1
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2013-04-30IIF 31 - Director → ME
2009-07-08 ~ 2012-09-28IIF 57 - Director → ME
2
85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2021-12-02IIF 89 - Director → ME
3
85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2025-01-31IIF 94 - Director → ME
4
85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2021-12-02IIF 88 - Director → ME
5
85 Great Portland Street First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-12-02IIF 86 - Director → ME
6
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 61 - Director → ME
7
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 65 - Director → ME
8
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 53 - Director → ME
9
Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2009-07-08 ~ 2013-07-01IIF 22 - Director → ME
10
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 37 - Director → ME
11
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 66 - Director → ME
12
10 Glebe Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2 GBP2024-09-30
Officer
2014-03-26 ~ 2020-11-04IIF 7 - Director → ME
13
VRL 2 LIMITED - 2014-07-24
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 56 - Director → ME
14
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-15 ~ 2012-09-28IIF 49 - Director → ME
15
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-07-08 ~ 2012-09-28IIF 69 - Director → ME
16
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-07-19 ~ 2012-09-28IIF 48 - Director → ME
17
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, LondonDissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2012-09-28IIF 36 - Director → ME
18
THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-06 ~ 2012-09-28IIF 30 - Director → ME
19
ABBEY ROAD STUDIOS LIMITED - 2016-08-11
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2010-04-15 ~ 2012-09-28IIF 67 - Director → ME
20
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 21 - Director → ME
21
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 45 - Director → ME
22
EMI MUSIC LIMITED - 2013-05-24
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 19 - Director → ME
23
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-04-15 ~ 2012-09-28IIF 60 - Director → ME
24
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-04-15 ~ 2013-07-01IIF 47 - Director → ME
25
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2012-12-10 ~ 2013-07-01IIF 46 - Director → ME
2009-07-08 ~ 2012-09-28IIF 17 - Director → ME
26
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 20 - Director → ME
27
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2012-11-27 ~ 2013-07-01IIF 25 - Director → ME
2010-04-15 ~ 2012-09-28IIF 52 - Director → ME
28
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2019-09-06 ~ 2024-09-16IIF 9 - Director → ME
29
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 38 - Director → ME
30
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 32 - Director → ME
31
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 29 - Director → ME
32
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2009-12-14 ~ 2012-09-28IIF 13 - Director → ME
33
1 Bevington Path, London, EnglandActive Corporate (3 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 27 - Director → ME
34
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2012-11-27 ~ 2013-07-01IIF 71 - Director → ME
2009-07-08 ~ 2012-09-28IIF 42 - Director → ME
35
33 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2013-04-30IIF 93 - Director → ME
36
33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2013-04-30IIF 64 - Director → ME
2009-07-08 ~ 2012-09-28IIF 33 - Director → ME
37
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Officer
2009-07-08 ~ 2013-04-30IIF 68 - Director → ME
38
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, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2009-07-08 ~ 2013-07-01IIF 40 - Director → ME
39
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-09-28IIF 12 - Director → ME
40
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-09-28IIF 15 - Director → ME
41
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-04-15 ~ 2012-09-28IIF 63 - Director → ME
42
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 39 - Director → ME
43
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 58 - Director → ME
44
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, EnglandActive Corporate (4 parents)
Officer
2019-09-06 ~ 2024-09-25IIF 10 - Director → ME
45
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ 2024-09-26IIF 1 - Director → ME
46
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2019-09-06 ~ 2024-09-16IIF 8 - Director → ME
47
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2019-12-09 ~ 2024-09-16IIF 90 - Director → ME
48
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2019-09-16 ~ 2024-09-25IIF 115 - Director → ME
49
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2017-12-01 ~ 2024-09-26IIF 4 - Director → ME
50
1-5 Poland Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-11-19 ~ 2024-09-25IIF 2 - Director → ME
51
85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-75,477 GBP2023-12-31
Officer
2018-08-25 ~ 2023-07-01IIF 87 - Director → ME
52
TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
85 First Floor, Great Portland Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-426,502 GBP2017-07-01 ~ 2018-12-31
Officer
2018-08-25 ~ 2023-07-01IIF 85 - Director → ME
53
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 44 - Director → ME
54
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-12-02IIF 5 - Director → ME
Person with significant control
2017-12-01 ~ 2018-12-31IIF 117 - Has significant influence or control → OE
55
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)
Officer
2012-11-27 ~ 2013-07-01IIF 34 - Director → ME
2010-04-15 ~ 2012-09-28IIF 59 - Director → ME
56
DIGITAL STORES LIMITED - 2014-07-24
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-08-10 ~ 2012-09-28IIF 14 - Director → ME
57
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2010-04-15 ~ 2012-09-28IIF 55 - Director → ME
58
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 41 - Director → ME
59
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2009-08-12 ~ 2012-09-28IIF 23 - Director → ME
60
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 24 - Director → ME
61
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2009-07-08 ~ 2012-09-28IIF 62 - Director → ME
62
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 35 - Director → ME
63
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 70 - Director → ME
64
WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2012-09-28IIF 50 - Director → ME
65
WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2012-09-28IIF 26 - Director → ME
66
WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2012-09-28IIF 18 - Director → ME
67
WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2012-09-28IIF 16 - Director → ME
68
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2012-09-28IIF 28 - Director → ME
69
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, EnglandActive Corporate (4 parents)
Officer
2012-11-27 ~ 2013-07-01IIF 54 - Director → ME
2009-07-08 ~ 2012-09-28IIF 43 - Director → ME
70
85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents)
Officer
2022-03-16 ~ 2023-07-01IIF 114 - Director → ME
71
85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-11-30 ~ 2021-12-02IIF 91 - Director → ME
72
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2017-12-01 ~ 2021-12-02IIF 6 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-01IIF 119 - Has significant influence or control → OE
73
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)
Officer
2017-12-01 ~ 2021-12-02IIF 3 - Director → ME
Person with significant control
2017-12-01 ~ 2018-12-31IIF 118 - Has significant influence or control → OE
74
PLG HOLDCO LIMITED - 2016-10-03
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-11-20 ~ 2013-07-01IIF 92 - Director → ME
75
CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2012-09-28 ~ 2013-07-01IIF 72 - Director → ME
2009-07-08 ~ 2012-09-28IIF 51 - Director → ME