1
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
2008-09-22 ~ 2010-07-19
IIF 31 - Director → ME
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 182 - Director → ME
3
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 116 - Director → ME
4
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 97 - Director → ME
5
AMC (UK) ACQUISITION LIMITED - now
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2004-10-06 ~ 2005-10-21
IIF 110 - Director → ME
6
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 154 - Director → ME
7
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 162 - Director → ME
8
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 72 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 210 - Secretary → ME
9
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2013-01-31 ~ 2021-04-01
IIF 62 - Director → ME
2012-01-26 ~ 2012-07-09
IIF 79 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 207 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 63 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 208 - Secretary → ME
11
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ dissolved
IIF 68 - Director → ME
2014-10-13 ~ dissolved
IIF 214 - Secretary → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ dissolved
IIF 65 - Director → ME
2014-10-13 ~ dissolved
IIF 217 - Secretary → ME
13
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ dissolved
IIF 75 - Director → ME
2014-10-13 ~ dissolved
IIF 216 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ dissolved
IIF 54 - Director → ME
2014-10-13 ~ dissolved
IIF 215 - Secretary → ME
15
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-04-01
IIF 56 - Director → ME
2017-05-11 ~ 2021-04-01
IIF 218 - Secretary → ME
16
ANNINGTON GUARANTEE LIMITED
- now 03232788ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 71 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 205 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-24 ~ 2010-02-24
IIF 60 - Director → ME
2010-08-02 ~ dissolved
IIF 61 - Director → ME
18
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2012-01-26 ~ 2021-04-01
IIF 81 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 201 - Secretary → ME
19
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2021-04-01
IIF 55 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 206 - Secretary → ME
20
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 77 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 194 - Secretary → ME
21
ANNINGTON NOMINEES LIMITED
- now 03315618FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 196 offsprings)
Officer
2016-09-26 ~ 2021-04-01
IIF 43 - Director → ME
22
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 73 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 196 - Secretary → ME
23
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 85 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 197 - Secretary → ME
24
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2013-01-31 ~ 2021-04-01
IIF 57 - Director → ME
2012-01-26 ~ 2012-07-09
IIF 83 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 204 - Secretary → ME
25
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 05809949, 08604765, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 69 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 202 - Secretary → ME
26
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 05809432, 07539853, 08604765Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 70 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 200 - Secretary → ME
27
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 05809949, 05809432, 08604765Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 66 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 209 - Secretary → ME
28
ANNINGTON RENTALS (NO. 8) LIMITED
08604765 05809949, 05809432, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2021-04-01
IIF 42 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 212 - Secretary → ME
29
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05417108, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 67 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 195 - Secretary → ME
30
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05417092, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 64 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 198 - Secretary → ME
31
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05417092, 05417108, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-09 ~ 2021-04-01
IIF 82 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 203 - Secretary → ME
32
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 76 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 193 - Secretary → ME
33
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-09 ~ 2021-04-01
IIF 74 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 211 - Secretary → ME
34
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-09 ~ 2012-12-04
IIF 80 - Director → ME
2014-10-13 ~ dissolved
IIF 213 - Secretary → ME
35
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2012-07-09 ~ 2021-04-01
IIF 84 - Director → ME
2014-10-13 ~ 2021-04-01
IIF 199 - Secretary → ME
36
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2013-02-13 ~ dissolved
IIF 191 - Director → ME
37
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 151 - Director → ME
38
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 165 - Director → ME
39
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 92 - Director → ME
40
4 Handyside Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 156 - Director → ME
41
BARDELL SMITH PUBLISHING LIMITED
01182469 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 129 - Director → ME
