1
ABBEY ROAD STUDIOS LIMITED - now
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
2008-09-22 ~ 2010-07-19
IIF 58 - Director → ME
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 208 - Director → ME
3
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 143 - Director → ME
4
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 124 - Director → ME
5
AMC (UK) ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-10-06 ~ 2005-10-21
IIF 137 - Director → ME
6
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 181 - Director → ME
7
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 189 - Director → ME
8
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 99 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 18 - Secretary → ME
9
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-01-26 ~ 2012-07-09
IIF 106 - Director → ME
2013-01-31 ~ 2021-04-01
IIF 89 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 15 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 90 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-09 ~ dissolved
IIF 95 - Director → ME
2014-10-13 ~ dissolved
IIF 22 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-09 ~ dissolved
IIF 92 - Director → ME
2014-10-13 ~ dissolved
IIF 25 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ dissolved
IIF 102 - Director → ME
2014-10-13 ~ dissolved
IIF 24 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-29 ~ dissolved
IIF 81 - Director → ME
2014-10-13 ~ dissolved
IIF 23 - Secretary → ME
15
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-04-01
IIF 83 - Director → ME
2017-05-11 ~ 2021-04-01
IIF 26 - Secretary → ME
16
ANNINGTON GUARANTEE LIMITED
- now 03232788ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 98 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 13 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2015-02-14 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2003-07-24 ~ 2010-02-24
IIF 87 - Director → ME
2010-08-02 ~ dissolved
IIF 88 - Director → ME
18
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2012-01-26 ~ 2021-04-01
IIF 108 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 9 - Secretary → ME
19
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2021-04-01
IIF 82 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 14 - Secretary → ME
20
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 104 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 2 - Secretary → ME
21
ANNINGTON NOMINEES LIMITED
- now 03315618FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 203 offsprings)
Officer
2016-09-26 ~ 2021-04-01
IIF 70 - Director → ME
22
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 100 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 4 - Secretary → ME
23
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 112 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 5 - Secretary → ME
24
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2013-01-31 ~ 2021-04-01
IIF 84 - Director → ME
2012-01-26 ~ 2012-07-09
IIF 110 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 12 - Secretary → ME
25
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 08604765, 07539853, 05809949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 96 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 10 - Secretary → ME
26
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 08604765, 05809432, 07539853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 97 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 8 - Secretary → ME
27
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 08604765, 05809432, 05809949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 93 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 17 - Secretary → ME
28
ANNINGTON RENTALS (NO. 8) LIMITED
08604765 05809949, 07539853, 05809432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2021-04-01
IIF 69 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 20 - Secretary → ME
29
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05417108, 05417120, 07539853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 94 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 3 - Secretary → ME
30
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05417092, 05417120, 07539853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 91 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 6 - Secretary → ME
31
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05417108, 05417092, 05809432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 109 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 11 - Secretary → ME
32
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 103 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 1 - Secretary → ME
33
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 101 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 19 - Secretary → ME
34
ANNINGTON RESERVE LIMITED
- now 03647309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-09 ~ 2012-12-04
IIF 107 - Director → ME
2014-10-13 ~ dissolved
IIF 21 - Secretary → ME
35
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 111 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 7 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of control
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2013-02-13 ~ dissolved
IIF 217 - Director → ME
37
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 178 - Director → ME
38
ASSOCIATED BRITISH CINEMAS LIMITED
03167586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 192 - Director → ME
39
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 119 - Director → ME
40
4 Handyside Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 183 - Director → ME
41
BARDELL SMITH PUBLISHING LIMITED
01182469 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 156 - Director → ME
42
BERWICK COURT MANAGEMENT LIMITED
03781613 One, Station Approach, Harlow, Essex, England
Active Corporate (33 parents)
Officer
2023-07-26 ~ now
IIF 28 - Director → ME
43
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 125 - Director → ME
44
BMG 10 MUSIC LIMITED - now
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 200 - Director → ME
45
BMG CIRCA MUSIC LIMITED - now
CIRCA MUSIC LIMITED
- 2013-05-16
01974699 33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 169 - Director → ME
46
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
01082337EMI 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 (49 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 159 - Director → ME
47
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 165 - Director → ME
48
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-08-25
IIF 218 - Director → ME
49
CARMELITE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-07-19
IIF 134 - Director → ME
50
CARMELITE PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-03-21
IIF 129 - Director → ME
51
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 136 - Director → ME
52
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-08-12
IIF 193 - Director → ME
53
CICERO ACQUISITIONS LIMITED
- now 05188770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 122 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 118 - Director → ME
55
CICERO INVESTMENTS LIMITED
