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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kennedy, Christoper John
- British finance director born in January 1964Registered addresses and corresponding companies
Kennedy, Christoper John
- British born in January 1964
Kennedy, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies1 Television Centre, 101 Wood Lane, London, W12 7FA, England
IIF 327, Wrights Lane, London, W8 5SW, United Kingdom
IIF 431 Bath Road, Chiswick, London, W4 1LJ
IIF 5 IIF 6Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 13
- British chief financial officer born in January 1964
Kennedy, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies110 Fulbourn Road, Cambridge, CB1 9NJ
IIF 14 IIF 15 IIF 16 (more)(less)110, Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom
IIF 21110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
IIF 22 IIF 23 IIF 24 (more)(less)The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 26The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
IIF 27The Lawns, 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England
IIF 28 IIF 29
- British company director born in January 1964
Kennedy, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesHangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
IIF 301, Colmore Square, Birmingham, B4 6HQ
IIF 31No 1, Colmore Square, Birmingham, B4 6HQ
IIF 321 Television Centre, 101 Wood Lane, London, W12 7FA, England
IIF 33Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
IIF 34 IIF 35 IIF 36Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
IIF 37
- British director born in January 1964
Kennedy, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 38
- British finance director born in January 1964
Kennedy, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies31 Bath Road, Chiswick, London, W4 1LJ
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 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 146Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
IIF 147
Related profiles found in government register
Offspring entities and appointments
117
- 1ABBEY ROAD STUDIOS LIMITED - nowTHORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2008-12-17 ~ 2009-07-08IIF 97 - Director → ME
- 2GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2006-09-28 ~ 2007-11-23IIF 113 - Director → ME2008-12-17 ~ 2009-07-08IIF 133 - Director → ME
- 3
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2008-12-17 ~ 2009-07-08IIF 72 - Director → ME1998-11-13 ~ 2007-02-08IIF 145 - Director → ME - 4
ARM ASIA INVESTMENT G.P. LIMITED
10194528110 Fulbourn Road, Cambridge, United KingdomActive Corporate (12 parents)Officer2016-05-23 ~ 2017-03-31IIF 21 - Director → ME - 5PROJECT SALT THREE UK LIMITED - 2006-03-24110 Fulbourn Road, CambridgeActive Corporate (14 parents)Officer2015-11-04 ~ 2017-03-31IIF 17 - Director → ME
- 6ARM TDO LIMITED - 2013-12-20NEWINCCO 1228 LIMITED - 2013-03-28110 Fulbourn Road, Cambridge, CambridgeshireActive Corporate (18 parents)Officer2015-11-04 ~ 2017-03-31IIF 23 - Director → ME
- 7ADVANCED RISC MACHINES LIMITED - 1998-05-21WIDELOGIC LIMITED - 1990-12-03110 Fulbourn Road, Cambridge, CambridgeshireActive Corporate (51 parents, 25 offsprings)Officer2015-09-01 ~ 2017-03-31IIF 24 - Director → ME
- 8
ARM PIPD HOLDINGS ONE, LLC
FC025783Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United StatesActive Corporate (11 parents, 1 offspring)Officer2015-11-04 ~ 2017-05-01IIF 20 - Director → ME - 9
ARM PIPD HOLDINGS TWO, LLC
FC025784Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United StatesActive Corporate (11 parents, 1 offspring)Officer2015-11-04 ~ 2017-05-01IIF 19 - Director → ME - 10
- 11PROJECT SALT TWO UK LIMITED - 2006-03-09110 Fulbourn Road, CambridgeActive Corporate (13 parents)Officer2015-11-04 ~ 2017-03-31IIF 14 - Director → ME
- 12ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2002-01-25 ~ 2007-02-08IIF 108 - Director → ME2008-12-17 ~ 2009-07-08IIF 82 - Director → ME
- 13
BRITBOX INTERNATIONAL LIMITED
131316281 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-01-13 ~ 2024-02-29IIF 3 - Director → ME - 14
BRITBOX INTERNATIONAL TRADING LIMITED
