1
EMI GROUP PROPERTIES LIMITED - 2016-08-11
00559567THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 87 - Director → ME
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 123 - Director → ME
3
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 46 - Director → ME
4
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 45 - Director → ME
5
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
1995-03-05 ~ 1999-09-06
IIF 143 - Director → ME
6
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 51 - Director → ME
7
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 96 - Director → ME
8
ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-03-06 ~ 1996-02-16
IIF 127 - Director → ME
9
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 22 - Director → ME
10
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 76 - Director → ME
11
4 Handyside Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 95 - Director → ME
12
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 104 - Director → ME
13
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 94 - Director → ME
14
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED - 2013-04-25
00679749STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 99 - Director → ME
15
CIRCA MUSIC LIMITED - 2013-05-16
33 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 54 - Director → ME
16
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
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 26 - Director → ME
17
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 148 - Director → ME
18
5-25 Burr Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-12-05
IIF 5 - Director → ME
19
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1995-03-05 ~ 2000-02-18
IIF 116 - Director → ME
20
EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2000-10-23 ~ 2004-11-25
IIF 137 - Director → ME
2000-10-27 ~ 2000-11-27
IIF 149 - Secretary → ME
21
74-78 Victoria Street, St Albans, Herts
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
Officer
2000-10-27 ~ 2004-01-26
IIF 120 - Director → ME
2000-10-27 ~ 2001-05-02
IIF 150 - Secretary → ME
22
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 24 - Director → ME
23
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2007-11-23 ~ 2008-12-17
IIF 49 - Director → ME
24
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 129 - Director → ME
25
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 142 - Director → ME
26
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 139 - Director → ME
27
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
02415597, 02421891, 02422007, 02532789, 02656690, 02693180, 03158105, 03158106, 03158108, 03287591, 03290227, 03590255, 03719637, 04472555, 04617391... (more) 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 15 - Director → ME
28
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 38 - Director → ME
29
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-01 ~ 2019-04-15
IIF 113 - Director → ME
30
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 17 - Director → ME
31
DEVRO INTERNATIONAL PLC - 1996-05-16
DEVRO HOLDINGS LIMITED - 1991-07-08
RAECOURT LIMITED - 1991-06-07
Moodiesburn, Chryston
Active Corporate (3 parents, 2 offsprings)
Officer
1993-08-01 ~ 2001-05-10
IIF 135 - Director → ME
32
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 98 - Director → ME
33
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 44 - Director → ME
34
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 70 - Director → ME
35
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 Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 47 - Director → ME
36
EMI IP LIMITED - 2003-08-22
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 40 - Director → ME
37
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 63 - Director → ME
38
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 31 - Director → ME
39
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
02415597, 02421891, 02422007, 02532789, 02656690, 03158105, 03158106, 03158108, 03287591, 03290227, 03590255, 03719637, 03773247, 04472555, 04617391... (more) 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 58 - Director → ME
40
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 (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 33 - Director → ME
41
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
02421891, 02422007, 02532789, 02656690, 02693180, 03158105, 03158106, 03158108, 03287591, 03290227, 03590255, 03719637, 03773247, 04472555, 04617391... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 18 - Director → ME
42
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
02422007MAWLAW 16 LIMITED - 1990-03-28
02415597, 02422007, 02532789, 02656690, 02693180, 03158105, 03158106, 03158108, 03287591, 03290227, 03590255, 03719637, 03773247, 04472555, 04617391... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 55 - Director → ME
43
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 72 - Director → ME
44
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
02421891MAWLAW 14 LIMITED - 1990-03-28
02415597, 02421891, 02532789, 02656690, 02693180, 03158105, 03158106, 03158108, 03287591, 03290227, 03590255, 03719637, 03773247, 04472555, 04617391... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 62 - Director → ME
45
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 Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 114 - Director → ME
46
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 (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 57 - Director → ME
47
MAWLAW 294 LIMITED - 1999-08-13
02415597, 02421891, 02422007, 02532789, 02656690, 02693180, 03158105, 03158106, 03287591, 03290227, 03590255, 03719637, 03773247, 04472555, 04617391... (more) 364-366 Kensington High Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 73 - Director → ME