42
BERWICK COURT MANAGEMENT LIMITED
03781613 One, Station Approach, Harlow, Essex, England
Active Corporate (33 parents)
Officer
2023-07-26 ~ now
IIF 3 - Director → ME
43
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 98 - Director → ME
44
BMG 10 MUSIC LIMITED - now
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 174 - Director → ME
45
BMG CIRCA MUSIC LIMITED - now
CIRCA MUSIC LIMITED
- 2013-05-16
01974699 33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 142 - Director → ME
46
BMG VM MUSIC LIMITED - now
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED
- 2012-06-28
01082337VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 132 - Director → ME
47
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-02-01 ~ 2005-10-21
IIF 138 - Director → ME
48
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-08-25
IIF 192 - Director → ME
49
CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-07-19
IIF 107 - Director → ME
50
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-11-27 ~ 2007-03-21
IIF 102 - Director → ME
51
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 109 - Director → ME
52
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-08-12
IIF 167 - Director → ME
53
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 95 - Director → ME
54
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 91 - Director → ME
55
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-11-13
IIF 172 - Director → ME
56
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 93 - Director → ME
57
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 183 - Director → ME
58
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 36 - Director → ME
59
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2016-04-26
IIF 58 - Director → ME
60
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552 Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2021-04-06
IIF 59 - Director → ME
61
DELABEL MUSIC PUBLISHING (UK) LIMITED
04128736 4 Handyside Street, London, England
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 171 - Director → ME
62
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03984484, 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 UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 177 - Director → ME
63
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 94 - Director → ME
64
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-07-15
IIF 27 - Director → ME
65
Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
66
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
2008-09-22 ~ 2010-07-19
IIF 35 - Director → ME
67
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
2008-09-22 ~ 2010-07-19
IIF 86 - Director → ME
68
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 15 - Director → ME
69
EMI FILM & THEATRE MUSIC LIMITED
00970812 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 139 - Director → ME
70
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
2008-09-22 ~ 2010-07-19
IIF 29 - Director → ME
71
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
2008-09-22 ~ 2010-07-19
IIF 89 - Director → ME
72
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
2008-09-22 ~ 2010-07-19
IIF 20 - Director → ME
73
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
2008-09-22 ~ 2010-07-19
IIF 12 - Director → ME
74
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
2008-09-22 ~ 2010-07-19
IIF 16 - Director → ME
75
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
2008-09-22 ~ 2010-07-19
IIF 17 - Director → ME
76
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC - 2007-10-29
THORN 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
2008-09-22 ~ 2010-07-19
IIF 37 - Director → ME
77
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
2008-09-22 ~ 2010-07-19
IIF 34 - Director → ME
78
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2008-09-22 ~ 2010-07-19
IIF 187 - Director → ME
79
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
2008-09-22 ~ 2010-07-19
IIF 30 - Director → ME
80
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
2008-09-22 ~ 2010-07-23
IIF 9 - Director → ME
81
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2010-07-15
IIF 26 - Director → ME
82
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
2009-08-05 ~ 2010-07-15
IIF 87 - Director → ME
83
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-09-22 ~ 2010-07-19
IIF 28 - Director → ME
84
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-07-23
IIF 8 - Director → ME
85
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 176 - Director → ME
86
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 23 - Director → ME
87
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 179 - Director → ME
88
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 160 - Director → ME
89
EMI MP UK SPARECO 167 LIMITED
- now 06449766WG&M SHELF COMPANY 167 LIMITED
- 2008-12-10
06449766 06583438, 06388810, 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) 30 Golden Square, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-07-08
IIF 117 - Director → ME
90
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
EMI COPYRIGHT HOLDINGS LIMITED
- 2012-06-14
02200692FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 136 - Director → ME
91
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 158 - Director → ME
92
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-09-22 ~ 2009-02-23
IIF 115 - Director → ME
93
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 06389398, 06248734, 06309636Warning 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
2008-09-22 ~ 2009-07-08
IIF 99 - Director → ME
94
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, 06226830, 06309636Warning 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
