Company Information for

RECORDSTORE.CO.UK LIMITED

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,

Company Registration Number

05506878

Private Limited Company

Dissolved

About Recordstore.co.uk Ltd

RECORDSTORE.CO.UK LIMITED was founded on 2005-07-13 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data

Company Name

RECORDSTORE.CO.UK LIMITED

Legal Registered Office

LONDON
W14 8NS
Other companies in W14

Filing Information

Company Number	05506878
Date formed	2005-07-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2016-12-27
Type of accounts	DORMANT

Last Datalog update:

2017-01-28 13:08:42

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-27

Officer	Role	Occupation	Date Appointed	Country
Abolanle Abioye	Company Secretary		2012-11-26
Andrew Brown	Director	INTERNATIONAL CHIEF FINANCIAL OFFICER	2012-09-28	UNITED KINGDOM
Richard Michael Constant	Director	GENERAL COUNSEL	2012-09-28	ENGLAND
Boyd Johnston Muir	Director	EVP & CFO	2012-09-28	USA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tmf Corporate Administration Services Limited	Company Secretary	2010-10-29	2012-11-26
Roger Conant Faxon	Director	2010-12-16	2012-09-28
David Nicholas Kassler	Director	2010-08-10	2012-09-28
Shane Paul Naughton	Director	2010-08-10	2012-09-28
Ruth Catherine Prior	Director	2010-12-16	2012-09-28
Mawlaw Secretaries Limited	Company Secretary	2010-08-10	2010-10-29
Digital Stores Limited	Director	2005-07-13	2010-08-10
Anthony Thomas Matthews	Company Secretary	2005-07-13	2009-07-31

