1
3RD AUDIO LIMITED - now
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED
- 2006-04-27
01532765NELSTAR TRADING LIMITED - 1982-02-19
71-91 Aldwych Aldwych, London, England
Active Corporate (22 parents)
Officer
2000-09-19 ~ 2001-10-05
IIF 214 - Director → ME
2000-02-18 ~ 2001-10-05
IIF 81 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
GUILD NOMINEES LIMITED
- 2008-09-11
05221946HOLLAND NOMINEES LIMITED
- 2006-10-06
05221946 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2009-01-30
IIF 160 - Director → ME
2005-03-24 ~ 2007-09-21
IIF 136 - Secretary → ME
3
ANGLO-SOVIET MUSIC PRESS LIMITED
00403319 Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 127 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
CROSS NOMINEES LIMITED
- 2008-09-11
05364483MATTHEWS NOMINEES LIMITED
- 2006-10-06
05364483 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2009-01-30
IIF 171 - Director → ME
2005-02-15 ~ 2007-09-21
IIF 142 - Secretary → ME
5
ARGENTA SYNDICATE MANAGEMENT LIMITED - now
SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
CAPITAL SYNDICATES LIMITED
- 1999-06-30
03632880 5th Floor 70 Gracechurch Street, London, England
Active Corporate (44 parents)
Officer
1998-09-11 ~ 1999-06-25
IIF 71 - Secretary → ME
6
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 60 - Secretary → ME
7
AUDIOGO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2014-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25
BBC AUDIOBOOKS LIMITED
- 2010-07-15
01315795CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
2009-05-19 ~ 2010-03-29
IIF 38 - Secretary → ME
8
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 192 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 74 - Secretary → ME
9
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 180 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 104 - Secretary → ME
10
BBC MAGAZINES HOLDINGS LIMITED
- now 05699560BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-20 ~ 2010-10-18
IIF 63 - Secretary → ME
11
Television Centre, 101 Wood Lane, London
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ 2010-10-15
IIF 42 - Secretary → ME
12
Television Centre, 101 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2009-05-20 ~ 2010-10-15
IIF 40 - Secretary → ME
13
Television Centre, 101 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2009-05-20 ~ 2010-03-01
IIF 49 - Secretary → ME
14
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2009-03-17 ~ 2015-01-31
IIF 45 - Secretary → ME
15
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2009-05-20 ~ 2010-10-14
IIF 66 - Secretary → ME
16
BCP ASIA EQUITY LIMITED - now
CDC EMERGING MARKETS LIMITED
- 2026-03-19
03830059TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (23 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 175 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 3 - Secretary → ME
17
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ 2010-04-16
IIF 59 - Secretary → ME
18
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-05-22 ~ 2010-11-25
IIF 67 - Secretary → ME
19
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
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 125 - Secretary → ME
20
BII ASSET MANAGEMENT LIMITED
- now 03830159CDC ASSET MANAGEMENT LIMITED
- 2022-06-06
03830159TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (23 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 206 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 7 - Secretary → ME
21
CDC CAPITAL FOR DEVELOPMENT LIMITED
- 2021-11-23
04948863 123 Victoria Street, London
Active Corporate (14 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 202 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 6 - Secretary → ME
22
BII NEPAL OPPORTUNITIES LIMITED
- now 03830169CDC NEPAL OPPORTUNITIES LIMITED
- 2023-02-17
03830169CDC FUNDS MANAGEMENT LIMITED
- 2019-01-16
03830169TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (24 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 203 - Director → ME
2019-12-19 ~ 2020-07-29
IIF 4 - Secretary → ME
23
CDC NOMINEE NO.1 LIMITED
- 2022-06-07
08716966THE AFRICA LIST LTD
- 2021-07-15
08716966 123 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-24 ~ 2023-07-27
IIF 207 - Director → ME
2019-12-19 ~ 2020-10-05
IIF 13 - Secretary → ME
24
CDC SCOTS GP LIMITED
- 2022-07-12
SC379812 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-19 ~ 2023-07-27
IIF 197 - Director → ME
25
BII SOUTH ASIA RENEWABLES LIMITED
- now 04024449CDC SOUTH ASIA RENEWABLES LIMITED
- 2022-07-19
04024449AYANA HOLDINGS LIMITED
- 2019-04-23
04024449CDC VENTURE CAPITAL LIMITED - 2016-12-14
