1
ABBEY ROAD STUDIOS LIMITED - now
THORN 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)
Equity (Company account)
75,729 GBP2024-03-31
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 03158106, 03158105, 02422537, 03971335, 03170421, 03609159, 03170408, 03114589, 02837140, 04698772, 02891814, 06068401, 02913138, 02805908, 03290227, 03971329, 02693180, 03094751, 04698775, 02782638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03170421, 03158105, 02858036, 02913147, 02782638, 04698775, 03158108, 03062572, 02943311, 02822434, 03170408, 03290227, 04472555, 02805908, 03094751, 04641383, 04121881, 04986406, 04069014, 02881745Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
THORN 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
GLOWTRACK 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