The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Stewart Brown
- British born in April 1965
Mr Andrew Stewart Brown
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 1
- British born in April 1965
Andrew Stewart Brown
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 2
- British born in August 1969
Mr Andrew Brown
Resident in United Kingdom
Registered addresses and corresponding companies12, Greenbrook Avenue, Barnet, EN4 0LS, United Kingdom
IIF 3
- British born in April 1965
Brown, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
IIF 4 IIF 5 IIF 6 (more)(less)Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 12Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 13 IIF 14 IIF 15Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 61 IIF 62 IIF 63First Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 64 IIF 65 IIF 66 (more)(less)
- born in April 1965
Brown, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Andrew Brown
Resident in England
Registered addresses and corresponding companies6a, Dickenson's Place, London, SE25 5HL, England
IIF 72
- British born in August 1969
Brown, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Hopkinson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4, The Staithes, The Watermark, Gateshead, NE11 9SN, England
IIF 78
- British born in August 1955
Williams, Andrew Michael Glyndwr
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1965
Mr Andrew Brown
Resident in England
Registered addresses and corresponding companies118 Byron Street, Barwell, Leicester, Leics, LE9 8FD
IIF 81
- British born in April 1965Registered addresses and corresponding companies
Brown, Andrew Stewart
Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in April 1965
Brown, Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Andrew Stewart
Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in August 1969
Brown, Andrew
Resident in England
Registered addresses and corresponding companies12, Greenbrook Avenue, Barnet, EN4 0LS, England
IIF 9312, Greenbrook Avenue, Barnet, EN4 0LS, United Kingdom
IIF 9427, Wrights Lane, London, W8 5SW, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 102 IIF 103364-366, Kensington High Street, London, W14 8NS, England
IIF 104 IIF 105 IIF 106 (more)(less)364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232788, - 790 Finchley Road, London, NW11 7TJ
IIF 233T135 South Wing, Somerset House, Strand, London, WC2R 1LA, England
IIF 234
- British born in August 1955
Williams, Andrew Michael Glyndwr
Resident in England
Registered addresses and corresponding companies - British born in April 1965Registered addresses and corresponding companies
Brown, Andrew
9 Caesars Close, Bancroft, Milton Keynes, Buckinghamshire, MK13 0QD
IIF 238
- English born in April 1965
Brown, Andrew
Resident in England
Registered addresses and corresponding companies118 Byron Street, Leicester, LE9 8FD
IIF 239
- Scottish born in August 1969
Brown, Andrew
Resident in Scotland
Registered addresses and corresponding companies12a, Rowan Street, Paisley, Renfrewshire, PA2 6RH, Scotland
IIF 2405 Strathcarron Way, Paisley, Renfrewshire, PA2 7AE
IIF 241 IIF 242 IIF 243 (more)(less)
Related profiles found in government register
Offspring entities and appointments
237
- 1
469 SILBURY BOULEVARD MANAGEMENT LTD
054370741 Scotch Firs, Wavendon Gate, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2005-04-27 ~ 2005-04-30IIF 238 - Director → ME - 2
A.R.C. MUSIC ACQUISITION COMPANY I LTD
1354807771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 73 - Director → ME - 3THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ 2017-03-31IIF 166 - Director → ME
- 4
ABSTRACT SOUNDS MUSIC LIMITED
085981924 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2016-01-15 ~ 2017-03-31IIF 185 - Director → ME - 5GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 101 - Director → ME
- 6
AITONOMY LIMITED
134988616a Dickenson's Place, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 88 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ANDY BROWN DRIVER HIRE LTD
05945319118 Byron Street, Barwell, Leicester, LeicsDissolved Corporate (2 parents)Officer2006-09-25 ~ dissolvedIIF 239 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 8ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2011-09-13 ~ 2017-03-31IIF 195 - Director → ME
- 9
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 128 - Director → ME - 10ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 127 - Director → ME
- 11
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2011-09-13 ~ dissolvedIIF 206 - Director → ME - 12
- 13
- 14MM&S (2339) LIMITED - 1996-12-06Auchlochan House, New Trows Road, Lesmahagow, LanarkDissolved Corporate (7 parents)Officer1997-02-17 ~ 2008-01-28IIF 84 - Director → ME1997-02-17 ~ 2008-01-28IIF 90 - Secretary → ME
