The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Chadd, Andrew Peter
Chadd, Andrew Peter
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesChadd, Andrew Peter
British accountant born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesChadd, Andrew Peter
British accountant / private equity professional born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesChadd, Andrew Peter
British cfo born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesChadd, Andrew Peter
British chief financial officer born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51
1 James Street, London, W1U 1DR, United Kingdom
Chadd, Andrew Peter
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 1 James Street, London, W1U 1DR
IIF 53 IIF 54 Countryside House, The Drive, Brentwood, Essex, CM13 3AT
IIF 55 The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
IIF 56 IIF 57 1, James Street, London, W1U 1DR
IIF 58 IIF 59 IIF 60 (more) 1, James Street, London, W1U 1DR, United Kingdom
Chadd, Andrew Peter
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 IIF 82 IIF 83 (more) 27 Wrights Lane, London, W8 5SW
IIF 85 IIF 86 IIF 87 (more) The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RBIIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
IIF 183 27, Wrights Lane, London, W8 5SW
IIF 184 IIF 185 27, Wrights Lane, London, W8 5SW, United Kingdom
Chadd, Andrew Peter
British finance director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesChadd, Andrew Peter
British finance manager born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Chadd, Andrew Peter
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 189 85, First Floor, Great Portland Street, London, W1W 7LT, England
Chadd, Andrew Peter
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 190 The Old Pheasantry, Woodcock Hill, Felbridge, East Grinstead, West Sussex, RH19 2RB, United Kingdom
Chadd, Andrew Peter
British retired born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 191 Field House, Station Approach, Harlow, Essex, CM20 2FB, England
Chadd, Andrew Peter
British Registered addresses and corresponding companiesMr Andrew Peter Chadd
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 217 The Old Pheasantry, Woodcock Hill, Felbridge, East Grinstead, RH19 2RB, United Kingdom
Chadd, Andrew Peter
Registered addresses and corresponding companies
IIF 218 1 James Street, London, W1U 1DR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1MODEL FINANCE PLC - 1996-10-08SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer
2012-07-09 ~ dissolvedIIF 63 - Director → ME 2014-10-13 ~ dissolvedIIF 213 - Secretary → ME - 2 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 60 - Director → ME 2014-10-13 ~ dissolvedIIF 216 - Secretary → ME
- 3ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 70 - Director → ME 2014-10-13 ~ dissolvedIIF 215 - Secretary → ME
- 4 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2012-10-29 ~ dissolvedIIF 49 - Director → ME 2014-10-13 ~ dissolvedIIF 214 - Secretary → ME
- 5 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2010-08-02 ~ dissolvedIIF 56 - Director → ME
- 6ANNINGTON RENTED HOMES LIMITED - 1999-07-28 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2014-10-13 ~ dissolvedIIF 212 - Secretary → ME
- 7 3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer 2013-02-13 ~ dissolvedIIF 187 - Director → ME
- 8 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)Equity (Company account)106 GBP2024-03-24Officer 2023-07-26 ~ nowIIF 191 - Director → ME
- 9 Unit 5 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-17 ~ nowIIF 190 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 10 85 First Floor, Great Portland Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-13,909 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 189 - Director → ME
Ceased
180
- 1EMI GROUP PROPERTIES LIMITED - 2016-08-11THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 26 - Director → ME
- 2 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer 2005-02-01 ~ 2005-10-21IIF 178 - Director → ME
- 3 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 111 - Director → ME
- 4GUESTCASTLE LIMITED - 1989-08-02 33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-08-12IIF 92 - Director → ME
- 5ODEON CINEMAS GROUP LIMITED - 2016-12-06FAMEALPHA LIMITED - 2000-02-25 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-06 ~ 2005-10-21IIF 105 - Director → ME
- 6 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 150 - Director → ME
- 7 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2008-09-22 ~ 2009-08-12IIF 158 - Director → ME
- 8ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 67 - Director → ME 2014-10-13 ~ 2021-04-01IIF 209 - Secretary → ME