133592871 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (11 parents)Officer2021-04-27 ~ 2024-02-29IIF 33 - Director → ME - 15ITV SVOD LIMITED - 2019-07-23Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents)Officer2021-02-24 ~ nowIIF 12 - Director → ME
- 16
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2002-01-25 ~ 2007-02-08IIF 107 - Director → ME2008-12-17 ~ 2009-07-08IIF 62 - Director → ME - 17
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 70 - Director → ME1998-11-13 ~ 2007-02-08IIF 55 - Director → ME - 18VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-12-17 ~ 2009-07-08IIF 119 - Director → ME
- 19
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2008-12-17 ~ 2009-07-08IIF 124 - Director → ME2002-01-25 ~ 2007-02-08IIF 50 - Director → ME - 20DIGITAL STORES LIMITED - nowEMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2008-12-17 ~ 2009-07-08IIF 104 - Director → ME
- 21
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2002-01-25 ~ 2007-02-08IIF 76 - Director → ME - 22
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 101 - Director → ME1998-11-13 ~ 1999-10-06IIF 1 - Director → ME - 23
EASY JET AIRCRAFT COMPANY LIMITED
FC0288981982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2010-07-01 ~ nowIIF 35 - Director → ME - 24
EASY JET LEASING LIMITED
FC0288971982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2010-07-01 ~ 2015-09-01IIF 36 - Director → ME - 25
EASY JET STERLING LIMITED
FC0288961982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2010-07-01 ~ 2015-09-01IIF 34 - Director → ME - 26
EASYJET AIRLINE COMPANY LIMITED
03034606Hangar 89 London Luton Airport, Luton, BedfordshireActive Corporate (59 parents)Officer2010-07-01 ~ 2015-09-01IIF 30 - Director → ME - 27
EASYJET PLC
03959649Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (62 parents, 4 offsprings)Officer2010-07-01 ~ 2015-09-01IIF 37 - Director → ME - 28KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (28 parents)Officer2008-12-17 ~ 2009-07-08IIF 63 - Director → ME
- 29EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2008-12-17 ~ 2009-07-08IIF 65 - Director → ME
- 30
THE EMI GROUP ARCHIVE TRUST
- 2018-05-15 03197688EMI GROUP ARCHIVE TRUST - 1996-07-10THE EMI GROUP ARCHIVE TRUST - 1996-05-294 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-08 ~ nowIIF 4 - Director → ME2003-01-29 ~ 2009-07-08IIF 128 - Director → ME - 31TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2008-12-17 ~ 2009-07-08IIF 56 - Director → ME
- 32I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer1998-11-13 ~ 2007-02-08IIF 78 - Director → ME
- 33THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 73 - Director → ME
- 34THORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2008-12-17 ~ 2009-07-08IIF 99 - Director → ME
- 35THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2008-12-17 ~ 2009-07-08IIF 64 - Director → ME
- 36THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2008-12-17 ~ 2009-07-08IIF 93 - Director → ME
- 37THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2008-12-17 ~ 2009-07-08IIF 109 - Director → ME
- 38THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2008-12-17 ~ 2009-07-08IIF 111 - Director → ME
- 39EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-034 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2008-12-17 ~ 2009-07-08IIF 58 - Director → ME
- 40THORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (31 parents)Officer2008-12-17 ~ 2009-07-08IIF 139 - Director → ME
- 41MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2008-12-17 ~ 2009-07-08IIF 122 - Director → ME
- 42VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2008-12-17 ~ 2009-07-08IIF 84 - Director → ME
- 43
- 44THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2008-12-17 ~ 2009-07-08IIF 74 - Director → ME
- 45
- 46MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2008-12-17 ~ 2009-07-08IIF 51 - Director → ME
- 47EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25 06226803MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 105 - Director → ME - 48EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09 03038307TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2008-12-17 ~ 2009-07-08IIF 88 - Director → ME - 49
- 50WG&M SHELF COMPANY 167 LIMITED - 2008-12-1030 Golden Square, LondonDissolved Corporate (27 parents)Officer2008-12-17 ~ 2009-07-08IIF 40 - Director → ME
