1
14 Belsize Square Belsize Square, London, England
Active Corporate (16 parents)
Equity (Company account)
5,958 GBP2024-12-31
Officer
2012-08-23 ~ now
IIF 2 - Director → ME
2
83 Brondesbury Road, London
Active Corporate (19 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2001-03-12 ~ 2011-09-05
IIF 67 - Director → ME
2001-03-12 ~ 2011-09-05
IIF 1 - Secretary → ME
3
EMI GROUP PROPERTIES LIMITED - 2016-08-11
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
2017-03-31 ~ 2024-04-01
IIF 53 - Director → ME
4
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 66 - Director → ME
5
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED - 2013-05-01
ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-03-31 ~ dissolved
IIF 18 - Director → ME
6
POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 65 - Director → ME
7
BRAVADO INTERNATIONAL GROUP LIMITED
- now 02754921BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-04-01
IIF 16 - Director → ME
8
CAROLINE MUSIC INTERNATIONAL LIMITED
- now 08132336CO-OP MUSIC LIMITED
- 2013-07-22
08132336 4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 12 - Director → ME
2012-07-05 ~ 2013-10-01
IIF 10 - Director → ME
9
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 63 - Director → ME
10
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-04-01
IIF 30 - Director → ME
11
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-31 ~ dissolved
IIF 32 - Director → ME
12
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
2017-03-31 ~ 2024-04-01
IIF 46 - Director → ME
13
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
2017-03-31 ~ 2024-04-01
IIF 22 - Director → ME
14
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-04-01
IIF 33 - Director → ME
15
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
2017-03-31 ~ 2024-04-01
IIF 49 - Director → ME
16
EMI GROUP FINANCE LIMITED
- now 00806281EMI 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
2017-03-31 ~ 2024-04-01
IIF 59 - Director → ME
17
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
2017-03-31 ~ 2024-04-01
IIF 21 - Director → ME
18
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2017-03-31 ~ now
IIF 4 - Director → ME
19
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
2017-03-31 ~ 2024-04-01
IIF 28 - Director → ME
20
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
2017-03-31 ~ 2024-04-01
IIF 34 - Director → ME
21
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2017-03-31 ~ 2024-04-01
IIF 17 - Director → ME
22
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY 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
2017-03-31 ~ 2024-04-01
IIF 27 - Director → ME
23
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 31 - Director → ME
24
EMI RECORDED MUSIC (CHILE) LIMITED
- now 07934340OWLWOOD LIMITED - 2012-03-27
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 54 - Director → ME
25
EMI RECORDS FRANCE HOLDCO LIMITED
- now 06405604EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-03-31 ~ dissolved
IIF 60 - Director → ME
26
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
2017-03-31 ~ 2024-04-01
IIF 41 - Director → ME
27
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 20 - Director → ME
28
EVENTIM LIVE UK LIMITED - now
VIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
- 2019-12-05
00859087UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
SNUFF DIT LIMITED - 2004-11-15
ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (29 parents, 9 offsprings)
Equity (Company account)
-12,440,751 GBP2023-12-31
Officer
2017-03-31 ~ 2017-03-31
IIF 9 - Director → ME
29
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-03-31 ~ dissolved
IIF 37 - Director → ME
30
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 29 - Director → ME
31
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 47 - Director → ME
32
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 43 - Director → ME
33
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 11 - Director → ME
34
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 42 - Director → ME
35
POLYGRAM LEISURE LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 50 - Director → ME
36
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,901,236 GBP2022-12-31
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
37
MAWLAW 388 LIMITED
03590255 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2017-03-31 ~ 2024-06-11
IIF 8 - Director → ME
38
MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01
02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21
CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-31 ~ 2019-03-13
IIF 64 - Director → ME
39
MERCURY STUDIOS GROUP LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-03-13
IIF 62 - Director → ME
40
MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01
04353249 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-03-13
IIF 13 - Director → ME
41
MERCURY STUDIOS MEDIA LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2017-03-31 ~ 2019-03-13
IIF 58 - Director → ME
42
MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01
06736821 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-31 ~ 2019-03-13
IIF 52 - Director → ME
43
MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01
04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-03-13
IIF 48 - Director → ME
44
ORIENTAL STAR AGENCIES LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 24 - Director → ME
45
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 19 - Director → ME
46
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 56 - Director → ME
47
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 55 - Director → ME
48
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-04-01
IIF 25 - Director → ME
49
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 35 - Director → ME
50
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2020-12-30 ~ 2024-12-21
IIF 3 - Director → ME
51
SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
SPECFORD LIMITED - 1982-01-26
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-03-31 ~ dissolved
IIF 40 - Director → ME
52
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 6 - Director → ME
53
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 26 - Director → ME
54
POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
BACKCITE LIMITED - 1997-07-21
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-31 ~ 2024-04-01
IIF 15 - Director → ME
55
DIGITAL STORES LIMITED - 2014-07-24
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 44 - Director → ME
56
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
- now 01778189UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-31 ~ 2024-04-01
IIF 38 - Director → ME
57
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 36 - Director → ME
58
UMUSIC SERVICES LIMITED - 2010-06-02
CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2017-03-31 ~ now
IIF 7 - Director → ME
59
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2017-03-31 ~ 2024-04-01
IIF 51 - Director → ME
60
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED
- now 03174756APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 39 - Director → ME
61
UNIVERSAL SRG GROUP LIMITED
- now 00284340THE SANCTUARY GROUP LIMITED - 2013-05-01
THE SANCTUARY GROUP PLC - 2007-09-27
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2017-03-31 ~ 2024-04-01
IIF 45 - Director → ME
62
UNIVERSAL SRG STUDIOS LIMITED
- now 03050388SANCTUARY STUDIOS LIMITED - 2013-05-01
SANCTUARY FACILITIES LIMITED - 2000-07-20
NOMIS STUDIOS LIMITED - 1999-10-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-03-31 ~ dissolved
IIF 23 - Director → ME
63
UNIVERSAL-MCA MUSIC (UK) LIMITED
- now 00919424UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
MCA RECORDS LIMITED - 1997-03-07
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-31 ~ 2024-04-01
IIF 61 - Director → ME
64
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
2017-03-31 ~ 2024-04-01
IIF 14 - Director → ME
65
VRL RECORDINGS - now
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2017-03-31 ~ 2024-04-01
IIF 57 - Director → ME