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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
parent relation
Individuals in focus

Alexander, Stephen Harold

child relation
Offspring entities and appointments 148
  • 1
    ABBEY ROAD STUDIOS LIMITED - now
    EMI GROUP PROPERTIES LIMITED
    - 2016-08-11 00437091 00559567
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 87 - Director → ME
  • 2
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 123 - Director → ME
  • 3
    ACTON GREEN MUSIC LIMITED
    01186681
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 46 - Director → ME
  • 4
    ADMINISTRATION INTERNATIONAL LIMITED
    - now 02332045
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 45 - Director → ME
  • 5
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    1995-03-05 ~ 1999-09-06
    IIF 143 - Director → ME
  • 6
    AND SON MUSIC LIMITED
    01305920 00835501
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 51 - Director → ME
  • 7
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 96 - Director → ME
  • 8
    ANSELLS LIMITED
    - now 00263047
    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 (33 parents)
    Officer
    1995-03-06 ~ 1996-02-16
    IIF 127 - Director → ME
  • 9
    ARDMORE & BEECHWOOD LIMITED
    00606756
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 22 - Director → ME
  • 10
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 76 - Director → ME
  • 11
    B.FELDMAN AND CO.LIMITED
    00414515
    4 Handyside Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 95 - Director → ME
  • 12
    BARDELL SMITH PUBLISHING LIMITED
    01182469
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 104 - Director → ME
  • 13
    BIG BEN MUSIC LIMITED
    01013566
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 94 - Director → ME
  • 14
    BMG 10 MUSIC LIMITED - now
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED
    - 2013-04-25 01647160 00679749
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 99 - Director → ME
  • 15
    BMG CIRCA MUSIC LIMITED - now
    CIRCA MUSIC LIMITED
    - 2013-05-16 01974699
    33 Wigmore Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 54 - Director → ME
  • 16
    BMG VM MUSIC LIMITED - now
    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 01082337
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 26 - Director → ME
  • 17
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 148 - Director → ME
  • 18
    BRIERS TOPCO LIMITED
    08151706
    5-25 Burr Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-12-05
    IIF 5 - Director → ME
  • 19
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1995-03-05 ~ 2000-02-18
    IIF 116 - Director → ME
  • 20
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED
    - 2001-06-25 04072551
    TRAYTHREAD LIMITED
    - 2000-10-23 04072551
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 4 offsprings)
    Officer
    2000-10-23 ~ 2004-11-25
    IIF 137 - Director → ME
    2000-10-27 ~ 2000-11-27
    IIF 149 - Secretary → ME
  • 21
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (37 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
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 24 - Director → ME
  • 23
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 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
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 129 - Director → ME
  • 25
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 142 - Director → ME
  • 26
    CICERO INVESTMENTS LIMITED
    - now 05186518
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 139 - Director → ME
  • 27
    CIRCA DRTV LIMITED
    - now 03773247
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 15 - Director → ME
  • 28
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 38 - Director → ME
  • 29
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2019-04-15
    IIF 113 - Director → ME
  • 30
    DELABEL MUSIC PUBLISHING (UK) LIMITED
    04128736
    4 Handyside Street, London, England
    Active Corporate (37 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 17 - Director → ME
  • 31
    DEVRO LIMITED - now
    DEVRO PLC
    - 2023-04-21 SC129785 SC039859, SC129787
    DEVRO INTERNATIONAL PLC
    - 1996-05-16 SC129785
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chryston
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1993-08-01 ~ 2001-05-10
    IIF 135 - Director → ME
  • 32
    DIGITAL STORES LIMITED - now
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 98 - Director → ME
  • 33
    DIX LIMITED
    00184742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 44 - Director → ME
  • 34
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 70 - Director → ME
  • 35
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    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 (28 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 47 - Director → ME
  • 36
    EMI (IP) LIMITED
    - now 03984464
    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
    2007-11-23 ~ 2008-12-17
    IIF 40 - Director → ME
  • 37
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
    - now 03038313
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 63 - Director → ME
  • 38
    EMI FILM & THEATRE MUSIC LIMITED
    00970812
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 31 - Director → ME
  • 39
    EMI GROUP (MPR) LIMITED
    - now 02693180
    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
    2007-11-23 ~ 2008-12-17
    IIF 58 - Director → ME
  • 40
    EMI GROUP (S&E) LIMITED
    - now 00638726