- 9 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2013-01-31 ~ 2021-04-01IIF 57 - Director → ME 2012-01-26 ~ 2012-07-09IIF 74 - Director → ME 2014-10-13 ~ 2021-04-01IIF 206 - Secretary → ME
- 10 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2012-07-09 ~ 2021-04-01IIF 58 - Director → ME 2014-10-13 ~ 2021-04-01IIF 207 - Secretary → ME
- 11 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2017-05-11 ~ 2021-04-01IIF 51 - Director → ME 2017-05-11 ~ 2021-04-01IIF 218 - Secretary → ME
- 12ANNINGTON DEVELOPMENT LIMITED - 1999-07-28 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 66 - Director → ME 2014-10-13 ~ 2021-04-01IIF 204 - Secretary → ME
- 13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-07-24 ~ 2010-02-24IIF 55 - Director → ME
- 14 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2012-01-26 ~ 2021-04-01IIF 76 - Director → ME 2014-10-13 ~ 2021-04-01IIF 200 - Secretary → ME
- 15 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-10-29 ~ 2021-04-01IIF 50 - Director → ME 2014-10-13 ~ 2021-04-01IIF 205 - Secretary → ME
- 16 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-07-09 ~ 2021-04-01IIF 72 - Director → ME 2014-10-13 ~ 2021-04-01IIF 193 - Secretary → ME
- 17FILBUK 422 LIMITED - 1997-02-21 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 79 offsprings)Officer 2016-09-26 ~ 2021-04-01IIF 38 - Director → ME
- 18 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2012-07-09 ~ 2021-04-01IIF 68 - Director → ME 2014-10-13 ~ 2021-04-01IIF 195 - Secretary → ME
- 19TACTICTHERMO LIMITED - 1996-09-23 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 80 - Director → ME 2014-10-13 ~ 2021-04-01IIF 196 - Secretary → ME
- 20 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2013-01-31 ~ 2021-04-01IIF 52 - Director → ME 2012-01-26 ~ 2012-07-09IIF 78 - Director → ME 2014-10-13 ~ 2021-04-01IIF 203 - Secretary → ME
- 21 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 64 - Director → ME 2014-10-13 ~ 2021-04-01IIF 201 - Secretary → ME
- 22 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 65 - Director → ME 2014-10-13 ~ 2021-04-01IIF 199 - Secretary → ME
- 23 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-07-09 ~ 2021-04-01IIF 61 - Director → ME 2014-10-13 ~ 2021-04-01IIF 208 - Secretary → ME
- 24 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2013-07-10 ~ 2021-04-01IIF 37 - Director → ME 2014-10-13 ~ 2021-04-01IIF 211 - Secretary → ME
- 25 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 62 - Director → ME 2014-10-13 ~ 2021-04-01IIF 194 - Secretary → ME
- 26 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 59 - Director → ME 2014-10-13 ~ 2021-04-01IIF 197 - Secretary → ME
- 27 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-07-09 ~ 2021-04-01IIF 77 - Director → ME 2014-10-13 ~ 2021-04-01IIF 202 - Secretary → ME
- 28 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 71 - Director → ME 2014-10-13 ~ 2021-04-01IIF 192 - Secretary → ME
- 29 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-04-01IIF 69 - Director → ME 2014-10-13 ~ 2021-04-01IIF 210 - Secretary → ME
- 30ANNINGTON RENTED HOMES LIMITED - 1999-07-28 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2012-07-09 ~ 2012-12-04IIF 75 - Director → ME
- 31 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2012-07-09 ~ 2021-04-01IIF 79 - Director → ME 2014-10-13 ~ 2021-04-01IIF 198 - Secretary → ME
- 32 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 147 - Director → ME
- 33 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-06 ~ 2005-10-21IIF 161 - Director → ME
- 34ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 87 - Director → ME
- 35 4 Handyside Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2008-09-22 ~ 2008-12-17IIF 152 - Director → ME
- 36 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 124 - Director → ME
- 37 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 93 - Director → ME
- 38
BMG 10 MUSIC LIMITED
- nowROSETTA VM 10 MUSIC LIMITED - 2013-05-16EMI 10 MUSIC LIMITED - 2013-04-2510 MUSIC LIMITED - 1992-11-03STOCKORANGE LIMITED - 1983-09-02 8th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2008-12-17IIF 170 - Director → ME - 39
BMG CIRCA MUSIC LIMITED
- nowCIRCA MUSIC LIMITED - 2013-05-16 33 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 138 - Director → ME - 40
BMG VM MUSIC LIMITED
- nowROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25EMI CONSORTIUM MUSIC LIMITED - 2012-06-28EMI VIRGIN MUSIC LIMITED - 2012-06-28VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-09-22 ~ 2008-12-17IIF 127 - Director → ME - 41
BOOKIT LIMITED
- nowELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-30 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)Officer 2005-02-01 ~ 2005-10-21IIF 134 - Director → ME - 422094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2002-01-18 ~ 2005-08-25IIF 188 - Director → ME
