logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knighton, Edward Myles

    Related profiles found in government register
  • Knighton, Edward Myles
    British

    Registered addresses and corresponding companies
    • icon of address 10, Foundry House, Walton Well Road, Oxford, OX2 6ED

      IIF 1
  • Knighton, Edward Myles
    British accountant

    Registered addresses and corresponding companies
    • icon of address 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 2
  • Knighton, Edward Myles
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 81 Pepys Road, London, SE14 5SE

      IIF 3
  • Knighton, Edward Myles
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 1/11 Hay Hill, London, W1X 7LF

      IIF 4
  • Knighton, Edward Myles
    British finance director

    Registered addresses and corresponding companies
    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 5
    • icon of address 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 6
    • icon of address 95 Kingston Road, Oxford, Oxfordshire, OX2 6RL

      IIF 7
  • Knighton, Edward Myles
    British group finance director

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British secretary

    Registered addresses and corresponding companies
    • icon of address 6 Jerningham Road, London, SE14 5NX

      IIF 30
  • Knighton, Edward Myles
    British chartered accountant born in February 1962

    Registered addresses and corresponding companies
  • Knighton, Edward Myles

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 46
    • icon of address 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 47
  • Knighton, Edward Myles
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 65
    • icon of address 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 66
    • icon of address 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 67
    • icon of address Highlight House, 57 Margaret Street, London, W1W 8SJ, England

      IIF 68 IIF 69
    • icon of address Laytons Llp Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 70
  • Knighton, Edward Myles
    British director and company secretary born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 71
    • icon of address Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 72
  • Knighton, Edward Myles
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 73
  • Knighton, Edward