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 205 - Director → ME
2019-12-19 ~ 2020-09-15
IIF 10 - Secretary → ME
26
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1992-07-03 ~ 1992-10-14
IIF 87 - Secretary → ME
27
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1997-10-30 ~ 1999-03-31
IIF 209 - Director → ME
1997-10-30 ~ 1999-02-26
IIF 151 - Secretary → ME
28
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19
03449632 Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1997-10-30 ~ 1999-03-31
IIF 215 - Director → ME
1997-10-30 ~ 1999-02-26
IIF 152 - Secretary → ME
29
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 121 - Secretary → ME
30
BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-19 ~ 2001-10-05
IIF 219 - Director → ME
2000-02-18 ~ 2001-10-05
IIF 117 - Secretary → ME
31
BOOSEY & HAWKES LIMITED - now
BOOSEY & HAWKES PLC
- 2004-01-16
03548826 06432270, 00220499, 00112149Warning 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)BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-02-18 ~ 2001-10-05
IIF 90 - Secretary → ME
32
BOOSEY & HAWKES MULTIMEDIA LIMITED - now
BUFFET CRAMPON U K LIMITED
- 2003-03-21
01022633 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (21 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 83 - Secretary → ME
33
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
00682637 Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (34 parents, 20 offsprings)
Officer
2000-02-18 ~ 2001-10-05
IIF 76 - Secretary → ME
34
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
- now 00444317CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
A C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (31 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 101 - Secretary → ME
35
BOOSEYTONES LIMITED - now
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED
- 2007-06-29
00633450BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 109 - Secretary → ME
36
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
123 Victoria Street, London
Active Corporate (24 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 199 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 2 - Secretary → ME
37
CDC OVERSEAS HOLDINGS LIMITED
- 2022-10-19
03830062TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (23 parents, 9 offsprings)
Officer
2017-06-19 ~ 2023-07-27
IIF 200 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 11 - Secretary → ME
38
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2016-10-11 ~ 2023-05-01
IIF 5 - Secretary → ME
39
CAVENDISH MUSIC COMPANY LIMITED - now
IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED
- 2011-10-10
00541392 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 86 - Secretary → ME
40
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-03-08 ~ 2009-01-30
IIF 169 - Director → ME
2005-03-24 ~ 2007-09-21
IIF 144 - Secretary → ME
2002-05-31 ~ 2004-03-08
IIF 89 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Due to be dissolved on 2024-05-02
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2002-02-04 ~ 2005-02-28
IIF 130 - Secretary → ME
42
CAZENOVE INVESTMENT COMPANY LIMITED
00763950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-10
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-03-24 ~ 2007-09-21
IIF 143 - Secretary → ME
2002-05-31 ~ 2003-10-20
IIF 123 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (56 parents)
Officer
2002-05-31 ~ 2005-02-28
IIF 84 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-04-10
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2004-12-07 ~ 2009-01-30
IIF 134 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-10
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-31 ~ 2003-10-20
IIF 113 - Secretary → ME
2005-03-24 ~ 2007-09-21
IIF 135 - Secretary → ME
46
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2002-05-31 ~ 2005-02-28
IIF 73 - Secretary → ME
47
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2002-05-31 ~ 2005-02-28
IIF 131 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ 2005-02-28
IIF 85 - Secretary → ME
49
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2005-02-28
IIF 93 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2016-02-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
2004-03-08 ~ 2009-01-30
IIF 165 - Director → ME
2002-05-31 ~ 2003-07-21
IIF 91 - Secretary → ME
2005-03-24 ~ 2007-09-21
IIF 140 - Secretary → ME
51
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2001-10-15 ~ 2005-02-28
IIF 80 - Secretary → ME
52
CAZENOVE US HOLDINGS LIMITED
- now 05289931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-12-07 ~ 2009-01-30
