1
CURVECULTURE LIMITED - 1998-09-28
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 144 - Director → ME
2
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 135 - Director → ME
3
ABBEY ROAD STUDIOS LIMITED - now
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 101 - Director → ME
4
ACCUSENSE SYSTEMS LIMITED
- now 03709547ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 196 - Director → ME
5
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 47 - Director → ME
6
ALLINGTON O&M SERVICES LIMITED - now
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED
- 2010-03-16
02464345HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
GREENWAYS LANDFILL LIMITED - 1995-04-10
GREENWAYS LANDFIL LIMITED - 1990-04-11
RAPID 9516 LIMITED - 1990-03-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 156 - Director → ME
7
ALLINGTON WASTE COMPANY LIMITED
- now 04792815ALLINGTON WASTECO LIMITED
- 2003-12-23
04792815 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (28 parents)
Officer
2003-11-18 ~ 2004-01-15
IIF 159 - Director → ME
8
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 53 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2010-02-24 ~ 2010-08-02
IIF 15 - Director → ME
10
ANTI-WASTE (RESTORATION) LIMITED
- now 02993753MAWLAW 258 LIMITED - 1995-01-04
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (31 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 168 - Director → ME
11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-01-15
IIF 157 - Director → ME
12
ARNOLD WASTE DISPOSAL LIMITED
- now 00930757ARNOLD SAND LIMITED - 1981-09-03
G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 130 - Director → ME
13
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 76 - Director → ME
14
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 225 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
15
BDR PROPERTY LIMITED - now
ARPLEY GAS LIMITED
- 2008-03-17
02250123ARGAS LIMITED - 1989-03-03
LASBOOST LIMITED - 1988-06-08
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 148 - Director → ME
16
BDR WASTE DISPOSAL LIMITED
- now 02692495YORKCO 65 LIMITED - 1992-06-25
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (54 parents)
Officer
2003-09-10 ~ 2004-01-15
IIF 165 - Director → ME
17
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2020-11-27 ~ 2021-03-16
IIF 195 - Director → ME
18
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2024-09-01 ~ 2026-03-19
IIF 9 - Director → ME
19
BRIDGEPOINT ADVISERS LIMITED
- now 03220373 07106781, 07128381, 11917184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
20
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 07106781, 03220373, 12011559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-01 ~ 2026-03-19
IIF 11 - Director → ME
21
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 189 - Director → ME
23
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 60 - Director → ME
24
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 74 - Director → ME
25
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 92 - Director → ME
26
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 48 - Director → ME
27
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-09 ~ 2012-09-28
IIF 96 - Director → ME
28
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 141 - Director → ME
29
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2011-03-10 ~ 2012-09-28
IIF 18 - Director → ME
30
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-09-15 ~ 2004-01-15
IIF 166 - Director → ME
31
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 46 - Director → ME
32
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 31 - Director → ME
33
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 95 - Director → ME
34
EAST WASTE LIMITED - now
FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
EAST WASTE LIMITED
- 2012-05-11
02629972 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 158 - Director → ME
35
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-15 ~ 2012-09-28
IIF 127 - Director → ME
36
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 34 - Director → ME
37
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
- now 06364888EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 201 - Director → ME
38
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
10754398 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 187 - Director → ME
39
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 178 - Director → ME
40
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
- now 09142502 09142571, 09142571, 09142489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 184 - Director → ME
41
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
- now 09142571 09142502, 09142502, 09142489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 188 - Director → ME
42
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
- now 09142489 09142502, 09142571, 09142571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 181 - Director → ME
43
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-25 ~ 2024-08-23
IIF 212 - Director → ME
44
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
- now 01959735 09142489, 09142502, 09142571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CORTEST LABORATORIES LIMITED - 2012-06-29
CEDARISE LIMITED - 1986-01-03
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 11 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 5 - Director → ME
45
BLUE2 MIDCO2 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-18 ~ 2024-08-23
IIF 215 - Director → ME
2020-10-28 ~ 2021-03-16
IIF 205 - Director → ME
46
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
11371466 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-02 ~ 2021-03-16
IIF 204 - Director → ME
47
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-23
IIF 211 - Director → ME
48
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-23
IIF 8 - Director → ME
49
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-23
IIF 216 - Director → ME
50
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-27
IIF 213 - Director → ME
51
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 190 - Director → ME
52
