1
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 KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 119 - director → ME
2
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED - 2013-05-01
ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2008-03-20 ~ dissolvedIIF 4 - director → ME
3
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 88 - director → ME
4
364-366 Kensington High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-04-04 ~ dissolvedIIF 33 - director → ME
5
DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10
D C DISTRIBUTION LIMITED - 1993-01-05
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-03-20 ~ dissolvedIIF 34 - director → ME
6
11th Floor One Temple Row, BirminghamCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 38 - director → ME
7
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 56 - director → ME
8
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 84 - director → ME
9
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 51 - director → ME
10
EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-03-20 ~ nowIIF 24 - director → ME
11
CROMWELL PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, LondonDissolved corporate (7 parents)
Officer
2014-04-07 ~ dissolvedIIF 143 - director → ME
12
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (3 parents)
Officer
2012-09-28 ~ nowIIF 138 - director → ME
13
4 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-09-28 ~ nowIIF 123 - director → ME
14
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 122 - director → ME
15
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 KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 117 - director → ME
16
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 134 - director → ME
17
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 54 - director → ME
18
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, LondonDissolved corporate (7 parents)
Officer
2012-09-28 ~ dissolvedIIF 75 - director → ME
19
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 60 - director → ME
20
JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-09-28 ~ nowIIF 126 - director → ME
21
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, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 86 - director → ME
22
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 77 - director → ME
23
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 89 - director → ME
24
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 113 - director → ME
25
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 53 - director → ME
26
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 KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 135 - director → ME
27
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 KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 112 - director → ME
28
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsCorporate (3 parents)
Officer
2012-09-28 ~ nowIIF 139 - director → ME
29
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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-09-28 ~ nowIIF 111 - director → ME
30
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2012-09-28 ~ nowIIF 124 - director → ME
31
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 97 - director → ME
32
ABBEY ROAD STUDIOS LIMITED - 2016-08-11
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 68 - director → ME
33
THORN 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, ManchesterDissolved corporate (2 parents)
Officer
2012-09-28 ~ dissolvedIIF 76 - director → ME
34
EMI 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, LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 49 - director → ME
35
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 79 - director → ME
36
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2012-09-28 ~ nowIIF 114 - director → ME
37
MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-09-28 ~ nowIIF 118 - director → ME
38
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 58 - director → ME
39
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 115 - director → ME
40
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 95 - director → ME
41
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 100 - director → ME
42
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 66 - director → ME
43
EMI MUSIC LIMITED - 2013-05-24
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 82 - director → ME
44
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 129 - director → ME
45
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 65 - director → ME
46
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 85 - director → ME
47
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-09-28 ~ nowIIF 131 - director → ME
48
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 92 - director → ME
49
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 83 - director → ME
50
BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United KingdomCorporate (7 parents)
Officer
2008-03-20 ~ nowIIF 25 - director → ME
51
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 98 - director → ME
52
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 109 - director → ME
53
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 61 - director → ME
54
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 121 - director → ME
55
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 130 - director → ME
56
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 128 - director → ME
57
EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
CROMWELL PRODUCTIONS LTD. - 2003-02-21
CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2024-11-19 ~ nowIIF 6 - director → ME
58
EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 26 - director → ME
59
EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 5 - director → ME
60
EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-11-19 ~ nowIIF 14 - director → ME
61
EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2024-11-19 ~ nowIIF 3 - director → ME
62
EAGLE VISION LIMITED - 2020-12-01
EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 10 - director → ME
63
Parcels Building, 14 Bird Street, London, United KingdomCorporate (133 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-21 ~ nowIIF 165 - llp-member → ME
64
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 74 - director → ME
65
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 99 - director → ME
66
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 132 - director → ME
67
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 81 - director → ME
68
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 73 - director → ME
69
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2012-09-28 ~ nowIIF 116 - director → ME
70
TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-03-20 ~ nowIIF 15 - director → ME
71
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United KingdomCorporate (7 parents)
Officer
2008-03-20 ~ nowIIF 7 - director → ME
72
4 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-09 ~ nowIIF 1 - director → ME
73
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 133 - director → ME
74
POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
BACKCITE LIMITED - 1997-07-21
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1999-02-01 ~ nowIIF 18 - director → ME
75
DIGITAL STORES LIMITED - 2014-07-24
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 125 - director → ME
76
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1999-02-01 ~ nowIIF 22 - director → ME
77
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2004-10-26 ~ dissolvedIIF 23 - director → ME
78
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 KingdomCorporate (5 parents, 13 offsprings)
Officer
2005-03-23 ~ nowIIF 19 - director → ME
79
POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United KingdomCorporate (5 parents, 19 offsprings)
Officer
1999-02-01 ~ nowIIF 13 - director → ME
80
APRIL MUSIC LIMITED - 2019-05-31
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2008-03-20 ~ nowIIF 27 - director → ME
81
SANCTUARY ENTERPRISES LTD - 2013-05-01
THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-03-20 ~ dissolvedIIF 31 - director → ME
82
THE 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 KingdomCorporate (5 parents, 11 offsprings)
Officer
2007-09-26 ~ nowIIF 11 - director → ME
83
SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2008-03-20 ~ dissolvedIIF 36 - director → ME
84
UNIVERSAL 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 KingdomCorporate (5 parents)
Officer
2001-01-12 ~ nowIIF 20 - director → ME
85
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 57 - director → ME
86
VEE 2 LIMITED - 2000-03-31
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-09-26 ~ dissolvedIIF 30 - director → ME
87
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-09-26 ~ dissolvedIIF 32 - director → ME
88
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 72 - director → ME
89
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2012-09-28 ~ nowIIF 120 - director → ME
90
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 67 - director → ME
91
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2012-09-28 ~ nowIIF 136 - director → ME
92
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2012-09-28 ~ nowIIF 127 - director → ME
93
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 52 - director → ME
94
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 50 - director → ME