1
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 54 - Director → ME
2
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-01 ~ now
IIF 31 - Director → ME
3
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 59 - Director → ME
4
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
2009-08-15 ~ 2010-04-15
IIF 73 - Director → ME
5
BURGINHALL 890 LIMITED - 1997-11-17
One Fleet Place, London
Active Corporate (20 parents, 12 offsprings)
Officer
2025-08-31 ~ now
IIF 2 - Director → ME
6
ANDY MCCLUSKEY MUSIC LIMITED - 1988-03-16
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (10 parents)
Officer
2023-03-15 ~ dissolved
IIF 38 - Director → ME
7
BMG PRODUCTION MUSIC (UK) LIMITED
- now 07120511ALTITUDE MUSIC LIMITED - 2016-10-17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
8
BARRACUDA UK LIMITED - 2008-12-11
DWSCO 2759 LIMITED - 2008-09-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (22 parents, 41 offsprings)
Officer
2019-05-01 ~ now
IIF 30 - Director → ME
9
CHRYSALIS GROUP LIMITED - 2018-02-19
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 27 - Director → ME
10
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
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 26 - Director → ME
11
CAVALCADE RECORDS LIMITED
- now 01417858DORGRANT LIMITED - 1980-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
12
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 68 - Director → ME
13
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-01 ~ now
IIF 29 - Director → ME
14
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2019-05-01 ~ now
IIF 24 - Director → ME
15
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 17 - Director → ME
16
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-08-15 ~ 2010-04-15
IIF 50 - Director → ME
17
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
2009-08-15 ~ 2010-04-15
IIF 75 - Director → ME
18
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 55 - Director → ME
19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-01 ~ now
IIF 20 - Director → ME
20
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 16 - Director → ME
21
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03984470, 03967922, 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
2009-08-15 ~ 2010-04-15
IIF 48 - Director → ME
22
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 84 - Director → ME
23
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 70 - Director → ME
24
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 60 - Director → ME
25
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 81 - Director → ME
26
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 74 - Director → ME
27
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 44 - Director → ME
28
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 83 - Director → ME
29
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 46 - Director → ME
30
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
2009-08-12 ~ 2010-04-15
IIF 41 - Director → ME
31
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
2009-08-15 ~ 2010-04-15
IIF 64 - Director → ME
32
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 76 - Director → ME
33
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-01 ~ now
IIF 28 - Director → ME
34
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (14 parents)
Officer
2019-05-01 ~ dissolved
IIF 35 - Director → ME
35
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-01 ~ now
IIF 18 - Director → ME
36
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 61 - Director → ME
37
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 53 - Director → ME
38
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 77 - Director → ME
39
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
40
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-14 ~ 2010-04-15
IIF 63 - Director → ME
41
MAWLAW 388 LIMITED
03590255 03220070, 03590257, 03469110Warning 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) 1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 69 - Director → ME
42
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-05-01 ~ now
IIF 4 - Director → ME
43
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
44
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 65 - Director → ME
45
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 43 - Director → ME
46
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 79 - Director → ME
2019-05-01 ~ now
IIF 32 - Director → ME
47
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED - 1993-01-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-01 ~ now
IIF 15 - Director → ME
48
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
2009-08-15 ~ 2010-03-31
IIF 78 - Director → ME
49
8th Floor, 5 Merchant Square, London, England
Dissolved Corporate (13 parents)
Officer
2019-05-01 ~ dissolved
IIF 36 - Director → ME
50
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 11 - Director → ME
51
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 80 - Director → ME
52
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
53
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 45 - Director → ME
54
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2019-05-01 ~ now
IIF 25 - Director → ME
55
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
56
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-09-07 ~ dissolved
IIF 37 - Director → ME
57
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 56 - Director → ME
58
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 9 - Director → ME
59
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-31 ~ dissolved
IIF 39 - Director → ME
60
STAGE THREE MUSIC (CATALOGUES) LIMITED
- now 04738931GRADIENT LIMITED - 2006-08-16
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 34 - Director → ME
61
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
62
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-15 ~ 2010-04-15
IIF 47 - Director → ME
63
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 10 - Director → ME
64
THE IN GOOD COMPANY CO LIMITED
- now 04389178RED LION 15 LIMITED - 2002-10-09
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ 2013-05-10
IIF 42 - Director → ME
65
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
66
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-05-01 ~ now
IIF 33 - Director → ME
67
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 58 - Director → ME
68
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ now
IIF 22 - Director → ME
69
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
70
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-01 ~ now
IIF 5 - Director → ME
71
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2009-09-02 ~ 2010-04-15
IIF 57 - Director → ME
72
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-12 ~ 2010-04-15
IIF 66 - Director → ME
73
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-12 ~ 2010-04-15
IIF 72 - Director → ME
74
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2009-08-15 ~ 2010-04-15
IIF 62 - Director → ME
75
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
2009-08-15 ~ 2010-04-15
IIF 51 - Director → ME
76
VRL 1 LIMITED
- now 03967882 03984470, 03967922, 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
2009-08-15 ~ 2010-04-15
IIF 71 - Director → ME
77
VRL 9 LIMITED
- now 03984484 03984470, 03967922, 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
2009-08-15 ~ 2010-04-15
IIF 82 - Director → ME
78
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
2009-08-12 ~ 2010-04-15
IIF 67 - Director → ME
79
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
2009-08-15 ~ 2010-03-31
IIF 52 - Director → ME
80
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
2009-08-15 ~ 2010-04-15
IIF 49 - Director → ME
81
WORKING DOG BUSINESS SERVICES LIMITED
09578799 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
GRIFFINSONG LIMITED - 1986-12-04
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 21 - Director → ME