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Business director Business director\ Company director Director Evp portfolio businesses & fin Evp portfolio businesses and f Financial managing director Manager Risk manager Risl manager

RIAZ PUNJA
Born: 1951

Nationality: BRITISH
Posttown: LONDON
Postcode: SW11 4PA

Country of residence: UNITED KINGDOM

Riaz Punja worked at CIRCA RECORDS LIMITED as Director, FAMOUS CHARISMA LABEL LIMITED as Director, MALTBY INVESTMENTS LIMITED as Director, THEMES INTERNATIONAL (MUSIC) LIMITED as Director, EMI GROUP FINANCE LIMITED as Director, GRAND FINANCING LIMITED as Director, BOOKIT LIMITED as Director, CAMEL HOLDINGS LIMITED as Director, UNIQUE PUBS LIMITED as Director, AMC (UK) ACQUISITION LIMITED as Director, THRESHER WINES ACQUISITIONS LIMITED as Director, MERIDIAN CAPITAL LIMITED as Director, IMET (21) LIMITED as Director, LUCIUS HOLDINGS LIMITED as Director, GRAND HOTELS HOLDING COMPANY LIMITED as Director, EMI MP UK SPARECO 167 LIMITED as Director, THE GRAND FACILITIES MANAGEMENT HOLDINGS LIMITED as Director, MUSIC FOR PLEASURE LIMITED as Director, EIDUR LIMITED as Director, MERIDIAN CAPITAL HOLDINGS as Director, NEWLING CAPITAL as Director, ZOE HOTELS SERVICES PLC as Director, CICERO HOLDINGS LIMITED as Director, EMI NOMINEES LIMITED as Director, GRAND SERVICES HOLDINGS as Director, ANGUS MCKENZIE (PROPERTIES) LIMITED as Director, ANNINGTON HOMES LIMITED as Director, CAMENA HOLDINGS LIMITED as Director, THE GRAND PUB COMPANY LIMITED as Director, CARMELITE FINANCE LIMITED as Director, EMI MELODIES LIMITED as Director, SIREN RECORDS LIMITED as Director, ADMINISTRATION INTERNATIONAL LIMITED as Director, SACRED HEART RECORDS LIMITED as Director, ENERGY INVESTMENTS HOLDING COMPANY LIMITED as Director, THE GRAND LEASING COMPANY LIMITED as Director, CICERO ACQUISITIONS LIMITED as Director, EMI MUSIC PUBLISHING TUNES LIMITED as Director, VIRGIN MUSIC LIMITED as Director, BARDELL SMITH PUBLISHING LIMITED as Director, EMI GROUP INTERNATIONAL HOLDINGS LIMITED as Director, EMI UK HOLDINGS as Director, B.FELDMAN AND CO.LIMITED as Director, SILK STREET CAPITAL LIMITED as Director, ZOE HOTELS & RESORTS ACQUISITION LIMITED as Director, GRAND HOTELS (C) HOLDING COMPANY LIMITED as Director, ODEON CINEMAS HOLDINGS LIMITED as Director, SEACOAL HOLDINGS LIMITED as Director, ZOE HOTELS ACQUISITION COMPANY (P) LIMITED as Director, FRANCIS,DAY & HUNTER LIMITED as Director, UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED as Director, BEDE HOLDING COMPANY LIMITED as Director, CICERO INVESTMENTS LIMITED as Director, ODEON AND UCI CINEMAS GROUP LIMITED as Director, INSIGHT MUSIC LIMITED as Director, CAMENA ACQUISITIONS LIMITED as Director, GREY ARCHER PLC as Director, EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED as Director, EMIG 1 LIMITED as Director, EMI INVESTMENTS HOLLAND LIMITED as Director, EMI CATALOGUE INVESTMENTS HOLLAND LIMITED as Director, EMI FILM & THEATRE MUSIC LIMITED as Director, THRESHER WINES CAPITAL LIMITED as Director, TUDOR STREET HOLDINGS LIMITED as Director, SILK STREET HOLDINGS as Director, PARLOPHONE RECORDS LIMITED as Director, DIX LIMITED as Director, VIRGIN MUSIC GROUP as Director, PETER MAURICE MUSIC COMPANY LIMITED(THE) as Director, EMI GROUP WORLDWIDE as Director, THE PRINCIPAL FINANCE GROUP LIMITED as Director, DEUTSCHE ANNINGTON HOLDINGS LIMITED as Director, ODEON DDB CO LIMITED as Director, CARMELITE CAPITAL LIMITED as Director, EMI RECORDS GERMANY HOLDCO LIMITED as Director, GENERAL MUSIC UK LIMITED as Director, TEN RECORDS LIMITED as Director, EMI UNITED PARTNERSHIP LIMITED as Director, EMI GROUP AMERICA FINANCE LIMITED as Director, CHRYSALIS RECORDS INTERNATIONAL LIMITED as Director, EMI GROUP WORLDWIDE HOLDINGS LIMITED as Director, EMIG 2 LIMITED as Director, EMI RECORDS FRANCE HOLDCO LIMITED as Director, ASSOCIATED VIRGIN RECORD LABELS LIMITED as Director, ALDERSGATE CAPITAL LIMITED as Director, VIRGIN RECORDS OVERSEAS LIMITED as Director, ZOE HOTELS SERVICES COMPANY (P) LIMITED as Director, ENERGY INVESTMENTS LIMITED as Director, CARMELITE INVESTMENTS LIMITED as Director, EPSILON TELE.COM as Director, SILK STREET ACQUISITIONS as Director, TERRA FIRMA CAPITAL PARTNERS LIMITED as Director, JAYDONE LIMITED as Director, LUCIUS INVESTMENTS LIMITED as Director, ODEON TRUSTEE CO LIMITED as Director, MULTISCREEN HOLDINGS (UK) LIMITED as Director, EMI (IP) LIMITED as Director, DOME EUROPE HOLDINGS as Director, NEWGATE CAPITAL LIMITED as Director, BOX CLEVER TECHNOLOGY LIMITED as Director, MOUNT STREET CAPITAL LIMITED as Director, STEWART STREET HOLDINGS LIMITED as Director, DEUTSCHE ANNINGTON CAPITAL LIMITED as Director, DOME EUROPE as Director, ACTON GREEN MUSIC LIMITED as Director, VRL 9 LIMITED as Director, EMI RECORDED MUSIC HOLDINGS (UK) LIMITED as Director, DEUTSCHE ANNINGTON ACQUISITIONS as Director, NEWGATE HOLDINGS LIMITED as Director, ANNINGTON RENTALS LIMITED as Director, GREY ARCHER EXCHANGE PLC as Director, ZOE HOLDING COMPANY PLC as Director, EMI GROUP HAYES LIMITED as Director, EMI GROUP ELECTRONICS LIMITED as Director, WIZARD INNS LIMITED as Director, ODEON EQUITY CO LIMITED as Director, EMI RECORDS UK HOLDCO LIMITED as Director, EMI MUSIC PUBLISHING FINANCE (UK) LIMITED as Director, LE GRAND ANNINGTON LIMITED as Director, EMI RECORDS ITALY HOLDCO LIMITED as Director, ENDEVA SERVICE LIMITED as Director, MUTE RECORDS LIMITED as Director, MUSIC HOUSE (INTERNATIONAL) LIMITED as Director, CHRYSALIS RECORDS LIMITED as Director, EMI RECORDED MUSIC LIMITED as Director, CHARISMA RECORDS LIMITED as Director, EMI HARMONIES LIMITED as Director, BIG BEN MUSIC LIMITED as Director, EMIG 6 LIMITED as Director, KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED as Director, ARDMORE & BEECHWOOD LIMITED as Director, GLOUCESTER PLACE MUSIC LIMITED as Director, EMI GROUP FINANCE DENMARK LIMITED as Director, THAME FINANCE as Director, UNIQUE PUBS HOLDINGS LIMITED as Director, ANGEL STREET CAPITAL LIMITED as Director, INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED as Director, DIGITAL STORES LIMITED as Director, ASSOCIATED BRITISH CINEMAS LIMITED as Director, E.M.I. OVERSEAS HOLDINGS LIMITED as Director, EMI GROUP (S&E) LIMITED as Director, K.P.M.MUSIC LIMITED as Director, ANNINGTON DEVELOPMENTS LIMITED as Director, CAMENA INVESTMENTS LIMITED as Director, SERVUS HOLDINGS LIMITED as Director, HBS FACILITIES MANAGEMENT LIMITED as Director, ANNINGTON HOLDINGS PLC as Director, EMI GROUP HOLDINGS (UK) as Director, PHOENIX INNS as Director, PHOENIX INNS as Director, MOTOR MUSIC LIMITED as Director, TUDOR STREET ACQUISITIONS LIMITED as Director, TUDOR STREET ACQUISITIONS LIMITED as Director, GRAND UTILITIES CAPITAL LIMITED as Director, TERRA FIRMA CAPITAL PARTNERS LIMITED as Director, EMI SONGS LIMITED as Director, EMI LIMITED as Director, ELECTRIC AND MUSICAL INDUSTRIES LIMITED as Director, EMI GROUP NOMINEES LIMITED as Director, CRITERION ASSET MANAGEMENT LIMITED as Director, EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED as Director, EMI MUSIC PUBLISHING LIMITED as Director, PEERS MUSIC LIMITED as Director, MALTBY HOLDINGS LIMITED as Director, LEISURE AND ENTERTAINMENT LIMITED as Director, VIRGIN EG RECORDS LIMITED as Director, ERATO RECORD CLASSICS LIMITED as Director, EMI GROUP (MPR) LIMITED as Director, EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED as Director, AND SON MUSIC LIMITED as Director, MAWLAW 388 LIMITED as Director, EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED as Director, HOPEART LIMITED as Director, EMI GROUP DANISH INVESTMENTS LIMITED as Director, VRL 1 LIMITED as Director, VOYAGER PUB GROUP HOLDINGS LIMITED as Director, ODEON ACQUISITION CO LIMITED as Director, SENATOR CAPITAL as Director, CHEAPSIDE HOLDINGS LIMITED as Director, CHEAPSIDE CAPITAL LIMITED as Director, SEACOAL CAPITAL LIMITED as Director, TUDOR STREET CAPITAL LIMITED as Director, JOHN TAYLOR,DUNFORD & CO.LIMITED as Director, DELABEL MUSIC PUBLISHING (UK) LIMITED as Director, ASSOCIATED BRITISH CINEMAS LIMITED as Director, GREY ARCHER CAPITAL LIMITED as Director, MOVITEX SIGNS LIMITED as Director, GRAND SERVICES CONTRACTS LIMITED as Director, VIRGIN STUDIOS LIMITED as Director, BEDE INTERMEDIATE COMPANY LIMITED as Director, GREY ARCHER TECHNOLOGY PLC as Director, GREY ARCHER HOLDINGS LIMITED as Director, PHOENIX INNS HOLDINGS LIMITED as Director, THRESHER WINES HOLDINGS LIMITED as Director, NISBET AND BECK MUSIC LIMITED as Director, EMI MUSIC PUBLISHING EUROPE LIMITED as Director, DRAUGHT LIMITED as Director, EMI GROUP PROPERTIES LIMITED as Director, MUTE LIMITED as Director, ODEON OPERATIONAL CO LIMITED as Director, ODEON BRIDGE CO LIMITED as Director, CARMELITE FINANCE LIMITED as Director, EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED as Director, CIRCA DRTV LIMITED as Director.