IIF 138 - Secretary → ME
53
CDC INDIA OPPORTUNITIES LIMITED
08523625 123 Victoria Street, London
Active Corporate (12 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 198 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 8 - Secretary → ME
54
CDC NORTH AFRICA HEALTHCARE LIMITED
12274002 123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-22 ~ 2023-04-04
IIF 221 - Director → ME
2019-12-19 ~ 2020-10-02
IIF 12 - Secretary → ME
55
CDC PAKISTAN POWER PROJECTS LIMITED
- now 03855582CDC EQUITY PARTNERS LIMITED - 2017-02-14
TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
123 Victoria Street, London
Active Corporate (23 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 201 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 9 - Secretary → ME
56
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 41 - Secretary → ME
57
CHIVERS COMMUNICATIONS LIMITED
- now 03631019RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 46 - Secretary → ME
58
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 56 - Secretary → ME
59
COVER TO COVER CASSETTES LIMITED
01729710 St James House The Square, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2009-06-04 ~ 2010-07-13
IIF 54 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
RUNDLE NOMINEES LIMITED
- 2008-09-11
05710035 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 161 - Director → ME
2006-02-15 ~ 2007-09-21
IIF 34 - Secretary → ME
61
CDC CAPITAL PARTNERS LIMITED
- 2018-01-08
03830175TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2017-06-19 ~ 2023-07-27
IIF 204 - Director → ME
2019-12-19 ~ 2020-09-25
IIF 1 - Secretary → ME
62
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 184 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 77 - Secretary → ME
63
DOVETAIL SERVICES (UK) HOLDINGS LIMITED
- now 05411142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-19
Dissolved on 2022-08-26
GALLEON CI HOLDINGS LIMITED - 2006-04-07
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-05-20 ~ 2010-09-10
IIF 62 - Secretary → ME
64
DOVETAIL SERVICES (UK) LIMITED
- now 05412224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-19
Dissolved on 2022-08-03
GALLEON CI LIMITED - 2006-04-07
GALLEON 2 LIMITED - 2005-08-18
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (23 parents)
Officer
2009-05-20 ~ 2010-12-07
IIF 55 - Secretary → ME
65
INDEPENDENT BOARD SOLUTIONS LIMITED
- 2022-11-09
09475666 23a Fore Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
66
ESPRIT CAPITAL I (CIP) LIMITED - now
CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03
03950700POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (25 parents)
Officer
2002-05-31 ~ 2005-02-28
IIF 24 - Secretary → ME
67
ESPRIT CAPITAL I (GP) LIMITED - now
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03
03950708CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-05-31 ~ 2005-02-28
IIF 132 - Secretary → ME
68
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 188 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 98 - Secretary → ME
69
GRACECHURCH UTG NO. 302 LIMITED - now
SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-07-17 ~ 1999-03-29
IIF 22 - Secretary → ME
70
GRACECHURCH UTG NO. 303 LIMITED - now
SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1998-06-11 ~ 1999-03-29
IIF 26 - Secretary → ME
71
GREENWOOD NOMINEES LIMITED
- now 01996056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (53 parents)
Officer
2004-03-08 ~ 2009-01-30
IIF 158 - Director → ME
2005-03-24 ~ 2007-09-21
IIF 37 - Secretary → ME
2002-05-31 ~ 2003-07-21
IIF 79 - Secretary → ME
72
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 21 - Secretary → ME
73
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 18 - Secretary → ME
74
IMMEDIATE MEDIA COMPANY LONDON LIMITED - now
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (12 parents, 10 offsprings)
Officer
2009-05-20 ~ 2010-07-24
IIF 15 - Secretary → ME
75
IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now
MAGAZINE SERVICES LIMITED
- 2011-11-01
05723097MAGAZINES SERVICES LIMITED - 2006-05-24
BBC ORIGIN SERVICES LIMITED - 2006-03-27
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2010-12-03
IIF 58 - Secretary → ME
76
IMPERIAL CLIENT NOMINEES LIMITED
05222702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-06 ~ 2009-01-30
IIF 164 - Director → ME
2005-03-24 ~ 2009-01-30
IIF 146 - Secretary → ME
77
INSOLUTIONS LIMITED - now
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place London
Active Corporate (57 parents)
Officer
1998-04-27 ~ 1999-02-26
IIF 155 - Secretary → ME
78
