1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 62 - Director → ME
2
679 RECORDINGS LIMITED
- now 04231826 03602651, 16845361, 11556493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 36 - Director → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-02-01 ~ 2018-05-16
IIF 40 - Director → ME
4
ABBEY ROAD STUDIOS LIMITED - now
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 113 - Director → ME
5
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 39 - Director → ME
6
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-05-16
IIF 58 - Director → ME
7
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ dissolved
IIF 76 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 52 - Director → ME
9
CAMLEY PARK RESIDENTS ASSOCIATION (PINKNEYS GREEN)LIMITED
00891070 4 Camley Park Drive, Maidenhead, England
Active Corporate (18 parents)
Officer
2008-06-23 ~ 2013-07-08
IIF 111 - Director → ME
10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-05-02 ~ 1998-12-02
IIF 19 - Director → ME
11
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 45 - Director → ME
12
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-06-27
IIF 71 - Director → ME
13
CJA ENTERTAINMENT LEGAL LIMITED
11895892 3 Montserrat Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
14
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 51 - Director → ME
15
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 110 - Director → ME
16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 60 - Director → ME
17
VRL 3 LIMITED
- 2003-08-07
03984464 03967906, 03984492, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-23 ~ 2007-11-23
IIF 92 - Director → ME
18
THE EMI GROUP ARCHIVE TRUST
- 2018-05-15
03197688EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST - 1996-05-29
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-04-20 ~ 2023-03-23
IIF 115 - Director → ME
19
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-11-23
IIF 88 - Director → ME
20
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 (26 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 79 - Director → ME
21
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 107 - Director → ME
22
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN 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 (34 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 114 - Director → ME
2008-07-31 ~ 2009-08-05
IIF 24 - Secretary → ME
23
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2003-11-14 ~ 2007-11-23
IIF 81 - Director → ME
24
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
2003-11-14 ~ 2007-11-23
IIF 100 - Director → ME
25
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2007-09-01 ~ 2009-08-05
IIF 16 - Secretary → ME
26
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-14 ~ 2009-08-05
IIF 90 - Director → ME
27
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2013-09-26
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2007-09-18 ~ 2009-08-05
IIF 106 - Director → ME
28
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-18 ~ 2009-08-05
IIF 85 - Director → ME
29
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 (23 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 109 - Director → ME
30
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2005-07-26 ~ 2007-11-23
IIF 108 - Director → ME
31
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-06-24 ~ 2009-08-05
IIF 26 - Secretary → ME
32
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 06208699, 06732228, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-07-08 ~ 2009-08-05
IIF 9 - Secretary → ME
33
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11
06405600 06407212, 06420927, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-01-18
IIF 104 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 25 - Secretary → ME
34
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED
- 2012-12-27
06388808WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 06388810, 06594393, 06388962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 112 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 2 - Secretary → ME
35
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED
- 2012-12-27
06388962WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 06389398, 06600023, 06388808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 95 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 10 - Secretary → ME
36
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11
06405630 06407212, 06420927, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 103 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 3 - Secretary → ME
37
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11
06420969 06407212, 06449766, 06226775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 105 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 4 - Secretary → ME
38
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11
06407212 06420934, 06309636, 06248820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 77 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 5 - Secretary → ME
39
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2007-07-09 ~ 2007-11-23
IIF 89 - Director → ME
40
EMI RECORDS FRANCE HOLDCO LIMITED - now
WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 06407212, 06256831, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 94 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 12 - Secretary → ME
41
EMI RECORDS GERMANY HOLDCO LIMITED - now
WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 06407212, 06256862, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 87 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 14 - Secretary → ME
42
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 06407212, 06420927, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 99 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 11 - Secretary → ME
43
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 06407212, 06420927, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-01-18
IIF 97 - Director → ME
2008-07-08 ~ 2009-08-05
IIF 1 - Secretary → ME
44
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-11-23
IIF 96 - Director → ME
45
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 93 - Director → ME
