNINGTON RENTALS (NO. 8) LIMITED

ANNINGTON RENTALS (NO.2) LIMITED

ANNINGTON RENTALS (NO.3) LIMITED

ANNINGTON RENTALS (NO.4) LIMITED

ANNINGTON RENTALS LIMITED

ANNINGTON RENTALS MANAGEMENT LIMITED

ANNINGTON RESERVE LIMITED

ANNINGTON SUBSIDIARY HOLDINGS LIMITED

ANNINGTON WATES (COVE) LIMITED

ARDMORE & BEECHWOOD LIMITED

ASSOCIATED BRITISH CINEMAS LIMITED

ASSOCIATED VIRGIN RECORD LABELS LIMITED

B.FELDMAN AND CO.LIMITED

BARDELL SMITH PUBLISHING LIMITED

BERWICK COURT MANAGEMENT LIMITED

BIG BEN MUSIC LIMITED

EMI 10 MUSIC LIMITED

CIRCA MUSIC LIMITED

EMI CONSORTIUM MUSIC LIMITED

BOOKIT LIMITED

BOX CLEVER TECHNOLOGY LIMITED

FUTURE RENTALS LIMITED

THORN LIMITED

CHARISMA RECORDS LIMITED

CHRYSALIS RECORDS LIMITED

CICERO ACQUISITIONS LIMITED

CICERO HOLDINGS LIMITED

CICERO INVESTMENTS LIMITED

CIRCA DRTV LIMITED

CIRCA RECORDS LIMITED

COMPLIANT SOFTWARE LIMITED

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

DELABEL MUSIC PUBLISHING (UK) LIMITED

VRL 2 LIMITED

DIX LIMITED

E.M.I. OVERSEAS HOLDINGS LIMITED

EAST BEECHES PROPERTY LTD

ELECTRIC AND MUSICAL INDUSTRIES LIMITED