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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cohen, Madeleine Sharon
    Individual (10 offsprings)
    Officer
    1991-11-02 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 2
    Green, Hanne
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
    Hanne Green
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Chandhok, Hardev Singh
    Born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1991-07-14) ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Chandhok, Gurneet Kaur
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 5
    Kong, Richard
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1991-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

Period: 1989-02-02 ~ now
Company number: 01644016
Registered names
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-91 GBP2025-12-31
-91 GBP2024-12-31
Net Current Assets/Liabilities
-91 GBP2025-12-31
-91 GBP2024-12-31
Total Assets Less Current Liabilities
-91 GBP2025-12-31
-91 GBP2024-12-31
Net Assets/Liabilities
-91 GBP2025-12-31
-91 GBP2024-12-31
Equity
-91 GBP2025-12-31
-91 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    Info
    GLOBAL NOMINEES LIMITED - 1989-02-02
    Registered number 01644016
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF
    CIF 1 CIF 2 CIF 3
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Regent House 1 Pratt Mews, London, NW1 0AD
    CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 01644016
    15, Watling Street, Bletchley, Buckinghamshire, United Kingdom, MK2 2BN
    CIF 44
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 1644016
    15, Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
    CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 01644016
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    UNITED KINGDOM
    CIF 56 CIF 57
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 01644016
    Regent House 1 Pratt Mews, London, NW1 0AD
    CIF 58
    ENGLAND
    CIF 59 CIF 60
    UNITED KINGDOM
    CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 1644016
    Regent House 1, Pratt Mews, London, United Kingdom, NW1 0AD
    UNITED KINGDOM/ENGLAND
    CIF 67
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 01644016
    Unit 6, James Way, Bletchley, Milton Keynes, England, MK1 1SU
    CIF 68
    ENGLAND
    CIF 69 CIF 70
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 01644016
    15, Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
    Limited Liability Company in United Kingdom, England
    CIF 71 CIF 72
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 73
(more)
(less)
child relation
Offspring entities and appointments 68
  • 1
    24X7.COM LIMITED
    03793250
    Regent House 1 Pratt Mews, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-22 ~ dissolved
    CIF 40 - Director → ME
  • 2
    676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    03672086
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-13 ~ 2016-04-21
    CIF 60 - Secretary → ME
  • 3
    87 ONSLOW GARDENS LIMITED
    - now 03213705 03212953... (more)
    NUMBERASPECT PROPERTY MANAGEMENT LIMITED - 1996-12-23
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2001-04-27 ~ 2012-04-16
    CIF 36 - Secretary → ME
  • 4
    ACTION REPLAY RECORDS LIMITED
    - now 01720869
    BATENLAKE LIMITED
    - 1983-09-26 01720869
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    (before 1991-10-14) ~ 1995-10-31
    CIF 18 - Secretary → ME
  • 5
    ALAN PRICE PRODUCTIONS LIMITED
    01620004
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-06-30) ~ now
    CIF 54 - Secretary → ME
  • 6
    ALAN PRICE SONGS LIMITED
    - now 01742520
    RUSSELL STREET MUSIC (JARROW) LIMITED
    - 2007-06-05 01742520
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    CIF 55 - Secretary → ME
  • 7
    AQUARIUS MUSIC LIMITED
    00974179
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ 1996-10-04
    CIF 7 - Secretary → ME
  • 8
    AUSLINK MERCHANDISE LIMITED
    02827355
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-10-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 9
    AVIATION MUSIC LIMITED
    - now 01395760
    CUSTOMTASK LIMITED
    - 1978-12-31 01395760
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-05-14) ~ 1996-10-04
    CIF 11 - Secretary → ME
  • 10
    B & C RECORDINGS LIMITED
    - now 01489495
    PEDIGREE MUSIC LIMITED
    - 1985-09-16 01489495
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-03-31) ~ 1996-10-04
    CIF 15 - Secretary → ME
  • 11
    B. & C. MUSIC PUBLISHING LIMITED
    03002024
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    1994-12-15 ~ 1996-02-01
    CIF 1 - Secretary → ME
  • 12
    BLACK SABBATH RECORDS LIMITED
    02791655
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-02-18 ~ 2016-02-08
    CIF 66 - Secretary → ME
  • 13
    BLIZZARD MUSIC LIMITED
    01543521
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-08-14) ~ 1993-11-29
    CIF 16 - Secretary → ME
  • 14
    BLUE GRAPE LIMITED
