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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constant, Richard Michael

child relation
Offspring entities and appointments
Active 67
  • 1
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 128 - Director → ME
  • 2
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 57 - Director → ME
  • 3
    364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    309 GBP2024-01-31
    Officer
    2017-10-19 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 5
    DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10
    D C DISTRIBUTION LIMITED - 1993-01-05
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 130 - Director → ME
  • 6
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 170 - Director → ME
  • 7
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 8
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 113 - Director → ME
  • 9
    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 (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 100 - Director → ME
  • 10
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 152 - Director → ME
  • 11
    CROMWELL PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 12
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-09-28 ~ now
    IIF 28 - Director → ME
  • 13
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 85 - Director → ME
  • 14
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 44 - Director → ME
  • 15
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 16
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 140 - Director → ME
  • 17
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 133 - Director → ME
  • 18
    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 (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 19
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 20
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 117 - Director → ME
  • 21
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 22
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-01 ~ dissolved
    IIF 134 - Director → ME
  • 23
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 58 - Director → ME
  • 24
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 25
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 121 - Director → ME
  • 26
    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 (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 27
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 116 - Director → ME
  • 28
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 99 - Director → ME
  • 29
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 30
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 31
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 88 - Director → ME
  • 32
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 33
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 34
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 59 - Director → ME
  • 35
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 144 - Director → ME
  • 36
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 37
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 127 - Director → ME
  • 38
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 39
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 40
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 47 - Director → ME
  • 41
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 151 - Director → ME
  • 42
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 43
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 63 - Director → ME
  • 44
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 45
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 129 - Director → ME
  • 46
    175 High Holborn, Unit 6.08, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 1 - Director → ME
  • 47
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 105 - Director → ME
  • 48
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 94 - Director → ME
  • 49
    18 Merthyr Terrace, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 107 - Director → ME
  • 51
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 41 - Director → ME
  • 52
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 148 - Director → ME
  • 53
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 109 - Director → ME
  • 54
    SANCTUARY ENTERPRISES LTD - 2013-05-01
    THE SANCTUARY GROUP PLC - 1998-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 137 - Director → ME
  • 55
    SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 56
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 135 - Director → ME
  • 57
    VEE 2 LIMITED - 2000-03-31
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 81 - Director → ME
  • 58
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 150 - Director → ME
  • 59
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 132 - Director → ME
  • 60
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 79 - Director → ME
  • 61
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 54 - Director → ME
  • 62
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 93 - Director → ME
  • 63
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 120 - Director → ME
  • 64
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 80 - Director → ME
  • 65
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 139 - Director → ME
  • 66
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 119 - Director → ME
  • 67
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 90 - Director → ME
Ceased 116
  • 1
    CHARCO 349 LIMITED - 1991-04-03
    75 Alderney Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,509 GBP2025-06-30
    Officer
    ~ 1994-04-22
    IIF 8 - Director → ME
    ~ 1994-04-22
    IIF 183 - Secretary → ME
  • 2
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 118 - Director → ME
  • 3
    4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-07-28
    IIF 103 - Director → ME
  • 4
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 24 - Director → ME
  • 5
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 115 - Director → ME
  • 6
    ACADEMY SOUND & VISION LIMITED - 1995-02-03
    TACDENE LIMITED - 1980-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 164 - Director → ME
  • 7
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2017-07-28
    IIF 64 - Director → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-30 ~ 2023-08-09
    IIF 9 - Director → ME
  • 9