48
VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
00335444VIRGIN OVERSEAS LIMITED - 1992-09-09
00335444VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
00335444POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 37 - Director → ME
49
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-11-29 ~ 2008-12-17
IIF 82 - Director → ME
50
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 90 - Director → ME
51
MAWLAW 295 LIMITED - 1999-08-13
02415597, 02421891, 02422007, 02532789, 02656690, 02693180, 03158105, 03158108, 03287591, 03290227, 03590255, 03719637, 03773247, 04472555, 04617391... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 80 - Director → ME
52
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 91 - Director → ME
53
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 69 - Director → ME
54
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 64 - Director → ME
55
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 84 - Director → ME
56
WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2008-12-17
IIF 66 - Director → ME
57
EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 81 - Director → ME
58
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 75 - Director → ME
59
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Handyside Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2008-01-18 ~ 2008-12-17
IIF 29 - Director → ME
60
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 43 - Director → ME
61
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 89 - Director → ME
62
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 86 - Director → ME
63
4 Handyside Street, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 30 - Director → ME
64
EMI TUNES LIMITED - 2012-12-27
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
4 Handyside Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 50 - Director → ME
65
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-27 ~ 2008-12-17
IIF 68 - Director → ME
66
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 61 - Director → ME
67
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 23 - Director → ME
68
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 48 - Director → ME
69
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 65 - Director → ME
70
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 13 - Director → ME
71
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 36 - Director → ME
72
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-12-17
IIF 56 - Director → ME
73
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 (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 106 - Director → ME
74
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 27 - Director → ME
75
SBK 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 (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 35 - Director → ME
76
THORN EUROPE LIMITED - 1996-05-17
03038297 364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 42 - Director → ME
77
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 14 - Director → ME
78
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 103 - Director → ME
79
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 3 - Director → ME
80
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 32 - Director → ME
81
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1998-08-28 ~ 1999-09-06
IIF 147 - Director → ME
82
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
04200996PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01
02081705CHIVERS HARTLEY LIMITED - 1993-11-30
02081705 74-78 Victoria Street, St Albans, Herts
Active Corporate (7 parents, 8 offsprings)
Officer
2001-01-22 ~ 2004-01-26
IIF 136 - Director → ME
83
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 100 - Director → ME
84
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 83 - Director → ME
85
TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 107 - Director → ME
86
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate
Officer
2000-05-23 ~ 2004-07-19
IIF 121 - Director → ME
87
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-02-02 ~ 2004-07-30
IIF 133 - Director → ME
88
HOTEL CHOCOLAT GROUP PLC - 2024-08-07
HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (3 parents, 4 offsprings)
Officer
2023-05-05 ~ 2024-01-25
IIF 112 - Director → ME
89
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 67 - Director → ME
90
Cedar Cottage, 23 Knoll Road, Dorking, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-04-11 ~ 2018-04-11
IIF 152 - Has significant influence or control → OE
91
VANCOUVER BIDCO LIMITED - 2011-11-01
DE FACTO 1868 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (6 parents, 6 offsprings)
Officer
2011-10-31 ~ 2017-01-11
IIF 110 - Director → ME
92
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 53 - Director → ME
93
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-03-06
IIF 141 - Director → ME
94
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 105 - Director → ME
95
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 59 - Director → ME
96
4 Handyside Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-19 ~ 2008-12-17
IIF 21 - Director → ME
97
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 79 - Director → ME
98
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 74 - Director → ME
99
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (3 parents)
Officer
~ 1995-03-06
IIF 130 - Director → ME
100
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
06226830 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2011-02-10
IIF 8 - Director → ME
101
02415597, 02421891, 02422007, 02532789, 02656690, 02693180, 03158105, 03158106, 03158108, 03287591, 03290227, 03719637, 03773247, 04472555, 04617391... (more) 1 Bevington Path, London, England