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 190 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 153 - Secretary → ME
79
J.P. MORGAN CAZENOVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (37 parents)
Officer
2001-10-08 ~ 2009-01-30
IIF 141 - Secretary → ME
80
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1997-01-20 ~ 1999-03-31
IIF 176 - Director → ME
1998-01-21 ~ 1999-02-26
IIF 119 - Secretary → ME
81
JPMORGAN CAZENOVE HOLDINGS
- now 04152491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2001-10-08 ~ 2009-01-30
IIF 139 - Secretary → ME
82
CAZENOVE PENSION TRUSTEE LIMITED
- 2005-02-25
04430778 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
2008-05-16 ~ 2009-02-04
IIF 168 - Director → ME
2002-05-31 ~ 2009-02-04
IIF 14 - Secretary → ME
83
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (157 parents, 1 offspring)
Officer
2008-05-16 ~ 2008-12-31
IIF 170 - Director → ME
2001-12-19 ~ 2008-12-31
IIF 145 - Secretary → ME
84
J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 16 - Secretary → ME
85
LAMP POST NOMINEES LIMITED
- now 05710017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
CABINET NOMINEES LIMITED
- 2008-09-11
05710017 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 167 - Director → ME
2006-02-15 ~ 2007-09-21
IIF 32 - Secretary → ME
86
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 191 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 82 - Secretary → ME
87
LIME GREEN MUSIC LTD - now
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED
- 2003-03-21
00112149 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 19 - Secretary → ME
88
LLOYDS (GRESHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (39 parents)
Officer
1995-05-17 ~ 1996-03-31
IIF 72 - Secretary → ME
89
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1995-07-10 ~ 1996-03-29
IIF 128 - Secretary → ME
90
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1995-05-01 ~ 1996-03-31
IIF 97 - Secretary → ME
91
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 210 - Director → ME
92
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 186 - Director → ME
1994-01-10 ~ 1995-05-01
IIF 149 - Secretary → ME
93
MARSH CORPORATE SERVICES LIMITED - now
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
- 1999-05-06
00439526SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
1998-01-21 ~ 1998-09-03
IIF 27 - Secretary → ME
94
MARSH FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
SEDGWICK OVERSEAS GROUP LIMITED
- 2003-01-20
00119290SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1997-01-20 ~ 1999-03-31
IIF 178 - Director → ME
1998-01-21 ~ 1999-02-26
IIF 120 - Secretary → ME
95
MARSH INSURANCE BROKERS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
1997-01-20 ~ 1999-03-31
IIF 212 - Director → ME
1997-01-20 ~ 1999-02-26
IIF 116 - Secretary → ME
96
MARSH SECRETARIAL SERVICES LIMITED - now
SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21
00555848BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 122 offsprings)
Officer
1997-01-20 ~ 1999-03-31
IIF 218 - Director → ME
97
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- 1999-05-06
00656502MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
1997-01-20 ~ 1999-02-26
IIF 118 - Secretary → ME
98
MAWLAW 673 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2006-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-05
Dissolved on 2010-03-08
BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
Insolvency (Case 1) In administration
Administration started on 2005-12-06
BOOSEY & HAWKES MUSICAL INSTRUMENTS LIMITED
- 2003-03-31
00371896BOOSEY & HAWKES (MUSICAL INSTRUMENTS) LIMITED - 1989-09-12
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (22 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 124 - Secretary → ME
99
MELON YELLOW MUSIC LIMITED - now
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
00633404 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 17 - Secretary → ME
100
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-21 ~ 2010-10-18
IIF 53 - Secretary → ME
101
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED
- 1999-05-26
01116930SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
1998-03-30 ~ 1999-02-26
IIF 30 - Secretary → ME
102
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-01 ~ 1995-05-01
IIF 183 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 94 - Secretary → ME
103
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2010-10-15
IIF 50 - Secretary → ME
104
MSIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2020-12-11
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
- 2004-02-13
01228765 The Shard, 32 London Bridge Street, London
