1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 36 - Director → ME
2
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 10 - Director → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-02-01 ~ 2018-05-16
IIF 14 - Director → ME
4
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED
- 2016-08-11
00437091THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 87 - Director → ME
5
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 13 - Director → ME
6
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-05-16
IIF 32 - Director → ME
7
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ dissolved
IIF 50 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 26 - Director → ME
9
CAMLEY PARK RESIDENTS ASSOCIATION (PINKNEYS GREEN)LIMITED
00891070 4 Camley Park Drive, Maidenhead, England
Active Corporate (18 parents)
Officer
2008-06-23 ~ 2013-07-08
IIF 85 - Director → ME
10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-05-02 ~ 1998-12-02
IIF 91 - Director → ME
11
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 19 - Director → ME
12
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-06-27
IIF 45 - Director → ME
13
CJA ENTERTAINMENT LEGAL LIMITED
11895892 3 Montserrat Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
14
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 25 - Director → ME
15
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 84 - Director → ME
16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 34 - Director → ME
17
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-23 ~ 2007-11-23
IIF 66 - Director → ME
18
THE EMI GROUP ARCHIVE TRUST
- 2018-05-15
03197688EMI 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
2011-04-20 ~ 2023-03-23
IIF 89 - Director → ME
19
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
2007-08-31 ~ 2007-11-23
IIF 62 - Director → ME
20
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
2007-08-31 ~ 2007-11-23
IIF 53 - Director → ME
21
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 81 - Director → ME
22
EMI GROUP FINANCE LIMITED
- now 00806281EMI 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
2007-08-31 ~ 2007-11-23
IIF 88 - Director → ME
2008-07-31 ~ 2009-08-05
IIF 113 - Secretary → ME
23
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2003-11-14 ~ 2007-11-23
IIF 55 - Director → ME
24
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-11-14 ~ 2007-11-23
IIF 74 - Director → ME
25
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
2007-09-01 ~ 2009-08-05
IIF 112 - Secretary → ME
26
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-14 ~ 2009-08-05
IIF 64 - Director → ME
27
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
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 (28 parents)
Officer
2007-09-18 ~ 2009-08-05
IIF 80 - Director → ME
28
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI 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
2007-09-18 ~ 2009-08-05
IIF 59 - Director → ME
29
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
2007-08-31 ~ 2009-08-05
IIF 83 - Director → ME
30
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2005-07-26 ~ 2007-11-23
IIF 82 - Director → ME
31
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY 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
2008-06-24 ~ 2009-08-05
IIF 115 - Secretary → ME
32
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-07-08 ~ 2009-08-05
IIF 105 - Secretary → ME
33
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11
06405600 4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-01-18
IIF 78 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 114 - Secretary → ME
34
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 86 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 98 - Secretary → ME
35
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 69 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 106 - Secretary → ME
36
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11
06405630 30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 77 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 99 - Secretary → ME
37
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11
06420969 364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 79 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 100 - Secretary → ME
38
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11
06407212 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 51 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 101 - Secretary → ME
39
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-07-09 ~ 2007-11-23
IIF 63 - Director → ME
40
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 68 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 108 - Secretary → ME
41
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 61 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 110 - Secretary → ME
42
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 73 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 107 - Secretary → ME
43
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-01-18
IIF 71 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 97 - Secretary → ME
44
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
2007-08-31 ~ 2007-11-23
IIF 70 - Director → ME
45
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 67 - Director → ME
46
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
2008-07-31 ~ 2009-08-05
IIF 56 - Director → ME
47
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 58 - Director → ME
48
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-07-01 ~ 2016-06-27
IIF 44 - Director → ME
49
ERATO RECORD CLASSICS LIMITED
- now 02074980VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 1 - Director → ME
2007-09-28 ~ 2007-11-23
IIF 3 - Director → ME
50
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 31 - Director → ME
51
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
POLYGRAM FILM INTERNATIONAL LIMITED
- 1999-05-21
02918913 1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
1997-05-02 ~ 1998-12-02
IIF 94 - Director → ME
52
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 21 - Director → ME
53
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 27 - Director → ME
54
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 28 - Director → ME
55
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2002-09-10
IIF 92 - Director → ME
56
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
1997-05-02 ~ 1998-12-02
IIF 90 - Director → ME
57
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-05-02 ~ 1998-12-02
IIF 93 - Director → ME
58
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-05-02 ~ 1998-12-02
IIF 95 - Director → ME
59
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-31 ~ 2009-09-15
IIF 47 - Director → ME
60
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 65 - Director → ME
61
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 37 - Director → ME
62
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED
- 2017-08-02
02512549WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2017-07-28
IIF 48 - Director → ME
63
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 15 - Director → ME
64
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2008-07-14 ~ 2009-08-05
IIF 104 - Secretary → ME
65
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2008-06-24 ~ 2009-08-05
IIF 103 - Secretary → ME
66
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-24 ~ 2009-08-05
IIF 109 - Secretary → ME
67
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 57 - Director → ME
68
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10
06681177 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2009-08-05
IIF 111 - Secretary → ME
69
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2007-09-28 ~ 2007-11-23
IIF 54 - Director → ME
2013-07-01 ~ 2018-05-16
IIF 16 - Director → ME
70
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 4 - Director → ME
71
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2013-07-01 ~ 2018-05-16
IIF 23 - Director → ME
2000-06-29 ~ 2007-11-23
IIF 76 - Director → ME
72
ROADRUNNER RECORDS LIMITED
- now 02177856ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 49 - Director → ME
73
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2018-05-16
IIF 40 - Director → ME
74
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-05-16
IIF 35 - Director → ME
75
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 41 - Director → ME
76
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-12-31
IIF 9 - Director → ME
77
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 72 - Director → ME
78
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 18 - Director → ME
79
UMG SUPPLY CHAIN LIMITED - now
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 60 - Director → ME
80
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2003-01-24 ~ 2007-11-23
IIF 75 - Director → ME
81
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2003-02-18 ~ 2009-08-05
IIF 102 - Secretary → ME
82
WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 6 - Director → ME
83
WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 8 - Director → ME
84
WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 5 - Director → ME
85
WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 7 - Director → ME
86
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 30 - Director → ME
87
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17
00109997EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 11 - Director → ME
1998-12-07 ~ 2007-11-23
IIF 52 - Director → ME
88
WARNER MUSIC HOLDINGS LIMITED
- now 08265081NEWINCCO 1220 LIMITED - 2013-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-05-16
IIF 22 - Director → ME
89
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ 2018-05-16
IIF 20 - Director → ME
90
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
- now 02258593TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2009-10-09 ~ 2018-05-16
IIF 29 - Director → ME
91
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 46 - Director → ME
92
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2010-02-18 ~ 2018-05-16
IIF 38 - Director → ME
93
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 42 - Director → ME
94
WMG ACQUISITION (UK) LIMITED
- now 04987681TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-03-20 ~ 2018-05-16
IIF 17 - Director → ME
95
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 39 - Director → ME
96
PLG HOLDCO LIMITED
- 2016-10-03
08300633 Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-01 ~ 2018-05-16
IIF 24 - Director → ME
97
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2013-07-01 ~ 2018-05-16
IIF 33 - Director → ME
98
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-05-16
IIF 43 - Director → ME
99
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2012-01-24 ~ 2018-05-16
IIF 12 - Director → ME