- 43FUTURE RENTALS LIMITED - 2009-04-21RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29 8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2003-11-27 ~ 2007-07-19IIF 102 - Director → ME
- 44THORN LIMITED - 2009-04-16 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-11-27 ~ 2007-03-21IIF 97 - Director → ME
- 45 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2008-09-22 ~ 2009-08-12IIF 104 - Director → ME
- 46 Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)11,531 GBP2023-04-01 ~ 2024-03-31Officer 2008-09-22 ~ 2009-08-12IIF 163 - Director → ME
- 47FLATGARDEN LIMITED - 2004-08-23 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2004-10-06 ~ 2006-11-13IIF 90 - Director → ME
- 48
CICERO HOLDINGS LIMITED
- nowGRAINMAPLE LIMITED - 2004-08-23 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-06 ~ 2006-11-13IIF 86 - Director → ME - 49GRAINLAWN LIMITED - 2004-08-23 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2004-10-06 ~ 2006-11-13IIF 168 - Director → ME
- 50
CIRCA DRTV LIMITED
- nowVIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 88 - Director → ME - 51 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 179 - Director → ME
- 52APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2009-08-05 ~ 2010-07-15IIF 31 - Director → ME
- 53ANNINGTON (COLCHESTER) LIMITED - 2006-04-07ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)Officer 2013-01-31 ~ 2016-04-26IIF 53 - Director → ME
- 54 Countryside House, The Drive, Brentwood, EssexActive Corporate (7 parents)Officer 2013-01-31 ~ 2021-04-06IIF 54 - Director → ME
- 55 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 167 - Director → ME
- 56
DIGITAL STORES LIMITED
- nowVRL 2 LIMITED - 2014-07-24EMI WARNER UK LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2008-09-22 ~ 2009-08-12IIF 173 - Director → ME - 57 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 89 - Director → ME
- 58 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-09-22 ~ 2010-07-15IIF 22 - Director → ME
- 59KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 30 - Director → ME
- 60
EMI (IP) LIMITED
- nowEMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-26 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2008-09-22 ~ 2010-07-19IIF 81 - Director → ME - 61TEMI 5 LIMITED - 1996-02-14 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 10 - Director → ME
- 62 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 135 - Director → ME
- 63
EMI GROUP (MPR) LIMITED
- nowTHORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 24 - Director → ME - 64
EMI GROUP (S&E) LIMITED
- nowTHORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 84 - Director → ME - 65THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 15 - Director → ME
- 66THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 7 - Director → ME
- 67THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-31 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2008-09-22 ~ 2010-07-19IIF 11 - Director → ME
- 68THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 12 - Director → ME
- 69EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-03 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 32 - Director → ME
- 70
EMI GROUP HAYES LIMITED
- nowTHORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-08 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 29 - Director → ME - 71
EMI GROUP HOLDINGS (UK)
- nowMAWLAW 294 LIMITED - 1999-08-13 364-366 Kensington High Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-09-22 ~ 2010-07-19IIF 183 - Director → ME - 72VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-09-22 ~ 2010-07-19IIF 25 - Director → ME
- 73
EMI GROUP LIMITED
- nowEMI GROUP PLC - 2007-10-05THORN EMI PLC - 1996-08-19THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2008-09-22 ~ 2010-07-23IIF 4 - Director → ME - 74THORN EMI NOMINEES LIMITED - 1996-08-21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-15IIF 21 - Director → ME
- 75
EMI GROUP SITES LIMITED
- nowTHORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-08-05 ~ 2010-07-15IIF 82 - Director → ME - 76
EMI GROUP WORLDWIDE
- nowMAWLAW 295 LIMITED - 1999-08-13 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2008-09-22 ~ 2010-07-19IIF 23 - Director → ME - 77MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-16 4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2007-09-18 ~ 2010-07-23IIF 3 - Director → ME
- 78
EMI HARMONIES LIMITED
- nowBELWIN-MILLS MUSIC LIMITED - 1994-05-20 4 Handyside Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2008-09-22 ~ 2008-12-17IIF 172 - Director → ME - 79EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 18 - Director → ME
- 80
EMI LIMITED