CIRCA RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at CIRCA RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: CIRCA RECORDS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

FAMOUS CHARISMA LABEL LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at FAMOUS CHARISMA LABEL LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: FAMOUS CHARISMA LABEL LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

MALTBY INVESTMENTS LIMITED (dissolved)

25 April 2007 - 07 November 2014

Riaz Punja worked as Director at MALTBY INVESTMENTS LIMITED from 16 May 2007 to 17 December 2008
resigned

Company address: MALTBY INVESTMENTS LIMITED
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

THEMES INTERNATIONAL (MUSIC) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at THEMES INTERNATIONAL (MUSIC) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: THEMES INTERNATIONAL (MUSIC) LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI GROUP FINANCE LIMITED (active)

Riaz Punja worked as Director (FINANCIAL MANAGING DIRECTOR) at EMI GROUP FINANCE LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP FINANCE LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

GRAND FINANCING LIMITED (dissolved)

06 October 1997 - 16 March 2004

Riaz Punja worked as Director (RISK MANAGER) at GRAND FINANCING LIMITED from 11 June 1998 to 01 August 2001
resigned

Company address: GRAND FINANCING LIMITED
CAMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

BOOKIT LIMITED (active)

Riaz Punja worked as Director at BOOKIT LIMITED from 02 September 2004 to 01 February 2005
resigned

Company address: BOOKIT LIMITED
ODEON STOKE CINEMA, MARINA WAY FESTIVAL PARK, STOKE ON TRENT, ST1 5SN

CAMEL HOLDINGS LIMITED (dissolved)

23 June 1997 - 10 May 2005

Riaz Punja worked as Director (RISK MANAGER) at CAMEL HOLDINGS LIMITED from 03 July 1998 to 01 August 2001
resigned

Company address: CAMEL HOLDINGS LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

UNIQUE PUBS LIMITED (active)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at UNIQUE PUBS LIMITED from 08 September 2000 to 20 March 2002
resigned

Company address: UNIQUE PUBS LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ

AMC (UK) ACQUISITION LIMITED (active)

Riaz Punja worked as Director at AMC (UK) ACQUISITION LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: AMC (UK) ACQUISITION LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

THRESHER WINES ACQUISITIONS LIMITED (dissolved)

01 September 2000 - 24 October 2014

Riaz Punja worked as Director at THRESHER WINES ACQUISITIONS LIMITED from 02 November 2000 to 05 December 2003
resigned