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 105 - Director → ME
53
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 106 - Director → ME
54
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 49 - Director → ME
55
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 124 - Director → ME
56
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-09-28
IIF 72 - Director → ME
57
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 104 - Director → ME
58
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 70 - Director → ME
59
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 68 - Director → ME
60
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 87 - Director → ME
61
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 38 - Director → ME
62
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 80 - Director → ME
63
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-03-21 ~ 2012-12-11
IIF 29 - Director → ME
64
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 35 - Director → ME
65
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 100 - Director → ME
66
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2011-03-10 ~ 2012-09-28
IIF 16 - Director → ME
67
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 112 - Director → ME
68
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 51 - Director → ME
69
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 84 - Director → ME
70
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 81 - Director → ME
71
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 121 - Director → ME
72
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2012-05-29 ~ 2012-09-28
IIF 83 - Director → ME
73
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2012-05-29 ~ 2012-09-28
IIF 103 - Director → ME
74
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 62 - Director → ME
75
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 73 - Director → ME
76
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-09-28
IIF 109 - Director → ME
77
EMI INVESTMENTS HOLLAND LIMITED
- now 03038307EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 67 - Director → ME
78
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 37 - Director → ME
79
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - now
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22
FC025590
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2012-06-29
IIF 17 - Director → ME
80
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 56 - Director → ME
81
EMI RECORDED MUSIC (CHILE) LIMITED
- now 07934340 4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-03-27 ~ 2012-09-28
IIF 30 - Director → ME
82
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
- now 06420969EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2012-05-09 ~ 2012-09-28
IIF 98 - Director → ME
83
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
- now 06407212EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2012-05-09 ~ 2012-09-28
IIF 119 - Director → ME
84
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 93 - Director → ME
85
EMI RECORDS FRANCE HOLDCO LIMITED - now
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 59 - Director → ME
86
EMI RECORDS GERMANY HOLDCO LIMITED - now
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 125 - Director → ME
87
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 82 - Director → ME
88
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 90 - Director → ME
89
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 128 - Director → ME
90
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 110 - Director → ME
91
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 108 - Director → ME
92
EMIG 2 LIMITED
- now 00881605 01449443, 03038288, 03038275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 99 - Director → ME
93
EMIG 5 LIMITED
- now 01449443 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 39 - Director → ME
94
EMIG 6 LIMITED
- now 01133617 03038288, 03038275, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 40 - Director → ME
95
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 194 - Director → ME
96
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 203 - Director → ME
97
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 206 - Director → ME
98
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 179 - Director → ME
99
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 209 - Director → ME
100
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 180 - Director → ME
101
BLUE2 MIDCO1 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-09 ~ 2024-08-23
IIF 214 - Director → ME
102
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 97 - Director → ME
103
ENVIRONMENTAL EVALUATION LIMITED
- now 02648401SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 192 - Director → ME
104
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 7 - Director → ME
105
EXOVA 2014 LIMITED
- now 06720350 08907086, 06674383, 06674383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 199 - Director → ME
106
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2020-12-02 ~ 2024-08-23
IIF 210 - Director → ME
107
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 198 - Director → ME
108
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 197 - Director → ME
109
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 36 - Director → ME
110
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2005-03-23 ~ 2006-09-27
IIF 163 - Director → ME
2003-09-08 ~ 2004-10-22
IIF 142 - Director → ME
111
FCC ENVIRONMENT LIMITED - now
FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
ECONOWASTE LIMITED
- 2010-08-26
00495545TARMAC ECONOWASTE LIMITED - 1993-09-15
ECONOWASTE LIMITED - 1987-10-01
TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
RAPONI (FLOORING) LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 160 - Director → ME
112
FCC ENVIRONMENT LIMITED - now
HERRINGTON LIMITED
- 2013-07-25
02830895LATLEIGH LIMITED - 1993-09-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 137 - Director → ME
113
FCC ENVIRONMENTAL SERVICES LIMITED - now
ANTI-RUBBISH LIMITED
- 2010-08-26
01567453 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (24 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 132 - Director → ME