Related Directorships for Andrew Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Brown	STRT INDUSTRIES LTD	Director	2018-04-17	CURRENT	2018-02-12	Active - Proposal to Strike off
Andrew Brown	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
Andrew Brown	VRL 6 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Andrew Brown	VRL 8 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Andrew Brown	EMI GROUP INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1991-10-23	Dissolved 2014-05-06
Andrew Brown	EMIG 1 LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2014-05-06
Andrew Brown	EMI RECORDS PROCUREMENT SERVICES LIMITED	Director	2012-09-28	CURRENT	1988-05-05	Dissolved 2014-05-06
Andrew Brown	VRL 7 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Andrew Brown	MAWLAW EMI 186 LIMITED	Director	2012-09-28	CURRENT	2008-08-26	Dissolved 2014-05-06
Andrew Brown	LEISURE AND ENTERTAINMENT LIMITED	Director	2012-09-28	CURRENT	1989-11-29	Dissolved 2014-05-06
Andrew Brown	DINDISC LIMITED	Director	2012-09-28	CURRENT	1978-05-03	Dissolved 2014-05-06
Andrew Brown	MAWLAW 430 LIMITED	Director	2012-09-28	CURRENT	1999-02-25	Dissolved 2014-05-06
Andrew Brown	VRL 5 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Andrew Brown	EMIG 2 LIMITED	Director	2012-09-28	CURRENT	1966-06-16	Dissolved 2014-05-06
Andrew Brown	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
Andrew Brown	EMIG 5 LIMITED	Director	2012-09-28	CURRENT	1979-09-19	Dissolved 2016-03-29
Andrew Brown	EMIG 6 LIMITED	Director	2012-09-28	CURRENT	1973-09-11	Dissolved 2016-03-29
Andrew Brown	EMI GROUP SITES LIMITED	Director	2012-09-28	CURRENT	1990-08-20	Dissolved 2016-03-29
Andrew Brown	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Andrew Brown	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
Andrew Brown	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Andrew Brown	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-09-28	CURRENT	2007-10-23	Dissolved 2016-03-29
Andrew Brown	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
Andrew Brown	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Andrew Brown	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Andrew Brown	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Andrew Brown	EMI GROUP (S&E) LIMITED	Director	2012-09-28	CURRENT	1959-10-05	Dissolved 2016-03-29
Andrew Brown	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-09-28	CURRENT	1989-08-22	Dissolved 2016-03-29
Andrew Brown	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Andrew Brown	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Andrew Brown	EMI GROUP NOMINEES LIMITED	Director	2012-09-28	CURRENT	1946-09-02	Dissolved 2016-03-29
Andrew Brown	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
Andrew Brown	COMPLIANT SOFTWARE LIMITED	Director	2012-09-28	CURRENT	1973-12-18	Dissolved 2016-03-29
Andrew Brown	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2012-09-28	CURRENT	1950-02-23	Dissolved 2016-12-27
Andrew Brown	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
Andrew Brown	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
Andrew Brown	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
Andrew Brown	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
Andrew Brown	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
Andrew Brown	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
Andrew Brown	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
Andrew Brown	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
Andrew Brown	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
Andrew Brown	EMI GROUP (MPR) LIMITED	Director	2012-09-28	CURRENT	1992-03-03	Dissolved 2016-12-27
Andrew Brown	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Andrew Brown	LOUDCLOTHING.COM LIMITED	Director	2012-09-28	CURRENT	2009-03-21	Dissolved 2017-02-28
Andrew Brown	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
Andrew Brown	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
Andrew Brown	EMI GROUP HOLDINGS (UK)	Director	2012-09-28	CURRENT	1996-02-13	Dissolved 2017-02-28
Andrew Brown	EMI RECORDS UK HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-10-03	Dissolved 2017-02-28
Andrew Brown	CHARISMA RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-12-10	Dissolved 2017-02-28
Andrew Brown	VRL 1 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2017-02-28
Andrew Brown	VIRGIN EG RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-08-29	Dissolved 2017-02-28
Andrew Brown	DELTA HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Converted / Closed
Andrew Brown	DIGITAL STORES LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2016-12-27
Andrew Brown	BOILER ROOM MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2015-11-03
Andrew Brown	F.L.U.M MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-03-29
Andrew Brown	ATMOSPHERE APPAREL LIMITED	Director	2011-09-13	CURRENT	2002-08-06	Dissolved 2015-05-12
Andrew Brown	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2011-09-13	CURRENT	1994-04-25	Dissolved 2016-03-29
Andrew Brown	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2011-09-13	CURRENT	1992-05-29	Dissolved 2016-03-29
Andrew Brown	BRAVADO RETAIL & LICENSING LIMITED	Director	2011-09-13	CURRENT	1992-10-30	Dissolved 2016-03-29
Andrew Brown	V2 TV LIMITED	Director	2011-09-13	CURRENT	2004-06-09	Dissolved 2016-12-27
Andrew Brown	CENTENARY UK LIMITED	Director	2011-09-13	CURRENT	1997-12-10	Dissolved 2017-02-28
Andrew Brown	UMGI (ATW) LIMITED	Director	2011-09-13	CURRENT	2004-04-15	Dissolved 2017-02-28
Andrew Brown	UNIVERSAL SRG ARTIST SERVICES LIMITED	Director	2011-09-13	CURRENT	1985-02-27	Dissolved 2017-02-28
Andrew Brown	V2 MATRIX LIMITED	Director	2011-09-13	CURRENT	1996-05-20	Dissolved 2017-02-28
Andrew Brown	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Director	2011-09-13	CURRENT	2001-11-05	Dissolved 2017-02-28

Related Directorships for Richard Michael Constant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Michael Constant	BALNIEL LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
Richard Michael Constant	ONE AGAINST POVERTY (UK)	Director	2016-04-15	CURRENT	2015-11-26	Active
Richard Michael Constant	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
Richard Michael Constant	EMIG 1 LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2014-05-06
Richard Michael Constant	MAWLAW EMI 186 LIMITED	Director	2012-11-01	CURRENT	2008-08-26	Dissolved 2014-05-06
Richard Michael Constant	MAWLAW 430 LIMITED	Director	2012-11-01	CURRENT	1999-02-25	Dissolved 2014-05-06
Richard Michael Constant	EMIG 2 LIMITED	Director	2012-11-01	CURRENT	1966-06-16	Dissolved 2014-05-06
Richard Michael Constant	EMIG 5 LIMITED	Director	2012-11-01	CURRENT	1979-09-19	Dissolved 2016-03-29
Richard Michael Constant	EMIG 6 LIMITED	Director	2012-11-01	CURRENT	1973-09-11	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP SITES LIMITED	Director	2012-11-01	CURRENT	1990-08-20	Dissolved 2016-03-29
Richard Michael Constant	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-11-01	CURRENT	2007-10-23	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
Richard Michael Constant	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP (S&E) LIMITED	Director	2012-11-01	CURRENT	1959-10-05	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-08-22	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-11-01	CURRENT	1989-09-12	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-11-01	CURRENT	1989-09-12	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP NOMINEES LIMITED	Director	2012-11-01	CURRENT	1946-09-02	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP (MPR) LIMITED	Director	2012-11-01	CURRENT	1992-03-03	Dissolved 2016-12-27
Richard Michael Constant	EMI GROUP HOLDINGS (UK)	Director	2012-11-01	CURRENT	1996-02-13	Dissolved 2017-02-28
Richard Michael Constant	EMI RECORDS UK HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-10-03	Dissolved 2017-02-28
Richard Michael Constant	VRL 6 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Richard Michael Constant	VRL 8 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Richard Michael Constant	EMI GROUP INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1991-10-23	Dissolved 2014-05-06
Richard Michael Constant	EMI RECORDS PROCUREMENT SERVICES LIMITED	Director	2012-09-28	CURRENT	1988-05-05	Dissolved 2014-05-06
Richard Michael Constant	VRL 7 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Richard Michael Constant	LEISURE AND ENTERTAINMENT LIMITED	Director	2012-09-28	CURRENT	1989-11-29	Dissolved 2014-05-06
Richard Michael Constant	DINDISC LIMITED	Director	2012-09-28	CURRENT	1978-05-03	Dissolved 2014-05-06
Richard Michael Constant	VRL 5 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Richard Michael Constant	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
Richard Michael Constant	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
Richard Michael Constant	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
Richard Michael Constant	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2012-09-28	CURRENT	1950-02-23	Dissolved 2016-12-27
Richard Michael Constant	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
Richard Michael Constant	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
Richard Michael Constant	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
Richard Michael Constant	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
Richard Michael Constant	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
Richard Michael Constant	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
Richard Michael Constant	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
Richard Michael Constant	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
Richard Michael Constant	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
Richard Michael Constant	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Richard Michael Constant	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Richard Michael Constant	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
Richard Michael Constant	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
Richard Michael Constant	CHARISMA RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-12-10	Dissolved 2017-02-28
Richard Michael Constant	VRL 1 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2017-02-28
Richard Michael Constant	VIRGIN EG RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-08-29	Dissolved 2017-02-28
Richard Michael Constant	DELTA HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Converted / Closed
Richard Michael Constant	DIGITAL STORES LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2016-12-27
Richard Michael Constant	F.L.U.M MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-03-29
Richard Michael Constant	ATMOSPHERE APPAREL LIMITED	Director	2008-04-04	CURRENT	2002-08-06	Dissolved 2015-05-12
Richard Michael Constant	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2008-03-20	CURRENT	1994-04-25	Dissolved 2016-03-29
Richard Michael Constant	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2008-03-20	CURRENT	1992-05-29	Dissolved 2016-03-29
Richard Michael Constant	BRAVADO RETAIL & LICENSING LIMITED	Director	2008-03-20	CURRENT	1992-10-30	Dissolved 2016-03-29
Richard Michael Constant	UNIVERSAL SRG ARTIST SERVICES LIMITED	Director	2008-03-20	CURRENT	1985-02-27	Dissolved 2017-02-28
Richard Michael Constant	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Director	2008-03-20	CURRENT	2001-11-05	Dissolved 2017-02-28
Richard Michael Constant	V2 TV LIMITED	Director	2007-09-26	CURRENT	2004-06-09	Dissolved 2016-12-27
Richard Michael Constant	V2 MATRIX LIMITED	Director	2007-09-26	CURRENT	1996-05-20	Dissolved 2017-02-28
Richard Michael Constant	BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED	Director	2002-07-30	CURRENT	1986-07-28	Active
Richard Michael Constant	CENTENARY UK LIMITED	Director	2002-03-01	CURRENT	1997-12-10	Dissolved 2017-02-28
Richard Michael Constant	LINDSAY SQUARE MANAGEMENT COMPANY LIMITED	Director	1995-06-15	CURRENT	1989-05-24	Active

Related Directorships for Boyd Johnston Muir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Boyd Johnston Muir	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
Boyd Johnston Muir	MERCURY STUDIOS FACTUAL LIMITED	Director	2014-04-07	CURRENT	1992-08-06	Active
Boyd Johnston Muir	MERCURY STUDIOS HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2002-01-15	Active
Boyd Johnston Muir	MERCURY STUDIOS GROUP LIMITED	Director	2014-04-07	CURRENT	2007-03-16	Active
Boyd Johnston Muir	MERCURY STUDIOS PRODUCTIONS LIMITED	Director	2014-04-07	CURRENT	2008-10-29	Active
Boyd Johnston Muir	MERCURY STUDIOS MEDIA LIMITED	Director	2014-04-07	CURRENT	1997-01-31	Active
Boyd Johnston Muir	EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED	Director	2012-09-28	CURRENT	1947-01-13	Dissolved 2013-09-26
Boyd Johnston Muir	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
Boyd Johnston Muir	EMIG 5 LIMITED	Director	2012-09-28	CURRENT	1979-09-19	Dissolved 2016-03-29
Boyd Johnston Muir	EMIG 6 LIMITED	Director	2012-09-28	CURRENT	1973-09-11	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP SITES LIMITED	Director	2012-09-28	CURRENT	1990-08-20	Dissolved 2016-03-29
Boyd Johnston Muir	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Boyd Johnston Muir	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-09-28	CURRENT	2007-10-23	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Boyd Johnston Muir	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP (S&E) LIMITED	Director	2012-09-28	CURRENT	1959-10-05	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-09-28	CURRENT	1989-08-22	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP NOMINEES LIMITED	Director	2012-09-28	CURRENT	1946-09-02	Dissolved 2016-03-29
Boyd Johnston Muir	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
Boyd Johnston Muir	COMPLIANT SOFTWARE LIMITED	Director	2012-09-28	CURRENT	1973-12-18	Dissolved 2016-03-29
Boyd Johnston Muir	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
Boyd Johnston Muir	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
Boyd Johnston Muir	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
Boyd Johnston Muir	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
Boyd Johnston Muir	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
Boyd Johnston Muir	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
Boyd Johnston Muir	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
Boyd Johnston Muir	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
Boyd Johnston Muir	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
Boyd Johnston Muir	EMI GROUP (MPR) LIMITED	Director	2012-09-28	CURRENT	1992-03-03	Dissolved 2016-12-27
Boyd Johnston Muir	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Boyd Johnston Muir	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Boyd Johnston Muir	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
Boyd Johnston Muir	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
Boyd Johnston Muir	EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED	Director	2012-09-28	CURRENT	1991-05-16	Dissolved 2017-01-24
Boyd Johnston Muir	VIRGIN EG RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-08-29	Dissolved 2017-02-28
Boyd Johnston Muir	ABBEY ROAD STUDIOS LIMITED	Director	2012-09-28	CURRENT	1947-06-14	Active
Boyd Johnston Muir	DELTA HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Converted / Closed
Boyd Johnston Muir	EMI GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1979-01-04	Active
Boyd Johnston Muir	EMI RECORDED MUSIC (CHILE) LIMITED	Director	2012-09-28	CURRENT	2012-02-02	Active - Proposal to Strike off
Boyd Johnston Muir	EGW USD	Director	2012-09-28	CURRENT	2012-06-15	Active - Proposal to Strike off
Boyd Johnston Muir	SACRED HEART RECORDS LIMITED	Director	2012-09-28	CURRENT	1990-10-29	Active
Boyd Johnston Muir	UMG SUPPLY CHAIN LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Active
Boyd Johnston Muir	THORN EMI LIMITED	Director	2012-09-28	CURRENT	1996-02-13	Active
Boyd Johnston Muir	EMI GROUP HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Active
Boyd Johnston Muir	BRITISH SEALED BEAMS LIMITED	Director	2012-09-28	CURRENT	1959-05-14	Liquidation
Boyd Johnston Muir	EMI GROUP WORLDWIDE	Director	2012-09-28	CURRENT	1996-02-13	Active
Boyd Johnston Muir	EMI (IP) LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Active
Boyd Johnston Muir	EMI GROUP WORLDWIDE HOLDINGS LIMITED	Director	2012-09-28	CURRENT	2007-04-25	Active
Boyd Johnston Muir	EMI GROUP (NEWCO) LIMITED	Director	2012-09-28	CURRENT	2011-10-06	Active
Boyd Johnston Muir	VIRGIN RECORDS LIMITED	Director	2012-09-28	CURRENT	1972-09-08	Active
Boyd Johnston Muir	VIRGIN RECORDS OVERSEAS LIMITED	Director	2012-09-28	CURRENT	1938-01-05	Active
Boyd Johnston Muir	VIRGIN MUSIC GROUP	Director	2012-09-28	CURRENT	1988-05-17	Active
Boyd Johnston Muir	JOHN TAYLOR,DUNFORD & CO.LIMITED	Director	2012-09-28	CURRENT	1906-04-11	Active
Boyd Johnston Muir	IMET (21) LIMITED	Director	2012-09-28	CURRENT	1896-07-14	Active
Boyd Johnston Muir	EMI LIMITED	Director	2012-09-28	CURRENT	1897-07-14	Active
Boyd Johnston Muir	EMI GROUP LIMITED	Director	2012-09-28	CURRENT	1928-03-29	Active
Boyd Johnston Muir	EMI UK HOLDINGS	Director	2012-09-28	CURRENT	1931-04-20	Active
Boyd Johnston Muir	EMI GROUP HAYES LIMITED	Director	2012-09-28	CURRENT	1948-01-20	Active
Boyd Johnston Muir	EMI GROUP ELECTRONICS LIMITED	Director	2012-09-28	CURRENT	1948-11-25	Active
Boyd Johnston Muir	EMI GROUP FINANCE LIMITED	Director	2012-09-28	CURRENT	1964-05-22	Active
Boyd Johnston Muir	ELECTRIC AND MUSICAL INDUSTRIES LIMITED	Director	2012-09-28	CURRENT	1934-05-11	Active
Boyd Johnston Muir	E.M.I. OVERSEAS HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1946-01-16	Active
Boyd Johnston Muir	LAMP CAPS LIMITED	Director	2012-09-28	CURRENT	1922-11-13	Active
Boyd Johnston Muir	LAMP METALS LIMITED	Director	2012-09-28	CURRENT	1961-10-19	Active
Boyd Johnston Muir	UNIVERSAL MUSIC DIRECT LIMITED	Director	2012-09-28	CURRENT	1999-09-13	Active
Boyd Johnston Muir	EMI RECORDS FRANCE HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-10-22	Active - Proposal to Strike off
Boyd Johnston Muir	ATMOSPHERE APPAREL LIMITED	Director	2008-04-04	CURRENT	2002-08-06	Dissolved 2015-05-12
Boyd Johnston Muir	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2008-03-20	CURRENT	1994-04-25	Dissolved 2016-03-29
Boyd Johnston Muir	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2008-03-20	CURRENT	1992-05-29	Dissolved 2016-03-29
Boyd Johnston Muir	BRAVADO RETAIL & LICENSING LIMITED	Director	2008-03-20	CURRENT	1992-10-30	Dissolved 2016-03-29
Boyd Johnston Muir	UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED	Director	2008-03-20	CURRENT	1996-03-19	Active
Boyd Johnston Muir	UNIVERSAL SRG STUDIOS LIMITED	Director	2008-03-20	CURRENT	1995-04-27	Active - Proposal to Strike off
Boyd Johnston Muir	CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED	Director	2008-03-20	CURRENT	1988-02-03	Active
Boyd Johnston Muir	BRAVADO INTERNATIONAL GROUP LIMITED	Director	2008-03-20	CURRENT	1992-10-12	Active
Boyd Johnston Muir	ANGEL BOOKS LIMITED	Director	2008-03-20	CURRENT	1996-05-13	Active - Proposal to Strike off
Boyd Johnston Muir	TRINIFOLD MANAGEMENT LIMITED	Director	2008-03-20	CURRENT	1974-01-02	Active
Boyd Johnston Muir	TWENTY-FIRST ARTISTS LIMITED	Director	2008-03-20	CURRENT	1981-10-02	Active - Proposal to Strike off
Boyd Johnston Muir	TRINIFOLD MUSIC LIMITED	Director	2008-03-20	CURRENT	1983-12-29	Active
Boyd Johnston Muir	ESTUPENDO RECORDS LIMITED	Director	2008-03-20	CURRENT	1996-11-15	Active
Boyd Johnston Muir	HELTER SKELTER AGENCY LIMITED	Director	2008-03-20	CURRENT	1998-03-06	Active - Proposal to Strike off
Boyd Johnston Muir	V2 TV LIMITED	Director	2007-09-26	CURRENT	2004-06-09	Dissolved 2016-12-27
Boyd Johnston Muir	V2 MATRIX LIMITED	Director	2007-09-26	CURRENT	1996-05-20	Dissolved 2017-02-28
Boyd Johnston Muir	UNIVERSAL SRG GROUP LIMITED	Director	2007-09-26	CURRENT	1934-02-02	Active
Boyd Johnston Muir	UNIVERSAL MUSIC HOLDINGS LIMITED	Director	2005-03-23	CURRENT	2005-01-27	Active
Boyd Johnston Muir	EVENTIM LIVE UK LIMITED	Director	2004-11-15	CURRENT	1965-09-15	Active
Boyd Johnston Muir	UNIVERSAL MUSIC HOLDINGS (UK) LIMITED	Director	2004-10-26	CURRENT	1938-03-11	Active - Proposal to Strike off
Boyd Johnston Muir	UNIVERSAL-MCA MUSIC (UK) LIMITED	Director	2001-01-12	CURRENT	1967-10-24	Active
Boyd Johnston Muir	UNIVERSAL MUSIC (UK) HOLDINGS LIMITED	Director	1999-02-01	CURRENT	1997-06-09	Active
Boyd Johnston Muir	BACKCITE LIMITED	Director	1999-02-01	CURRENT	1989-03-10	Active - Proposal to Strike off
Boyd Johnston Muir	UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED	Director	1999-02-01	CURRENT	1983-12-15	Active
Boyd Johnston Muir	MAKEBACK LIMITED	Director	1999-02-01	CURRENT	1954-07-28	Active - Proposal to Strike off
Boyd Johnston Muir	UNIVERSAL MUSIC LEISURE LIMITED	Director	1999-02-01	CURRENT	1997-06-10	Active