Company address: THRESHER WINES ACQUISITIONS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MERIDIAN CAPITAL LIMITED (dissolved)

22 March 2000 - 17 June 2003

Riaz Punja worked as Director (RISK MANAGER) at MERIDIAN CAPITAL LIMITED from 23 March 2000 to 01 August 2001
resigned

Company address: MERIDIAN CAPITAL LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

IMET (21) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at IMET (21) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: IMET (21) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

LUCIUS HOLDINGS LIMITED (active)

Riaz Punja worked as Director (EVP PORTFOLIO BUSINESSES AND F) at LUCIUS HOLDINGS LIMITED from 26 July 2004 to 22 December 2004
resigned

Company address: LUCIUS HOLDINGS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

GRAND HOTELS HOLDING COMPANY LIMITED (dissolved)

15 December 2000 - 22 November 2005

Riaz Punja worked as Director (MANAGER) at GRAND HOTELS HOLDING COMPANY LIMITED from 15 December 2000 to 01 August 2001
resigned

Company address: GRAND HOTELS HOLDING COMPANY LIMITED
50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

EMI MP UK SPARECO 167 LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MP UK SPARECO 167 LIMITED from 05 March 2008 to 17 December 2008
resigned

Company address: EMI MP UK SPARECO 167 LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

THE GRAND FACILITIES MANAGEMENT HOLDINGS LIMITED (dissolved)

17 December 1997 - 02 June 2009

Riaz Punja worked as Director (RISK MANAGER) at THE GRAND FACILITIES MANAGEMENT HOLDINGS LIMITED from 16 June 1998 to 07 August 2001
resigned

Company address: THE GRAND FACILITIES MANAGEMENT HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

MUSIC FOR PLEASURE LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at MUSIC FOR PLEASURE LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: MUSIC FOR PLEASURE LIMITED
90 HIGH HOLBORN, LONDON, WC1V 6XX

EIDUR LIMITED (dissolved)

23 June 1997 - 29 March 2005

Riaz Punja worked as Director (RISK MANAGER) at EIDUR LIMITED from 03 July 1998 to 02 August 2001
resigned

Company address: EIDUR LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

MERIDIAN CAPITAL HOLDINGS (dissolved)

22 March 2000 - 17 June 2003

Riaz Punja worked as Director (RISK MANAGER) at MERIDIAN CAPITAL HOLDINGS from 23 March 2000 to 01 August 2001
resigned

Company address: MERIDIAN CAPITAL HOLDINGS
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

NEWLING CAPITAL (dissolved)

11 April 2000 - 18 January 2005

Riaz Punja worked as Director (RISK MANAGER) at NEWLING CAPITAL from 11 April 2000 to 01 August 2001
resigned

Company address: NEWLING CAPITAL
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

ZOE HOTELS SERVICES PLC (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at ZOE HOTELS SERVICES PLC from 27 February 2001 to 05 February 2002
resigned

Company address: ZOE HOTELS SERVICES PLC
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

CICERO HOLDINGS LIMITED (active)

Riaz Punja worked as Director at CICERO HOLDINGS LIMITED from 24 August 2004 to 21 October 2005
resigned

Company address: CICERO HOLDINGS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

EMI NOMINEES LIMITED (dissolved)

21 August 1961 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI NOMINEES LIMITED from 27 November 2007 to 17 December 2008
resigned

Company address: EMI NOMINEES LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

GRAND SERVICES HOLDINGS (dissolved)

03 November 2000 - 18 May 2010

Riaz Punja worked as Director (RISK MANAGER) at GRAND SERVICES HOLDINGS from 08 November 2000 to 01 August 2001
resigned

Company address: GRAND SERVICES HOLDINGS
5 NEW STREET SQUARE, LONDON, EC4A 3TW

ANGUS MCKENZIE (PROPERTIES) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at ANGUS MCKENZIE (PROPERTIES) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ANGUS MCKENZIE (PROPERTIES) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ANNINGTON HOMES LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at ANNINGTON HOMES LIMITED from 21 September 2000 to 22 February 2001
resigned

Company address: ANNINGTON HOMES LIMITED
1 JAMES STREET, LONDON, W1U 1DR

CAMENA HOLDINGS LIMITED (dissolved)

21 February 2007 - 03 August 2013

Riaz Punja worked as Director (FINANCIAL MANAGING DIRECTOR) at CAMENA HOLDINGS LIMITED from 04 May 2007 to 11 December 2008
resigned

Company address: CAMENA HOLDINGS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB

THE GRAND PUB COMPANY LIMITED (dissolved)

17 September 1997 - 18 May 2010

Riaz Punja worked as Director at THE GRAND PUB COMPANY LIMITED from 18 October 2000 to 24 October 2005
resigned

Company address: THE GRAND PUB COMPANY LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

CARMELITE FINANCE LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at CARMELITE FINANCE LIMITED from 29 June 1998 to 15 February 2000
resigned

Company address: CARMELITE FINANCE LIMITED
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

EMI MELODIES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MELODIES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI MELODIES LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

SIREN RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at SIREN RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: SIREN RECORDS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ADMINISTRATION INTERNATIONAL LIMITED (dissolved)

30 December 1988 - 11 March 2014

Riaz Punja worked as Director (COMPANY DIRECTOR) at ADMINISTRATION INTERNATIONAL LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ADMINISTRATION INTERNATIONAL LIMITED
33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

SACRED HEART RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at SACRED HEART RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: SACRED HEART RECORDS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ENERGY INVESTMENTS HOLDING COMPANY LIMITED (dissolved)

07 January 1998 - 15 June 2004

Riaz Punja worked as Director (RISK MANAGER) at ENERGY INVESTMENTS HOLDING COMPANY LIMITED from 09 November 1998 to 01 August 2001
resigned

Company address: ENERGY INVESTMENTS HOLDING COMPANY LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

THE GRAND LEASING COMPANY LIMITED (dissolved)

11 November 1997 - 10 August 2004

Riaz Punja worked as Director (RISK MANAGER) at THE GRAND LEASING COMPANY LIMITED from 24 August 1999 to 01 August 2001
resigned

Company address: THE GRAND LEASING COMPANY LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

CICERO ACQUISITIONS LIMITED (active)

Riaz Punja worked as Director at CICERO ACQUISITIONS LIMITED from 24 August 2004 to 21 October 2005
resigned

Company address: CICERO ACQUISITIONS LIMITED
57-59 HAYMARKET, LONDON, SW1Y 4QX

EMI MUSIC PUBLISHING TUNES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING TUNES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING TUNES LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

VIRGIN MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at VIRGIN MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: VIRGIN MUSIC LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

BARDELL SMITH PUBLISHING LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at BARDELL SMITH PUBLISHING LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: BARDELL SMITH PUBLISHING LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI GROUP INTERNATIONAL HOLDINGS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP INTERNATIONAL HOLDINGS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP INTERNATIONAL HOLDINGS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI UK HOLDINGS (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI UK HOLDINGS from 23 November 2007 to 17 December 2008
resigned