114
FCC PFI HOLDINGS LIMITED - now
WRG PFI HOLDINGS LIMITED
- 2012-05-11
05567306INTERCEDE 2066 LIMITED - 2005-11-29
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-26 ~ 2006-09-27
IIF 220 - Director → ME
115
FCC RECYCLING (UK) LIMITED - now
WASTE RECYCLING LIMITED
- 2012-05-11
02674166 02411841, 04293626, 04267422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WASTENOTTS LIMITED - 2002-07-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents, 8 offsprings)
Officer
2003-09-08 ~ 2004-01-15
IIF 138 - Director → ME
116
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 14 - Director → ME
117
FOCSA SERVICES (U.K.) LIMITED - now
OXFORDSHIRE WASTE LIMITED
- 2012-08-21
02693394INGLEBY (620) LIMITED - 1993-06-22
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (39 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 152 - Director → ME
118
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 69 - Director → ME
119
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-17 ~ dissolved
IIF 13 - Director → ME
120
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 6 - Director → ME
121
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 202 - Director → ME
122
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 182 - Director → ME
123
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 117 - Director → ME
124
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 25 - Director → ME
125
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED
- 2013-10-03
06514229 08714174, 08714174, 08714174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2010-02-01 ~ 2010-03-15
IIF 21 - Director → ME
126
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 24 - Director → ME
127
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266WRG GUARANTEE COMPANY LIMITED
- 2006-09-21
05779266 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 28 - Director → ME
2006-04-12 ~ 2008-04-16
IIF 173 - Director → ME
128
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2004-07-14 ~ 2008-04-09
IIF 170 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 19 - Director → ME
129
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2003-12-19 ~ 2008-04-09
IIF 129 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 20 - Director → ME
130
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-04-25 ~ 2007-06-29
IIF 136 - Director → ME
131
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2006-04-12 ~ 2008-04-16
IIF 167 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 23 - Director → ME
132
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 27 - Director → ME
2006-04-12 ~ 2008-04-16
IIF 140 - Director → ME
133
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 94 - Director → ME
134
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 200 - Director → ME
135
INTEGRATED WASTE MANAGEMENT LIMITED
- now 02433703HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
STACKTAKE LIMITED - 1989-11-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 134 - Director → ME
136
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 78 - Director → ME
137
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 45 - Director → ME
138
JONES ENVIRONMENTAL FORENSICS LIMITED
06130038 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 183 - Director → ME
139
KENT CONSERVATION & MANAGEMENT LIMITED
04045661 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (29 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 150 - Director → ME
140
VEDCO ENERGY LIMITED - 1997-10-13
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-01-15
IIF 153 - Director → ME
141
M M & S (2199) LIMITED - 1994-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (46 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 169 - Director → ME
142
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-02-18 ~ 2007-08-07
IIF 162 - Director → ME
143
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 89 - Director → ME
144
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 120 - Director → ME
145
LANDFILL MANAGEMENT LIMITED
- now 02069821OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
WEAKMORE LIMITED - 1987-03-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 151 - Director → ME
146
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 116 - Director → ME
147
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (41 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 139 - Director → ME
148
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 41 - Director → ME
149
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2010-06-22 ~ 2010-11-29
IIF 58 - Director → ME
2009-01-20 ~ 2009-07-31
IIF 147 - Director → ME
150
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2010-06-22 ~ 2011-02-01
IIF 88 - Director → ME
151
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2010-06-23 ~ dissolved
IIF 57 - Director → ME
152
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
- now 02015020PROBESHOW LIMITED - 1986-08-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 191 - Director → ME
153
MAWLAW 388 LIMITED
03590255 03469110, 02567687, 03541387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 126 - Director → ME
154
MAWLAW 430 LIMITED
03719637 03773242, 03773247, 03773253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 113 - Director → ME
155
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 61 - Director → ME
156
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 193 - Director → ME
157
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2018-03-01 ~ now
IIF 224 - Director → ME
158
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 177 - Director → ME
159
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 44 - Director → ME
160
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 102 - Director → ME
161
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 33 - Director → ME
162
AWASTE LIMITED - 1994-12-22
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 145 - Director → ME
163
69 Highbury New Park, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 221 - Director → ME
164
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 32 - Director → ME
165
PENNINE WASTE MANAGEMENT LIMITED