2008-09-22 ~ 2009-07-08
IIF 157 - Director → ME
95
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 103 - Director → ME
96
4 Handyside Street, London, England
Active Corporate (33 parents, 34 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 185 - Director → ME
97
EMI MUSIC PUBLISHING TUNES LIMITED - now
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
4 Handyside Street, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 145 - Director → ME
98
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2010-07-15
IIF 5 - Director → ME
99
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
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 119 - Director → ME
100
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
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2008-09-22 ~ 2009-02-23
IIF 159 - Director → ME
101
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 173 - Director → ME
102
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 06407212, 06420927, 06225912Warning 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
2008-09-22 ~ 2010-07-19
IIF 41 - Director → ME
103
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 06420969, 06226787, 06256862Warning 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
2008-09-22 ~ 2010-07-19
IIF 189 - Director → ME
104
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 06420969, 06420927, 06405604Warning 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
2008-09-22 ~ 2010-07-19
IIF 14 - Director → ME
105
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 06405600, 06420927, 06223390Warning 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
2008-09-22 ~ 2010-07-19
IIF 39 - Director → ME
106
SBK SONGS LIMITED - 1989-09-06
CBS SONGS LIMITED - 1988-01-11
APRIL MUSIC LIMITED - 1983-06-03
4 Handyside Street, London, England
Active Corporate (33 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 130 - Director → ME
107
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
2008-09-22 ~ 2010-07-19
IIF 24 - Director → ME
108
EMI UNITED PARTNERSHIP LIMITED
- now 01688838SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
UNITED PARTNERSHIP LIMITED - 1988-01-28
CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
INTERCEDE 123 LIMITED - 1983-08-11
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 148 - Director → ME
109
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 01133617Warning 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
2008-09-22 ~ 2010-07-19
IIF 33 - Director → ME
110
EMIG 2 LIMITED
- now 00881605 03038275, 01133617, 03038288Warning 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 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
2008-09-22 ~ 2010-07-19
IIF 21 - Director → ME
111
EMIG 5 LIMITED
- now 01449443 03038275, 01133617, 03038288Warning 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
2009-08-05 ~ 2010-07-15
IIF 11 - Director → ME
112
EMIG 6 LIMITED
- now 01133617 01449443, 03038275, 03038288Warning 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
2008-09-22 ~ 2010-07-19
IIF 38 - Director → ME
113
EMPLOYERS’ INITIATIVE ON DOMESTIC ABUSE
11703865 85 First Floor, Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2022-07-14 ~ now
IIF 4 - Director → ME
114
ERATO RECORD CLASSICS LIMITED - now
VIRGIN 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
2008-09-22 ~ 2009-08-12
IIF 6 - Director → ME
115
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 150 - Director → ME
116
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 184 - Director → ME
117
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 105 - Director → ME
118
GLOUCESTER PLACE MUSIC LIMITED
- now 01492259TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 120 - Director → ME
119
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 163 - Director → ME
120
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 88 - Director → ME
121
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 48 - Director → ME
122
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 45 - Director → ME
123
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266WRG GUARANTEE COMPANY LIMITED - 2006-09-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 53 - Director → ME
124
WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 47 - Director → ME
125
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 52 - Director → ME
126
WRG OPERATIONS 1 LIMITED - 2006-09-21
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 49 - Director → ME
127
WRG OPERATIONS 2 LIMITED - 2006-09-26
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-08-02 ~ 2011-07-11
IIF 51 - Director → ME
128
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 118 - Director → ME
129
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-11-27 ~ 2007-07-19
IIF 122 - Director → ME
130
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 114 - Director → ME
131
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-09-22 ~ 2010-07-19
IIF 19 - Director → ME
132
4 Handyside Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-12-17
IIF 127 - Director → ME
133
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
00553066 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 146 - Director → ME
134
KELLEN ACQUISITIONS LIMITED
- now 05366060TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-11-14 ~ 2009-05-01
IIF 108 - Director → ME
135
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents)
Officer
2007-11-20 ~ 2009-05-01
IIF 111 - Director → ME
136
KELLEN INVESTMENTS LIMITED
- now 05366077PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-11-14 ~ 2009-05-01
IIF 123 - Director → ME
137