Company address: EMI UK HOLDINGS
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

B.FELDMAN AND CO.LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at B.FELDMAN AND CO.LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: B.FELDMAN AND CO.LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

SILK STREET CAPITAL LIMITED (dissolved)

23 December 1999 - 01 July 2003

Riaz Punja worked as Director (RISK MANAGER) at SILK STREET CAPITAL LIMITED from 04 January 2000 to 01 August 2001
resigned

Company address: SILK STREET CAPITAL LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

ZOE HOTELS & RESORTS ACQUISITION LIMITED (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at ZOE HOTELS & RESORTS ACQUISITION LIMITED from 27 February 2001 to 05 February 2002
resigned

Company address: ZOE HOTELS & RESORTS ACQUISITION LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

GRAND HOTELS (C) HOLDING COMPANY LIMITED (dissolved)

26 February 2001 - 07 June 2005

Riaz Punja worked as Director (RISK MANAGER) at GRAND HOTELS (C) HOLDING COMPANY LIMITED from 27 February 2001 to 01 August 2001
resigned

Company address: GRAND HOTELS (C) HOLDING COMPANY LIMITED
CARMELITE 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

ODEON CINEMAS HOLDINGS LIMITED (active)

Riaz Punja worked as Director at ODEON CINEMAS HOLDINGS LIMITED from 02 September 2004 to 01 February 2005
resigned

Company address: ODEON CINEMAS HOLDINGS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

SEACOAL HOLDINGS LIMITED (dissolved)

22 February 2000 - 09 March 2004

Riaz Punja worked as Director (RISK MANAGER) at SEACOAL HOLDINGS LIMITED from 29 February 2000 to 01 August 2001
resigned

Company address: SEACOAL HOLDINGS LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON,, EC4Y 0DX

ZOE HOTELS ACQUISITION COMPANY (P) LIMITED (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at ZOE HOTELS ACQUISITION COMPANY (P) LIMITED from 15 December 2000 to 05 February 2002
resigned

Company address: ZOE HOTELS ACQUISITION COMPANY (P) LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

FRANCIS,DAY & HUNTER LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at FRANCIS,DAY & HUNTER LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: FRANCIS,DAY & HUNTER LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED (active)

Riaz Punja worked as Director (EVP PORTFOLIO BUSINESSES AND F) at UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED from 26 July 2004 to 22 December 2004
resigned

Company address: UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

BEDE HOLDING COMPANY LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at BEDE HOLDING COMPANY LIMITED from 07 February 2001 to 01 August 2001
resigned

Company address: BEDE HOLDING COMPANY LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ

CICERO INVESTMENTS LIMITED (active)

Riaz Punja worked as Director at CICERO INVESTMENTS LIMITED from 24 August 2004 to 21 October 2005
resigned

Company address: CICERO INVESTMENTS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

ODEON AND UCI CINEMAS GROUP LIMITED (active)

Riaz Punja worked as Director at ODEON AND UCI CINEMAS GROUP LIMITED from 24 August 2004 to 18 July 2005
resigned

Company address: ODEON AND UCI CINEMAS GROUP LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

INSIGHT MUSIC LIMITED (active - proposal to strike off)

Riaz Punja worked as Director (COMPANY DIRECTOR) at INSIGHT MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: INSIGHT MUSIC LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

CAMENA ACQUISITIONS LIMITED (dissolved)

11 April 2007 - 03 August 2013

Riaz Punja worked as Director (FINANCIAL MANAGING DIRECTOR) at CAMENA ACQUISITIONS LIMITED from 04 May 2007 to 11 December 2008
resigned

Company address: CAMENA ACQUISITIONS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GREY ARCHER PLC (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR\) at GREY ARCHER PLC from 08 November 2000 to 23 May 2002
resigned

Company address: GREY ARCHER PLC
1 MORE LONDON PLACE, LONDON, SE1 2AF

EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED (dissolved)

03 October 2007 - 16 August 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMIG 1 LIMITED (dissolved)

27 March 1995 - 06 May 2014

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMIG 1 LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMIG 1 LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, ENGLAND, W14 8NS

EMI INVESTMENTS HOLLAND LIMITED (dissolved)

27 March 1995 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI INVESTMENTS HOLLAND LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI INVESTMENTS HOLLAND LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI CATALOGUE INVESTMENTS HOLLAND LIMITED (dissolved)

27 March 1995 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI CATALOGUE INVESTMENTS HOLLAND LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI FILM & THEATRE MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI FILM & THEATRE MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI FILM & THEATRE MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

THRESHER WINES CAPITAL LIMITED (dissolved)

13 April 2000 - 18 January 2005

Riaz Punja worked as Director (RISK MANAGER) at THRESHER WINES CAPITAL LIMITED from 14 April 2000 to 01 August 2001
resigned

Company address: THRESHER WINES CAPITAL LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON,, EC4Y 0DX

TUDOR STREET HOLDINGS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at TUDOR STREET HOLDINGS LIMITED from 22 December 1998 to 01 August 2001
resigned

Company address: TUDOR STREET HOLDINGS LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

SILK STREET HOLDINGS (dissolved)

23 December 1999 - 01 July 2003

Riaz Punja worked as Director (RISL MANAGER) at SILK STREET HOLDINGS from 04 January 2000 to 01 August 2001
resigned

Company address: SILK STREET HOLDINGS
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

PARLOPHONE RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at PARLOPHONE RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: PARLOPHONE RECORDS LIMITED
90 HIGH HOLBORN, LONDON, WC1V 6XX

DIX LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at DIX LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: DIX LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

VIRGIN MUSIC GROUP (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at VIRGIN MUSIC GROUP from 23 November 2007 to 17 December 2008
resigned

Company address: VIRGIN MUSIC GROUP
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

PETER MAURICE MUSIC COMPANY LIMITED(THE) (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at PETER MAURICE MUSIC COMPANY LIMITED(THE) from 23 November 2007 to 17 December 2008
resigned

Company address: PETER MAURICE MUSIC COMPANY LIMITED(THE)
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI GROUP WORLDWIDE (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP WORLDWIDE from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP WORLDWIDE
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

THE PRINCIPAL FINANCE GROUP LIMITED (dissolved)

10 October 1996 - 22 July 2003

Riaz Punja worked as Director (RISK MANAGER) at THE PRINCIPAL FINANCE GROUP LIMITED from 15 July 1998 to 01 August 2001
resigned

Company address: THE PRINCIPAL FINANCE GROUP LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

DEUTSCHE ANNINGTON HOLDINGS LIMITED (dissolved)

20 June 1997 - 05 May 2009

Riaz Punja worked as Director (RISK MANAGER) at DEUTSCHE ANNINGTON HOLDINGS LIMITED from 13 December 2000 to 01 August 2001
resigned

Company address: DEUTSCHE ANNINGTON HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

ODEON DDB CO LIMITED (active)