    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
    2007-11-23 ~ 2008-12-17
    IIF 33 - Director → ME
  • 41
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 18 - Director → ME
  • 42
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 55 - Director → ME
  • 43
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN 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
    2007-11-23 ~ 2008-12-17
    IIF 72 - Director → ME
  • 44
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 62 - Director → ME
  • 45
    EMI GROUP FINANCE LIMITED
    - now 00806281
    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 (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 114 - Director → ME
  • 46
    EMI GROUP HAYES LIMITED
    - now 00448282
    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 (31 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 57 - Director → ME
  • 47
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 73 - Director → ME
  • 48
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 37 - Director → ME
  • 49
    EMI GROUP LIMITED
    - now 00229231 03158105
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2007-11-29 ~ 2008-12-17
    IIF 82 - Director → ME
  • 50
    EMI GROUP NOMINEES LIMITED
    - now 00418500
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 90 - Director → ME
  • 51
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 80 - Director → ME
  • 52
    EMI HARMONIES LIMITED
    - now 00970422
    BELWIN-MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 91 - Director → ME
  • 53
    EMI INVESTMENTS HOLLAND LIMITED - now
    EMI SONGS INVESTMENTS HOLLAND LIMITED
    - 2012-08-09 03038307
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 69 - Director → ME
  • 54
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 64 - Director → ME
  • 55
    EMI MELODIES LIMITED
    - now 01512980
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 84 - Director → ME
  • 56
    EMI MP UK SPARECO 167 LIMITED
    - now 06449766
    WG&M SHELF COMPANY 167 LIMITED
    - 2008-12-10 06449766 06583438, 06208699, 06420969... (more)
    30 Golden Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-05 ~ 2008-12-17
    IIF 66 - Director → ME
  • 57
    EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
    EMI COPYRIGHT HOLDINGS LIMITED
    - 2012-06-14 02200692
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 81 - Director → ME
  • 58
    EMI MUSIC PUBLISHING EUROPE LIMITED
    - now 00291686
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Active Corporate (36 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 75 - Director → ME
  • 59
    EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
    - now 06405600
    WG&M SHELF COMPANY 152 LIMITED
    - 2008-02-11 06405600 06405630, 06405604, 06420969... (more)
    4 Handyside Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 29 - Director → ME
  • 60
    EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
    EMI MP GERMANY HOLDCO LIMITED
    - 2012-12-27 06388808
    WG&M SHELF COMPANY 149 LIMITED
    - 2008-12-10 06388808 06309642, 06309636, 06309648... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 43 - Director → ME
  • 61
    EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
    EMI MP GERMANY TOPCO LIMITED
    - 2012-12-27 06388962
    WG&M SHELF COMPANY 148 LIMITED
    - 2008-12-10 06388962 06309661, 06226830, 06388808... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 89 - Director → ME
  • 62
    EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
    - now 06405630
    WG&M SHELF COMPANY 154 LIMITED
    - 2008-02-11 06405630 06420957, 06405604, 06420934... (more)
    30 Golden Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 86 - Director → ME
  • 63
    EMI MUSIC PUBLISHING LIMITED
    00594758
    4 Handyside Street, London, England
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 30 - Director → ME
  • 64
    EMI MUSIC PUBLISHING TUNES LIMITED - now
    EMI TUNES LIMITED
    - 2012-12-27 01782046
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    4 Handyside Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 50 - Director → ME
  • 65
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 68 - Director → ME
  • 66
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
    - 2012-08-09 06420969
    WG&M SHELF COMPANY 157 LIMITED
    - 2008-02-11 06420969 06405600, 06449766, 06583438... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 61 - Director → ME
  • 67
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
    - 2012-08-09 06407212
    WG&M SHELF COMPANY 151 LIMITED
    - 2008-02-11 06407212 06405600, 06405604, 06248820... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 23 - Director → ME
  • 68
    EMI RECORDED MUSIC LIMITED - now
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 48 - Director → ME
  • 69
    EMI RECORDS FRANCE HOLDCO LIMITED - now
    EMI MUSIC FRANCE HOLDCO LIMITED
    - 2013-05-24 06405604
    WG&M SHELF COMPANY 153 LIMITED
    - 2008-12-10 06405604 06405600, 06420927, 06309648... (more)
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 65 - Director → ME
  • 70
    EMI RECORDS GERMANY HOLDCO LIMITED - now
    EMI MUSIC GERMANY HOLDCO LIMITED
    - 2013-05-24 06420927
    WG&M SHELF COMPANY 155 LIMITED
    - 2008-12-10 06420927 06388809, 06405604, 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 13 - Director → ME
  • 71
    EMI RECORDS ITALY HOLDCO LIMITED - now
    EMI MUSIC ITALY HOLDCO LIMITED
    - 2013-05-24 06420934
    WG&M SHELF COMPANY 156 LIMITED