46
EMIG 5 LIMITED
- now 01449443 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 82 - Director → ME
47
EMIG 6 LIMITED
- now 01133617 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-31 ~ 2007-11-23
IIF 84 - Director → ME
48
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-07-01 ~ 2016-06-27
IIF 70 - Director → ME
49
ERATO RECORD CLASSICS LIMITED
- now 02074980VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 27 - Director → ME
2007-09-28 ~ 2007-11-23
IIF 29 - Director → ME
50
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 57 - Director → ME
51
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
1997-05-02 ~ 1998-12-02
IIF 22 - Director → ME
52
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 47 - Director → ME
53
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 53 - Director → ME
54
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 54 - Director → ME
55
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2002-09-10
IIF 20 - Director → ME
56
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
Dissolved Corporate (26 parents)
Officer
1997-05-02 ~ 1998-12-02
IIF 17 - Director → ME
57
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC 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 (38 parents, 1 offspring)
Officer
1997-05-02 ~ 1998-12-02
IIF 21 - Director → ME
58
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-05-02 ~ 1998-12-02
IIF 23 - Director → ME
59
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-31 ~ 2009-09-15
IIF 73 - Director → ME
60
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 91 - Director → ME
61
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 63 - Director → ME
62
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED
- 2017-08-02
02512549LONDON MUSIC STREAM LIMITED
- 2017-07-27
02512549WARNER RECORDS 90 LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2017-07-28
IIF 74 - Director → ME
63
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 41 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2008-07-14 ~ 2009-08-05
IIF 8 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2008-06-24 ~ 2009-08-05
IIF 7 - Secretary → ME
66
MALTBY INVESTMENTS LIMITED
- now 06226775Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2008-06-24 ~ 2009-08-05
IIF 13 - Secretary → ME
67
MAWLAW 430 LIMITED
03719637 03773242, 03773247, 03773253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2009-08-05
IIF 83 - Director → ME
68
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10
06681177 06420934, 06226803, 06732228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2009-08-05
IIF 15 - Secretary → ME
69
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2007-09-28 ~ 2007-11-23
IIF 80 - Director → ME
2013-07-01 ~ 2018-05-16
IIF 42 - Director → ME
70
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 30 - Director → ME
71
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2000-06-29 ~ 2007-11-23
IIF 102 - Director → ME
2013-07-01 ~ 2018-05-16
IIF 49 - Director → ME
72
ROADRUNNER RECORDS LIMITED
- now 02177856ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 75 - Director → ME
73
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2018-05-16
IIF 66 - Director → ME
74
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-05-16
IIF 61 - Director → ME
75
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 67 - Director → ME
76
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-12-31
IIF 35 - Director → ME
77
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-05-02 ~ 1998-12-02
IIF 18 - Director → ME
78
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 98 - Director → ME
79
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 44 - Director → ME
80
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED
- 2015-08-15
03038275 01449443, 03038288, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-31 ~ 2009-08-05
IIF 86 - Director → ME
81
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2003-01-24 ~ 2007-11-23
IIF 101 - Director → ME
82
VRL 1 LIMITED
- now 03967882 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2003-02-18 ~ 2009-08-05
IIF 6 - Secretary → ME
83
VRL 5 LIMITED
- now 03984470 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 32 - Director → ME
84
VRL 6 LIMITED
- now 03967922 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 34 - Director → ME
85
VRL 7 LIMITED
- now 03984492 03967914, 03967906, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 31 - Director → ME
86
VRL 8 LIMITED
- now 03967914 03967906, 03984492, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2009-08-05
IIF 33 - Director → ME
87
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 56 - Director → ME
88
WARNER 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 - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2013-07-01 ~ 2018-05-16
IIF 37 - Director → ME
1998-12-07 ~ 2007-11-23
IIF 78 - Director → ME
89
WARNER MUSIC HOLDINGS LIMITED
- now 08265081NEWINCCO 1220 LIMITED - 2013-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-05-16
IIF 48 - Director → ME
90
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ 2018-05-16
IIF 46 - Director → ME
91
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2009-10-09 ~ 2018-05-16
IIF 55 - Director → ME
92
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 72 - Director → ME
93
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2010-02-18 ~ 2018-05-16
IIF 64 - Director → ME
94
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 68 - Director → ME
95
WMG ACQUISITION (UK) LIMITED
- now 04987681TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-03-20 ~ 2018-05-16
IIF 43 - Director → ME
96
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-02-01 ~ 2018-05-16
IIF 65 - Director → ME
97
PLG HOLDCO LIMITED
- 2016-10-03
08300633 Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-01 ~ 2018-05-16
IIF 50 - Director → ME
98
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2013-07-01 ~ 2018-05-16
IIF 59 - Director → ME
99
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-01 ~ 2018-05-16
IIF 69 - Director → ME
100
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2012-01-24 ~ 2018-05-16
IIF 38 - Director → ME