Riaz Punja worked as Director at ODEON DDB CO LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ODEON DDB CO LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

CARMELITE CAPITAL LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at CARMELITE CAPITAL LIMITED from 27 June 1998 to 01 August 2001
resigned

Company address: CARMELITE CAPITAL LIMITED
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

EMI RECORDS GERMANY HOLDCO LIMITED (dissolved)

07 November 2007 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDS GERMANY HOLDCO LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI RECORDS GERMANY HOLDCO LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

GENERAL MUSIC UK LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at GENERAL MUSIC UK LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: GENERAL MUSIC UK LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

TEN RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at TEN RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: TEN RECORDS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI UNITED PARTNERSHIP LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI UNITED PARTNERSHIP LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI UNITED PARTNERSHIP LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI GROUP AMERICA FINANCE LIMITED (dissolved)

22 August 1989 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP AMERICA FINANCE LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP AMERICA FINANCE LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

CHRYSALIS RECORDS INTERNATIONAL LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at CHRYSALIS RECORDS INTERNATIONAL LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: CHRYSALIS RECORDS INTERNATIONAL LIMITED
90 HIGH HOLBORN, LONDON, WC1V 6XX

EMI GROUP WORLDWIDE HOLDINGS LIMITED (active)

Riaz Punja worked as Director at EMI GROUP WORLDWIDE HOLDINGS LIMITED from 16 May 2007 to 17 December 2008
resigned

Company address: EMI GROUP WORLDWIDE HOLDINGS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMIG 2 LIMITED (dissolved)

16 June 1966 - 06 May 2014

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMIG 2 LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMIG 2 LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, ENGLAND, W14 8NS

EMI RECORDS FRANCE HOLDCO LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDS FRANCE HOLDCO LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI RECORDS FRANCE HOLDCO LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ASSOCIATED VIRGIN RECORD LABELS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at ASSOCIATED VIRGIN RECORD LABELS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ASSOCIATED VIRGIN RECORD LABELS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ALDERSGATE CAPITAL LIMITED (dissolved)

12 November 1997 - 16 November 2004

Riaz Punja worked as Director (RISK MANAGER) at ALDERSGATE CAPITAL LIMITED from 06 November 1998 to 01 August 2001
resigned

Company address: ALDERSGATE CAPITAL LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

VIRGIN RECORDS OVERSEAS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at VIRGIN RECORDS OVERSEAS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: VIRGIN RECORDS OVERSEAS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ZOE HOTELS SERVICES COMPANY (P) LIMITED (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at ZOE HOTELS SERVICES COMPANY (P) LIMITED from 15 December 2000 to 05 February 2002
resigned

Company address: ZOE HOTELS SERVICES COMPANY (P) LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

ENERGY INVESTMENTS LIMITED (dissolved)

01 December 1997 - 08 July 2003

Riaz Punja worked as Director (RISK MANAGER) at ENERGY INVESTMENTS LIMITED from 09 November 1998 to 01 August 2001
resigned

Company address: ENERGY INVESTMENTS LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

CARMELITE INVESTMENTS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at CARMELITE INVESTMENTS LIMITED from 27 June 1998 to 15 February 2000
resigned

Company address: CARMELITE INVESTMENTS LIMITED
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

EPSILON TELE.COM (dissolved)

23 December 1999 - 01 July 2003

Riaz Punja worked as Director (RISK MANAGER) at EPSILON TELE.COM from 04 January 2000 to 01 August 2001
resigned

Company address: EPSILON TELE.COM
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

SILK STREET ACQUISITIONS (dissolved)

13 April 2000 - 01 July 2003

Riaz Punja worked as Director (RISK MANAGER) at SILK STREET ACQUISITIONS from 14 April 2000 to 28 April 2000
resigned

Company address: SILK STREET ACQUISITIONS
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON,, EC4Y 0DX

TERRA FIRMA CAPITAL PARTNERS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at TERRA FIRMA CAPITAL PARTNERS LIMITED from 08 November 2001 to 19 December 2001
resigned

Company address: TERRA FIRMA CAPITAL PARTNERS LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

JAYDONE LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at JAYDONE LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: JAYDONE LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

LUCIUS INVESTMENTS LIMITED (active)

Riaz Punja worked as Director (EVP PORTFOLIO BUSINESSES AND F) at LUCIUS INVESTMENTS LIMITED from 26 July 2004 to 22 December 2004
resigned

Company address: LUCIUS INVESTMENTS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

ODEON TRUSTEE CO LIMITED (dissolved)

17 February 2004 - 12 April 2005

Riaz Punja worked as Director (EVP PORTFOLIO BUSINESSES & FIN) at ODEON TRUSTEE CO LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ODEON TRUSTEE CO LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

MULTISCREEN HOLDINGS (UK) LIMITED (active)

Riaz Punja worked as Director (EVP PORTFOLIO BUSINESSES AND F) at MULTISCREEN HOLDINGS (UK) LIMITED from 19 October 2004 to 22 August 2005
resigned

Company address: MULTISCREEN HOLDINGS (UK) LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX

EMI (IP) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI (IP) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI (IP) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

DOME EUROPE HOLDINGS (dissolved)

22 March 2000 - 17 June 2003

Riaz Punja worked as Director (RISK MANAGER) at DOME EUROPE HOLDINGS from 29 March 2000 to 01 August 2001
resigned

Company address: DOME EUROPE HOLDINGS
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

NEWGATE CAPITAL LIMITED (liquidation)

Riaz Punja worked as Director (RISK MANAGER) at NEWGATE CAPITAL LIMITED from 29 February 2000 to 01 August 2001
resigned

Company address: NEWGATE CAPITAL LIMITED
KROLL LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

BOX CLEVER TECHNOLOGY LIMITED (active)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at BOX CLEVER TECHNOLOGY LIMITED from 06 October 2000 to 14 June 2002
resigned

Company address: BOX CLEVER TECHNOLOGY LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

MOUNT STREET CAPITAL LIMITED (dissolved)

26 June 1998 - 23 December 2003

Riaz Punja worked as Director (RISK MANAGER) at MOUNT STREET CAPITAL LIMITED from 26 June 1998 to 01 August 2001
resigned

Company address: MOUNT STREET CAPITAL LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

STEWART STREET HOLDINGS LIMITED (dissolved)

12 February 1999 - 15 June 2004

Riaz Punja worked as Director (RISK MANAGER) at STEWART STREET HOLDINGS LIMITED from 24 June 1999 to 01 August 2001
resigned

Company address: STEWART STREET HOLDINGS LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

DEUTSCHE ANNINGTON CAPITAL LIMITED (dissolved)

07 November 2000 - 11 August 2009

Riaz Punja worked as Director (RISK MANAGER) at DEUTSCHE ANNINGTON CAPITAL LIMITED from 08 November 2000 to 01 August 2001
resigned

Company address: DEUTSCHE ANNINGTON CAPITAL LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

DOME EUROPE (dissolved)