- 51WG&M SHELF COMPANY 152 LIMITED - 2008-02-114 Handyside Street, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2008-12-17 ~ 2009-02-23IIF 103 - Director → ME
- 52EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27 06388808WG&M SHELF COMPANY 149 LIMITED - 2008-12-1030 Golden Square, LondonDissolved Corporate (20 parents)Officer2008-12-17 ~ 2009-07-08IIF 141 - Director → ME - 53EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27 06388962WG&M SHELF COMPANY 148 LIMITED - 2008-12-1030 Golden Square, LondonDissolved Corporate (20 parents)Officer2008-12-17 ~ 2009-07-08IIF 135 - Director → ME - 54WG&M SHELF COMPANY 154 LIMITED - 2008-02-1130 Golden Square, LondonDissolved Corporate (21 parents)Officer2008-12-17 ~ 2009-02-23IIF 130 - Director → ME
- 55
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer1998-11-13 ~ 2007-02-08IIF 57 - Director → ME2008-12-17 ~ 2009-07-08IIF 102 - Director → ME - 56EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09 06420969WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2008-12-17 ~ 2009-02-23IIF 89 - Director → ME - 57EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09 06407212WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-12-17 ~ 2009-02-23IIF 42 - Director → ME - 58
- 59
- 60
- 61EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2008-12-17 ~ 2009-07-08IIF 115 - Director → ME - 62MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer1998-11-13 ~ 2007-02-08IIF 68 - Director → ME
- 63EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 132 - Director → ME - 64THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 83 - Director → ME
- 65THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2008-12-17 ~ 2009-07-08IIF 144 - Director → ME
- 66THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-12-17 ~ 2009-07-08IIF 80 - Director → ME
- 67THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2008-12-17 ~ 2009-07-08IIF 110 - Director → ME
- 68CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer1998-11-13 ~ 2007-02-08IIF 59 - Director → ME
- 69ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer1998-11-13 ~ 2007-02-08IIF 6 - Director → ME2008-12-17 ~ 2009-07-08IIF 5 - Director → ME - 70FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2008-12-17 ~ 2009-07-08IIF 123 - Director → ME2002-01-25 ~ 2007-02-08IIF 126 - Director → ME
- 71
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer1998-11-13 ~ 2007-02-08IIF 140 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of controlFORGEUPPER LIMITED - 1989-01-03Ernst And Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (31 parents)Officer2010-07-01 ~ dissolvedIIF 32 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-06-01 during the appointment or period of controlAIRLINE SIX LIMITED - 2002-08-06Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2010-07-01 ~ dissolvedIIF 31 - Director → ME - 74THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2008-12-17 ~ 2009-07-08IIF 117 - Director → ME
- 75
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2002-09-10 ~ 2007-02-08IIF 96 - Director → ME2008-12-17 ~ 2009-07-08IIF 49 - Director → ME - 76
- 772232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2019-02-21 ~ nowIIF 9 - Director → ME
- 78GRANADA (MANAGEMENT) LIMITED - 2004-01-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2019-03-18 ~ nowIIF 10 - Director → ME
- 79
- 80
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2008-12-17 ~ 2009-07-08IIF 44 - Director → ME - 81
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2008-12-17 ~ 2009-07-08IIF 98 - Director → ME - 82LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2002-01-25 ~ 2007-02-08IIF 81 - Director → ME2008-12-17 ~ 2009-07-08IIF 47 - Director → ME
- 83
LONGSAND LIMITED
04598955420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (24 parents)Officer2018-10-15 ~ 2019-02-21IIF 28 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18WG&M SHELF COMPANY 128 LIMITED - 2007-05-165 New Street Square, LondonDissolved Corporate (20 parents)Officer2008-12-17 ~ 2009-07-08IIF 142 - Director → ME - 85Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31WG&M SHELF COMPANY 127 LIMITED - 2007-05-167 More London Riverside, LondonDissolved Corporate (19 parents)Officer2008-12-17 ~ 2009-07-08IIF 60 - Director → ME - 86Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2008-12-17 ~ 2009-07-08IIF 45 - Director → ME2002-01-25 ~ 2007-02-08IIF 121 - Director → ME