- nowGLOVER AND MAIN,LIMITED - 1993-07-28 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2008-09-22 ~ 2009-08-12IIF 175 - Director → ME - 81
EMI MELODIES LIMITED
- nowFILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 156 - Director → ME - 82WG&M SHELF COMPANY 167 LIMITED - 2008-12-10 30 Golden Square, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-07-08IIF 112 - Director → ME
- 83EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04LEAGUEBROOK LIMITED - 1988-01-25 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 132 - Director → ME
- 84L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 154 - Director → ME
- 85WG&M SHELF COMPANY 152 LIMITED - 2008-02-11 4 Handyside Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2008-09-22 ~ 2009-02-23IIF 110 - Director → ME
- 86EMI MP GERMANY HOLDCO LIMITED - 2012-12-27WG&M SHELF COMPANY 149 LIMITED - 2008-12-10 30 Golden Square, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-07-08IIF 94 - Director → ME
- 87EMI MP GERMANY TOPCO LIMITED - 2012-12-27WG&M SHELF COMPANY 148 LIMITED - 2008-12-10 30 Golden Square, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-07-08IIF 153 - Director → ME
- 88WG&M SHELF COMPANY 154 LIMITED - 2008-02-11 30 Golden Square, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-02-23IIF 98 - Director → ME
- 89 4 Handyside Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer 2008-09-22 ~ 2008-12-17IIF 181 - Director → ME
- 90EMI TUNES LIMITED - 2012-12-27FILMTRAX PLC - 1991-03-04FILMTRAX LIMITED - 1984-09-14NOVELARCH LIMITED - 1984-03-22 4 Handyside Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2008-09-22 ~ 2008-12-17IIF 141 - Director → ME
- 91 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-15IIF 1 - Director → ME
- 92EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2009-02-23IIF 114 - Director → ME
- 93EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2009-02-23IIF 155 - Director → ME
- 94EMI MUSIC LIMITED - 2013-05-24 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 169 - Director → ME
- 95EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 153 LIMITED - 2008-12-10 4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer 2008-09-22 ~ 2010-07-19IIF 36 - Director → ME
- 96EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 155 LIMITED - 2008-12-10 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 185 - Director → ME
- 97EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 156 LIMITED - 2008-12-10 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 9 - Director → ME
- 98EMI MUSIC UK HOLDCO LIMITED - 2013-05-24WG&M SHELF COMPANY 150 LIMITED - 2008-12-10 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2008-09-22 ~ 2010-07-19IIF 34 - Director → ME
- 99
EMI SONGS LIMITED
- nowSBK SONGS LIMITED - 1989-09-06CBS SONGS LIMITED - 1988-01-11APRIL MUSIC LIMITED - 1983-06-03 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 125 - Director → ME - 100
EMI UK HOLDINGS
- nowTHORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-22 4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2008-09-22 ~ 2010-07-19IIF 19 - Director → ME - 101SBK UNITED PARTNERSHIP LIMITED - 1989-09-14UNITED PARTNERSHIP LIMITED - 1988-01-28CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12INTERCEDE 123 LIMITED - 1983-08-11 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 144 - Director → ME
- 102
EMIG 1 LIMITED
- nowTHORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2010-07-19IIF 28 - Director → ME - 103
EMIG 2 LIMITED
- nowTHORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2010-07-19IIF 16 - Director → ME - 104
EMIG 5 LIMITED
- nowTHORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-08-05 ~ 2010-07-15IIF 6 - Director → ME - 105
EMIG 6 LIMITED
- nowTHORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 33 - Director → ME - 106VIRGIN RECORD CLASSICS LIMITED - 2013-06-04VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2008-09-22 ~ 2009-08-12IIF 128 - Director → ME
- 107FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 146 - Director → ME
- 108 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 180 - Director → ME
- 109 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 100 - Director → ME
- 110TRITEC MUSIC LIMITED - 1988-12-01ANACONDA RECORDS LIMITED - 1980-12-31 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 115 - Director → ME
- 111 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-10-06 ~ 2005-10-21IIF 159 - Director → ME
- 112
IMET (21) LIMITED
- nowTHOMAS GLOVER & CO.,LIMITED - 1993-03-22 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 83 - Director → ME - 113
INFINIS ACQUISITIONS
- nowINFINIS ACQUISITIONS PLC - 2007-09-26WRG ACQUISITIONS PLC - 2006-09-26WRG ACQUISITIONS LIMITED - 2004-12-09CHOLET ACQUISITIONS LIMITED - 2004-11-16 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 43 - Director → ME - 114