22 March 2000 - 17 June 2003

Riaz Punja worked as Director (RISK MANAGER) at DOME EUROPE from 11 September 2000 to 07 August 2001
resigned

Company address: DOME EUROPE
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

ACTON GREEN MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at ACTON GREEN MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ACTON GREEN MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

VRL 9 LIMITED (dissolved)

26 April 2000 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at VRL 9 LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: VRL 9 LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED (dissolved)

23 October 2007 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDED MUSIC HOLDINGS (UK) LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

DEUTSCHE ANNINGTON ACQUISITIONS (dissolved)

05 December 2000 - 05 May 2009

Riaz Punja worked as Director (RISK MANAGER) at DEUTSCHE ANNINGTON ACQUISITIONS from 06 December 2000 to 01 August 2001
resigned

Company address: DEUTSCHE ANNINGTON ACQUISITIONS
5 NEW STREET SQUARE, LONDON, EC4A 3TW

NEWGATE HOLDINGS LIMITED (liquidation)

Riaz Punja worked as Director (RISK MANAGER) at NEWGATE HOLDINGS LIMITED from 29 February 2000 to 01 August 2001
resigned

Company address: NEWGATE HOLDINGS LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

ANNINGTON RENTALS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at ANNINGTON RENTALS LIMITED from 21 September 2000 to 22 February 2001
resigned

Company address: ANNINGTON RENTALS LIMITED
1 JAMES STREET, LONDON, W1U 1DR

GREY ARCHER EXCHANGE PLC (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at GREY ARCHER EXCHANGE PLC from 08 November 2000 to 12 December 2001
resigned

Company address: GREY ARCHER EXCHANGE PLC
1 MORE LONDON PLACE, LONDON, SE1 2AF

ZOE HOLDING COMPANY PLC (liquidation)

Riaz Punja worked as Director at ZOE HOLDING COMPANY PLC from 26 July 2001 to 12 December 2003
resigned

Company address: ZOE HOLDING COMPANY PLC
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

EMI GROUP HAYES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP HAYES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP HAYES LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI GROUP ELECTRONICS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP ELECTRONICS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP ELECTRONICS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

WIZARD INNS LIMITED (active)

Riaz Punja worked as Director at WIZARD INNS LIMITED from 08 September 2000 to 27 November 2003
resigned

Company address: WIZARD INNS LIMITED
MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

ODEON EQUITY CO LIMITED (active)

Riaz Punja worked as Director at ODEON EQUITY CO LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ODEON EQUITY CO LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

EMI RECORDS UK HOLDCO LIMITED (active - proposal to strike off)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDS UK HOLDCO LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI RECORDS UK HOLDCO LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING FINANCE (UK) LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

LE GRAND ANNINGTON LIMITED (dissolved)

26 June 1998 - 18 February 2015

Riaz Punja worked as Director (RISK MANAGER) at LE GRAND ANNINGTON LIMITED from 26 June 1998 to 01 August 2001
resigned

Company address: LE GRAND ANNINGTON LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EMI RECORDS ITALY HOLDCO LIMITED (dissolved)

07 November 2007 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDS ITALY HOLDCO LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI RECORDS ITALY HOLDCO LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ENDEVA SERVICE LIMITED (liquidation)

Riaz Punja worked as Director (RISK MANAGER) at ENDEVA SERVICE LIMITED from 26 January 1999 to 22 June 2000
resigned

Company address: ENDEVA SERVICE LIMITED
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MUTE RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at MUTE RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: MUTE RECORDS LIMITED
8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS

MUSIC HOUSE (INTERNATIONAL) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at MUSIC HOUSE (INTERNATIONAL) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: MUSIC HOUSE (INTERNATIONAL) LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

CHRYSALIS RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at CHRYSALIS RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: CHRYSALIS RECORDS LIMITED
90 HIGH HOLBORN, LONDON, WC1V 6XX

EMI RECORDED MUSIC LIMITED (dissolved)

05 January 1961 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDED MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI RECORDED MUSIC LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

CHARISMA RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at CHARISMA RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: CHARISMA RECORDS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI HARMONIES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI HARMONIES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI HARMONIES LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

BIG BEN MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at BIG BEN MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: BIG BEN MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMIG 6 LIMITED (dissolved)

11 September 1973 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMIG 6 LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMIG 6 LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

ARDMORE & BEECHWOOD LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at ARDMORE & BEECHWOOD LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ARDMORE & BEECHWOOD LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

GLOUCESTER PLACE MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at GLOUCESTER PLACE MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: GLOUCESTER PLACE MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI GROUP FINANCE DENMARK LIMITED (dissolved)

12 September 1989 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP FINANCE DENMARK LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP FINANCE DENMARK LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

THAME FINANCE (dissolved)

16 March 1998 - 16 August 2005

Riaz Punja worked as Director (RISK MANAGER) at THAME FINANCE from 06 August 1998 to 01 August 2001
resigned

Company address: THAME FINANCE
50 VICTORIA EMBANKMENT, CARMELITE, BLACKFRIARS, LONDON, EC4Y 0DX

UNIQUE PUBS HOLDINGS LIMITED (dissolved)

05 March 1999 - 17 September 2010

Riaz Punja worked as Director (RISK MANAGER) at UNIQUE PUBS HOLDINGS LIMITED from 24 June 1999 to 01 August 2001
resigned

Company address: UNIQUE PUBS HOLDINGS LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ

ANGEL STREET CAPITAL LIMITED (dissolved)

05 March 1999 - 03 June 2003

Riaz Punja worked as Director (RISK MANAGER) at ANGEL STREET CAPITAL LIMITED from 24 June 1999 to 01 August 2001
resigned

Company address: ANGEL STREET CAPITAL LIMITED
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED (liquidation)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED from 06 November 2000 to 27 November 2003
resigned

Company address: INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL

DIGITAL STORES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at DIGITAL STORES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: DIGITAL STORES LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ASSOCIATED BRITISH CINEMAS LIMITED (dissolved)

08 November 1928 - 22 March 2005

Riaz Punja worked as Director at ASSOCIATED BRITISH CINEMAS LIMITED from 02 September 2004 to 02 September 2004
resigned

Company address: ASSOCIATED BRITISH CINEMAS LIMITED
KENWOOD, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NH

E.M.I. OVERSEAS HOLDINGS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at E.M.I. OVERSEAS HOLDINGS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: E.M.I. OVERSEAS HOLDINGS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI GROUP (S&E) LIMITED (dissolved)

05 October 1959 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP (S&E) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP (S&E) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

K.P.M.MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at K.P.M.MUSIC LIMITED from 19 February 2008 to 17 December 2008
resigned

Company address: K.P.M.MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

ANNINGTON DEVELOPMENTS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at ANNINGTON DEVELOPMENTS LIMITED from 21 September 2000 to 22 February 2001
resigned

Company address: ANNINGTON DEVELOPMENTS LIMITED
1 JAMES STREET, LONDON, W1U 1DR

CAMENA INVESTMENTS LIMITED (dissolved)