- now 05186518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 198 - Director → ME
56
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
2008-09-22 ~ 2009-08-12
IIF 120 - Director → ME
57
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 209 - Director → ME
58
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 63 - Director → ME
59
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (18 parents)
Officer
2013-01-31 ~ 2016-04-26
IIF 85 - Director → ME
60
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552 Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2021-04-06
IIF 86 - Director → ME
61
DELABEL MUSIC PUBLISHING (UK) LIMITED
04128736 4 Handyside Street, London, England
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 197 - Director → ME
62
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 203 - Director → ME
63
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 121 - Director → ME
64
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-15
IIF 54 - Director → ME
65
Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
66
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
2008-09-22 ~ 2010-07-19
IIF 62 - Director → ME
67
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
2008-09-22 ~ 2010-07-19
IIF 113 - Director → ME
68
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 42 - Director → ME
69
EMI FILM & THEATRE MUSIC LIMITED
00970812 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 166 - Director → ME
70
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
2008-09-22 ~ 2010-07-19
IIF 56 - Director → ME
71
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
2008-09-22 ~ 2010-07-19
IIF 116 - Director → ME
72
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 47 - Director → ME
73
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN 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
2008-09-22 ~ 2010-07-19
IIF 39 - Director → ME
74
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
2008-09-22 ~ 2010-07-19
IIF 43 - Director → ME
75
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN 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
2008-09-22 ~ 2010-07-19
IIF 44 - Director → ME
76
EMI GROUP FINANCE LIMITED
- now 00806281EMI 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
2008-09-22 ~ 2010-07-19
IIF 64 - Director → ME
77
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
2008-09-22 ~ 2010-07-19
IIF 61 - Director → ME
78
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2008-09-22 ~ 2010-07-19
IIF 213 - Director → ME
79
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
2008-09-22 ~ 2010-07-19
IIF 57 - Director → ME
80
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
2008-09-22 ~ 2010-07-23
IIF 36 - Director → ME
81
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2010-07-15
IIF 53 - Director → ME
82
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
2009-08-05 ~ 2010-07-15
IIF 114 - Director → ME
83
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-09-22 ~ 2010-07-19
IIF 55 - Director → ME
84
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-07-23
IIF 35 - Director → ME
85
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 202 - Director → ME
86
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 50 - Director → ME
87
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 205 - Director → ME
88
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
2008-09-22 ~ 2008-12-17
IIF 187 - Director → ME
89
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 06208699, 06732228, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 144 - Director → ME
90
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
EMI COPYRIGHT HOLDINGS LIMITED
- 2012-06-14
02200692FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 163 - Director → ME
91
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 185 - Director → ME
92
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-09-22 ~ 2009-02-23
IIF 142 - Director → ME
93
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 06388810, 06594393, 06388962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 126 - Director → ME
94
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 06389398, 06600023, 06388808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 184 - Director → ME
95
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 130 - Director → ME
96
4 Handyside Street, London, England
Active Corporate (33 parents, 34 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 211 - Director → ME
97
EMI MUSIC PUBLISHING TUNES LIMITED - now
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
2008-09-22 ~ 2008-12-17
IIF 172 - Director → ME
98
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2010-07-15
IIF 30 - Director → ME
99
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
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 146 - Director → ME
100
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
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 186 - Director → ME
101
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 199 - Director → ME
102
EMI RECORDS FRANCE HOLDCO LIMITED - now
WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 06407212, 06256831, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 68 - Director → ME
103
EMI RECORDS GERMANY HOLDCO LIMITED - now
WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 06407212, 06256862, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 215 - Director → ME
104
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 06407212, 06420927, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 41 - Director → ME
105
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 06407212, 06420927, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-19
IIF 66 - Director → ME
106
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
2008-09-22 ~ 2008-12-17
IIF 157 - Director → ME
107
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
2008-09-22 ~ 2010-07-19
IIF 51 - Director → ME
108
EMI UNITED PARTNERSHIP LIMITED
- now 01688838SBK 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
2008-09-22 ~ 2008-12-17
IIF 175 - Director → ME
109
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 60 - Director → ME
110
EMIG 2 LIMITED
- now 00881605 01449443, 03038288, 03038275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-09-22 ~ 2010-07-19
IIF 48 - Director → ME
111
EMIG 5 LIMITED
- now 01449443 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2009-08-05 ~ 2010-07-15
IIF 38 - Director → ME
112
EMIG 6 LIMITED
- now 01133617 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 65 - Director → ME
113
EMPLOYERS’ INITIATIVE ON DOMESTIC ABUSE
11703865 167-169 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2022-07-14 ~ now
IIF 29 - Director → ME
114
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 31 - Director → ME
115
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 177 - Director → ME
116
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 210 - Director → ME
117
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 132 - Director → ME
118
GLOUCESTER PLACE MUSIC LIMITED
- now 01492259TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 147 - Director → ME
119
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-17 ~ dissolved