    - now 03525842
    GATEDAWN LIMITED
    - 1998-08-18 03525842
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-04-20 ~ 1999-04-27
    CIF 42 - Secretary → ME
  • 15
    BURNING SOUNDS RECORDINGS LIMITED
    - now 01806085
    SALFORD RECORDS LIMITED
    - 1987-08-27 01806085
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    (before 1991-06-14) ~ 1995-10-31
    CIF 21 - Secretary → ME
  • 16
    CHANT MUSIC LIMITED
    01767033
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-07-14) ~ 1992-08-17
    CIF 20 - Secretary → ME
  • 17
    CHARTWISE LIMITED
    01833768
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 1993-01-20
    CIF 22 - Secretary → ME
  • 18
    CLAY RECORDS LIMITED
    - now 02352363
    ZETATIME LIMITED
    - 1989-05-16 02352363
    ZETATIME LIMITED
    - 1989-05-05 02352363
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1996-04-11
    CIF 33 - Secretary → ME
  • 19
    DOWNLANE LIMITED
    03400480
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    Officer
    1997-11-07 ~ 2026-06-02
    CIF 50 - Secretary → ME
  • 20
    DREAMCATCHER RECORDS LIMITED
    05896669
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2006-08-04 ~ now
    CIF 68 - Secretary → ME
  • 21
    FATCATART UK LIMITED - now
    ZEEF (SUPERFIERS) LIMITED
    - 2015-08-04 04535615
    THE RUSSIAN RIGHTS PROTECTION COMPANY LTD
    - 2004-04-02 04535615
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-09-16 ~ 2011-04-11
    CIF 35 - Secretary → ME
  • 22
    GIGSTERS LIMITED
    03381977
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-06-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    GRICIND LIMITED
    01227150
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-07-17) ~ 1991-08-21
    CIF 10 - Secretary → ME
  • 24
    HARTGLOBE LIMITED
    02215390
    Unit 3 Firmdale Village, Ryan Drive, Brentford, England
    Active Corporate (8 parents)
    Officer
    (before 1991-03-31) ~ 2007-01-22
    CIF 43 - Secretary → ME
  • 25
    JARROW MUSIC LIMITED
    01006789
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1992-02-14) ~ 2016-02-09
    CIF 56 - Secretary → ME
  • 26
    JARROW PRODUCTIONS LIMITED
    01179487
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1992-02-14) ~ 2016-02-09
    CIF 57 - Secretary → ME
  • 27
    JET LIMITED
    02134864
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1996-02-01
    CIF 29 - Secretary → ME
  • 28
    JOKS PRODUCTIONS LTD
    05800677
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-28 ~ 2026-06-02
    CIF 48 - Secretary → ME
  • 29
    LEADING AND CONTEMPORARY MUSIC LIMITED
    - now 01739216
    BASELCROWN LIMITED
    - 1988-01-18 01739216
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-10-31
    CIF 19 - Secretary → ME
  • 30
    MAXWOOD MUSIC LIMITED
    01841604
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    (before 1991-09-14) ~ 1996-10-04
    CIF 23 - Secretary → ME
  • 31
    MINARET MUSIC LIMITED
    02708725
    20 Fulham Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    1992-04-22 ~ 1993-03-01
    CIF 3 - Secretary → ME
  • 32
    MONOWISE LIMITED
    01442102
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-05-14) ~ 1993-11-29
    CIF 12 - Secretary → ME
  • 33
    MORGAN BLUE TOWN LIMITED
    - now 02117351
    ALLTRADING LIMITED
    - 1987-10-06 02117351
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-31) ~ 1996-10-04
    CIF 27 - Secretary → ME
  • 34
    MORGAN MUSIC COMPANY LIMITED
    00880410
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-06-30) ~ 1996-07-30
    CIF 6 - Secretary → ME
  • 35
    NASHROSE (RECORD SHOP) LIMITED
    - now 02108071
    NASHROSE LIMITED
    - 1992-01-22 02108071
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-04-14) ~ 1996-10-04
    CIF 26 - Secretary → ME
  • 36
    NEW TOWN SOUND LIMITED
    00835420
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-10-31) ~ 1996-10-04
    CIF 5 - Secretary → ME
  • 37
    NODDY HOLDER MUSIC LIMITED
    01181223
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-14) ~ 1994-05-29
    CIF 8 - Secretary → ME
  • 38
    OPAL MUSIC HOLDINGS LIMITED
    07192101 FC015857
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2016-04-12
    CIF 67 - Secretary → ME
  • 39
    OZZ PRODUCTIONS LIMITED
    - now 02857254
    SWANLINE LIMITED
    - 1993-11-26 02857254
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-11-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 40
    PAINTINGS LIMITED
    - now 02295860
    PRINTINGS LIMITED
    - 1990-05-03 02295860
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1996-02-01
    CIF 31 - Secretary → ME
  • 41
    PANACHE MUSIC LIMITED
    - now 01880014
    RICHRISE LIMITED
    - 1985-02-27 01880014
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-09-14) ~ 1996-10-04
    CIF 24 - Secretary → ME
  • 42
    R.O.W. DISTRIBUTION LIMITED - now
    TROJAN SALES LIMITED
    - 2001-08-02 01474810
    SIX OF THE BEST RECORDS LIMITED
    - 1985-08-28 01474810
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 1996-02-01