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 85
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 97 IIF 98
  • Knighton, Edward Myles
    British group finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Myles Knighton
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 127
    • icon of address Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 128
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2005-06-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    icon of address 15 Wendover Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 3
    icon of address Court Green, St. Annes Hill, Midhurst, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 4
    icon of address 95 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2017-08-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    icon of address 95 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2017-08-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 6
    icon of address 95 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2017-08-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    DE FACTO 1428 LIMITED - 2006-11-13
    icon of address 95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2017-08-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    icon of address 95 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2017-08-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    icon of address Layton Llp Level 5, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 64 - Director → ME
Ceased 69
  • 1
    BOOSEYTONES LIMITED - 2008-08-26
    BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
    NELSTAR TRADING LIMITED - 1982-02-19
    icon of address 71-91 Aldwych Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 111 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 16 - Secretary → ME
  • 2
    GECKO SOUND LIMITED - 2007-06-05
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2008-09-30
    IIF 106 - Director → ME
    icon of calendar 2006-05-16 ~ 2008-09-30
    IIF 10 - Secretary → ME
  • 3
    icon of address Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 107 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 17 - Secretary → ME
  • 4
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 119 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 29 - Secretary → ME
  • 5
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-11-28
    Officer
    icon of calendar 2020-10-21 ~ 2021-01-31
    IIF 70 - Director → ME
  • 6
    BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
    MARGARET STREET MUSIC LIMITED - 1995-10-25
    BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
    HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
    icon of address Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 124 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 25 - Secretary → ME
  • 7
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 90 - Director → ME
  • 8
    icon of address Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 103 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 12 - Secretary → ME
  • 9
    BOOSEY & HAWKES P L C - 1998-09-29
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 123 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 23 - Secretary → ME
  • 10
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 105 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 14 - Secretary → ME
  • 11
    BUFFET CRAMPON U K LIMITED - 2003-03-21
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 126 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 28 - Secretary → ME
  • 12
    icon of address Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 120 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 13
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-14
    IIF 121 - Director → ME
    icon of calendar 2006-02-10 ~ 2007-12-14
    IIF 18 - Secretary → ME
  • 14
    3RD AUDIO LIMITED - 2008-08-26
    BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
    BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 112 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 26 - Secretary → ME
  • 15
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 102 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 20 - Secretary → ME
  • 16
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 96 - Director → ME
  • 17
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 99 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 9 - Secretary → ME
  • 18
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -740,615 GBP2023-01-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 109 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 8 - Secretary → ME
  • 19
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    icon of address Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,658,649 GBP2023-01-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 125 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 13 - Secretary → ME
  • 20
    NEWINCCO 1034 LIMITED - 2010-09-24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-02-14
    IIF 65 - Director → ME
  • 21
    NEWINCCO 1053 LIMITED - 2010-11-08
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-02-14
    IIF 66 - Director → ME
  • 22
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED - 2009-04-23
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 89 - Director → ME
  • 23
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 92 - Director → ME
  • 24
    LAWSON & PARTNERS LIMITED - 2024-07-01
    M S L CONSULTANCY LIMITED - 1989-04-19
    M.S. LAWSON (CONSULTANCY) LIMITED - 1980-12-31
    icon of address Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    895,727 GBP2023-12-31
    Officer
    icon of calendar 1993-05-10 ~ 1996-05-10
    IIF 36 - Secretary → ME
  • 25
    LAWGRA (NO. 1476) LIMITED - 2008-03-04
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 88 - Director → ME
  • 26
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 122 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 27
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 108 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 42 - Secretary → ME
  • 28
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 110 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 44 - Secretary → ME
  • 29
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 94 - Director → ME
  • 30
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 115 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 41 - Secretary → ME
  • 31
    BURGINHALL 14 LIMITED - 1986-04-14
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 86 - Director → ME
  • 32
    BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
    LIME GREEN MUSIC LIMITED - 2005-04-29
    BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
    BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 114 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 43 - Secretary → ME
  • 33
    SIRIOL LIMITED - 2003-09-23
    MUSICAL TUNES LIMITED - 2002-02-19
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 91 - Director → ME
  • 34
    BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
    ACEROOT LIMITED - 1990-04-12
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 117 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 19 - Secretary → ME
  • 35
    BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
    CLOCKWISE MUSIC LIMITED - 2004-08-06
    ABOVEGOOD LIMITED - 1992-10-01
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 116 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 21 - Secretary → ME
  • 36
    IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
    CAVENDISH MUSIC CO. LIMITED - 2012-10-11
    IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
    BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 104 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 22 - Secretary → ME
  • 37
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2004-03-25
    IIF 40 - Secretary → ME
  • 38
    PHASELIGHT LIMITED - 1990-05-16
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2004-03-25
    IIF 39 - Secretary → ME
  • 39
    icon of address Siobhan Davies Studios, 85 St. Georges Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-04-24
    IIF 31 - Director → ME
  • 40
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 101 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 45 - Secretary → ME
  • 41
    ACELOCK LIMITED - 1986-11-28
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 87 - Director → ME
  • 42
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2000-02-28
    IIF 7 - Secretary → ME
  • 43
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address 29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-12-08 ~ 1994-04-18
    IIF 4 - Secretary → ME
  • 44
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-06 ~ 1992-04-15
    IIF 32 - Director → ME
    icon of calendar 1991-12-06 ~ 1992-01-22
    IIF 3 - Secretary → ME
  • 45
    icon of address Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 54 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2017-03-31
    IIF 55 - Director → ME
  • 47
    BOW STREET RUNNERS LIMITED - 2006-02-27
    icon of address Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 51 - Director → ME
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 33 - Secretary → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 53 - Director → ME
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 34 - Secretary → ME
  • 49
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 52 - Director → ME
    icon of calendar 2015-04-16 ~ 2017-04-03
    IIF 35 - Secretary → ME
  • 50
    BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
    BESSON & CO.,LIMITED - 2003-03-21
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 113 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 15 - Secretary → ME
  • 51
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2021-01-31
    IIF 47 - Director → ME
  • 52
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-16 ~ 2021-01-31
    IIF 67 - Director → ME
    icon of calendar 2018-04-16 ~ 2021-01-31
    IIF 37 - Secretary → ME
  • 53
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 93 - Director → ME
  • 54
    OXFORD MUSEUM OF CHILDREN'S LITERATURE - 2003-12-30
    icon of address Maria Quantrill, 42 Pembroke Street, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2013-07-03
    IIF 97 - Director → ME
    icon of calendar 2005-03-31 ~ 2015-06-08
    IIF 1 - Secretary → ME
  • 55
    MUTANDERIS 502 LIMITED - 2005-06-15
    icon of address Maria Quantrill, 42 Pembroke Street, Oxford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,089 GBP2022-03-31
    Officer
    icon of calendar 2005-06-28 ~ 2015-07-20
    IIF 98 - Director → ME
    icon of calendar 2005-06-28 ~ 2015-07-20
    IIF 6 - Secretary → ME
  • 56
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2022-06-13
    IIF 46 - Director → ME
  • 57
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 100 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 27 - Secretary → ME
  • 58
    NEWINCCO 987 LIMITED - 2010-04-13
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-02-24
    IIF 68 - Director → ME
  • 59
    NEWINCCO 989 LIMITED - 2010-04-13
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2014-02-24
    IIF 69 - Director → ME
  • 60
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2004-11-30
    IIF 85 - Director → ME
    icon of calendar 2000-02-02 ~ 2004-03-25
    IIF 2 - Secretary → ME
  • 61
    MUTANDERIS (165) LIMITED - 1993-06-17
    icon of address Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,099,000 GBP2024-06-30
    Officer
    icon of calendar 1993-07-01 ~ 1996-05-20
    IIF 30 - Secretary → ME
  • 62
    icon of address Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 118 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-09-30
    IIF 24 - Secretary → ME
  • 63
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 50 - Director → ME
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 80 - Secretary → ME
  • 64
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 57 - Director → ME
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 84 - Secretary → ME
  • 65
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 58 - Director → ME
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 75 - Secretary → ME
  • 66
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 63 - Director → ME
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 74 - Secretary → ME
  • 67
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    IIF 95 - Director → ME
  • 68
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 49 - Director → ME
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 83 - Secretary → ME
  • 69
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 56 - Director → ME
    icon of calendar 2017-08-15 ~ 2021-01-31
    IIF 78 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.