- 87WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2008-12-17 ~ 2009-07-08IIF 90 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-16
Commencement of winding up on 2025-06-24420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (18 parents)Officer2018-10-12 ~ 2019-02-21IIF 27 - Director → ME - 89MICRO FOCUS INTERNATIONAL LIMITED - nowHACKREMCO (NO. 2158) LIMITED - 2005-04-05420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (46 parents, 9 offsprings)Officer2018-01-08 ~ 2019-02-21IIF 38 - Director → ME
- 90MICRO FOCUS (IP2) LIMITED - 2010-09-13420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-10-17 ~ 2019-02-21IIF 26 - Director → ME
- 91
- 92MAWLAW 325 LIMITED - 1997-01-094 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer1998-11-13 ~ 1999-12-09IIF 2 - Director → ME
- 93
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer1998-11-13 ~ 2007-02-08IIF 48 - Director → ME2008-12-17 ~ 2009-07-08IIF 39 - Director → ME - 94
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2006-09-28 ~ 2007-11-23IIF 125 - Director → ME2008-12-17 ~ 2009-07-08IIF 100 - Director → ME - 95
- 96PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2008-12-17 ~ 2009-07-08IIF 85 - Director → ME1998-11-13 ~ 2007-11-23IIF 146 - Director → ME - 97RETINA FINANCE UK LIMITED - now
ARM FINANCE UK LIMITED
- 2018-03-19 05375828PROJECT SALT UK LIMITED - 2006-03-0969 Grosvenor Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2015-11-04 ~ 2017-03-31IIF 15 - Director → ME - 98RETINA FINANCE UK THREE LIMITED - now
ARM FINANCE UK THREE LIMITED
- 2018-03-19 0649449069 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2015-11-04 ~ 2017-03-31IIF 22 - Director → ME - 99RETINA FINANCE UK TWO LIMITED - now
ARM FINANCE UK TWO LIMITED
- 2018-03-19 0605634969 Grosvenor Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-11-04 ~ 2017-03-31IIF 16 - Director → ME - 100
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2002-01-25 ~ 2007-02-08IIF 87 - Director → ME2008-12-17 ~ 2009-07-08IIF 67 - Director → ME - 101BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2008-12-17 ~ 2009-07-08IIF 61 - Director → ME2002-01-25 ~ 2007-02-08IIF 77 - Director → ME
- 102SVF HOLDCO (UK) LIMITED - nowSVF HOLDCO (UK) PLC - 2018-03-19ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10STYLETHEME LIMITED - 1990-12-1169 Grosvenor Street, London, United KingdomActive Corporate (59 parents, 4 offsprings)Officer2015-09-01 ~ 2017-03-31IIF 25 - Director → ME
- 10310 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2008-12-17 ~ 2009-07-08IIF 52 - Director → ME2002-01-25 ~ 2007-02-08IIF 91 - Director → ME
- 104
- 105
- 106
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2002-01-25 ~ 2007-02-08IIF 46 - Director → ME - 107
- 108VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2008-12-17 ~ 2009-07-08IIF 75 - Director → ME2002-01-25 ~ 2007-02-08IIF 116 - Director → ME
- 109
- 110THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2008-12-17 ~ 2009-07-08IIF 106 - Director → ME
- 111MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2008-12-17 ~ 2009-07-08IIF 138 - Director → ME1998-11-13 ~ 2007-02-08IIF 92 - Director → ME
- 112EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2008-12-17 ~ 2009-07-08IIF 137 - Director → ME
- 113WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2008-12-17 ~ 2009-07-08IIF 66 - Director → ME
- 114VRL RECORDINGS - nowVIRGIN MUSIC GROUP - 2025-05-21GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2008-12-17 ~ 2009-07-08IIF 71 - Director → ME2002-01-25 ~ 2002-10-10IIF 114 - Director → ME
- 115WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - nowPARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer1998-11-13 ~ 2007-11-23IIF 43 - Director → ME2008-12-17 ~ 2009-07-08IIF 53 - Director → ME - 116
- 117WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer1998-11-13 ~ 2007-02-08IIF 95 - Director → ME2008-12-17 ~ 2009-07-08IIF 86 - Director → ME
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