1
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED
- 2016-08-11
00437091THORN EMI PROPERTIES LIMITED
- 1996-08-21
00437091SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-08-19 ~ 2007-11-23
IIF 9 - Director → ME
2
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
1998-05-29 ~ 2010-04-15
IIF 6 - Director → ME
3
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-19 ~ 2010-04-15
IIF 8 - Director → ME
4
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2014-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2004-11-17 ~ 2011-03-10
IIF 15 - Director → ME
6
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-10-06 ~ 2007-11-23
IIF 14 - Director → ME
7
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-08-19 ~ 2007-11-23
IIF 30 - Director → ME
8
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
1997-04-02 ~ 2007-11-23
IIF 18 - Director → ME
9
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
1997-10-31 ~ 2007-11-23
IIF 20 - Director → ME
10
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1998-02-27 ~ 2007-11-23
IIF 13 - Director → ME
11
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1998-02-27 ~ 2007-11-23
IIF 24 - Director → ME
12
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
1998-02-27 ~ 2007-11-23
IIF 27 - Director → ME
13
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1998-02-27 ~ 2007-11-23
IIF 16 - Director → ME
14
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-03-26 ~ 2007-11-23
IIF 33 - Director → ME
15
MAWLAW 294 LIMITED
- 1999-08-13
03158108 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1996-08-19 ~ 2007-11-23
IIF 17 - Director → ME
16
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2004-11-17 ~ 2011-03-10
IIF 23 - Director → ME
17
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
1998-02-27 ~ 2007-11-23
IIF 11 - Director → ME
18
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED
- 1996-08-21
00418500 364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
1996-08-19 ~ 2010-04-15
IIF 2 - Director → ME
19
EMI GROUP PENSION TRUSTEES LIMITED
- now 00530578THORN EMI PENSION TRUST LIMITED - 1997-04-01
T.E.I. PENSION TRUST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-06-01 ~ 2012-12-18
IIF 36 - Director → ME
20
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN 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 (28 parents)
Officer
2008-07-31 ~ 2012-09-28
IIF 34 - Director → ME
21
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
2008-07-31 ~ 2012-09-28
IIF 35 - Director → ME
22
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
1997-04-02 ~ 2010-04-15
IIF 4 - Director → ME
23
MAWLAW 295 LIMITED
- 1999-08-13
03158106 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1996-08-19 ~ 2007-11-23
IIF 10 - Director → ME
24
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - now
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22
FC025590
Active Corporate (11 parents)
Officer
2004-11-17 ~ 2011-03-10
IIF 29 - Director → ME
25
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
1998-02-27 ~ 2007-11-23
IIF 21 - Director → ME
26
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
1996-08-19 ~ 2000-08-24
IIF 28 - Director → ME
27
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-08-19 ~ 2007-11-23
IIF 12 - Director → ME
28
THORN GLOBAL LIMITED
- 1996-08-19
01449443E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1996-08-19 ~ 2010-04-15
IIF 3 - Director → ME
29
THORN SECURE SCIENCE LIMITED
- 1996-11-18
01133617GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-01 ~ 2007-11-23
IIF 26 - Director → ME
30
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-08-19 ~ 2007-11-23
IIF 19 - Director → ME
31
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-08-19 ~ 2007-11-23
IIF 22 - Director → ME
32
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-09-15 ~ 2010-04-15
IIF 37 - Director → ME
33
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-08-19 ~ 2010-04-15
IIF 38 - Director → ME
34
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-08-19 ~ 2010-04-15
IIF 7 - Director → ME
35
UMG SUPPLY CHAIN LIMITED - now
THORN ENTERPRISES LIMITED
- 1996-08-19
03038275TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-08-19 ~ 2010-04-15
IIF 5 - Director → ME
36
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
1998-02-27 ~ 2007-11-23
IIF 32 - Director → ME
37
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2005-10-31 ~ 2007-11-23
IIF 25 - Director → ME
38
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED
- 2011-03-23
02259349GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-10-10 ~ 2007-11-23
IIF 31 - Director → ME