- 15AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2006-01-17 ~ 2009-05-08IIF 246 - Director → ME - 16POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21POLYGRAM (UK) HOLDINGS PLC - 1997-07-08SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-304 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-09-13 ~ 2017-03-31IIF 202 - Director → ME
- 17
BIRCH PARK HEALTHCARE LIMITED
11355300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 5 - Director → ME - 18
BOILER ROOM MANAGEMENT LIMITED
07908059364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ dissolvedIIF 155 - Director → ME - 19BRAEMAR PLC - nowBRAEMAR SHIPPING SERVICES PLC - 2022-09-12BRAEMAR SEASCOPE GROUP PLC - 2007-06-21SINORD 14 LIMITED - 1988-12-071 Strand, Trafalgar Square, LondonActive Corporate (48 parents, 15 offsprings)Officer1998-06-18 ~ 2001-03-07IIF 80 - Director → ME
- 20BRAEMAR SHIPBROKING GROUP LIMITED - nowBELLFORTH LIMITED - 1982-03-18One, Strand, LondonActive Corporate (27 parents, 9 offsprings)Officer2016-08-19 ~ 2021-09-14IIF 237 - Director → ME
- 21BRAEMAR SHIPBROKING LIMITED - now
BRAEMAR ACM SHIPBROKING LIMITED
- 2022-09-08 01020997SEASCOPE LIMITED - 1982-09-29SEASCOPE SHIPBROKERS LIMITED - 1980-12-311 Strand, Trafalgar Square, LondonActive Corporate (53 parents, 9 offsprings)Officer1992-04-06 ~ 2021-09-14IIF 235 - Director → ME - 22BRAEMAR VALUATIONS LIMITED - now
BRAEMAR ACM VALUATIONS LIMITED
- 2022-09-08 03439765BRAEMAR SEASCOPE VALUATIONS LIMITED
- 2015-01-30 03439765BRAEMAR VALUATIONS LIMITED - 2002-02-19NEVRUS (740) LIMITED - 1998-03-021 Strand, Trafalgar Square, LondonActive Corporate (55 parents)Officer2003-03-01 ~ 2021-04-06IIF 236 - Director → ME - 23
- 24DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (18 parents)Officer2011-09-13 ~ dissolvedIIF 121 - Director → ME
- 25
- 26
- 27CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2003-07-01 ~ 2004-11-25IIF 243 - Director → ME
- 28MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2011-09-13 ~ dissolvedIIF 165 - Director → ME
- 29
CGBEARD LIMITED
0722677610 Salmon Street, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 77 - Director → ME - 30
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 177 - Director → ME - 31VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 183 - Director → ME
- 32
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 125 - Director → ME - 33
CLEAN MATE LIMITED
0672490432 Amber Avenue, Blackburn, EnglandDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 233 - Director → ME - 34APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2012-09-28 ~ dissolvedIIF 201 - Director → ME
- 35EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2011-09-13 ~ 2017-03-31IIF 175 - Director → ME
- 36CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 107 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlMITCH DEVELOPMENTS LIMITED - 2015-08-12OAK PARK HEALTHCARE LIMITED - 2015-06-10C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2019-11-05 ~ dissolvedIIF 9 - Director → ME - 38
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 102 - Director → ME - 39EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ dissolvedIIF 203 - Director → ME
- 40
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 218 - Director → ME - 41
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 116 - Director → ME - 42
- 43
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-28 ~ 2017-03-31IIF 159 - Director → ME - 44KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (28 parents)Officer2012-09-28 ~ 2017-03-31IIF 227 - Director → ME
- 45
ELM PARK HEALTHCARE LIMITED
08267549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 7 - Director → ME - 46EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ 2017-03-31IIF 178 - Director → ME
- 47TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 167 - Director → ME
- 48I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 211 - Director → ME
- 49THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 138 - Director → ME
- 50JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-11-01 ~ 2017-03-31IIF 225 - Director → ME
- 51THORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 149 - Director → ME
- 52THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 198 - Director → ME
- 53THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 186 - Director → ME
- 54THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 180 - Director → ME
- 55THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 157 - Director → ME
- 56EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-034 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 111 - Director → ME
- 57THORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (31 parents)Officer2012-09-28 ~ 2017-03-31IIF 215 - Director → ME
- 58MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-09-28 ~ dissolvedIIF 129 - Director → ME
- 59
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2012-09-28 ~ 2017-03-31IIF 103 - Director → ME - 60VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2012-09-28 ~ 2017-03-31IIF 232 - Director → ME