Active Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 16 - Director → ME
102
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 77 - Director → ME
103
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 25 - Director → ME
104
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 97 - Director → ME
105
RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 28 - Director → ME
106
33 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 85 - Director → ME
107
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 102 - Director → ME
108
HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 60 - Director → ME
109
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2005-07-18 ~ 2007-01-01
IIF 145 - Director → ME
110
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 125 - Director → ME
111
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 144 - Director → ME
112
EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 88 - Director → ME
113
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 10 - Director → ME
114
4 Handyside Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-12-17
IIF 34 - Director → ME
115
PREMIER FINANCING LIMITED - 2022-04-22
CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-06-08 ~ 2004-07-20
IIF 146 - Director → ME
116
PREMIER BRANDS FOODS PLC - 2004-08-24
05160050PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
00314272PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
00314272QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-06-08 ~ 2004-07-19
IIF 132 - Director → ME
117
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Officer
2000-02-02 ~ 2004-07-20
IIF 140 - Director → ME
118
ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
ALLIED DOMECQ INNS LIMITED - 1998-12-10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-11-20 ~ 1999-09-06
IIF 131 - Director → ME
119
- now 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL LIMITED - 2004-09-02
04256865ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
00124723IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-06 ~ 1999-09-06
IIF 138 - Director → ME
120
- now 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03437803, 03512363, 03601324, 03720120, 03720775, 03731227, 03731233, 03736177, 03752645, 03780351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
00050484ALLIED-LYONS RETAILING LIMITED - 1994-09-19
45 Mortimer Street, London, England
Active Corporate (5 parents, 25 offsprings)
Officer
1995-03-06 ~ 1999-09-06
IIF 134 - Director → ME
121
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
VICTORIA WINE COMPANY LIMITED - 1985-03-29
VICTORIA WINE CO.LIMITED - 1979-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-03-06 ~ 1999-09-06
IIF 117 - Director → ME
122
279 QUARRY STREET LIMITED - 2008-03-19
03173177, 03202732, 03857578, 03893416, 03917021, 03947231, 04177543, 04437561, 04442446, 04463244, 05611507, 08083962, 06082732, 06401444, 06589558, 06825530, 06863359, 06938021, 06943317, 06943324Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-25 Burr Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2014-06-25 ~ 2016-12-05
IIF 6 - Director → ME
123
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 92 - Director → ME
124
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 78 - Director → ME
125
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 93 - Director → ME
126
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, England
Active Corporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
1995-05-10 ~ 1998-06-15
IIF 119 - Director → ME
127
E. F. LIMITED - 1992-07-10
OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
HALL SIGNS LIMITED - 1985-03-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-03-06 ~ 1996-02-16
IIF 118 - Director → ME
128
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 41 - Director → ME
129
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ 2007-02-14
IIF 126 - Director → ME
130
DE FACTO 1866 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-11
IIF 109 - Director → ME
131
DE FACTO 1867 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2017-01-11
IIF 111 - Director → ME
132
DE FACTO 1865 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-11
IIF 108 - Director → ME
133
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 19 - Director → ME
134
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 39 - Director → ME
135
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 52 - Director → ME
136
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 12 - Director → ME
137
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 115 - Director → ME
138
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 71 - Director → ME
139
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 101 - Director → ME
140
VIRGIN MUSIC GROUP - 2025-05-21
16465330VIRGIN MUSIC GROUP LIMITED - 2011-03-23
16465330GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 11 - Director → ME
141
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2008-12-17
IIF 20 - Director → ME
142
Westwick Hall, Westwick, Norfolk
Active Corporate (3 parents)
Equity (Company account)
-99,605 GBP2024-06-30
Officer
~ 2022-06-30
IIF 4 - Director → ME
143
CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-12-17
IIF 9 - Director → ME
144
MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
04214272GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
04214272 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2003-03-19 ~ 2003-12-31
IIF 122 - Director → ME
145
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2003-12-12
IIF 124 - Director → ME
146
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
04190153 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2003-03-19 ~ 2003-12-31
IIF 128 - Director → ME