21 March 2007 - 03 August 2013

Riaz Punja worked as Director (FINANCIAL MANAGING DIRECTOR) at CAMENA INVESTMENTS LIMITED from 04 May 2007 to 11 December 2008
resigned

Company address: CAMENA INVESTMENTS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SERVUS HOLDINGS LIMITED (dissolved)

23 September 1996 - 12 May 2009

Riaz Punja worked as Director (RISK MANAGER) at SERVUS HOLDINGS LIMITED from 10 October 2000 to 24 October 2001
resigned

Company address: SERVUS HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

HBS FACILITIES MANAGEMENT LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at HBS FACILITIES MANAGEMENT LIMITED from 06 July 1998 to 15 December 1999
resigned

Company address: HBS FACILITIES MANAGEMENT LIMITED
TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD

ANNINGTON HOLDINGS PLC (dissolved)

29 July 1996 - 14 February 2015

Riaz Punja worked as Director (RISK MANAGER) at ANNINGTON HOLDINGS PLC from 21 September 2000 to 22 February 2001
resigned

Company address: ANNINGTON HOLDINGS PLC
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EMI GROUP HOLDINGS (UK) (active - proposal to strike off)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP HOLDINGS (UK) from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP HOLDINGS (UK)
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

PHOENIX INNS (dissolved)

10 June 1994 - 01 September 2009

Riaz Punja worked as Director (RISK MANAGER) at PHOENIX INNS from 04 August 1998 to 25 January 2000
resigned

Company address: PHOENIX INNS
5 NEW STREET SQUARE, LONDON, EC4A 3TW

PHOENIX INNS (dissolved)

10 June 1994 - 01 September 2009

Riaz Punja worked as Director at PHOENIX INNS from 18 October 2000 to 17 June 2002
resigned

Company address: PHOENIX INNS
5 NEW STREET SQUARE, LONDON, EC4A 3TW

MOTOR MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at MOTOR MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: MOTOR MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

TUDOR STREET ACQUISITIONS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at TUDOR STREET ACQUISITIONS LIMITED from 26 October 1999 to 20 June 2000
resigned

Company address: TUDOR STREET ACQUISITIONS LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

TUDOR STREET ACQUISITIONS LIMITED (active)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at TUDOR STREET ACQUISITIONS LIMITED from 18 October 2000 to 07 February 2002
resigned

Company address: TUDOR STREET ACQUISITIONS LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

GRAND UTILITIES CAPITAL LIMITED (dissolved)

11 April 2000 - 26 April 2005

Riaz Punja worked as Director (RISK MANAGER) at GRAND UTILITIES CAPITAL LIMITED from 11 April 2000 to 01 August 2001
resigned

Company address: GRAND UTILITIES CAPITAL LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

TERRA FIRMA CAPITAL PARTNERS LIMITED (active)

Riaz Punja worked as Director at TERRA FIRMA CAPITAL PARTNERS LIMITED from 14 January 2002 to 14 September 2004
resigned

Company address: TERRA FIRMA CAPITAL PARTNERS LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

EMI SONGS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI SONGS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI SONGS LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ELECTRIC AND MUSICAL INDUSTRIES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at ELECTRIC AND MUSICAL INDUSTRIES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ELECTRIC AND MUSICAL INDUSTRIES LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI GROUP NOMINEES LIMITED (dissolved)

02 September 1946 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP NOMINEES LIMITED from 27 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP NOMINEES LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

CRITERION ASSET MANAGEMENT LIMITED (active)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at CRITERION ASSET MANAGEMENT LIMITED from 21 November 2000 to 21 March 2002
resigned

Company address: CRITERION ASSET MANAGEMENT LIMITED
73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED (dissolved)

07 November 2007 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI MUSIC PUBLISHING LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

PEERS MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at PEERS MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: PEERS MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

MALTBY HOLDINGS LIMITED (active)

Riaz Punja worked as Director at MALTBY HOLDINGS LIMITED from 16 May 2007 to 17 December 2008
resigned

Company address: MALTBY HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW

LEISURE AND ENTERTAINMENT LIMITED (dissolved)

29 November 1989 - 06 May 2014

Riaz Punja worked as Director (COMPANY DIRECTOR) at LEISURE AND ENTERTAINMENT LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: LEISURE AND ENTERTAINMENT LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

VIRGIN EG RECORDS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at VIRGIN EG RECORDS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: VIRGIN EG RECORDS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ERATO RECORD CLASSICS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at ERATO RECORD CLASSICS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: ERATO RECORD CLASSICS LIMITED
90 HIGH HOLBORN, LONDON, WC1V 6XX

EMI GROUP (MPR) LIMITED (active - proposal to strike off)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP (MPR) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP (MPR) LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED (active - proposal to strike off)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

AND SON MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at AND SON MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: AND SON MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

MAWLAW 388 LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at MAWLAW 388 LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: MAWLAW 388 LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED from 27 November 2007 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

HOPEART LIMITED (active)

Riaz Punja worked as Director at HOPEART LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: HOPEART LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

EMI GROUP DANISH INVESTMENTS LIMITED (dissolved)

12 September 1989 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP DANISH INVESTMENTS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP DANISH INVESTMENTS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

VRL 1 LIMITED (active - proposal to strike off)

Riaz Punja worked as Director (COMPANY DIRECTOR) at VRL 1 LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: VRL 1 LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

VOYAGER PUB GROUP HOLDINGS LIMITED (active)

Riaz Punja worked as Director (RISK MANAGER) at VOYAGER PUB GROUP HOLDINGS LIMITED from 07 February 2001 to 06 April 2001
resigned

Company address: VOYAGER PUB GROUP HOLDINGS LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ

ODEON ACQUISITION CO LIMITED (dissolved)

24 February 2003 - 12 April 2005

Riaz Punja worked as Director at ODEON ACQUISITION CO LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ODEON ACQUISITION CO LIMITED
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

SENATOR CAPITAL (dissolved)

03 November 2000 - 09 June 2009

Riaz Punja worked as Director (RISK MANAGER) at SENATOR CAPITAL from 12 December 2000 to 07 March 2001
resigned

Company address: SENATOR CAPITAL
5 NEW STREET SQUARE, LONDON, EC4A 3TW

CHEAPSIDE HOLDINGS LIMITED (dissolved)

22 February 2000 - 08 February 2005

Riaz Punja worked as Director (RISK MANAGER) at CHEAPSIDE HOLDINGS LIMITED from 29 February 2000 to 01 August 2001
resigned

Company address: CHEAPSIDE HOLDINGS LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON,, EC4Y 0DX

CHEAPSIDE CAPITAL LIMITED (dissolved)

22 February 2000 - 08 February 2005

Riaz Punja worked as Director (RISK MANAGER) at CHEAPSIDE CAPITAL LIMITED from 29 February 2000 to 01 August 2001
resigned

Company address: CHEAPSIDE CAPITAL LIMITED
50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

SEACOAL CAPITAL LIMITED (dissolved)

