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.
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Parent entities and officers
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Individuals in focus
Mr David Nicholas Kassler
- British,american born in December 1966
Mr David Nicholas Kassler
Resident in England
Registered addresses and corresponding companies - British,american born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesBenson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 4 IIF 5Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 6 IIF 7 IIF 8 (more)(less)Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 13 IIF 14Centrral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 15Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 16 IIF 171-5, Poland Street, London, W1F 8PR, England
IIF 18 IIF 19 IIF 20 (more)(less)1-5, Poland Street, London, W1F 8PR, United Kingdom
IIF 231-5, Poland Street, Soho, London, W1F 8PR, England
IIF 24 IIF 25 IIF 2627, Wrights Lane, London, W8 5SW
IIF 27 IIF 28 IIF 29 (more)(less)27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8855, Wells Street, London, W1A 3AE, England
IIF 896th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 9090, High Holborn, London, WC1V 6XX
IIF 91Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 92 IIF 93 IIF 94 (more)(less)Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 103Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 104 IIF 105 IIF 106 (more)(less)Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 109 IIF 110
- British,american ceo born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american chief executive officer born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american director born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american group ceo born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies1-5, Poland Street, London, W1F 8PR, England
IIF 118
- British born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesFlat 1 18 St Stephens Gardens, London, W2 5QX
IIF 119
Related profiles found in government register
Offspring entities and appointments
108
- 1CSH (STOKE) 19 LIMITED - 2004-12-02Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2014-01-06 ~ dissolvedIIF 98 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-10 during the appointment or period of controlGREENSTACK 3 LIMITED - 2006-10-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2014-01-06 ~ dissolvedIIF 5 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of controlPHONES FOR YOU LIMITED - 2011-10-12GREENSTACK 1 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 14 - Director → ME - 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-11-27 ~ 2013-04-30IIF 47 - Director → ME2009-07-08 ~ 2012-09-28IIF 73 - Director → ME
- 5
- 6
- 7
- 8
- 9
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 77 - Director → ME - 10ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 81 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Due to be dissolved on 2022-02-24 during the appointment or period of controlHAJCO 116 LIMITED - 1993-05-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2014-01-06 ~ dissolvedIIF 4 - Director → ME - 12
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 69 - Director → ME - 13
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-08 ~ 2013-07-01IIF 38 - Director → ME - 14VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2009-07-08 ~ 2012-09-28IIF 53 - Director → ME
- 15
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 82 - Director → ME - 16
DEVICEMESH LIMITED
0835352010 Glebe Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ 2020-11-04IIF 90 - Director → ME - 17GREENSTACK 12 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 99 - Director → ME
- 18GREENSTACK 11 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 100 - Director → ME
- 19GREENSTACK 7 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 101 - Director → ME
- 20GREENSTACK 9 LIMITED - 2008-03-21Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 97 - Director → ME
- 21GREENSTACK 6 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 94 - Director → ME
- 22
- 23DIGITAL STORES LIMITED - nowEMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 72 - Director → ME
- 24
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-04-15 ~ 2012-09-28IIF 65 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlDIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (15 parents)Officer2014-01-06 ~ dissolvedIIF 106 - Director → ME - 26
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-08 ~ 2012-09-28IIF 85 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of controlMOBILESERV 3 LIMITED - 2009-02-27Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (7 parents)Officer2014-01-06 ~ dissolvedIIF 102 - Director → ME - 28EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2010-07-19 ~ 2012-09-28IIF 64 - Director → ME