03057012 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 154 - Director → ME
166
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2012-11-27 ~ 2016-10-05
IIF 219 - Director → ME
167
364-366 Kensington High Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 52 - Director → ME
168
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 71 - Director → ME
169
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 115 - Director → ME
170
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 114 - Director → ME
171
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 111 - Director → ME
172
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (27 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 149 - Director → ME
173
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 54 - Director → ME
174
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 77 - Director → ME
175
TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED
- 2006-09-21
05824433 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-02-01 ~ 2010-08-02
IIF 26 - Director → ME
2006-06-26 ~ 2008-04-02
IIF 171 - Director → ME
176
TOOLEY ENERGY HOLDINGS LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 10 offsprings)
Officer
2010-02-01 ~ 2010-03-15
IIF 22 - Director → ME
177
TRAC EMC & SAFETY LIMITED
- now 05566063TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 207 - Director → ME
178
TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 208 - Director → ME
179
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 176 - Director → ME
180
TRAC TELECOMS & RADIO LIMITED
- now 05579538LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 186 - Director → ME
181
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED
- 2015-08-15
03038275 01449443, 03038288, 00881605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 75 - Director → ME
182
UNIVERSAL MUSIC DIRECT LIMITED - now
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 122 - Director → ME
183
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 43 - Director → ME
184
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 64 - Director → ME
185
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 79 - Director → ME
186
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 123 - Director → ME
187
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 66 - Director → ME
188
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 42 - Director → ME
189
VRL 1 LIMITED
- now 03967882 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 63 - Director → ME
190
VRL 5 LIMITED
- now 03984470 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 85 - Director → ME
191
VRL 6 LIMITED
- now 03967922 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 55 - Director → ME
192
VRL 7 LIMITED
- now 03984492 03967914, 03967906, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 86 - Director → ME
193
VRL 8 LIMITED
- now 03967914 03967906, 03984492, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 118 - Director → ME
194
VRL 9 LIMITED
- now 03984484 03967914, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 65 - Director → ME
195
VRL RECORDINGS - now
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 107 - Director → ME
196
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 50 - Director → ME
197
WASTE RECYCLING LIMITED - 2002-07-11
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (31 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 143 - Director → ME
198
WASTE RECYCLING GROUP (CENTRAL) LIMITED
- now 04000033WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
MAWLAW 508 LIMITED - 2000-08-14
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 172 - Director → ME
199
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
SC210275 Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
Active Corporate (31 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 155 - Director → ME
200
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED
- now 02436946DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 133 - Director → ME
201
WASTENOTTS (RECLAMATION) LIMITED
02674169 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (52 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 164 - Director → ME
202
WASTENOTTS O&M SERVICES LIMITED - now
WASTE RECOVERY LIMITED - 2002-07-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (27 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 146 - Director → ME
203
WELBECK WASTE MANAGEMENT LIMITED
- now 02736095YORKSHIRE WASTE LIMITED - 1997-04-11
JEWELWARM LIMITED - 1992-09-01
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (46 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 161 - Director → ME
204
WESTERN TECHNICAL SERVICES LIMITED
05451439 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 185 - Director → ME
205
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2018-08-23 ~ 2020-05-05
IIF 3 - Director → ME
206
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2018-08-23 ~ 2020-05-05
IIF 1 - Director → ME
207
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2018-08-23 ~ 2020-05-05
IIF 2 - Director → ME
208
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2018-08-23 ~ 2020-05-05
IIF 4 - Director → ME
209
WILLIAM HILL LIMITED - now
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-05-15
IIF 175 - Director → ME
210
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2018-04-16 ~ 2020-05-05
IIF 174 - Director → ME
211
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (36 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 131 - Director → ME
212
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 91 - Director → ME
213
ENVOY SERVICES LIMITED - 2012-09-04
The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-08-31
IIF 218 - Director → ME
214
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2015-05-18 ~ 2017-08-31
IIF 223 - Director → ME
215
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC
- 2019-08-15
07392739WORLDPAY FINANCE LIMITED
- 2015-10-28
07392739SHIP SUBMIDCO LIMITED
- 2015-10-28
07392739 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2015-05-18 ~ 2017-08-31
IIF 222 - Director → ME
216
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-08-31
IIF 217 - Director → ME