1
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
2010-12-16 ~ 2012-09-28
IIF 18 - Director → ME
2
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 127 - Director → ME
3
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 22 - Director → ME
4
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 106 - Director → ME
5
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 44 - Director → ME
6
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 14 - Director → ME
7
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 55 - Director → ME
8
4 Handyside Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-12-17 ~ 2011-09-09
IIF 107 - Director → ME
9
BARDELL SMITH PUBLISHING LIMITED
01182469 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 87 - Director → ME
10
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 37 - Director → ME
11
BMG 10 MUSIC LIMITED - now
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED
- 2013-04-25
0164716010 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 56 - Director → ME
12
BMG CIRCA MUSIC LIMITED - now
CIRCA MUSIC LIMITED
- 2013-05-16
01974699 33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 90 - Director → ME
13
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
01082337VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-12-17 ~ 2011-09-09
IIF 128 - Director → ME
14
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 11 - Director → ME
15
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 98 - Director → ME
16
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
2010-12-16 ~ 2012-09-28
IIF 95 - Director → ME
17
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 25 - Director → ME
18
DELABEL MUSIC PUBLISHING (UK) LIMITED
04128736 4 Handyside Street, London, England
Active Corporate (37 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 34 - Director → ME
19
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2011-03-10 ~ 2012-09-28
IIF 134 - Director → ME
20
DIGITAL STORES LIMITED - now
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 101 - Director → ME
21
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 7 - Director → ME
22
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 109 - Director → ME
23
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 19 - Director → ME
24
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-15 ~ 2012-09-28
IIF 2 - Director → ME
25
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD 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
2010-12-16 ~ 2012-09-28
IIF 49 - Director → ME
26
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
2010-12-16 ~ 2012-09-28
IIF 122 - Director → ME
2010-07-16 ~ 2010-07-16
IIF 33 - Director → ME
27
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 75 - Director → ME
28
EMI FILM & THEATRE MUSIC LIMITED
00970812 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 114 - Director → ME
29
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 132 - Director → ME
30
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
2010-12-16 ~ 2012-09-28
IIF 125 - Director → ME
31
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
2010-12-16 ~ 2012-09-28
IIF 74 - Director → ME
32
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 62 - Director → ME
33
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN 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
2010-12-16 ~ 2012-09-28
IIF 131 - Director → ME
34
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
2010-12-16 ~ 2012-09-28
IIF 83 - Director → ME
35
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN 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
2010-12-16 ~ 2012-09-28
IIF 50 - Director → ME
36
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
2010-12-16 ~ 2012-09-28
IIF 110 - Director → ME
2002-02-05 ~ 2005-01-31
IIF 138 - Director → ME
37
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-03-21 ~ 2012-12-11
IIF 133 - Director → ME
38
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
2010-12-16 ~ 2012-09-28
IIF 130 - Director → ME
39
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 51 - Director → ME
40
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2011-03-10 ~ 2012-09-28
IIF 135 - Director → ME
41
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
2010-12-16 ~ 2012-09-28
IIF 115 - Director → ME
42
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 112 - Director → ME
43
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
2002-02-05 ~ 2005-01-31
IIF 137 - Director → ME
2010-07-23 ~ 2012-09-28
IIF 20 - Director → ME
2006-04-01 ~ 2008-09-26
IIF 139 - Director → ME
44
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 72 - Director → ME
45
EMI GROUP PROPERTIES LIMITED - now
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11
00559567WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 13 - Director → ME
46
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
2010-12-16 ~ 2012-09-28
IIF 52 - Director → ME
47
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 54 - Director → ME
48
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY 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
2010-07-23 ~ 2012-09-28
IIF 81 - Director → ME
49
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-12-17 ~ 2011-09-09
IIF 61 - Director → ME
50
EMI INVESTMENTS HOLLAND LIMITED
- now 03038307EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 104 - Director → ME
51
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 31 - Director → ME
52
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
2008-12-17 ~ 2011-09-09
IIF 65 - Director → ME
53
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2009-07-08 ~ 2012-06-27
IIF 30 - Director → ME
54
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
EMI COPYRIGHT HOLDINGS LIMITED
- 2012-06-14
02200692FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-12-17 ~ 2011-09-09
IIF 118 - Director → ME
55
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
2008-12-17 ~ 2012-06-27
IIF 88 - Director → ME
56
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2009-02-23 ~ 2012-06-29
IIF 91 - Director → ME
57
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2009-07-08 ~ 2012-06-27
IIF 8 - Director → ME
58
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2009-07-08 ~ 2012-06-27
IIF 85 - Director → ME
59
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - now
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22
FC025590
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2012-06-29
IIF 136 - Director → ME
60
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2009-02-23 ~ 2012-06-27
IIF 23 - Director → ME
61
4 Handyside Street, London, England
Active Corporate (33 parents, 34 offsprings)
Officer
2008-12-17 ~ 2011-09-09
IIF 79 - Director → ME
62
EMI MUSIC PUBLISHING TUNES LIMITED - now
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
2008-12-17 ~ 2011-09-09
IIF 26 - Director → ME
63
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 116 - Director → ME
64
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
- now 06420969EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2009-02-23 ~ 2012-09-28
IIF 100 - Director → ME
65
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
- now 06407212EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-23 ~ 2012-09-28
IIF 66 - Director → ME
66
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 67 - Director → ME