- 29I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-04-15 ~ 2012-09-28IIF 52 - Director → ME
- 30THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-05-06 ~ 2012-09-28IIF 46 - Director → ME
- 31
- 32
- 33
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 61 - Director → ME - 34
- 35MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 76 - Director → ME
- 36CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer2010-04-15 ~ 2013-07-01IIF 63 - Director → ME
- 37
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)Officer2012-12-10 ~ 2013-07-01IIF 62 - Director → ME2009-07-08 ~ 2012-09-28IIF 32 - Director → ME - 38FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 35 - Director → ME
- 39
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-11-27 ~ 2013-07-01IIF 41 - Director → ME2010-04-15 ~ 2012-09-28IIF 68 - Director → ME - 40ADMAGIC LIMITED - 2013-05-14AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandDissolved Corporate (44 parents)Officer2019-09-06 ~ 2024-09-16IIF 114 - Director → ME
- 41
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 54 - Director → ME - 42
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 48 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of controlFLEX 4U LIMITED - 2011-03-02Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2014-01-06 ~ dissolvedIIF 11 - Director → ME - 44LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 45 - Director → ME
- 45Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of control4U GROUP LIMITED - 2012-12-20GREENSTACK 2 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 9 - Director → ME - 46
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2009-12-14 ~ 2012-09-28IIF 28 - Director → ME - 47Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 43 - Director → ME
- 48GREENSTACK 8 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 93 - Director → ME
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-24 during the appointment or period of control
Commencement of winding up on 2015-05-18 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 105 - Director → ME - 50Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 107 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-07-14 during the appointment or period of controlRANDOLPH NEWCO 101 LIMITED - 2006-07-25Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (14 parents)Officer2014-01-06 ~ nowIIF 8 - Director → ME - 52Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlRANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 109 - Director → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlRANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 103 - Director → ME - 54Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 110 - Director → ME - 55
MOBILESERV UKCO LIMITED
05890320Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2014-01-06 ~ dissolvedIIF 96 - Director → ME - 56
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-11-27 ~ 2013-07-01IIF 88 - Director → ME2009-07-08 ~ 2012-09-28IIF 58 - Director → ME - 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-12 during the appointment or period of control
Commencement of winding up on 2015-03-09 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlTHE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 92 - Director → ME - 58
MUTE HOLDCO LIMITED
0830063033 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-04-30IIF 86 - Director → ME - 59
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-11-27 ~ 2013-04-30IIF 80 - Director → ME2009-07-08 ~ 2012-09-28IIF 49 - Director → ME - 60
- 61
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2009-07-08 ~ 2013-07-01IIF 56 - Director → ME - 62Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlK & S (513) LIMITED - 2004-02-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 12 - Director → ME - 63GREENSTACK 4 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 108 - Director → ME
- 64
- 65Insolvency (Case 1) In administration
Administration ended on 2026-06-20 during the appointment or period of controlPHONES 4U LIMITED
- 2026-03-04 03154198Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlPHONES (4U) LIMITED - 1997-03-074U (RETAIL) LIMITED - 1997-02-25TRYLASER LIMITED - 1996-03-06Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (43 parents)Officer2014-01-06 ~ nowIIF 6 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlDMWSL 649 PLC - 2011-03-08Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2014-01-06 ~ dissolvedIIF 10 - Director → ME - 67Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlDMWSL 644 LIMITED - 2011-03-15Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2014-01-06 ~ dissolvedIIF 7 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2014-10-08 during the appointment or period of control
Administration ended on 2026-02-02 during the appointment or period of controlPHOSPHORUS HOLDCO LIMITED - 2013-09-13DMWSL 659 LIMITED - 2011-03-15Centrral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2014-01-06 ~ dissolvedIIF 15 - Director → ME - 69Insolvency (Case 1) In administration