- 61THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 230 - Director → ME
- 62
- 63THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 170 - Director → ME
- 64
- 65THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 179 - Director → ME
- 66MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-09-28 ~ 2017-03-31IIF 207 - Director → ME
- 67MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 188 - Director → ME
- 68EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 152 - Director → ME
- 69
- 70
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 117 - Director → ME - 71OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-28 ~ 2017-03-31IIF 197 - Director → ME
- 72EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2012-09-28 ~ dissolvedIIF 141 - Director → ME
- 73EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 221 - Director → ME
- 74
- 75
- 76
- 77
- 78MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 119 - Director → ME
- 79
- 80THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 174 - Director → ME
- 81THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-09-28 ~ dissolvedIIF 182 - Director → ME
- 82THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 217 - Director → ME
- 83THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 139 - Director → ME
- 84THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 137 - Director → ME
- 85ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2012-09-28 ~ 2012-12-10IIF 96 - Director → ME - 86BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2011-09-13 ~ 2017-03-31IIF 169 - Director → ME
- 87EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
- 2019-12-05 00859087UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29SNUFF DIT LIMITED - 2004-11-15ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-076 Grafton Mews, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 228 - Director → ME - 88
F.L.U.M MANAGEMENT LIMITED
07908238364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 113 - Director → ME - 89FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 135 - Director → ME
- 90
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 97 - Director → ME - 91
H. DORRICOTT AND J. BENT LIMITED
SC120448280 Kinfauns Drive, GlasgowActive Corporate (30 parents)Officer1989-09-26 ~ 1997-07-04IIF 85 - Director → ME1989-09-26 ~ 1997-07-04IIF 92 - Secretary → ME - 92WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2011-09-13 ~ 2017-03-31IIF 112 - Director → ME
- 93THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ 2017-03-31IIF 133 - Director → ME
- 94
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 208 - Director → ME - 95
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2017-03-31IIF 156 - Director → ME - 96
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ 2017-03-31IIF 231 - Director → ME - 97
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-09-28 ~ 2017-03-31IIF 192 - Director → ME - 98
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-09-28 ~ 2017-03-31IIF 222 - Director → ME - 99LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 184 - Director → ME
- 100
LESMAHAGOW A.B. HOLDINGS LIMITED
SC5481461st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (2 parents)Officer2016-10-19 ~ nowIIF 61 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 153 - Director → ME - 102
- 103
- 104THE MANOR KINGDOM GROUP LIMITED - 2004-11-12ANDSTRAT (NO.121) LIMITED - 2001-02-08Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2005-08-26 ~ 2008-09-30IIF 242 - Director → ME
- 105Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 161 - Director → ME
- 106364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-09-28 ~ dissolvedIIF 164 - Director → ME
- 107WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 140 - Director → ME
- 108
MELODYVR LTD
09555357The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-01-15 ~ 2019-05-09IIF 93 - Director → ME - 109MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01 02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21CROMWELL FILMS LTD - 1996-10-244 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2014-04-07 ~ 2017-03-31IIF 109 - Director → ME - 110
- 111MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01 043532494 Pancras Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-04-07 ~ 2017-03-31IIF 104 - Director → ME - 112
- 113MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01 067368214 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer2014-04-07 ~ 2017-03-31IIF 106 - Director → ME - 114MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01 04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-234 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2014-04-07 ~ 2017-03-31IIF 110 - Director → ME - 115
MITCH DEVELOPMENTS NO 2 LIMITED
09552549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 11 - Director → ME - 116
