1
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED
- 2016-08-11
00437091THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 48 - Director → ME
2
79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1996-04-18 ~ 1997-08-14
IIF 7 - Secretary → ME
3
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-10-13 ~ 1997-09-29
IIF 26 - Director → ME
4
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1995-10-13 ~ 1997-09-29
IIF 31 - Director → ME
5
CLINICAL MANAGEMENT SERVICES LIMITED
03238018 The Orchard Trollopes Hill, Monkton Combe, Bath, United Kingdom
Active Corporate (9 parents)
Officer
1996-08-09 ~ 1997-01-06
IIF 58 - Director → ME
6
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2008-07-31
IIF 50 - Director → ME
7
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
1995-10-13 ~ 1997-09-29
IIF 27 - Director → ME
8
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-05-29 ~ 2007-11-23
IIF 42 - Director → ME
9
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 44 - Director → ME
10
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-11-23
IIF 55 - Director → ME
11
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 52 - Director → ME
12
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 53 - Director → ME
13
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-05-22 ~ 2008-07-31
IIF 2 - Secretary → ME
14
MAWLAW 294 LIMITED
- 1999-08-13
03158108 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1998-05-29 ~ 1999-03-09
IIF 29 - Director → ME
2003-11-14 ~ 2007-11-23
IIF 47 - Director → ME
15
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-11-14 ~ 2007-11-23
IIF 46 - Director → ME
2003-09-22 ~ 2008-07-31
IIF 4 - Secretary → ME
16
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
1998-05-29 ~ 2008-07-31
IIF 41 - Director → ME
17
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN 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, Manchester
Dissolved Corporate (28 parents)
Officer
2007-09-18 ~ 2008-07-31
IIF 33 - Director → ME
18
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI 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, London
Dissolved Corporate (23 parents)
Officer
2007-09-18 ~ 2008-07-31
IIF 49 - Director → ME
19
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-31 ~ 2008-07-31
IIF 35 - Director → ME
20
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1998-05-29 ~ 1999-03-09
IIF 28 - Director → ME
21
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-06-24 ~ 2008-07-31
IIF 5 - Secretary → ME
22
EMI MP UK SPARECO 167 LIMITED - now
WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-03-05 ~ 2008-07-31
IIF 22 - Secretary → ME
23
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11
06405600 4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-07-31
IIF 3 - Secretary → ME
24
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-07-31
IIF 13 - Secretary → ME
25
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-07-31
IIF 15 - Secretary → ME
26
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11
06405630 30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-07-31
IIF 14 - Secretary → ME
27
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11
06420969 364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2008-07-31
IIF 17 - Secretary → ME
28
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11
06407212 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-07-31
IIF 20 - Secretary → ME
29
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-07-31
IIF 16 - Secretary → ME
30
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-07-31
IIF 19 - Secretary → ME
31
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2008-07-31
IIF 23 - Secretary → ME
32
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-07-31
IIF 18 - Secretary → ME
33
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-11-23
IIF 38 - Director → ME
34
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-02-04 ~ 2007-11-23
IIF 40 - Director → ME
1998-05-29 ~ 2000-08-24
IIF 25 - Director → ME
35
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-05-29 ~ 2007-11-23
IIF 32 - Director → ME
36
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-29 ~ 2008-07-31
IIF 34 - Director → ME
37
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 37 - Director → ME
38
GLAXO LABORATORIES LIMITED
- now 00239893TUCKETTS LIMITED - 1978-12-31
GLAXO OPERATIONS UK LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-04-18 ~ 1997-08-14
IIF 9 - Secretary → ME
39
GLAXO OPERATIONS UK LIMITED
- now 00711851GLAXO LABORATORIES LIMITED
- 1978-12-31
00711851 79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents)
Officer
~ 1994-11-24
IIF 8 - Secretary → ME
40
GLAXO WELLCOME UK LIMITED
- now 00480080GLAXO PHARMACEUTICALS UK LIMITED
- 1995-11-27
00480080GLAXO EXPORT LIMITED
- 1989-12-01
00480080LAMINATED PLASTIC PRODUCTS LIMITED
- 1983-03-25
00480080 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
~ 1997-08-14
IIF 6 - Secretary → ME
41
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED - now
GLAXO RESEARCH AND DEVELOPMENT LIMITED
- 2001-12-20
00835139GLAXO GROUP RESEARCH LIMITED - 1994-01-01
MATBURN RESEARCH LIMITED - 1978-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1995-11-01 ~ 1997-08-15
IIF 1 - Secretary → ME
42
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-05-29 ~ 2007-11-23
IIF 39 - Director → ME
43
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-05-29 ~ 2007-11-23
IIF 36 - Director → ME
44
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-29 ~ 2008-07-31
IIF 43 - Director → ME
45
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2008-06-24 ~ 2008-07-31
IIF 10 - Secretary → ME
46
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-24 ~ 2008-07-31
IIF 11 - Secretary → ME
47
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2008-07-31
IIF 51 - Director → ME
1999-03-24 ~ 2008-07-31
IIF 21 - Secretary → ME
48
MEDICAL FINANCE (RETAIL) LIMITED - now
VISIONDECIDE LIMITED
- 1998-04-09
03223145 11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
1996-08-09 ~ 1997-09-29
IIF 57 - Director → ME
49
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-05-29 ~ 2008-07-31
IIF 54 - Director → ME
50
UMG SUPPLY CHAIN LIMITED - now
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-05-29 ~ 2008-07-31
IIF 45 - Director → ME
51
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2003-09-22 ~ 2008-07-31
IIF 24 - Secretary → ME
52
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED
01869886 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
1992-10-23 ~ 1998-11-01
IIF 12 - Secretary → ME
53
WELLCOME CONSUMER HEALTHCARE LIMITED
- now 00263054CALMIC LIMITED - 1991-03-15
79 New Oxford Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1995-10-13 ~ 1997-09-29
IIF 30 - Director → ME
54
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1995-10-13 ~ 1997-09-29
IIF 56 - Director → ME