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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marriner, Elaine
- British born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesPage House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 1 IIF 2Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 3Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 4 IIF 5 IIF 6 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 11Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 12Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 13 IIF 14 IIF 15Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 16 IIF 17Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 18Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 19Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 20 IIF 21Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 22 IIF 23 IIF 24 (more)(less)Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 262, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom
IIF 27Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
IIF 2810, St. Georges Yard, Farnham, GU9 7LW, England
IIF 29Hill House, 1 Little New Street, London, EC4A 3TR
IIF 30 IIF 3148 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 32 IIF 33 IIF 34 (more)(less)Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 46Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 59Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom
IIF 604th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 61
- British born in October 1961
Marriner, Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marriner, Elaine
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 64 IIF 65 IIF 66 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 70 IIF 71 IIF 72 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 74 IIF 75 IIF 76 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 113First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 114
- British born in October 1961
Ms Elaine Marriner
Resident in England
Registered addresses and corresponding companies - British born in October 1961Registered addresses and corresponding companies
Elaine
Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL
IIF 118
- Registered addresses and corresponding companies
Marriner, Elaine
59-65 Worship Street, London, EC2A 2DU
IIF 119 IIF 120 IIF 121 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 127 IIF 128Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 129Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 130 IIF 131 IIF 132 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 137Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 138Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 139 IIF 140 IIF 141 (more)(less)Page House Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 143 IIF 144Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 145Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 146 IIF 14759, Ac* 65, Worship Street, London, EC2A 2DU, England
IIF 14859-65, Worship Street, London, EC2A 2DU
IIF 149 IIF 150 IIF 151 (more)(less)59-65, Worship Street, London, EC2A 2DU, United Kingdom
IIF 15348 Hemsdale, Pinkeys Green, Maidenhead, Berkshire, SL6 6SL
IIF 154Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 155 IIF 156Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 157 IIF 158 IIF 159 (more)(less)Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhhead, Berkshire, SL6 6SL
IIF 181Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ
IIF 182 IIF 183 IIF 184Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 185 IIF 186 IIF 187First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 188
- Registered addresses and corresponding companies
Varchevker, Nina
5-9, Hatton Wall, London, EC1N 8HX, United Kingdom
IIF 189
Related profiles found in government register
Offspring entities and appointments
113
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13HMV (UK) LIMITED - 1989-01-01HMV (UK) LIMITED - 1988-11-23RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12RADIO RENTASET SERVICES LIMITED - 1983-06-24Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomLiquidation Corporate (15 parents)Officer2003-10-24 ~ 2013-01-24IIF 51 - Director → ME2003-09-29 ~ 2013-01-24IIF 102 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-09-20
Commencement of winding up on 2007-09-20
Dissolved on 2008-03-19LEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2002-03-31 ~ 2003-09-23IIF 35 - Director → ME2003-06-27 ~ 2003-09-23IIF 80 - Secretary → ME2000-11-15 ~ 2002-03-31IIF 77 - Secretary → ME - 37 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (27 parents)Officer2012-09-03 ~ 2012-10-11IIF 62 - Director → ME
- 4PAGE PERSONNEL (UK) LIMITED - 2007-10-18ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2018-08-10IIF 13 - Director → ME2013-12-02 ~ 2018-08-10IIF 140 - Secretary → ME
- 5ANGEL PROMOTIONS (UK) LIMITED - 2005-07-0559-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2012-02-15 ~ dissolvedIIF 150 - Secretary → ME
- 6
ANGEL ENTERTAINMENT LIMITED
0490145059-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 182 - Secretary → ME - 7GODSKITCHEN WORLDWIDE LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (25 parents)Officer2010-08-26 ~ 2010-11-05IIF 164 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 152 - Secretary → ME
- 8ARCHER TECHNICOAT LIMITED - now
MORGAN CHEMICAL TECHNOLOGIES LIMITED
- 1995-05-11 01835470MORGAN TECHNOLOGIES LIMITED
- 1993-09-01 01835470GRANTWORTH LIMITED
- 1990-06-14 01835470MANBY ELECTRONICS LTD.
