1
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 (25 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 17 - Director → ME
2
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 (12 parents, 1 offspring)
Officer
2017-05-18 ~ dissolved
IIF 42 - Director → ME
3
BRAVADO INTERNATIONAL GROUP LIMITED
- now 02754921BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 37 - Director → ME
4
CHANNEL INVESTMENT PROPERTIES LIMITED
- now 03591979 1 Genesta Avenue, Whitstable, Kent
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ 2004-08-01
IIF 2 - Secretary → ME
5
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 27 - Director → ME
6
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 19 - Director → ME
7
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-18 ~ dissolved
IIF 7 - Director → ME
8
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 (30 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 24 - Director → ME
9
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 26 - Director → ME
10
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
2017-05-18 ~ 2022-01-24
IIF 30 - Director → ME
11
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2017-07-28 ~ 2022-01-24
IIF 43 - Director → ME
12
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
2017-05-18 ~ 2022-01-24
IIF 33 - Director → ME
13
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 (51 parents, 8 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 13 - Director → ME
14
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 11 - Director → ME
15
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY 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 (32 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 16 - Director → ME
16
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 8 - Director → ME
17
EMI RECORDED MUSIC (CHILE) LIMITED
- now 07934340OWLWOOD LIMITED - 2012-03-27
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ dissolved
IIF 10 - Director → ME
18
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 (23 parents)
Officer
2017-05-18 ~ dissolved
IIF 22 - Director → ME
19
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 4 - Director → ME
20
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-05-18 ~ dissolved
IIF 9 - Director → ME
21
42 Danson Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
1998-12-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
22
MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01
02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21
CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-18 ~ 2019-03-13
IIF 20 - Director → ME
23
MERCURY STUDIOS GROUP LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-18 ~ 2019-03-13
IIF 21 - Director → ME
24
MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01
04353249 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-18 ~ 2019-03-13
IIF 38 - Director → ME
25
MERCURY STUDIOS MEDIA LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2017-05-18 ~ 2019-03-13
IIF 5 - Director → ME
26
MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01
06736821 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-18 ~ 2019-03-13
IIF 40 - Director → ME
27
MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01
04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-05-18 ~ 2019-03-13
IIF 28 - Director → ME
28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
1995-03-08 ~ 1995-03-20
IIF 1 - Secretary → ME
29
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 25 - Director → ME
30
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 29 - Director → ME
31
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 (23 parents)
Officer
2017-05-18 ~ dissolved
IIF 32 - Director → ME
32
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 (20 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 36 - Director → ME
33
POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
BACKCITE LIMITED - 1997-07-21
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 35 - Director → ME
34
DIGITAL STORES LIMITED - 2014-07-24
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 18 - Director → ME
35
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
- now 01778189 02447604, 02050403, 02200287Warning 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)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 (16 parents, 2 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 6 - Director → ME
36
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 (16 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 12 - Director → ME
37
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 (17 parents, 15 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 14 - Director → ME
38
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 39 - Director → ME
39
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 23 - Director → ME
40
UNIVERSAL SRG GROUP LIMITED
- now 00284340THE 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 (33 parents, 12 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 15 - Director → ME
41
UNIVERSAL SRG STUDIOS LIMITED
- now 03050388SANCTUARY 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 (22 parents)
Officer
2017-05-18 ~ dissolved
IIF 41 - Director → ME
42
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 34 - Director → ME
43
VRL RECORDINGS - now
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 31 - Director → ME