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 95 - Director → ME - 117
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 99 - Director → ME - 118OUTCRY MUSIC LIMITED - 2020-06-25DUVILLE LANE LIMITED - 2017-09-0671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-13 ~ dissolvedIIF 74 - Director → ME
- 119
NEW LANARKSHIRE LIMITED
SC137190New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (55 parents)Officer1998-04-22 ~ 2009-03-18IIF 82 - Director → ME - 120NOBODYSCHILD LIMITED - 2015-05-26Ground Floor, 10-14 White Lion Street, London, EnglandActive Corporate (9 parents)Officer2021-11-12 ~ nowIIF 76 - Director → ME
- 121
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlMITCH DEVELOPMENTS LIMITED - 2015-06-10TCWP 010 LIMITED - 2009-08-24C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 4 - Director → ME - 123ORIENTAL STAR AGENCIES LIMITED - now
TANGLADE LIMITED
- 2024-04-17 036166354 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2016-01-15 ~ 2017-03-31IIF 154 - Director → ME - 124PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25 03201180VEE TOO LIMITED - 2000-03-27Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (27 parents)Officer2011-09-13 ~ 2012-11-12IIF 181 - Director → ME - 125
PREMIER CONSTRUCTION (SCOTLAND) LTD
SC45013112a Rowan Street, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 240 - Director → ME - 126
- 127
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 220 - Director → ME - 128VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2017-03-31IIF 115 - Director → ME
- 129
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ 2017-03-31IIF 173 - Director → ME - 130EVER 1038 LIMITED - 1999-01-194 The Staithes, The Watermark, Gateshead, EnglandActive Corporate (24 parents)Officer2019-07-01 ~ nowIIF 78 - Director → ME
- 131SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2011-09-13 ~ 2012-11-21IIF 143 - Director → ME
- 132
SEASONS MUSIC LIMITED
108650412nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-11-01 ~ 2023-07-21IIF 234 - Director → ME - 133BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 194 - Director → ME
- 134
- 135DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2006-01-17 ~ 2007-10-01IIF 244 - Director → ME
- 136
STOURPORT ON SEVERN CARE LIMITED
07510328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (16 parents)Officer2019-08-22 ~ dissolvedIIF 6 - Director → ME - 137
STRT INDUSTRIES LTD
1119855279 Wells Street, London, EnglandDissolved Corporate (6 parents)Officer2018-04-17 ~ 2019-03-07IIF 94 - Director → ME - 138
SYCAMORE PARK HEALTHCARE LIMITED
09854930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 8 - Director → ME - 139
TARGET ADVISERS LLP
SO3027081st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (11 parents, 4 offsprings)Officer2010-02-24 ~ nowIIF 71 - LLP Member → ME - 140
TARGET ADVISERS SPECIAL LLP
SO3027091st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandDissolved Corporate (8 parents)Officer2013-10-31 ~ dissolvedIIF 70 - LLP Member → ME - 141
- 14210 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 193 - Director → ME
- 143
THE ARTIST ROYALTY COLLECTIVE LTD
1142249771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-06-19 ~ nowIIF 75 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 144
- 145
THP (UK INVESTMENTS) REIT PLC
13955679Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-03-04 ~ nowIIF 43 - Director → ME - 146
THP (UK) NUMBER ONE LIMITED
14242491Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 33 - Director → ME - 147ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-09-28 ~ nowIIF 49 - Director → ME
- 148
THP (UK) REIT PLC
13802448Level 13, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-15 ~ dissolvedIIF 12 - Director → ME - 149
THP CI LIMITED
13874829Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2022-01-26 ~ nowIIF 57 - Director → ME - 150
THP CM TWO LIMITED
13874414Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-26 ~ nowIIF 36 - Director → ME - 151
THP GP LTD
13791741Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-12-09 ~ nowIIF 20 - Director → ME - 152
THP SECOND GP LLP
OC440284Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-09 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2021-12-09 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 153DMWSL 844 LIMITED - 2017-01-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 41 - Director → ME
- 154TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28DMWS 1018 LIMITED - 2014-01-161st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (16 parents)Officer2019-04-24 ~ nowIIF 62 - Director → ME
- 155DMWSL 857 LIMITED - 2017-05-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 56 - Director → ME
- 156DMWSL 858 LIMITED - 2017-05-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 50 - Director → ME
- 157DMWSL 860 LIMITED - 2017-07-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 59 - Director → ME