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-10-14 ~ 2007-08-07
IIF 168 - Director → ME
138
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-09-15 ~ 2010-07-15
IIF 152 - Director → ME
139
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-08-12 ~ 2010-07-15
IIF 13 - Director → ME
140
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-01-26 ~ 2012-07-11
IIF 78 - Director → ME
141
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 141 - Director → ME
142
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13
IIF 134 - Director → ME
143
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-11-13
IIF 153 - Director → ME
144
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2007-12-05 ~ 2010-06-22
IIF 22 - Director → ME
145
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2010-06-22
IIF 18 - Director → ME
146
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-09-18 ~ 2010-06-22
IIF 10 - Director → ME
147
MAWLAW 388 LIMITED
03590255 03590257, 03514260, 02567687Warning 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) 1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 161 - Director → ME
148
MAWLAW 430 LIMITED
03719637 03290236, 03773255, 03773247Warning 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
2009-08-05 ~ 2010-07-15
IIF 40 - Director → ME
149
WG&M SHELF COMPANY 186 LIMITED
- 2008-12-10
06681177 06611178, 06628024, 06628016Warning 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 ~ 2010-07-19
IIF 188 - Director → ME
150
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2012-05-22 ~ 2012-06-29
IIF 46 - Director → ME
151
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 133 - Director → ME
152
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-10-06 ~ 2005-10-21
IIF 131 - Director → ME
153
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 178 - Director → ME
154
MUSIC HOUSE (INTERNATIONAL) LIMITED
- now 01994142RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, England
Active Corporate (38 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 126 - Director → ME
155
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 125 - Director → ME
156
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 104 - Director → ME
157
NISBET AND BECK MUSIC LIMITED
- now 01383392HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 155 - Director → ME
158
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2005-07-18 ~ 2007-03-30
IIF 144 - Director → ME
159
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-04-05 ~ 2007-09-17
IIF 90 - Director → ME
160
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 96 - Director → ME
161
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 175 - Director → ME
162
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-10-21
IIF 135 - Director → ME
163
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 113 - Director → ME
164
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 112 - Director → ME
165
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-10-21
IIF 169 - Director → ME
166
PARLOPHONE RECORDS LIMITED - now
EMI 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
2008-09-22 ~ 2009-08-12
IIF 124 - Director → ME
167
4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 166 - Director → ME
168
PETER MAURICE MUSIC COMPANY LIMITED(THE)
00250282 4 Handyside Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-12-17
IIF 147 - Director → ME
169
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 140 - Director → ME
170
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 100 - Director → ME
171
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 149 - Director → ME
172
THEMES INTERNATIONAL (MUSIC) LIMITED
01090387 4 Handyside Street, London, England
Active Corporate (34 parents)
Officer
2008-09-22 ~ 2008-12-17
IIF 186 - Director → ME
173
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-07-15
IIF 25 - Director → ME
174
TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (42 parents, 1 offspring)
Officer
2010-08-02 ~ 2012-06-29
IIF 50 - Director → ME
175
TOOLEY HOLDINGS - now
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-12-23 ~ 2012-06-29
IIF 44 - Director → ME
176
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED
- 2015-08-15
03038275 01449443, 01133617, 03038288Warning 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
2009-08-05 ~ 2010-07-15
IIF 32 - Director → ME
177
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-02-28 ~ 2006-07-26
IIF 190 - Director → ME
178
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 101 - Director → ME
179
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 164 - Director → ME
180
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2008-09-22 ~ 2009-08-12
IIF 180 - Director → ME
181
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
2008-09-22 ~ 2010-07-19
IIF 7 - Director → ME
182
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 121 - Director → ME
183
VRL 1 LIMITED
- now 03967882 03984484, 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
2008-09-22 ~ 2009-08-12
IIF 181 - Director → ME
184
VRL 9 LIMITED
- now 03984484 03967906, 03984492, 03967922Warning 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 RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-22 ~ 2009-08-12
IIF 143 - Director → ME
185
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
2008-09-22 ~ 2009-08-12
IIF 137 - Director → ME
186
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI 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
2008-09-22 ~ 2009-08-12
IIF 170 - Director → ME
187
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
2008-09-22 ~ 2009-08-12
IIF 106 - Director → ME
188
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2003-12-12
IIF 128 - Director → ME