22 February 2000 - 16 November 2004

Riaz Punja worked as Director (RISK MANAGER) at SEACOAL CAPITAL LIMITED from 29 February 2000 to 01 August 2001
resigned

Company address: SEACOAL CAPITAL LIMITED
50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

TUDOR STREET CAPITAL LIMITED (dissolved)

03 December 1998 - 03 June 2003

Riaz Punja worked as Director (RISK MANAGER) at TUDOR STREET CAPITAL LIMITED from 22 December 1998 to 01 August 2001
resigned

Company address: TUDOR STREET CAPITAL LIMITED
CARMELITE ., 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

JOHN TAYLOR,DUNFORD & CO.LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at JOHN TAYLOR,DUNFORD & CO.LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: JOHN TAYLOR,DUNFORD & CO.LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

DELABEL MUSIC PUBLISHING (UK) LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at DELABEL MUSIC PUBLISHING (UK) LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: DELABEL MUSIC PUBLISHING (UK) LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

ASSOCIATED BRITISH CINEMAS LIMITED (active)

Riaz Punja worked as Director at ASSOCIATED BRITISH CINEMAS LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ASSOCIATED BRITISH CINEMAS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

GREY ARCHER CAPITAL LIMITED (dissolved)

07 November 2000 - 17 June 2003

Riaz Punja worked as Director (RISK MANAGER) at GREY ARCHER CAPITAL LIMITED from 08 November 2000 to 01 August 2001
resigned

Company address: GREY ARCHER CAPITAL LIMITED
50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

MOVITEX SIGNS LIMITED (active)

Riaz Punja worked as Director at MOVITEX SIGNS LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: MOVITEX SIGNS LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

GRAND SERVICES CONTRACTS LIMITED (dissolved)

22 November 2000 - 07 August 2012

Riaz Punja worked as Director (RISK MANAGER) at GRAND SERVICES CONTRACTS LIMITED from 10 January 2001 to 11 October 2001
resigned

Company address: GRAND SERVICES CONTRACTS LIMITED
EXPORT HOUSE, CAWSEY WAY, WOKING, SURREY, UNITED KINGDOM, GU21 6QX

VIRGIN STUDIOS LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at VIRGIN STUDIOS LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: VIRGIN STUDIOS LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

BEDE INTERMEDIATE COMPANY LIMITED (dissolved)

06 February 2001 - 17 September 2010

Riaz Punja worked as Director (RISK MANAGER) at BEDE INTERMEDIATE COMPANY LIMITED from 07 February 2001 to 01 August 2001
resigned

Company address: BEDE INTERMEDIATE COMPANY LIMITED
NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ

GREY ARCHER TECHNOLOGY PLC (dissolved)

Riaz Punja worked as Director (BUSINESS DIRECTOR) at GREY ARCHER TECHNOLOGY PLC from 08 November 2000 to 12 December 2001
resigned

Company address: GREY ARCHER TECHNOLOGY PLC
1 MORE LONDON PLACE, LONDON, SE1 2AF

GREY ARCHER HOLDINGS LIMITED (dissolved)

07 November 2000 - 17 June 2003

Riaz Punja worked as Director (RISK MANAGER) at GREY ARCHER HOLDINGS LIMITED from 08 November 2000 to 01 August 2001
resigned

Company address: GREY ARCHER HOLDINGS LIMITED
50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX

PHOENIX INNS HOLDINGS LIMITED (dissolved)

23 June 1997 - 11 April 2006

Riaz Punja worked as Director (RISK MANAGER) at PHOENIX INNS HOLDINGS LIMITED from 03 July 1998 to 02 August 2001
resigned

Company address: PHOENIX INNS HOLDINGS LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

THRESHER WINES HOLDINGS LIMITED (dissolved)

13 April 2000 - 03 November 2016

Riaz Punja worked as Director (RISK MANAGER) at THRESHER WINES HOLDINGS LIMITED from 14 April 2000 to 07 August 2001
resigned

Company address: THRESHER WINES HOLDINGS LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

NISBET AND BECK MUSIC LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at NISBET AND BECK MUSIC LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: NISBET AND BECK MUSIC LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI MUSIC PUBLISHING EUROPE LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING EUROPE LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING EUROPE LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

DRAUGHT LIMITED (dissolved)

07 March 1995 - 17 August 2004

Riaz Punja worked as Director (RISK MANAGER) at DRAUGHT LIMITED from 03 July 1998 to 02 August 2001
resigned

Company address: DRAUGHT LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

EMI GROUP PROPERTIES LIMITED (active)

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI GROUP PROPERTIES LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: EMI GROUP PROPERTIES LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

MUTE LIMITED (dissolved)

30 May 1997 - 11 March 2014

Riaz Punja worked as Director (COMPANY DIRECTOR) at MUTE LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: MUTE LIMITED
33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

ODEON OPERATIONAL CO LIMITED (dissolved)

24 February 2003 - 12 April 2005

Riaz Punja worked as Director at ODEON OPERATIONAL CO LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ODEON OPERATIONAL CO LIMITED
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX

ODEON BRIDGE CO LIMITED (active)

Riaz Punja worked as Director at ODEON BRIDGE CO LIMITED from 02 September 2004 to 06 October 2004
resigned

Company address: ODEON BRIDGE CO LIMITED
ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

CARMELITE FINANCE LIMITED (active)

Riaz Punja worked as Director at CARMELITE FINANCE LIMITED from 06 September 2000 to 27 November 2003
resigned

Company address: CARMELITE FINANCE LIMITED
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED (dissolved)

22 October 2007 - 16 August 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED from 18 January 2008 to 17 December 2008
resigned

Company address: EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
30 GOLDEN SQUARE, LONDON, W1F 9LD

CIRCA DRTV LIMITED (dissolved)

19 May 1999 - 29 March 2016

Riaz Punja worked as Director (COMPANY DIRECTOR) at CIRCA DRTV LIMITED from 23 November 2007 to 17 December 2008
resigned

Company address: CIRCA DRTV LIMITED
364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

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    APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON , SW11 4PA

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    GROUND FLOOR FLAT 174 RANDOLPH AVENUE , LONDON , W9 1PE

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  • ANAND PUNJA

    25 ELMBRIDGE DRIVE RUISLIP , MIDDLESEX , HA4 7UZ

  • ANAND PUNJA

    CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD , LONDON, UNITED KINGDOM , SW9 6DE

  • ANAND PUNJA

    25 ELMBRIDGE DRIVE , RUISLIP, UNITED KINGDOM , HA4 7UZ

  • AZIZ PUNJA

    15 RAVENSBOURNE GARDENS EALING , LONDON , W13 8EW

  • AZIZ PUNJA

    15 RAVENSBOURNE GARDENS EALING , LONDON , W13 8EW

  • AZIZ PUNJA

    15 RAVENSBOURNE GARDENS EALING , LONDON , W13 8EW

  • AZIZ PUNJA

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Date of last update: 31 March 2015. Reload the data