    - 2008-12-10 06420934 06405600, 06681177, 06389398... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 36 - Director → ME
  • 72
    EMI RECORDS UK HOLDCO LIMITED - now
    EMI MUSIC UK HOLDCO LIMITED
    - 2013-05-24 06388809
    WG&M SHELF COMPANY 150 LIMITED
    - 2008-12-10 06388809 06420934, 06223390, 06309661... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 56 - Director → ME
  • 73
    EMI SONGS LIMITED
    - now 00874639
    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 (33 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 106 - Director → ME
  • 74
    EMI UK HOLDINGS
    - now 00255852
    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
    2007-11-23 ~ 2008-12-17
    IIF 27 - Director → ME
  • 75
    EMI UNITED PARTNERSHIP LIMITED
    - now 01688838
    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 (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 35 - Director → ME
  • 76
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (22 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 (21 parents, 1 offspring)
    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 (28 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 103 - Director → ME
  • 79
    EMPLOYMENT AUTISM TRUSTEE LIMITED
    - now 08910262
    RESEARCH AUTISM TRUSTEE LIMITED
    - 2018-11-12 08910262
    26 Selwyn Road, New Malden, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2018-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 80
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 3 - Director → ME
  • 81
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 32 - Director → ME
  • 82
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED
    - 1998-10-29 00030129
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-08-28 ~ 1999-09-06
    IIF 147 - Director → ME
  • 83
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888, 04200996
    THE HORIZON BISCUIT COMPANY LIMITED
    - 2001-09-03 02086754 04200996
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2001-01-22 ~ 2004-01-26
    IIF 136 - Director → ME
  • 84
    FRANCIS,DAY & HUNTER LIMITED
    00203742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 100 - Director → ME
  • 85
    GENERAL MUSIC UK LIMITED
    01840398
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 83 - Director → ME
  • 86
    GLOUCESTER PLACE MUSIC LIMITED
    - now 01492259
    TRITEC MUSIC LIMITED - 1988-12-01
    ANACONDA RECORDS LIMITED - 1980-12-31
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 107 - Director → ME
  • 87
    HMTF FURNITURE GROUP LIMITED
    00274377
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate (34 parents)
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 121 - Director → ME
  • 88
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-02 ~ 2004-07-30
    IIF 133 - Director → ME
  • 89
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2023-05-05 ~ 2024-01-25
    IIF 112 - Director → ME
  • 90
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 67 - Director → ME
  • 91
    IMMEDIATE INVESTMENTS
    11304879
    Cedar Cottage, 23 Knoll Road, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-04-11
    IIF 152 - Has significant influence or control → OE
  • 92
    IMMEDIATE MEDIA COMPANY LIMITED
    - now 07635200 13237058, 05723097
    VANCOUVER BIDCO LIMITED
    - 2011-11-01 07635200
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 110 - Director → ME
  • 93
    INSIGHT MUSIC LIMITED
    03896584
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 53 - Director → ME
  • 94
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1995-03-06
    IIF 141 - Director → ME
  • 95
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 105 - Director → ME
  • 96
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 59 - Director → ME
  • 97
    K.P.M.MUSIC LIMITED
    00660023
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2008-12-17
    IIF 21 - Director → ME
  • 98
    KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
    00553066
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 79 - Director → ME
  • 99
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 74 - Director → ME
  • 100
    LYONS TETLEY LIMITED
    00711835
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (28 parents)
    Officer
    ~ 1995-03-06
    IIF 130 - Director → ME
  • 101
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-20 ~ 2011-02-10
    IIF 8 - Director → ME
  • 102
    MAWLAW 388 LIMITED
    03590255 03514260, 03541387, 03220070... (more)
    1 Bevington Path, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 16 - Director → ME
  • 103
    MAWLAW EMI 186 LIMITED
    - now 06681177
    WG&M SHELF COMPANY 186 LIMITED
    - 2008-12-10 06681177 06628016, 06732228, 06389398... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 77 - Director → ME
  • 104
    MOTOR MUSIC LIMITED
    - now 01318708
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 25 - Director → ME
  • 105
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 97 - Director → ME
  • 106
    MUSIC HOUSE (INTERNATIONAL) LIMITED
    - now 01994142
    RIGHTCLEVER LIMITED - 1986-07-04
    4 Handyside Street, London, England
    Active Corporate (38 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 28 - Director → ME
  • 107
    MUTE LIMITED
    03378610
    33 Wigmore Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 85 - Director → ME
  • 108
    MUTE RECORDS LIMITED
    01766113 01622637
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 102 - Director → ME
  • 109
    NISBET AND BECK MUSIC LIMITED
    - now 01383392
    HOLLINGFIELD LIMITED - 1979-12-31