- 1987-04-28 01835470GRANTWORTH LIMITED
- 1984-10-03 01835470Progress Road, High Wycombe, BuckinghamshireActive Corporate (9 parents)Officer(before 1992-03-15) ~ 1995-05-10IIF 84 - Secretary → ME - 9
ASCENTO TRUSTEE LIMITED
133836302 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-13 ~ 2024-08-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-08-02 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE - 10CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 20 - Director → ME2013-12-02 ~ 2018-08-10IIF 147 - Secretary → ME
- 11AMBERCROFT LIMITED - 2002-05-3059-65 Worship Street, LondonDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-11-05IIF 157 - Secretary → ME
- 12DOVEDON LIMITED - 2006-08-3159-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2010-11-05IIF 174 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 123 - Secretary → ME
- 13
- 14
- 15T C CENTRONIC LIMITED - 1981-12-31TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31Centronic House, King Henry's Drive, New Addington, Croydon.Active Corporate (27 parents)Officer2000-07-10 ~ 2000-08-08IIF 41 - Director → ME
- 16PROTOTYPES (CROYDON) LIMITED - 1980-12-31267 King Henrys Drive, New Addington, Croydon, EnglandDissolved Corporate (9 parents)Officer2000-07-10 ~ 2000-08-08IIF 39 - Director → ME2000-07-10 ~ 2000-08-08IIF 96 - Secretary → ME
- 17GEMPOOL LIMITED - 2006-11-2959-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2010-11-05IIF 166 - Secretary → ME
- 18
DILLONS UK LIMITED
03040465Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2003-10-24 ~ 2013-01-24IIF 58 - Director → ME2003-09-29 ~ 2013-01-24IIF 105 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-13
Declaration of solvency sworn on 2006-12-13P.T. COATINGS LIMITED
- 1999-01-14 01252250C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (21 parents)Officer1999-09-07 ~ 2003-09-23IIF 42 - Director → ME1998-08-28 ~ 1999-09-07IIF 81 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2003-10-24 ~ 2013-01-24IIF 54 - Director → ME2003-09-29 ~ 2013-01-24IIF 112 - Secretary → ME - 21CHANNELFLY.COM LIMITED - 2007-03-16CHANNELFLY LIMITED - 2000-12-29BARFLY CLUB LIMITED - 2000-01-04INGLEBY (1225) LIMITED - 1999-09-1459-65 Worship Street, LondonDissolved Corporate (14 parents)Officer2012-02-15 ~ 2012-12-03IIF 125 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 173 - Secretary → ME
- 22MANTO SOHO LIMITED - 2007-12-07WELLINHAVEN LIMITED - 1999-07-01Heaven Nightclub 11 The Arches, Villiers Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-08-26 ~ 2012-10-12IIF 179 - Secretary → ME
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13HMV DIRECT LIMITED
- 2007-11-21 03065164Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer2003-10-24 ~ 2013-01-24IIF 59 - Director → ME2003-09-29 ~ 2013-01-24IIF 113 - Secretary → ME - 24GLOBALGATHERING GROUP LIMITED - now
ANGEL MUSIC GROUP LIMITED
- 2013-02-25 05188720GK MUSIC LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 183 - Secretary → ME - 25
GRIERSON DICKENS TRUSTEE LIMITED
1453814610 St. Georges Yard, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-03 ~ 2025-12-22IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 26
HAMMERSMITH APOLLO LIMITED
061713156th Floor 240 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2010-08-26 ~ 2010-11-05IIF 169 - Secretary → ME2012-02-15 ~ 2012-08-06IIF 124 - Secretary → ME - 27WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (48 parents)Officer2003-10-24 ~ 2011-06-28IIF 22 - Director → ME2003-09-29 ~ 2011-06-28IIF 64 - Secretary → ME
- 28
- 29HMV SHOPS LIMITED - 2001-12-04RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12CLEARVISION,LIMITED - 1983-06-17Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 56 - Director → ME2003-09-29 ~ 2013-01-24IIF 107 - Secretary → ME
- 30HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (28 parents)Officer2003-11-07 ~ 2011-03-07IIF 46 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of control
