1
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
1999-01-01 ~ 2002-12-31
IIF 20 - Director → ME
2
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
1995-01-01 ~ 2002-12-31
IIF 21 - Director → ME
~ 1991-12-31
IIF 5 - Director → ME
3
ASSOCIATION FOR PROJECT MANAGEMENT
- now 01218334ASSOCIATION FOR PROJECT MANAGEMENT LIMITED - 1997-07-11
ASSOCIATION OF PROJECT MANAGERS LIMITED - 1996-08-05
Ibis House Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (118 parents, 1 offspring)
Officer
2007-05-29 ~ 2009-11-24
IIF 7 - Director → ME
4
WALLEVER LIMITED - 1990-07-19
36 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents)
Officer
1996-11-10 ~ 2025-10-31
IIF 2 - Director → ME
5
36 Haverscroft Industrial, Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents, 1 offspring)
Officer
2010-12-06 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2016-09-03 ~ 2025-10-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED
- 1996-08-16
02415597MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 11 - Director → ME
7
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 12 - Director → ME
8
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 15 - Director → ME
9
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC
- 1996-08-19
00806281THORN 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
1993-10-21 ~ 2000-04-30
IIF 17 - Director → ME
10
MAWLAW 294 LIMITED
- 1999-08-13
03158108 03158106, 03158105, 02422537, 03971335, 03170421, 03609159, 03170408, 03114589, 02837140, 04698772, 02891814, 06068401, 02913138, 02805908, 03290227, 03971329, 02693180, 03094751, 04698775, 02782638Warning The number of records might exceed displayable range of browser, please consider
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... (more) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1999-03-09 ~ 2000-04-30
IIF 13 - Director → ME
11
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
1996-04-30 ~ 2000-04-30
IIF 16 - Director → ME
12
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED
- 1996-08-16
02656690MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 9 - Director → ME
13
MAWLAW 295 LIMITED
- 1999-08-13
03158106 03170421, 03158105, 02858036, 02913147, 02782638, 04698775, 03158108, 03062572, 02943311, 02822434, 03170408, 03290227, 04472555, 02805908, 03094751, 04641383, 04121881, 04986406, 04069014, 02881745Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-09 ~ 2000-04-30
IIF 14 - Director → ME
14
FINANCIAL MARKETS STANDARDS BOARD LIMITED
- now 09732893FICC MARKETS STANDARDS BOARD LIMITED
- 2022-04-29
09732893FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
First Floor 4 City Road, Finsbury Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,039,815 GBP2021-12-31
Officer
2020-06-25 ~ 2025-07-16
IIF 19 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2020-04-30
IIF 6 - Director → ME
16
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
5,355 GBP2019-03-31
Officer
2010-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
MAWLAW 430 LIMITED
03719637 03773253, 03773247, 03888847, 03773242, 02422576, 03773239, 03739954, 03739946, 03840568, 03290236, 03773255, 03971329, 03290446, 02805908, 03697824, 03182776, 04121881, 02458459, 03220070, 05229374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-03-24 ~ 2000-04-30
IIF 18 - Director → ME
18
Washingford House, Cookes Road Bergh Apton, Norwich, Norfolk
Active Corporate (5 parents)
Equity (Company account)
1,177 GBP2019-07-31
Officer
~ 1996-11-04
IIF 3 - Director → ME
19
RAND EUROPE LIMITED
- 2012-06-25
04132205RAND EUROPE - 2002-08-14
Eastbrook, Shaftesbury Road, Cambridge, England
Active Corporate (36 parents)
Officer
2008-07-15 ~ 2012-07-05
IIF 25 - Director → ME
20
Verdant Works, West Henderson's Wynd, Dundee, Angus
Active Corporate (23 parents, 1 offspring)
Officer
2015-05-13 ~ 2019-02-28
IIF 4 - Director → ME
21
THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
1995-04-12 ~ 2000-04-30
IIF 10 - Director → ME
22
WASHINGFORD RESEARCH LIMITED
- now 02167255FRAGRANT AIR (PRODUCTS) LIMITED
- 2021-08-11
02167255TESTFLIGHT LIMITED - 1987-10-27
Washingford House Cookes Road, Bergh Apton, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 24 - Director → ME