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 60 - Director → ME
  • 110
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2005-07-18 ~ 2007-01-01
    IIF 145 - Director → ME
  • 111
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 125 - Director → ME
  • 112
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 144 - Director → ME
  • 113
    PARLOPHONE RECORDS LIMITED - now
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 88 - Director → ME
  • 114
    PEERS MUSIC LIMITED
    00730403
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 10 - Director → ME
  • 115
    PETER MAURICE MUSIC COMPANY LIMITED(THE)
    00250282
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 34 - Director → ME
  • 116
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2000-06-08 ~ 2004-07-20
    IIF 146 - Director → ME
  • 117
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050, SC105098
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991 00314272
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2000-06-08 ~ 2004-07-19
    IIF 132 - Director → ME
  • 118
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED
    - 2002-09-23 00971448
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2000-02-02 ~ 2004-07-20
    IIF 140 - Director → ME
  • 119
    PUNCH INNS (UK) LIMITED - now
    ALLIED DOMECQ INNS (UK) LIMITED
    - 1999-09-23 03106332
    ALLIED DOMECQ INNS LIMITED
    - 1998-12-10 03106332
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-11-20 ~ 1999-09-06
    IIF 131 - Director → ME
  • 120
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484 00124723
    IND COOPE (OXFORD & WEST) LIMITED
    - 1998-07-20 00050484
    45 Mortimer Street, London, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-03-06 ~ 1999-09-06
    IIF 138 - Director → ME
  • 121
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED
    - 1998-07-20 00124723 00050484
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    45 Mortimer Street, London, England
    Active Corporate (48 parents, 26 offsprings)
    Officer
    1995-03-06 ~ 1999-09-06
    IIF 134 - Director → ME
  • 122
    PUNCH TAVERNS (VINTAGE) LIMITED - now
    PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (VINTAGE) LIMITED
    - 1999-09-23 00199193
    VICTORIA WINE COMPANY LIMITED(THE)
    - 1998-09-10 00199193
    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 (35 parents)
    Officer
    1995-03-06 ~ 1999-09-06
    IIF 117 - Director → ME
  • 123
    RFD HOLDINGS LIMITED
    - now 06468624
    279 QUARRY STREET LIMITED - 2008-03-19
    5-25 Burr Road, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2014-06-25 ~ 2016-12-05
    IIF 6 - Director → ME
  • 124
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 92 - Director → ME
  • 125
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 78 - Director → ME
  • 126
    STEMIN INVESTMENTS
    11543580
    Cedar Cottage, 23 Knoll Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 93 - Director → ME
  • 128
    THE PORTMAN GROUP
    - now 02184853
    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 (111 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    1995-05-10 ~ 1998-06-15
    IIF 119 - Director → ME
  • 129
    THE TETLEY PUB COMPANY LIMITED
    - now 00684800
    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 (39 parents)
    Officer
    1995-03-06 ~ 1996-02-16
    IIF 118 - Director → ME
  • 130
    THEMES INTERNATIONAL (MUSIC) LIMITED
    01090387
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 41 - Director → ME
  • 131
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-12-05 ~ 2007-02-14
    IIF 126 - Director → ME
  • 132
    VANCOUVER MIDCO 1 LIMITED
    - now 07633883 07633954
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 109 - Director → ME
  • 133
    VANCOUVER MIDCO 2 LIMITED
    - now 07633954 07633883
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 111 - Director → ME
  • 134
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 108 - Director → ME
  • 135
    VIRGIN EG RECORDS LIMITED
    - now 00961209
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 19 - Director → ME
  • 136
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 39 - Director → ME
  • 137
    VIRGIN RECORDS LIMITED
    01070953
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 52 - Director → ME
  • 138
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444 01407770
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 12 - Director → ME
  • 139
    VIRGIN STUDIOS LIMITED
    - now 01214591
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 115 - Director → ME
  • 140
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 71 - Director → ME
  • 141
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 101 - Director → ME
  • 142
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED
    - 2011-03-23 02259349 16465330
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 11 - Director → ME
  • 143
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 20 - Director → ME
  • 144
    WESTWICK FRUIT FARMS LIMITED
    00314994
    Westwick Hall, Westwick, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    -99,605 GBP2024-06-30
    Officer
    ~ 2022-06-30
    IIF 4 - Director → ME
  • 145
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 9 - Director → ME
  • 146
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 122 - Director → ME
  • 147
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-11-05 ~ 2003-12-12
    IIF 124 - Director → ME
  • 148
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 128 - Director → ME

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