- 158FONTHILL CARE LTD - 2018-01-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 42 - Director → ME
- 159FONTHILL CARE (ST ALBANS) LTD - 2018-01-24MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents)Officer2019-04-24 ~ nowIIF 48 - Director → ME
- 160DMWSL 872 LIMITED - 2018-01-04Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 38 - Director → ME
- 161Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-20 ~ nowIIF 16 - Director → ME
- 162
COURT HOUSE CARE LTD
- 2018-09-26 08783262Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2018-06-28 ~ nowIIF 53 - Director → ME - 163
COURT HOUSE CARE (CIRENCESTER) LIMITED
- 2018-09-26 09335508CHARCO 82 LIMITED - 2015-02-16Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-06-28 ~ nowIIF 39 - Director → ME - 164Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-08 ~ nowIIF 35 - Director → ME
- 165Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents)Officer2018-09-24 ~ nowIIF 45 - Director → ME
- 166Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-24 ~ nowIIF 18 - Director → ME
- 167
PARRIS LAWN LIMITED
- 2019-04-08 10711149Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2018-11-16 ~ nowIIF 27 - Director → ME - 168
ACORN HOUSE CARE HOME LTD
- 2019-07-02 08728060Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2019-06-27 ~ nowIIF 37 - Director → ME - 169
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02 12082968Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-08-22 ~ nowIIF 29 - Director → ME - 170MAGNUM CARE HINCKLEY LIMITED - 2014-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2019-04-24 ~ nowIIF 32 - Director → ME
- 171Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Officer2019-08-22 ~ nowIIF 26 - Director → ME
- 172
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02 09803652HLWKH 608 LIMITED - 2015-11-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-08-22 ~ nowIIF 22 - Director → ME - 173Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ nowIIF 40 - Director → ME
- 174
PACIFIC BIDCO LIMITED
- 2019-12-10 11940337Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 51 - Director → ME - 175Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2019-11-05 ~ nowIIF 17 - Director → ME
- 176
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04 12212287Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2019-11-05 ~ nowIIF 46 - Director → ME - 177ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 44 - Director → ME
- 178Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-08-03 ~ nowIIF 52 - Director → ME
- 179Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-09-04 ~ nowIIF 47 - Director → ME
- 180Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-04-14 ~ nowIIF 19 - Director → ME
- 181PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (16 parents)Officer2019-04-24 ~ nowIIF 28 - Director → ME
- 182Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-05-07 ~ nowIIF 54 - Director → ME
- 183Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-19 ~ nowIIF 60 - Director → ME
- 184Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-19 ~ nowIIF 58 - Director → ME
- 185Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-20 ~ nowIIF 34 - Director → ME
- 186Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-04 ~ nowIIF 30 - Director → ME
- 187Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Officer2021-12-10 ~ nowIIF 14 - Director → ME
- 188
WOODLANDS CARE LIMITED
- 2022-10-06 13532415Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 15 - Director → ME - 189
WOODLANDS CARE GRP LTD
- 2022-10-06 05682638Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 13 - Director → ME - 190First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 64 - Director → ME
- 191GODSWELL PARK LIMITED - 2016-01-29AYNHOE PARK LIMITED - 2005-05-25SCREENCYCLE LIMITED - 2004-03-23Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Officer2019-04-24 ~ nowIIF 55 - Director → ME
- 192LINDEMANN HEALTHCARE LIMITED - 2025-02-26LINDEMANN PROPERTIES LIMITED - 2011-07-04LINDEMANN HEALTH CARE LIMITED - 2011-07-04First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (12 parents, 7 offsprings)Officer2025-11-28 ~ nowIIF 68 - Director → ME
- 193JUNIPER GREEN CARE HOME LIMITED - 2025-03-26LORIMER HOUSE LTD - 2025-02-26First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 65 - Director → ME
- 194BALCARRES STREET CARE HOME LIMITED - 2025-03-26MORNINGSIDE MANOR LIMITED - 2025-02-26First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 67 - Director → ME
- 195BONALY CARE HOME LIMITED - 2025-03-26THORBURN MANOR LIMITED - 2025-02-26BONALY CARE LIMITED - 2011-03-25First Floor Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 66 - Director → ME
- 196Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2026-04-08 ~ nowIIF 25 - Director → ME
- 197Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2026-05-12 ~ nowIIF 21 - Director → ME
