1
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
1999-01-01 ~ 2002-12-31
IIF 20 - Director → ME
2
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
1995-01-01 ~ 2002-12-31
IIF 21 - Director → ME
~ 1991-12-31
IIF 5 - Director → ME
3
ASSOCIATION FOR PROJECT MANAGEMENT
- now 01218334ASSOCIATION FOR PROJECT MANAGEMENT LIMITED - 1997-07-11
ASSOCIATION OF PROJECT MANAGERS LIMITED - 1996-08-05
Ibis House Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (118 parents, 1 offspring)
Officer
2007-05-29 ~ 2009-11-24
IIF 7 - Director → ME
4
BARRIER HYGIENE LIMITED
- 1998-11-05
02493312WALLEVER LIMITED - 1990-07-19
36 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents)
Officer
1996-11-10 ~ 2025-10-31
IIF 2 - Director → ME
5
36 Haverscroft Industrial, Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents, 1 offspring)
Officer
2010-12-06 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2016-09-03 ~ 2025-10-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED
- 1996-08-16
02415597MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 11 - Director → ME
7
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED
- 1996-08-16
02421891MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 12 - Director → ME
8
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED
- 1996-08-16
02422007MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 15 - Director → ME
9
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC
- 1996-08-19
00806281THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 17 - Director → ME
10
MAWLAW 294 LIMITED
- 1999-08-13
03158108 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1999-03-09 ~ 2000-04-30
IIF 13 - Director → ME
11
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1996-04-30 ~ 2000-04-30
IIF 16 - Director → ME
12
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED
- 1996-08-16
02656690MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1993-10-21 ~ 2000-04-30
IIF 9 - Director → ME
13
MAWLAW 295 LIMITED
- 1999-08-13
03158106 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-09 ~ 2000-04-30
IIF 14 - Director → ME
14
FINANCIAL MARKETS STANDARDS BOARD LIMITED
- now 09732893FICC MARKETS STANDARDS BOARD LIMITED
- 2022-04-29
09732893FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
First Floor 4 City Road, Finsbury Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-25 ~ 2025-07-16
IIF 19 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2020-04-30
IIF 6 - Director → ME
16
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-03-24 ~ 2000-04-30
IIF 18 - Director → ME
18
Washingford House, Cookes Road Bergh Apton, Norwich, Norfolk
Active Corporate (5 parents)
Officer
~ 1996-11-04
IIF 3 - Director → ME
19
RAND EUROPE LIMITED
- 2012-06-25
04132205RAND EUROPE - 2002-08-14
Eastbrook, Shaftesbury Road, Cambridge, England
Active Corporate (36 parents)
Officer
2008-07-15 ~ 2012-07-05
IIF 25 - Director → ME
20
Verdant Works, West Henderson's Wynd, Dundee, Angus
Active Corporate (23 parents, 1 offspring)
Officer
2015-05-13 ~ 2019-02-28
IIF 4 - Director → ME
21
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
1995-04-12 ~ 2000-04-30
IIF 10 - Director → ME
22
WASHINGFORD RESEARCH LIMITED
- now 02167255FRAGRANT AIR (PRODUCTS) LIMITED
- 2021-08-11
02167255TESTFLIGHT LIMITED - 1987-10-27
Washingford House Cookes Road, Bergh Apton, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 24 - Director → ME