IIF 32 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 190 - Director → ME
121
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 115 - Director → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 75 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 72 - Director → ME
124
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2013-02-02
WRG GUARANTEE COMPANY LIMITED - 2006-09-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 80 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-12-03
WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 74 - Director → ME
126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 79 - Director → ME
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2012-11-30
WRG OPERATIONS 1 LIMITED - 2006-09-21
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 76 - Director → ME
128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2012-11-30
WRG OPERATIONS 2 LIMITED - 2006-09-26
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 78 - Director → ME
129
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 145 - Director → ME
130
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-11-27 ~ 2007-07-19
IIF 149 - Director → ME
131
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 141 - Director → ME
132
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 46 - Director → ME
133
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 154 - Director → ME
134
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
00553066 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 173 - Director → ME
135
KELLEN ACQUISITIONS LIMITED
- now 05366060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-08-05
TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-11-14 ~ 2009-05-01
IIF 135 - Director → ME
136
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents)
Officer
2007-11-20 ~ 2009-05-01
IIF 138 - Director → ME
137
KELLEN INVESTMENTS LIMITED
- now 05366077PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-11-14 ~ 2009-05-01
IIF 150 - Director → ME
138
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-10-14 ~ 2007-08-07
IIF 194 - Director → ME
139
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-09-15 ~ 2010-07-15
IIF 179 - Director → ME
140
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-08-12 ~ 2010-07-15
IIF 40 - Director → ME
141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-01-26 ~ 2012-07-11
IIF 105 - Director → ME
142
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 168 - Director → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13
IIF 161 - Director → ME
144
LUCIUS INVESTMENTS LIMITED
- now 05024233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13
IIF 180 - Director → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2007-12-05 ~ 2010-06-22
IIF 49 - Director → ME
146
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2007-09-18 ~ 2010-06-22
IIF 45 - Director → ME
147
MALTBY INVESTMENTS LIMITED
- now 06226775Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2007-09-18 ~ 2010-06-22
IIF 37 - Director → ME
148
MAWLAW 388 LIMITED
03590255 03469110, 02567687, 03541387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 188 - Director → ME
149
MAWLAW 430 LIMITED
03719637 03773242, 03773247, 03773253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 67 - Director → ME
150
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10
06681177 06420934, 06226803, 06732228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 214 - Director → ME
151
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2012-05-22 ~ 2012-06-29
IIF 73 - Director → ME
152
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 160 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-10-06 ~ 2005-10-21
IIF 158 - Director → ME
154
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 204 - Director → ME
155
MUSIC HOUSE (INTERNATIONAL) LIMITED
- now 01994142RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (38 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 153 - Director → ME
156
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 152 - Director → ME
157
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 131 - Director → ME
158
NISBET AND BECK MUSIC LIMITED
- now 01383392HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 182 - Director → ME
159
ODEON AND UCI CINEMAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2005-07-18 ~ 2007-03-30
IIF 171 - Director → ME
160
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-04-05 ~ 2007-09-17
IIF 117 - Director → ME
161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 123 - Director → ME
162
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 201 - Director → ME
163
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 162 - Director → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 140 - Director → ME
165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 139 - Director → ME
166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 195 - Director → ME
167
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE 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
2008-09-22 ~ 2009-08-12
IIF 151 - Director → ME
168
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 33 - Director → ME
169
PETER MAURICE MUSIC COMPANY LIMITED(THE)
00250282 4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 174 - Director → ME
170
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 167 - Director → ME
171
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 127 - Director → ME
172
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 176 - Director → ME
173
THEMES INTERNATIONAL (MUSIC) LIMITED
01090387 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 212 - Director → ME
174
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 52 - Director → ME
175
TOOLEY CAPITAL LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-08-02 ~ 2012-06-29
IIF 77 - Director → ME
176
TOOLEY HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-12-23 ~ 2012-06-29
IIF 71 - Director → ME
177
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED
- 2015-08-15
03038275 01449443, 03038288, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 59 - Director → ME
178
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-07-26
IIF 216 - Director → ME
179
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 128 - Director → ME
180
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 191 - Director → ME
181
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 206 - Director → ME
182
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 34 - Director → ME
183
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
2008-09-22 ~ 2009-08-12
IIF 148 - Director → ME
184
VRL 1 LIMITED
- now 03967882 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 207 - Director → ME
185
VRL 9 LIMITED
- now 03984484 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 170 - Director → ME
186
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 164 - Director → ME
187
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 196 - Director → ME
188
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 133 - Director → ME
189
ZOE HOLDING COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2001-07-26 ~ 2003-12-12
IIF 155 - Director → ME