Administration started on 2014-09-16 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of control4U SERVICES LIMITED - 2000-10-11GRINDCO 288 LIMITED - 2000-03-17Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2014-01-06 ~ dissolvedIIF 13 - Director → ME - 70
- 71
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2010-08-10 ~ 2012-09-28IIF 30 - Director → ME - 72VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2010-04-15 ~ 2012-09-28IIF 79 - Director → ME
- 73
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 55 - Director → ME - 74BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 74 - Director → ME
- 75
- 76TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2019-09-06 ~ dissolvedIIF 89 - Director → ME
- 77
- 78YELLOWGROVE LIMITED - 2008-04-051-5 Poland Street, London, EnglandDissolved Corporate (27 parents)Officer2019-09-06 ~ 2024-09-16IIF 113 - Director → ME
- 79TAG PRS LIMITED - 2008-05-15VERTIS PRS LIMITED - 2006-05-31PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-181-5 Poland Street, London, EnglandDissolved Corporate (48 parents)Officer2019-12-09 ~ 2024-09-16IIF 115 - Director → ME
- 80ADPLATES GROUP LIMITED - 2008-06-02ADPLATES LIMITED - 1994-02-111-5 Poland Street, London, EnglandActive Corporate (30 parents, 5 offsprings)Officer2019-09-16 ~ 2024-09-25IIF 118 - Director → ME
- 81
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06 05696914WILLIAMS LEA HOLDINGS PLC - 2014-08-04DHL GLOBAL MAIL VAS PLC - 2006-03-241-5 Poland Street, Soho, London, EnglandActive Corporate (37 parents, 8 offsprings)Officer2017-12-01 ~ 2024-09-26IIF 112 - Director → ME - 82
TAG WORLDWIDE TECH LIMITED
137552061-5 Poland Street, London, United KingdomActive Corporate (14 parents)Officer2021-11-19 ~ 2024-09-25IIF 23 - Director → ME - 83
TAYLOR JAMES (HOLDINGS) LIMITED
0919664585 Great Portland Street First Floor, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2018-08-25 ~ 2023-07-01IIF 19 - Director → ME - 84TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-0985 First Floor, Great Portland Street, London, EnglandDissolved Corporate (17 parents)Officer2018-08-25 ~ 2023-07-01IIF 16 - Director → ME
- 8510 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 60 - Director → ME
- 8618 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (52 parents, 1 offspring)Officer2017-12-01 ~ 2021-12-02IIF 25 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 1 - Has significant influence or control → OE
- 87
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2010-04-15 ~ 2012-09-28IIF 75 - Director → ME2012-11-27 ~ 2013-07-01IIF 50 - Director → ME - 88
- 89
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 71 - Director → ME - 90
- 91VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 40 - Director → ME
- 92
- 93MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 51 - Director → ME
- 94EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2009-07-08 ~ 2012-09-28IIF 87 - Director → ME
- 95WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 66 - Director → ME
- 96WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 42 - Director → ME
- 97WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 33 - Director → ME
- 98WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 31 - Director → ME
- 99WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2009-07-08 ~ 2012-09-28IIF 44 - Director → ME
- 100
- 101WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17 00109997EMI 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)Officer2012-11-27 ~ 2013-07-01IIF 70 - Director → ME2009-07-08 ~ 2012-09-28IIF 59 - Director → ME - 102
WERTHEIMER FX COMPANY LIMITED
1397937385 Great Portland Street First Floor, London, EnglandDissolved Corporate (9 parents)Officer2022-03-16 ~ 2023-07-01IIF 17 - Director → ME - 103
WERTHEIMER UK LIMITED
1088845785 Great Portland Street First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2017-11-30 ~ 2021-12-02IIF 116 - Director → ME - 104
WIDEDOT LIMITED
01988948C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (12 parents)Officer1992-11-23 ~ nowIIF 119 - Director → ME - 105CONSTAT EIGHT LIMITED - 1982-07-26Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (54 parents, 15 offsprings)Officer2017-12-01 ~ 2021-12-02IIF 26 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 3 - Has significant influence or control → OE
- 106WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (46 parents)Officer2017-12-01 ~ 2021-12-02IIF 24 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 2 - Has significant influence or control → OE
- 107WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 36 - Director → ME - 108WMG 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)Officer2009-07-08 ~ 2012-09-28IIF 67 - Director → ME2012-09-28 ~ 2013-07-01IIF 91 - Director → ME
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