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 176 - Director → ME
  • 10
    BIG TOURS LIMITED - 1998-05-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 62 - Director → ME
  • 11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-07-02
    IIF 4 - Director → ME
  • 12
    CO-OP MUSIC LIMITED - 2013-07-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2017-07-28
    IIF 108 - Director → ME
  • 13
    INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
    SHARPIRON LIMITED - 1985-11-28
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 159 - Director → ME
  • 14
    CASTLE MUSIC LIMITED - 1998-11-20
    WHITE METAL MUSIC LIMITED - 1996-03-27
    AVERTONE LIMITED - 1988-06-27
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 169 - Director → ME
  • 15
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    799,687 GBP2023-12-31
    Officer
    2003-12-09 ~ 2004-01-22
    IIF 162 - Director → ME
  • 16
    CENTENARY HOLDINGS III PLC - 2003-12-16
    SEAGRAM DISTILLERS PLC - 2002-05-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-01-22
    IIF 153 - Director → ME
  • 17
    SEAGRAM HOLDINGS LIMITED - 2002-04-15
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2004-03-04
    IIF 158 - Director → ME
  • 18
    EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
    RAPID5144 LIMITED - 1988-03-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 138 - Director → ME
  • 19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 167 - Director → ME
  • 20
    CROMWELL PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-07 ~ 2014-07-11
    IIF 186 - Secretary → ME
  • 21
    DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2011-01-18
    IIF 156 - Director → ME
  • 22
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 95 - Director → ME
  • 23
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 96 - Director → ME
  • 24
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 112 - Director → ME
  • 25
    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 (5 parents)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 146 - Director → ME
  • 26
    JELLYTRAIL LIMITED - 2011-11-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 114 - Director → ME
  • 27
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 48 - Director → ME
  • 28
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 104 - Director → ME
  • 29
    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 (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 84 - Director → ME
  • 30
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Active Corporate (3 parents)
    Officer
    2013-01-03 ~ 2017-07-28
    IIF 36 - Director → ME
  • 31
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 147 - Director → ME
  • 32
    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 (5 parents, 8 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 45 - Director → ME
  • 33
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 89 - Director → ME
  • 34
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 136 - Director → ME
  • 35
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 124 - Director → ME
  • 36
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 52 - Director → ME
  • 37
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 56 - Director → ME
  • 38
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 83 - Director → ME
  • 39
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-12-10
    IIF 25 - Director → ME
  • 40
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-22 ~ 2017-07-28
    IIF 97 - Director → ME
  • 41
    VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -12,440,751 GBP2023-12-31
    Officer
    2009-04-30 ~ 2009-09-18
    IIF 175 - Director → ME
  • 42
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 20 - Director → ME
  • 43
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 72 - Director → ME
  • 44
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 125 - Director → ME
  • 45
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-06-28 ~ 1999-07-02
    IIF 3 - Director → ME
  • 46
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-07-02
    IIF 7 - Director → ME
  • 47
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-07-02
    IIF 5 - Director → ME
  • 48
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 102 - Director → ME
  • 49
    V TOO LIMITED - 1998-02-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2011-01-10
    IIF 17 - Director → ME
  • 50
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 69 - Director → ME
  • 51
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 92 - Director → ME
  • 52
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-12 ~ 2017-07-28
    IIF 61 - Director → ME
  • 53
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    1995-06-15 ~ 2024-01-02
    IIF 6 - Director → ME
    1995-06-15 ~ 2024-01-02
    IIF 184 - Secretary → ME
  • 54
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 55 - Director → ME
  • 55
    POLYGRAM LEISURE LIMITED - 1997-07-25
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2017-07-28
    IIF 126 - Director → ME
  • 56
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,901,236 GBP2022-12-31
    Officer
    2018-09-28 ~ 2020-10-20
    IIF 179 - Director → ME
  • 57
    1 Bevington Path, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 42 - Director → ME
  • 58
    107 Gray's Inn Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-07-03 ~ 2021-10-27
    IIF 178 - Director → ME
  • 59
    BYTEBONUS LIMITED - 1995-11-28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 160 - Director → ME
  • 60
    EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    CROMWELL FILMS LTD - 1996-10-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 35 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 188 - Secretary → ME
  • 61
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 29 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 190 - Secretary → ME
  • 62
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 30 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 189 - Secretary → ME
  • 63
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 31 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 187 - Secretary → ME
  • 64
    EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 33 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 185 - Secretary → ME
  • 65
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-07-28
    IIF 34 - Director → ME
