1
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-11-15
IIF 49 - Director → ME
2
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
~ 1993-01-04
IIF 53 - Director → ME
3
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2004-05-01 ~ 2010-07-31
IIF 39 - Director → ME
4
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (14 parents)
Officer
~ 1993-12-13
IIF 45 - Director → ME
5
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1993-01-04
IIF 41 - Director → ME
6
ELEVEN VINE HILL (FREEHOLD) LIMITED
05604662 C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-21 ~ 2020-08-17
IIF 28 - Director → ME
7
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN 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
2000-01-01 ~ 2002-02-04
IIF 44 - Director → ME
8
EMI GROUP LIMITED - now
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
2000-01-01 ~ 2002-02-04
IIF 48 - Director → ME
9
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED
- 1982-05-20
00559567 364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
~ 1993-01-04
IIF 50 - Director → ME
10
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-01-04
IIF 43 - Director → ME
11
EMIG 1 LIMITED
- now 03038288 00881605, 01133617, 01449443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-08-24 ~ 2002-02-04
IIF 56 - Director → ME
12
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1993-01-04
IIF 55 - Director → ME
13
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED
- 1992-09-09
02074980 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
~ 1993-11-15
IIF 38 - Director → ME
14
HIBU FINANCE (UK) LIMITED
- now 07020389YELL FINANCE (UK) LIMITED
- 2013-01-29
07020389 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-22 ~ 2014-05-27
IIF 7 - Director → ME
15
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2012-08-14 ~ 2014-03-27
IIF 26 - Director → ME
16
PRECIS (2600) LIMITED - 2006-04-25
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 14 - Director → ME
2014-03-27 ~ 2014-04-23
IIF 34 - Director → ME
17
The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County Delaware 19801
Converted / Closed Corporate (6 parents)
Officer
2012-11-12 ~ 2014-05-05
IIF 27 - Director → ME
18
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2010-11-01 ~ 2014-05-27
IIF 6 - Director → ME
19
DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2014-06-02 ~ 2023-08-31
IIF 17 - Director → ME
20
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 18 - Director → ME
21
INMARSAT GROUP HOLDINGS LIMITED
- now 04886072INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC
- 2019-12-05
04886072INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 29 - Director → ME
22
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 22 - Director → ME
23
LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-02 ~ 2023-08-31
IIF 21 - Director → ME
24
GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-06-02 ~ 2023-08-31
IIF 23 - Director → ME
25
INMARSAT MARITIME VENTURES LIMITED
- now 12584716 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-10-16 ~ 2023-08-31
IIF 30 - Director → ME
26
INMARSAT NEW VENTURES LIMITED
- now 11476156 50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-09-04 ~ 2023-08-31
IIF 32 - Director → ME
27
INMARSAT VENTURES LIMITED
- 2018-10-12
03674573INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2014-06-02 ~ now
IIF 20 - Director → ME
28
99 City Road, London, United Kingdom
Closed Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 31 - Member of an Administrative Organ → ME
29
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-06-14 ~ 2014-03-27
IIF 24 - Director → ME
30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
~ 1993-01-04
IIF 42 - Director → ME
31
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED
- 1973-07-01
00068172GRAMOPHONE AND TYPEWRITER LIMITED
- 1907-11-13
00068172 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
~ 1993-01-04
IIF 40 - Director → ME
32
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ dissolved
IIF 4 - Director → ME
2002-05-20 ~ 2009-02-14
IIF 37 - Secretary → ME
33
SITEMAKER SOFTWARE LIMITED
- now 03871424GREEK ATTIC LIMITED - 2006-07-17
COLLABORATIVE FILING LIMITED - 2002-11-12
LYNXLAW ONLINE LIMITED - 2001-03-14
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2012-06-14 ~ 2014-03-27
IIF 25 - Director → ME
34
STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
02679538 Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
Active Corporate (15 parents)
Officer
1993-10-01 ~ 2009-02-22
IIF 57 - Director → ME
2009-08-24 ~ 2017-06-12
IIF 3 - Director → ME
35
WASP VENTURES LIMITED - 2007-02-13
One Reading Central, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2010-11-22 ~ dissolved
IIF 13 - Director → ME
36
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
~ 1994-04-01
IIF 46 - Director → ME
37
MANOR STUDIOS (HOLDINGS) LIMITED
- 1983-02-21
01214591VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED
- 1976-12-31
01214591 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-11-15
IIF 52 - Director → ME
38
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
~ 1994-04-01
IIF 54 - Director → ME
39
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED
- 1980-12-31
00109997 Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
~ 1993-01-04
IIF 47 - Director → ME
40
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405 Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1996-01-12
IIF 51 - Director → ME
41
YELL ASIA PACIFIC HOLDINGS LIMITED - now
HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
HIBU ASIA PACIFIC HOLDINGS LIMITED
- 2014-04-24
08809971 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-03-27
IIF 19 - Director → ME
42
YELL FINANCE (FX) LIMITED - now
HIBU FINANCE (FX) LIMITED - 2021-07-29
EAGLE FINANCE (FX) LIMITED - 2016-07-01
HIBU FINANCE (FX) LIMITED
- 2014-04-10
08814864 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2014-03-27
IIF 36 - Director → ME
43
YELL FINANCE (USD) LIMITED - now
HIBU FINANCE (USD) LIMITED - 2021-07-29
EAGLE FINANCE (USD) LIMITED - 2016-07-01
HIBU FINANCE (USD) LIMITED
- 2014-04-10
08816255 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-16 ~ 2014-03-27
IIF 35 - Director → ME
44
YELL GROUP LIMITED - now
HIBU GROUP LIMITED - 2021-07-29
HIBU GROUP 2013 LIMITED - 2016-07-01
EAGLE TOPCO 2013 LIMITED
- 2014-12-02
08815102 Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-03 ~ 2014-03-04
IIF 33 - Director → ME
45
MARCHPROBE LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-11-22 ~ 2014-05-27
IIF 8 - Director → ME
46
YELL LIMITED - now
CASTAIM LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2010-11-22 ~ 2014-03-27
IIF 10 - Director → ME
47
YELL MEDIAWORKS LIMITED - now
HIBU MEDIAWORKS LIMITED
- 2017-02-23
06649631YELL MEDIAWORKS LIMITED
- 2013-01-18
06649631YELL ADWORKS LIMITED - 2010-03-02
YELL SET LIMITED - 2008-08-14
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 15 - Director → ME
48
YELL SALES LIMITED - now
HIBU SALES LIMITED
- 2017-02-23
01403041YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-03-27
IIF 16 - Director → ME
49
YELL SIP LIMITED - now
HIBU (UK) LIMITED - 2021-07-29
YELL LIMITED - 2017-02-23
YELL SIP TRUSTEE LIMITED
- 2015-06-26
04467291 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (17 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 5 - Director → ME
50
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED
- 2017-02-23
01674826GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2010-11-22 ~ 2014-03-27
IIF 11 - Director → ME
51
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-22 ~ 2014-05-27
IIF 9 - Director → ME
52
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-11-22 ~ 2014-03-27
IIF 12 - Director → ME
53
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE