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MR RIAZ PUNJA
Inactive Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
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MR RIAZ PUNJA
Inactive Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Dissolved | Director | 25/01/05 | 2005-01-25 | |
| K.P.M.MUSIC LIMITED | Dissolved | Director | 19/02/08 | 17/12/08 | 2008-02-19 |
| EMI MUSIC PUBLISHING FINANCE (UK) LIMITED | Active | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI GROUP LIMITED | Active | Director | 29/11/07 | 17/12/08 | 2007-11-29 |
| EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED | Dissolved | Director | 27/11/07 | 17/12/08 | 2007-11-27 |
| ERATO RECORD CLASSICS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MUTE RECORDS LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI MUSIC PUBLISHING EUROPE LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI UK HOLDINGS | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI HARMONIES LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI FILM & THEATRE MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI (IP) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MUSIC HOUSE (INTERNATIONAL) LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI MUSIC PUBLISHING LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MAWLAW 388 LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP HAYES LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP FINANCE LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MOTOR MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ARDMORE & BEECHWOOD LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| B.FELDMAN AND CO.LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VIRGIN RECORDS OVERSEAS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| DIX LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VIRGIN RECORDS LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| CHRYSALIS RECORDS LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI SONGS LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MUSIC FOR PLEASURE LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| IMET (21) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| PARLOPHONE RECORDS LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| BMG VM MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| JOHN TAYLOR,DUNFORD & CO.LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| NISBET AND BECK MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| AND SON MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| BARDELL SMITH PUBLISHING LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| GLOUCESTER PLACE MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| E.M.I. OVERSEAS HOLDINGS LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP ELECTRONICS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| FRANCIS,DAY & HUNTER LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| BIG BEN MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| PEERS MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| PETER MAURICE MUSIC COMPANY LIMITED(THE) | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP WORLDWIDE | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| GENERAL MUSIC UK LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VRL RECORDINGS | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ABBEY ROAD STUDIOS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| THEMES INTERNATIONAL (MUSIC) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| JAYDONE LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| WMG GLOBAL VENTURES LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI MELODIES LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ACTON GREEN MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| SACRED HEART RECORDS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI UNITED PARTNERSHIP LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI MUSIC PUBLISHING TUNES LIMITED | Active | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| DELABEL MUSIC PUBLISHING (UK) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP WORLDWIDE HOLDINGS LIMITED | Active | Director | 16/05/07 | 17/12/08 | 2007-05-16 |
| ODEON CINEMAS LIMITED | Active | Director | 02/09/04 | 01/02/05 | 2004-09-02 |
| BOOKIT LIMITED | Dissolved | Director | 02/09/04 | 01/02/05 | 2004-09-02 |
| ABC CINEMAS LIMITED | Active | Director | 02/09/04 | 01/02/05 | 2004-09-02 |
| ODEON CINEMAS HOLDINGS LIMITED | Active | Director | 02/09/04 | 01/02/05 | 2004-09-02 |
| UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | Active | Director | 26/07/04 | 22/12/04 | 2004-07-26 |
| TERRA FIRMA CAPITAL PARTNERS LIMITED | Active | Director | 14/01/02 | 14/09/04 | 2002-01-14 |
| BEDE HOLDING COMPANY LIMITED | Dissolved | Director | 07/02/01 | 01/08/01 | 2001-02-07 |
| VOYAGER PUB GROUP HOLDINGS LIMITED | Active | Director | 07/02/01 | 06/04/01 | 2001-02-07 |
| CRITERION ASSET MANAGEMENT LIMITED | Active | Director | 21/11/00 | 21/03/02 | 2000-11-21 |
| TUDOR STREET ACQUISITIONS LIMITED | Active | Director | 18/10/00 | 07/02/02 | 2000-10-18 |
| BOX CLEVER TECHNOLOGY LIMITED | Active | Director | 06/10/00 | 14/06/02 | 2000-10-06 |
| ANNINGTON DEVELOPMENTS LIMITED | Active | Director | 21/09/00 | 22/02/01 | 2000-09-21 |
| ANNINGTON RENTALS LIMITED | Active | Director | 21/09/00 | 22/02/01 | 2000-09-21 |
| ANNINGTON HOMES LIMITED | Active | Director | 21/09/00 | 22/02/01 | 2000-09-21 |
| WIZARD INNS LIMITED | Dissolved | Director | 08/09/00 | 27/11/03 | 2000-09-08 |
| UNIQUE PUBS LIMITED | Active | Director | 08/09/00 | 20/03/02 | 2000-09-08 |
| HOME TECHNOLOGY FINANCE LIMITED | Active | Director | 26/01/99 | 10/12/99 | 1999-01-26 |
| TUDOR STREET HOLDINGS LIMITED | Active | Director | 22/12/98 | 01/08/01 | 1998-12-22 |
| UNI LEASE NO 1 LIMITED | Active | Director | 19/11/98 | 17/03/99 | 1998-11-19 |
| WILL HILL LIMITED | Active | Director | 11/06/98 | 27/01/99 | 1998-06-11 |
| WILLIAM HILL FINANCE LIMITED | Active | Director | 11/06/98 | 29/01/99 | 1998-06-11 |
| EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI NOMINEES LIMITED | Dissolved | Director | 27/11/07 | 17/12/08 | 2007-11-27 |
| EMI GROUP NOMINEES LIMITED | Dissolved | Director | 27/11/07 | 17/12/08 | 2007-11-27 |
| FAMOUS CHARISMA LABEL LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMIG 6 LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| CHARISMA RECORDS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| TEN RECORDS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI INVESTMENTS HOLLAND LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MUTE LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VRL 1 LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP FINANCE DENMARK LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMIG 2 LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ANGUS MCKENZIE (PROPERTIES) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP HOLDINGS (UK) | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI RECORDED MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP (MPR) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| DIGITAL STORES LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMIG 1 LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VIRGIN MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| CIRCA DRTV LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP (S&E) LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VIRGIN STUDIOS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| CIRCA RECORDS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ADMINISTRATION INTERNATIONAL LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP DANISH INVESTMENTS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| BMG CIRCA MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VRL 9 LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| BMG 10 MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| LEISURE AND ENTERTAINMENT LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI CATALOGUE INVESTMENTS HOLLAND LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| INSIGHT MUSIC LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| EMI GROUP AMERICA FINANCE LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| SIREN RECORDS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| ASSOCIATED VIRGIN RECORD LABELS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| VIRGIN EG RECORDS LIMITED | Dissolved | Director | 23/11/07 | 17/12/08 | 2007-11-23 |
| MALTBY INVESTMENTS LIMITED | Dissolved | Director | 16/05/07 | 17/12/08 | 2007-05-16 |
| MALTBY HOLDINGS LIMITED | Dissolved | Director | 16/05/07 | 17/12/08 | 2007-05-16 |
| CAMENA HOLDINGS LIMITED | Dissolved | Director | 04/05/07 | 11/12/08 | 2007-05-04 |
| CAMENA INVESTMENTS LIMITED | Dissolved | Director | 04/05/07 | 11/12/08 | 2007-05-04 |
| CAMENA ACQUISITIONS LIMITED | Dissolved | Director | 04/05/07 | 11/12/08 | 2007-05-04 |
| MULTISCREEN HOLDINGS (UK) LIMITED | Dissolved | Director | 19/10/04 | 22/08/05 | 2004-10-19 |
| ODEON BRIDGE CO LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ASSOCIATED BRITISH CINEMAS LIMITED | Dissolved | Director | 02/09/04 | 02/09/04 | 2004-09-02 |