67
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 108 - Director → ME
68
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 105 - Director → ME
69
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 68 - Director → ME
70
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 73 - Director → ME
71
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 4 - Director → ME
72
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
2008-12-17 ~ 2011-09-09
IIF 129 - Director → ME
73
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
2010-12-16 ~ 2012-09-28
IIF 15 - Director → ME
74
EMI UNITED PARTNERSHIP LIMITED
- now 01688838SBK 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
2008-12-17 ~ 2011-09-09
IIF 48 - Director → ME
75
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 113 - Director → ME
76
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
2010-12-16 ~ 2012-09-28
IIF 5 - Director → ME
77
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
2010-12-16 ~ 2012-09-28
IIF 64 - Director → ME
78
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 126 - Director → ME
79
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 124 - Director → ME
80
ERATO RECORD CLASSICS LIMITED - now
VIRGIN 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
2010-12-16 ~ 2012-09-28
IIF 1 - Director → ME
81
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 70 - Director → ME
82
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 41 - Director → ME
83
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 63 - Director → ME
84
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 111 - Director → ME
85
GLOUCESTER PLACE MUSIC LIMITED
- now 01492259TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 123 - Director → ME
86
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 60 - Director → ME
87
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 42 - Director → ME
88
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2012-10-31 ~ 2020-12-10
IIF 143 - Director → ME
89
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 96 - Director → ME
90
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 82 - Director → ME
91
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-12-17 ~ 2011-09-09
IIF 78 - Director → ME
92
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
00553066 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 6 - Director → ME
93
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 3 - Director → ME
94
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 93 - Director → ME
95
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 80 - Director → ME
96
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 35 - Director → ME
97
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2009-01-20 ~ 2010-11-29
IIF 99 - Director → ME
98
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2010-06-22 ~ 2011-02-01
IIF 69 - Director → ME
99
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2010-06-22 ~ dissolved
IIF 43 - Director → ME
100
1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 45 - Director → ME
101
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 103 - Director → ME
102
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 76 - Director → ME
103
MIRRIAD ADVERTISING LIMITED
- 2017-11-22
09550311BROADWALL ACQUISITIONS LIMITED
- 2015-06-03
09550311 6th Floor One London Wall, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-06-04
IIF 144 - Director → ME
104
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 47 - Director → ME
105
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 59 - Director → ME
106
MUSIC HOUSE (INTERNATIONAL) LIMITED
- now 01994142RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (38 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 58 - Director → ME
107
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 17 - Director → ME
108
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 57 - Director → ME
109
NISBET AND BECK MUSIC LIMITED
- now 01383392HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 46 - Director → ME
110
PARLOPHONE RECORDS LIMITED - now
EMI 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
2010-12-16 ~ 2012-09-28
IIF 10 - Director → ME
111
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2011-09-09
IIF 92 - Director → ME
112
PETER MAURICE MUSIC COMPANY LIMITED(THE)
00250282 4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-17 ~ 2011-09-09
IIF 71 - Director → ME
113
364-366 Kensington High Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 36 - Director → ME
114
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 102 - Director → ME
115
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 32 - Director → ME
116
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 117 - Director → ME
117
SALT GLOBAL HOLDINGS LIMITED
- 2023-11-27
14215283 9 Hafer Road, C/o Ground Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-05 ~ 2025-12-11
IIF 142 - Director → ME
118
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 94 - Director → ME
119
SOTHEBY PARKE BERNET & CO.
- 1984-08-31
00874867 34-35 New Bond Street, London
Active Corporate (59 parents, 11 offsprings)
Officer
~ 1993-12-31
IIF 141 - Director → ME
120
SOTHEBY'S FINANCIAL SERVICES LIMITED
- now 00597920CLARK NELSON LIMITED - 1990-02-07
CLARK NELSON HART LIMITED - 1976-12-31
34-35 New Bond St, London
Active Corporate (34 parents)
Officer
1993-02-19 ~ 1993-12-31
IIF 140 - Director → ME
121
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 29 - Director → ME
122
THEMES INTERNATIONAL (MUSIC) LIMITED
01090387 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-12-17 ~ 2012-06-26
IIF 9 - Director → ME
123
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 28 - Director → ME
124
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
2010-12-16 ~ 2012-09-28
IIF 12 - Director → ME
125
UNIVERSAL MUSIC DIRECT LIMITED - now
DIGITAL STORES LIMITED
- 2014-07-24
03840597RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 24 - Director → ME
126
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 97 - Director → ME
127
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 16 - Director → ME
128
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 89 - Director → ME
129
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 38 - Director → ME
130
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 119 - Director → ME
131
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
2010-12-16 ~ 2012-09-28
IIF 77 - Director → ME
132
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 120 - Director → ME
133
WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 21 - Director → ME
134
WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 86 - Director → ME
135
WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 121 - Director → ME
136
WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 84 - Director → ME
137
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 40 - Director → ME
138
VRL RECORDINGS - now
VIRGIN MUSIC GROUP
- 2025-05-21
02259349VIRGIN MUSIC GROUP LIMITED
- 2011-03-23
02259349GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 27 - Director → ME
139
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
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 39 - Director → ME
140
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
2010-12-16 ~ 2012-09-28
IIF 53 - Director → ME