INFINIS FINANCE LIMITED
- nowWRG FINANCE PLC - 2006-09-26TRUSHELFCO (NO.3104) LIMITED - 2004-11-08 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 40 - Director → ME - 115WRG GUARANTEE COMPANY LIMITED - 2006-09-21 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 48 - Director → ME
- 116WRG INVESTMENTS 2 LIMITED - 2006-09-21CHOLET INVESTMENTS 2 LIMITED - 2004-11-29SCREENRIVER LIMITED - 2004-05-24 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 42 - Director → ME
- 117WRG INVESTMENTS LIMITED - 2006-09-26CHOLET INVESTMENTS LIMITED - 2004-11-25 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 47 - Director → ME
- 118
INFINIS OPERATIONS 1
- nowWRG OPERATIONS 1 LIMITED - 2006-09-21TRUSHELFCO (NO.3201) LIMITED - 2006-03-27 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 44 - Director → ME - 119
INFINIS OPERATIONS 2
- nowWRG OPERATIONS 2 LIMITED - 2006-09-26TRUSHELFCO (NO.3200) LIMITED - 2006-03-27 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-07-11IIF 46 - Director → ME - 120 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 113 - Director → ME
- 121INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2003-11-27 ~ 2007-07-19IIF 117 - Director → ME
- 122 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2008-09-22 ~ 2009-08-12IIF 109 - Director → ME
- 123 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2010-07-19IIF 14 - Director → ME
- 124 4 Handyside Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2008-09-22 ~ 2008-12-17IIF 122 - Director → ME
- 125 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 142 - Director → ME
- 126TABLEGRAIN LIMITED - 2005-04-01 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 2005-11-14 ~ 2009-05-01IIF 103 - Director → ME
- 127 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents)Officer 2007-11-20 ~ 2009-05-01IIF 106 - Director → ME
- 128PAPERMILE LIMITED - 2005-04-01 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-11-14 ~ 2009-05-01IIF 118 - Director → ME
- 129MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19WW24 LIMITED - 2000-02-29 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-10-14 ~ 2007-08-07IIF 164 - Director → ME
- 130 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2009-09-15 ~ 2010-07-15IIF 148 - Director → ME
- 131 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2009-08-12 ~ 2010-07-15IIF 8 - Director → ME
- 132 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ 2012-07-11IIF 73 - Director → ME
- 133LOREBRIDGE LIMITED - 1990-01-19 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-08-12IIF 137 - Director → ME
- 134
LUCIUS HOLDINGS LIMITED
- nowCORLEONE HOLDINGS LIMITED - 2005-08-17TOOLEY HOLDINGS LIMITED - 2004-07-28HACKREMCO (NO. 2119) LIMITED - 2004-03-17 No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2005-02-28 ~ 2006-11-13IIF 130 - Director → ME - 135CORLEONE INVESTMENTS LIMITED - 2005-08-17TOOLEY INVESTMENTS LIMITED - 2004-07-28HACKREMCO (NO.2118) LIMITED - 2004-03-17 No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2005-02-28 ~ 2006-11-13IIF 149 - Director → ME
- 136
MALTBY CAPITAL LIMITED
- nowWG&M SHELF COMPANY 140 LIMITED - 2007-08-09 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2010-06-22IIF 17 - Director → ME - 137
MALTBY HOLDINGS LIMITED
- nowWG&M SHELF COMPANY 128 LIMITED - 2007-05-16 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2007-09-18 ~ 2010-06-22IIF 13 - Director → ME - 138WG&M SHELF COMPANY 127 LIMITED - 2007-05-16 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2007-09-18 ~ 2010-06-22IIF 5 - Director → ME
- 139 1 Bevington Path, London, EnglandActive Corporate (3 parents)Officer 2008-09-22 ~ 2009-08-12IIF 157 - Director → ME
- 140 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-05 ~ 2010-07-15IIF 35 - Director → ME
- 141
MAWLAW EMI 186 LIMITED
- nowWG&M SHELF COMPANY 186 LIMITED - 2008-12-10 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2010-07-19IIF 184 - Director → ME - 142
MOBIUS ESTATES LIMITED
- nowINFINIS ESTATES LIMITED - 2017-05-23INFINIS INVESTMENTS 3 LIMITED - 2015-01-15 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2012-05-22 ~ 2012-06-29IIF 41 - Director → ME - 143
MOTOR MUSIC LIMITED
- nowLANDBROOK LIMITED - 1977-12-31 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 129 - Director → ME - 144
MOVITEX SIGNS LIMITED
- nowHANDYSIGN LIMITED - 1993-05-11 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2004-10-06 ~ 2005-10-21IIF 126 - Director → ME - 145 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2008-09-22 ~ 2009-08-12IIF 174 - Director → ME
- 146RIGHTCLEVER LIMITED - 1986-07-04 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 121 - Director → ME
- 147 33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-08-12IIF 120 - Director → ME