    2014-04-07 ~ 2014-07-11
    IIF 191 - Secretary → ME
  • 66
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 21 - Director → ME
  • 67
    33 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 19 - Director → ME
  • 68
    26 Litchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-01-18
    IIF 2 - Director → ME
  • 69
    TANGLADE LIMITED - 2024-04-17
    4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-07-28
    IIF 76 - Director → ME
  • 70
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-11-09 ~ 2013-07-01
    IIF 22 - Director → ME
  • 71
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    PIAS COOPERATIVE LIMITED - 2021-05-26
    V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
    VEE TOO LIMITED - 2000-03-27
    1 Bevington Path, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,082 GBP2023-12-31
    Officer
    2007-09-26 ~ 2013-03-27
    IIF 106 - Director → ME
  • 72
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2024-06-30
    Officer
    1997-09-09 ~ 1999-04-16
    IIF 173 - Director → ME
  • 73
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2015-02-13
    IIF 141 - Director → ME
  • 74
    18 Merthyr Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2024-03-02
    IIF 181 - Director → ME
  • 75
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 50 - Director → ME
  • 76
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Officer
    2007-09-26 ~ 2009-02-26
    IIF 165 - Director → ME
  • 77
    KNIGHT RECORDS LIMITED - 2000-10-25
    ADDRUN LIMITED - 1988-05-13
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 157 - Director → ME
  • 78
    CASTLE 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 (3 parents, 4 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 166 - Director → ME
  • 79
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-11-21
    IIF 66 - Director → ME
  • 80
    SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
    BLISS TV LIMITED - 2001-05-30
    KEY FILM AND TELEVISION LIMITED - 2001-05-04
    KEY FILMS AND TELEVISION LIMITED - 1994-08-17
    BRIGHTDEAN LIMITED - 1994-07-13
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 155 - Director → ME
  • 81
    26 Litchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ 2024-01-18
    IIF 14 - Director → ME
  • 82
    ADELPHOI HOLDINGS LIMITED - 2022-08-24
    88 Kingsway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,996,507 GBP2023-12-31
    Officer
    2023-01-15 ~ 2024-01-18
    IIF 13 - Director → ME
  • 83
    26 Litchfield Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-16 ~ 2024-01-19
    IIF 12 - Director → ME
  • 84
    88 Kingsway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -508,471 GBP2023-12-31
    Officer
    2023-01-16 ~ 2024-01-19
    IIF 10 - Director → ME
  • 85
    26 Litchfield Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,263 GBP2017-12-31
    Officer
    2023-01-16 ~ 2024-01-18
    IIF 11 - Director → ME
  • 86
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 123 - Director → ME
  • 87
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 110 - Director → ME
  • 88
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 37 - Director → ME
  • 89
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-02-26
    IIF 174 - Director → ME
  • 90
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-24 ~ 2012-11-27
    IIF 23 - Director → ME
  • 91
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 143 - Director → ME
  • 92
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 149 - Director → ME
  • 93
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    IIF 65 - Director → ME
  • 94
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 68 - Director → ME
  • 95
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
    FORCEPEAK LIMITED - 1984-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2017-07-28
    IIF 177 - Director → ME
  • 96
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ 2017-07-28
    IIF 98 - Director → ME
  • 97
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2008-03-25 ~ 2017-07-28
    IIF 131 - Director → ME
  • 98
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    IIF 82 - Director → ME
  • 99
    APRIL MUSIC LIMITED - 2019-05-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 145 - Director → ME
  • 100
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2002-12-23 ~ 2017-07-28
    IIF 74 - Director → ME
  • 101
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-10-04
    IIF 168 - Director → ME
  • 102
    SANCTUARY (UB40) LIMITED - 2013-05-01
    SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17
    NEWINCCO 358 LIMITED - 2004-06-29
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-03-16
    IIF 171 - Director → ME
  • 103
    SANCTUARY (W.A.R.) LIMITED - 2013-05-01
    SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17
    NEWINCCO 382 LIMITED - 2004-09-17
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-03-16
    IIF 163 - Director → ME
  • 104
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-09-26 ~ 2017-07-28
    IIF 142 - Director → ME
  • 105
    SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01
    A.E. COPYRIGHTS LIMITED - 2007-08-06
    GARAGEBAND SERVICES LIMITED - 1994-02-01
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-22 ~ 2009-03-16
    IIF 172 - Director → ME
  • 106
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 1999-11-15
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2009-03-16
    IIF 161 - Director → ME
  • 107
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2017-07-28
    IIF 43 - Director → ME
  • 108
    GUT HOLDINGS LIMITED - 2002-12-02
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2017-07-28
    IIF 122 - Director → ME
  • 109
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-26 ~ 2011-01-10
    IIF 18 - Director → ME
  • 110
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2011-01-10
    IIF 154 - Director → ME
  • 111
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 67 - Director → ME
  • 112
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-07-28
    IIF 51 - Director → ME
  • 113
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    IIF 77 - Director → ME
  • 114
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-28 ~ 2012-11-27
    IIF 26 - Director → ME
  • 115
    PLG HOLDCO LIMITED - 2016-10-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2013-07-01
    IIF 15 - Director → ME
  • 116
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.