| ODEON DDB CO LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| AMC (UK) ACQUISITION LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| HOPEART LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| MOVITEX SIGNS LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ODEON TRUSTEE CO LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ASSOCIATED BRITISH CINEMAS LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ODEON LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ODEON EQUITY CO LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ODEON ACQUISITION CO LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| ODEON OPERATIONAL CO LIMITED | Dissolved | Director | 02/09/04 | 06/10/04 | 2004-09-02 |
| CICERO HOLDINGS LIMITED | Dissolved | Director | 24/08/04 | 21/10/05 | 2004-08-24 |
| CICERO INVESTMENTS LIMITED | Dissolved | Director | 24/08/04 | 21/10/05 | 2004-08-24 |
| ODEON AND UCI CINEMAS GROUP LIMITED | Dissolved | Director | 24/08/04 | 18/07/05 | 2004-08-24 |
| CICERO ACQUISITIONS LIMITED | Dissolved | Director | 24/08/04 | 21/10/05 | 2004-08-24 |
| LUCIUS INVESTMENTS LIMITED | Dissolved | Director | 26/07/04 | 22/12/04 | 2004-07-26 |
| LUCIUS HOLDINGS LIMITED | Dissolved | Director | 26/07/04 | 22/12/04 | 2004-07-26 |
| ZOE HOLDING COMPANY PLC | Dissolved | Director | 26/07/01 | 12/12/03 | 2001-07-26 |
| ZOE HOTELS SERVICES PLC | Dissolved | Director | 27/02/01 | 05/02/02 | 2001-02-27 |
| GRAND HOTELS (C) HOLDING COMPANY LIMITED | Dissolved | Director | 27/02/01 | 01/08/01 | 2001-02-27 |
| ZOE HOTELS & RESORTS ACQUISITION LIMITED | Dissolved | Director | 27/02/01 | 05/02/02 | 2001-02-27 |
| BEDE INTERMEDIATE COMPANY LIMITED | Dissolved | Director | 07/02/01 | 01/08/01 | 2001-02-07 |
| GRAND SERVICES CONTRACTS LIMITED | Dissolved | Director | 10/01/01 | 11/10/01 | 2001-01-10 |
| ZOE HOTELS SERVICES COMPANY (P) LIMITED | Dissolved | Director | 15/12/00 | 05/02/02 | 2000-12-15 |
| GRAND HOTELS HOLDING COMPANY LIMITED | Dissolved | Director | 15/12/00 | 01/08/01 | 2000-12-15 |
| ZOE HOTELS ACQUISITION COMPANY (P) LIMITED | Dissolved | Director | 15/12/00 | 05/02/02 | 2000-12-15 |
| DEUTSCHE ANNINGTON HOLDINGS LIMITED | Dissolved | Director | 13/12/00 | 01/08/01 | 2000-12-13 |
| SENATOR CAPITAL | Dissolved | Director | 12/12/00 | 07/03/01 | 2000-12-12 |
| DEUTSCHE ANNINGTON ACQUISITIONS | Dissolved | Director | 06/12/00 | 01/08/01 | 2000-12-06 |
| GREY ARCHER HOLDINGS LIMITED | Dissolved | Director | 08/11/00 | 01/08/01 | 2000-11-08 |
| GREY ARCHER TECHNOLOGY PLC | Dissolved | Director | 08/11/00 | 12/12/01 | 2000-11-08 |
| GREY ARCHER EXCHANGE PLC | Dissolved | Director | 08/11/00 | 12/12/01 | 2000-11-08 |
| DEUTSCHE ANNINGTON CAPITAL LIMITED | Dissolved | Director | 08/11/00 | 01/08/01 | 2000-11-08 |
| GRAND SERVICES HOLDINGS | Dissolved | Director | 08/11/00 | 01/08/01 | 2000-11-08 |
| GREY ARCHER PLC | Dissolved | Director | 08/11/00 | 23/05/02 | 2000-11-08 |
| GREY ARCHER CAPITAL LIMITED | Dissolved | Director | 08/11/00 | 01/08/01 | 2000-11-08 |
| NEWBOND HOLDINGS LIMITED | Dissolved | Director | 08/11/00 | 2000-11-08 | |
| INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Dissolved | Director | 06/11/00 | 27/11/03 | 2000-11-06 |
| THRESHER WINES ACQUISITIONS LIMITED | Dissolved | Director | 02/11/00 | 05/12/03 | 2000-11-02 |
| PHOENIX INNS | Dissolved | Director | 18/10/00 | 17/06/02 | 2000-10-18 |
| THE GRAND PUB COMPANY LIMITED | Dissolved | Director | 18/10/00 | 24/10/05 | 2000-10-18 |
| SERVUS HOLDINGS LIMITED | Dissolved | Director | 10/10/00 | 24/10/01 | 2000-10-10 |
| ANNINGTON HOLDINGS PLC | Dissolved | Director | 21/09/00 | 22/02/01 | 2000-09-21 |
| DOME EUROPE | Dissolved | Director | 11/09/00 | 07/08/01 | 2000-09-11 |
| CARMELITE FINANCE LIMITED | Dissolved | Director | 06/09/00 | 27/11/03 | 2000-09-06 |
| SILK STREET ACQUISITIONS | Dissolved | Director | 14/04/00 | 28/04/00 | 2000-04-14 |
| THRESHER WINES HOLDINGS LIMITED | Dissolved | Director | 14/04/00 | 07/08/01 | 2000-04-14 |
| THRESHER WINES CAPITAL LIMITED | Dissolved | Director | 14/04/00 | 01/08/01 | 2000-04-14 |
| NEWLING CAPITAL | Dissolved | Director | 11/04/00 | 01/08/01 | 2000-04-11 |
| EMI MP UK SPARECO 167 LIMITED | Dissolved | Director | 05/03/08 | 17/12/08 | 2008-03-05 |
| EMI RECORDS UK HOLDCO LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI RECORDED MUSIC HOLDINGS (UK) LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI RECORDS GERMANY HOLDCO LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI RECORDS ITALY HOLDCO LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |
| EMI RECORDS FRANCE HOLDCO LIMITED | Dissolved | Director | 18/01/08 | 17/12/08 | 2008-01-18 |