- 198HI-HAND LIMITED - 2016-09-22Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (18 parents)Officer2019-04-24 ~ nowIIF 23 - Director → ME
- 199THCM (TONBRIDGE) LIMITED - 2017-02-28DMWSL 773 LIMITED - 2014-09-30Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (20 parents)Officer2019-04-24 ~ nowIIF 31 - Director → ME
- 200DMWSL 755 LIMITED - 2014-04-07Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 24 - Director → ME
- 201TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-09-13 ~ 2017-03-31IIF 123 - Director → ME
- 202DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2011-09-13 ~ 2017-03-31IIF 158 - Director → ME
- 203SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-264 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2011-09-13 ~ 2017-03-31IIF 200 - Director → ME
- 204TWENTY-FIRST ARTISTS LIMITED - 2010-08-19EVER 1669 LIMITED - 2002-03-22364-366 Kensington High Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2011-09-13 ~ dissolvedIIF 196 - Director → ME
- 205THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-09-28 ~ 2017-03-31IIF 212 - Director → ME
- 206ALL THE WORLDS LIMITED - 2010-07-05ALL THE WORLD'S LIMITED - 2008-05-15WOABY TIDE LIMITED - 2007-12-11364-366 Kensington High Street, LondonDissolved Corporate (10 parents)Officer2011-09-13 ~ dissolvedIIF 118 - Director → ME
- 207POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29BACKCITE LIMITED - 1997-07-214 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 191 - Director → ME
- 208
- 209UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11POLYGRAM INTERNATIONAL LIMITED - 1999-03-15FORCEPEAK LIMITED - 1984-03-224 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 146 - Director → ME
- 210UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24M C A ARTISTS (ENGLAND) LIMITED - 1997-01-024 Pancras Square, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2011-09-13 ~ 2017-03-31IIF 142 - Director → ME
- 211UMUSIC SERVICES LIMITED - 2010-06-02CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05TRUSHELFCO (NO.3132) LIMITED - 2005-03-234 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 150 - Director → ME
- 212POLYGRAM LEISURE LIMITED - 1999-03-29MAKEBACK LIMITED - 1997-07-254 Pancras Square, London, United KingdomActive Corporate (16 parents, 20 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 216 - Director → ME
- 213UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31 031747564 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2011-09-13 ~ 2017-03-31IIF 189 - Director → ME - 214
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01 01890289SANCTUARY SERVICES LIMITED - 2001-11-12THE SANCTUARY GROUP PLC - 1994-12-13SMALLWOOD TAYLOR GROUP PLC - 1988-07-04ORDERWORTH LIMITED - 1985-06-17364-366 Kensington High Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-09-13 ~ dissolvedIIF 171 - Director → ME - 215
- 216THE SANCTUARY GROUP PLC - 2007-09-27BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-204 Pancras Square, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2011-09-13 ~ 2017-03-31IIF 136 - Director → ME
- 217
- 218
- 219UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29MCA RECORDS LIMITED - 1997-03-07MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31MCA RECORDS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (21 parents)Officer2011-09-13 ~ 2017-03-31IIF 160 - Director → ME
- 220
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 209 - Director → ME - 221VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2011-09-13 ~ dissolvedIIF 145 - Director → ME
- 222
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2011-09-13 ~ dissolvedIIF 205 - Director → ME - 223
- 224VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 224 - Director → ME
- 225
- 226THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-09-28 ~ 2017-03-31IIF 124 - Director → ME
- 227MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 130 - Director → ME
- 228EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 187 - Director → ME
- 229WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 172 - Director → ME
- 230WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 147 - Director → ME
- 231WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 210 - Director → ME
- 232WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ dissolvedIIF 134 - Director → ME
- 233WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 126 - Director → ME
- 234
- 235WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - nowPARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2012-09-28 ~ 2012-11-27IIF 100 - Director → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlTCWP 009 LIMITED - 2009-12-05C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (13 parents)Officer2019-11-05 ~ dissolvedIIF 10 - Director → ME - 237WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2012-10-12 ~ 2012-11-27IIF 98 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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