Dissolved Corporate (67 parents)
Officer
1997-03-26 ~ 1999-03-31
IIF 156 - Secretary → ME
105
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 179 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 129 - Secretary → ME
106
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
1993-05-11 ~ 1994-05-01
IIF 105 - Secretary → ME
107
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
01101902 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1995-01-09 ~ 1996-02-01
IIF 78 - Secretary → ME
108
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-04-18 ~ 1994-08-01
IIF 194 - Director → ME
109
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 187 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 154 - Secretary → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 163 - Director → ME
2006-02-15 ~ 2007-09-21
IIF 33 - Secretary → ME
111
OLE UK MEDIA MUSIC LIMITED - now
BOOSEY & HAWKES MEDIA MUSIC LIMITED
- 2016-01-18
02483102ACEROOT LIMITED - 1990-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 99 - Secretary → ME
112
OLE UK POST PRODUCTION MUSIC LIMITED - now
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED
- 2004-08-06
02741924ABOVEGOOD LIMITED - 1992-10-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (25 parents)
Officer
2000-07-13 ~ 2001-10-05
IIF 213 - Director → ME
2000-02-18 ~ 2001-10-05
IIF 92 - Secretary → ME
113
OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - now
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
00656012BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 111 - Secretary → ME
114
OUR MEDIA LIMITED - now
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED
- 2011-11-01
05715415BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-15 ~ 2010-12-03
IIF 39 - Secretary → ME
115
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2009-05-22 ~ 2010-10-15
IIF 51 - Secretary → ME
116
PARSONAGE FARM MANAGEMENT LIMITED
01854931 10 Parsonage Farm, Townfield, Rickmansworth, Herts
Active Corporate (17 parents)
Officer
2000-07-21 ~ 2011-05-04
IIF 208 - Director → ME
117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
TWOHILLS NOMINEES LIMITED
- 2006-10-06
05364490 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2009-01-30
IIF 162 - Director → ME
2005-02-15 ~ 2007-09-21
IIF 147 - Secretary → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 173 - Director → ME
2006-02-15 ~ 2007-09-21
IIF 36 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
WILLMOTT NOMINEES LIMITED
- 2006-10-06
05364491 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2009-01-30
IIF 159 - Director → ME
2005-02-15 ~ 2007-09-21
IIF 137 - Secretary → ME
120
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 52 - Secretary → ME
121
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
1997-12-31 ~ 1999-02-26
IIF 25 - Secretary → ME
122
REINSURANCE SOLUTIONS LIMITED - now
RESOLUTIONS INTERNATIONAL LIMITED
- 2007-09-10
01199219EUINGS (LONDON) LIMITED - 1996-11-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-04-16 ~ 1999-02-26
IIF 126 - Secretary → ME
123
RICHARD SPARROW AND COMPANY LIMITED
- now 01899378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-11
RICHARD SPARROW & CO LIMITED - 1985-08-20
DALEDENE LIMITED - 1985-04-12
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1998-04-29 ~ 1999-02-26
IIF 75 - Secretary → ME
124
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1997-04-10 ~ 1999-02-26
IIF 20 - Secretary → ME
125
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (29 parents)
Officer
1997-07-21 ~ 1999-03-31
IIF 216 - Director → ME
1997-12-31 ~ 1999-02-26
IIF 150 - Secretary → ME
126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
GIRAFFE NOMINEES LIMITED
- 2008-09-11
05710015 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 166 - Director → ME
2006-02-15 ~ 2007-09-21
IIF 35 - Secretary → ME
127
ROYAL CHORAL SOCIETY LIMITED - 1992-03-10
92 Lots Road, London, England
Active Corporate (40 parents)
Officer
1995-04-05 ~ 1997-07-22
IIF 181 - Director → ME
1994-07-06 ~ 1997-07-22
IIF 23 - Secretary → ME
128
RUMBLING BRIDGE NOMINEES LIMITED
05710020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 174 - Director → ME
2006-02-15 ~ 2007-09-21
IIF 31 - Secretary → ME
129
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
1996-12-31 ~ 1999-03-31
IIF 211 - Director → ME
130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-08-16
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1997-01-01 ~ 1999-03-31
IIF 28 - Secretary → ME
131
SG SERVICES LIMITED
- 1998-01-01
00157375SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
1997-02-17 ~ 1999-02-26