- 148 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer 2008-09-22 ~ 2009-08-12IIF 99 - Director → ME
- 149HOLLINGFIELD LIMITED - 1979-12-31 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 151 - Director → ME
- 150CORLEONE CAPITAL LIMITED - 2007-06-20CODEFOLDER LIMITED - 2004-08-23 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)Officer 2005-07-18 ~ 2007-03-30IIF 140 - Director → ME
- 151ODEON SDCO LIMITED - 2007-03-28 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2007-04-05 ~ 2007-09-17IIF 85 - Director → ME
- 152
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2004-10-06 ~ 2005-10-21IIF 91 - Director → ME - 153REAMACE LIMITED - 2000-02-25 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2005-02-01 ~ 2005-10-21IIF 171 - Director → ME
- 154
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-21 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2005-02-01 ~ 2005-10-21IIF 131 - Director → ME - 155
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2004-10-06 ~ 2005-10-21IIF 108 - Director → ME - 156
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-06 ~ 2005-10-21IIF 107 - Director → ME - 157
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25 No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2004-10-06 ~ 2005-10-21IIF 165 - Director → ME - 158EMI RECORDS LIMITED - 2013-05-30THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2008-09-22 ~ 2009-08-12IIF 119 - Director → ME
- 159 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 162 - Director → ME
- 160 4 Handyside Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-09-22 ~ 2008-12-17IIF 143 - Director → ME
- 161 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 136 - Director → ME
- 162
SIREN RECORDS LIMITED
- nowBASKTAPE LIMITED - 1984-12-21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 95 - Director → ME - 163
TEN RECORDS LIMITED
- now10 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 145 - Director → ME - 164 4 Handyside Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-22 ~ 2008-12-17IIF 182 - Director → ME
- 165
THORN EMI LIMITED
- nowEMI GROUP LIMITED - 1996-08-19MAWLAW 293 LIMITED - 1996-04-01 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2009-08-05 ~ 2010-07-15IIF 20 - Director → ME - 166
TOOLEY CAPITAL LIMITED
- nowINFINIS CAPITAL LIMITED - 2017-07-13WRG CAPITAL LIMITED - 2006-09-21 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer 2010-08-02 ~ 2012-06-29IIF 45 - Director → ME - 167
TOOLEY HOLDINGS
- nowINFINIS HOLDINGS - 2017-07-13WRG HOLDINGS LIMITED - 2006-09-26CHOLET HOLDINGS LIMITED - 2004-11-30 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)Officer 2011-12-23 ~ 2012-06-29IIF 39 - Director → ME - 168
UMG SUPPLY CHAIN LIMITED
- nowEMIG 4 LIMITED - 2015-08-15THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-12 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2009-08-05 ~ 2010-07-15IIF 27 - Director → ME - 169CORLEONE ACQUISITIONS LIMITED - 2005-08-30WATERSIDE ACQUISITIONS LIMITED - 2004-07-28TOOLEY ACQUISITIONS LIMITED - 2004-03-22HACKREMCO (NO.2117) LIMITED - 2004-03-17 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-02-28 ~ 2006-07-26IIF 186 - Director → ME
- 170E.G.RECORDS LIMITED - 1991-05-09 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 96 - Director → ME
- 171
VIRGIN MUSIC GROUP
- nowVIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-23 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2008-09-22 ~ 2009-08-12IIF 133 - Director → ME - 172
VIRGIN MUSIC LIMITED
- nowVIRGIN AGENCY LIMITED - 1992-09-09 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 160 - Director → ME - 173 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2008-09-22 ~ 2009-08-12IIF 176 - Director → ME
- 174THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-14 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2008-09-22 ~ 2010-07-19IIF 2 - Director → ME
- 175
VIRGIN STUDIOS LIMITED
- nowMANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 116 - Director → ME - 176
VRL 1 LIMITED
- nowEMI WARNER INTERNATIONAL LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2009-08-12IIF 177 - Director → ME - 177
VRL 9 LIMITED
- nowWARNER EMI RECORDS LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2008-09-22 ~ 2009-08-12IIF 139 - Director → ME - 178PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2008-09-22 ~ 2009-08-12IIF 166 - Director → ME
- 179CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28MARCHLEAF LIMITED - 1990-05-30 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2008-09-22 ~ 2009-08-12IIF 101 - Director → ME
- 180
ZOE HOLDING COMPANY PLC
- nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-07-26 ~ 2003-12-12IIF 123 - Director → ME
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