    CIF 13 - Secretary → ME
  • 43
    RECEIVER RECORDS LIMITED
    - now 01488949
    SPEED RECORDS LIMITED
    - 1984-08-16 01488949
    PEDIGREE RECORDS LIMITED
    - 1981-12-31 01488949
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    (before 1991-08-31) ~ 1996-10-04
    CIF 14 - Secretary → ME
  • 44
    RED ROSE PROGRAMMING LIMITED
    02982015
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    1996-12-22 ~ now
    CIF 51 - Secretary → ME
  • 45
    RENEWED PROPERTIES LIMITED
    05544080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-25
    Dissolved on 2023-01-17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ 2016-03-08
    CIF 70 - Secretary → ME
  • 46
    REVERSE DISTRIBUTION LIMITED - now
    REVERSE MANAGEMENT LIMITED
    - 1996-01-05 02916503
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    1994-04-07 ~ 1995-10-31
    CIF 2 - Secretary → ME
  • 47
    RIALTO RECORDINGS LIMITED
    - now 01939662
    RAREROSE LIMITED
    - 1988-05-24 01939662
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-03-31) ~ 1995-10-31
    CIF 25 - Secretary → ME
  • 48
    ROADRUNNER RECORDS LIMITED - now
    ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
    ROADRUNNER MUSIC LIMITED
    - 2000-06-28 02177856
    OMTREE LIMITED
    - 1988-06-28 02177856
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-31) ~ 1993-11-02
    CIF 30 - Secretary → ME
  • 49
    ROADRUNNER SERVICES LIMITED
    - now 02297399
    RALDMEAR LIMITED
    - 1988-12-22 02297399
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-03-31) ~ 1993-11-02
    CIF 32 - Secretary → ME
  • 50
    SAVAGE MUSIC LIMITED
    01778123
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2008-01-15 ~ 2019-12-02
    CIF 69 - Secretary → ME
  • 51
    SEPTEMBER MANAGEMENT LIMITED
    05729573
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2016-04-07
    CIF 61 - Secretary → ME
  • 52
    SHAKEDOWN RECORDS LIMITED
    04175918
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2001-03-08 ~ 2001-09-10
    CIF 37 - Secretary → ME
  • 53
    SILVERCORN LIMITED
    01670963
    Regent House, 1 Pratt Mews, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-28) ~ 1993-11-29
    CIF 17 - Secretary → ME
  • 54
    SOLDEL PROPERTY COMPANY LIMITED
    00481334
    Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-04-14) ~ 1991-07-24
    CIF 4 - Secretary → ME
  • 55
    SQUIRE MUSIC LIMITED
    - now 02071912
    BAVINGTON INDUSTRIES LIMITED - 1991-07-24
    RAPID 2065 LIMITED - 1986-11-25
    1st Floor, 104-108 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-11-30 ~ 2021-11-03
    CIF 58 - Secretary → ME
  • 56
    SURCONVEY LIMITED
    - now 04162268
    EASTERN WORLD MUSIC PRODUCTIONS LIMITED
    - 2009-07-21 04162268
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-16 ~ 2015-12-01
    CIF 59 - Secretary → ME
  • 57
    THE ELECTRIC BLUES PERFORMING COMPANY LTD
    02833909
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 58
    THE JET RECORDING COMPANY LIMITED
    - now 02494167
    HALEFAME LIMITED
    - 1990-07-17 02494167
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-06-28) ~ 1996-10-04
    CIF 34 - Secretary → ME
  • 59
    THE MORTGAGE PHONE LIMITED
    03571962
    Regent House, 1 Pratt Mews, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-28 ~ dissolved
    CIF 41 - Director → ME
  • 60
    TOOTS HIBBERT PUBLISHING LIMITED
    03719151
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1999-02-24 ~ now
    CIF 49 - Secretary → ME
  • 61
    TOURS OVER EUROPE LIMITED
    - now 02924993
    RESTWALK LIMITED
    - 1994-05-17 02924993
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    CIF 46 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    Officer
    1994-05-09 ~ now
    CIF 52 - Secretary → ME
  • 62
    TRIAD MUSIC LIMITED
    - now 01705310
    RIGHTDEAL LIMITED - 1983-04-26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-07-17 ~ now
    CIF 44 - Secretary → ME
  • 63
    TROJAN RECORDINGS LIMITED
    01213301
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-12-31) ~ 1996-02-01
    CIF 9 - Secretary → ME
  • 64
    ULTRALANE LIMITED
    03797346
    Regent House, 1 Pratt Mews, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-24 ~ 2000-07-05
    CIF 38 - Director → ME
  • 65
    VALUE.COM LIMITED
    03793246
    Regent House 1 Pratt Mews, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-22 ~ dissolved
    CIF 39 - Director → ME
  • 66
    WALLSTOCK LIMITED
    02123873
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-27) ~ 1992-05-26
    CIF 28 - Secretary → ME
  • 67
    WHITE MUSIC LIMITED
    - now 02122727
    DINAMO LIMITED - 1991-07-24
    1st Floor, 104-108 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ 2016-10-13
    CIF 62 - Secretary → ME
  • 68
    WONDENA LIMITED
    03491992
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2015-10-28 ~ now
    CIF 45 - Director → ME
    Officer
    2007-02-27 ~ now
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.