IIF 157 - Secretary → ME
132
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-17
Commencement of winding up on 2020-12-21
6th Floor, 9 Appold Street, London
Liquidation Corporate (31 parents)
Officer
1997-01-20 ~ 1999-03-31
IIF 217 - Director → ME
1998-01-21 ~ 1999-02-26
IIF 29 - Secretary → ME
133
SEDGWICK UK RISK SERVICES LIMITED
- now 01088556SEDGWICK UK LIMITED - 1996-01-01
SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (43 parents)
Officer
1998-04-22 ~ 1999-02-26
IIF 148 - Secretary → ME
134
SOC GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-01
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28
03403474 43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
1997-07-09 ~ 1999-03-29
IIF 114 - Secretary → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
LINKS CLIENT NOMINEES LIMITED
- 2006-10-05
05222207LINKS CLIENT NOMINEES LIMITED
- 2004-12-14
05222207 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2009-01-30
IIF 172 - Director → ME
2005-03-24 ~ 2007-09-21
IIF 133 - Secretary → ME
136
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
SCAMBA INVESTMENTS LIMITED - 1985-11-14
TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1992-07-03 ~ 1992-10-14
IIF 88 - Secretary → ME
137
STRIP SOUNDS LIMITED - now
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
BESSON & CO.,LIMITED
- 2003-03-21
00044746 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 122 - Secretary → ME
138
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 61 - Secretary → ME
139
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 57 - Secretary → ME
140
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2010-07-01
IIF 65 - Secretary → ME
141
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 182 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 112 - Secretary → ME
142
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 195 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 95 - Secretary → ME
143
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 189 - Director → ME
1995-01-10 ~ 1995-05-01
IIF 110 - Secretary → ME
144
TRINITY TRUSTEE COMPANY LIMITED
02741355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14
2 Rougier Street, York, England
Dissolved Corporate (33 parents)
Officer
1995-01-10 ~ 1995-05-01
IIF 115 - Secretary → ME
145
Charlton Place, Andover, Hampshire
Dissolved Corporate (22 parents)
Officer
1995-07-10 ~ 1996-03-29
IIF 96 - Secretary → ME
146
TSB PROPERTIES (ANDOVER) LIMITED
- now 00662299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-22
LOUISVILLE INVESTMENTS (ANDOVER) LIMITED - 1985-01-14
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1995-07-10 ~ 1996-03-29
IIF 100 - Secretary → ME
147
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-06-19 ~ 2010-03-31
IIF 69 - Secretary → ME
148
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1995-01-12 ~ 1995-04-11
IIF 185 - Director → ME
149
UNITED NATIONS MUSIC PUBLISHING LIMITED
- now 00370145SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 102 - Secretary → ME
150
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-25 ~ 2010-10-18
IIF 43 - Secretary → ME
151
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-25 ~ 2010-10-18
IIF 64 - Secretary → ME
152
Media Centre, 201 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2009-06-25 ~ 2010-10-18
IIF 108 - Secretary → ME
153
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954 250 Bishopsgate, London, England
Dissolved Corporate (44 parents)
Officer
1994-12-08 ~ 1995-05-01
IIF 196 - Director → ME
154
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1994-06-20 ~ 1995-05-01
IIF 193 - Director → ME
1994-01-10 ~ 1995-05-01
IIF 103 - Secretary → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-31 ~ 1999-03-31
IIF 177 - Director → ME
1997-01-20 ~ 1999-02-26
IIF 106 - Secretary → ME
156
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2009-05-20 ~ 2010-10-15
IIF 47 - Secretary → ME
157
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
2000-02-18 ~ 2001-10-05
IIF 107 - Secretary → ME
158
WOODLANDS INSERTS LIMITED
- now 05723245POCKET FILMS LIMITED - 2008-06-12
POCKET FILMS CONCEPTS LIMITED - 2006-04-26
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-03 ~ 2010-10-18
IIF 70 - Secretary → ME
159
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2009-05-20 ~ 2010-10-15
IIF 44 - Secretary → ME
160
WOODLANDS PUBLISHING LIMITED
- now 01740480REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
2009-05-20 ~ 2010-10-15
IIF 48 - Secretary → ME
161
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2009-05-21 ~ 2010-07-24
IIF 68 - Secretary → ME