Administration ended on 2014-07-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2020-12-30 during the appointment or period of controlHMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents)Officer2003-09-29 ~ dissolvedIIF 71 - Secretary → ME - 32
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2010-12-17 ~ 2013-01-24IIF 57 - Director → ME2008-04-30 ~ 2013-01-24IIF 82 - Secretary → ME - 33HMV MEDIA INVESTMENTS LIMITED - 2002-04-10WASTETOTAL LIMITED - 1999-03-19Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 47 - Director → ME2003-09-29 ~ 2013-01-24IIF 111 - Secretary → ME
- 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 50 - Director → ME2003-09-29 ~ 2013-01-24IIF 109 - Secretary → ME - 35
- 36HMV GROUP LIMITED - 2002-04-10HMV RETAIL INTERNATIONAL LIMITED - 1987-06-04TANSLEY & COOKE LIMITED - 1986-03-10100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-29 ~ 2007-08-25IIF 76 - Secretary → ME
- 37
KEYSIDE RTM COMPANY LIMITED
05324943Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2013-08-06 ~ 2016-01-28IIF 28 - Director → ME2007-06-30 ~ 2013-04-18IIF 44 - Director → ME2022-09-06 ~ nowIIF 26 - Director → ME - 38
L P M (PROFESSIONAL RECRUITMENT) LIMITED
01529437200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents)Officer2013-12-02 ~ 2018-08-10IIF 4 - Director → ME2013-12-02 ~ 2018-08-10IIF 130 - Secretary → ME - 39
LOVEBOX ENTERTAINMENT LIMITED
0602963259-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2012-02-15 ~ dissolvedIIF 126 - Secretary → ME - 40HC 1101 LIMITED - 2008-10-312nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2012-12-03IIF 185 - Secretary → ME
- 41MICHAEL PAGE GROUP LIMITED - 1988-04-15L P M (GROUP SERVICES) LIMITED - 1988-03-16QUARTROLL LIMITED - 1982-11-29200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 10 - Director → ME2013-12-02 ~ 2018-08-10IIF 133 - Secretary → ME
- 42MAMA & COMPANY LIMITED - nowCAMPUS MEDIA PLC - 2005-12-14REQUESTPAGE LIMITED - 2002-01-2530 St. John Street, London, EnglandActive Corporate (29 parents, 22 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 161 - Secretary → ME
- 43MAMA & COMPANY SERVICES LIMITED - nowCHANNELFLY.COM PLC - 2000-12-29FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 187 - Secretary → ME
- 44MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED
- 2014-05-22 03510149CHANNELFLY ENTERPRISES LIMITED - 2008-03-20FLY ENTERPRISES LIMITED - 2003-12-17BNB LIMITED - 1999-01-06ARTICULATE PRODUCTIONS LIMITED - 1998-04-092nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (21 parents)Officer2010-08-26 ~ 2012-12-03IIF 176 - Secretary → ME - 45
MAMA FESTIVALS LIMITED
0679894530 St. John Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 167 - Secretary → ME - 46
- 47HC 1039 LIMITED - 2007-11-2359-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 177 - Secretary → ME
- 48HC 1040 LIMITED - 2007-11-2759-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 159 - Secretary → ME
- 49
- 50BARFLY CLUB (ABERDEEN) LIMITED - 2009-02-12BARFLY CLUB (NEWCASTLE) LIMITED - 2007-06-22BARFLY CLUB (NEWCASTLE) LIMITED - 2007-06-1359-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ dissolvedIIF 162 - Secretary → ME
- 51LEVELBRIGHT LIMITED - 2009-02-052nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2012-12-03IIF 172 - Secretary → ME
- 52MF CLUBS & LIVE LIMITED - 2009-09-22MEAN FIDDLER CLUBS & LIVE LIMITED - 2000-06-26MEAN FIDDLER CLUBS LIMITED - 1998-12-29THE COMPLEX CLUB LIMITED - 1997-02-1259-65 Worship Street, LondonDissolved Corporate (22 parents)Officer2010-08-26 ~ 2010-11-05IIF 180 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 120 - Secretary → ME
- 53ADDISON PAGE LIMITED - 1988-07-13JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 2 - Director → ME2013-12-02 ~ 2018-08-10IIF 127 - Secretary → ME
- 54MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30LPM (INTERNATIONAL) LIMITED - 1985-04-10AIMAERO LIMITED - 1983-01-21200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2018-08-10IIF 6 - Director → ME2013-12-02 ~ 2018-08-10IIF 136 - Secretary → ME
- 55SUNLAP LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 11 - Director → ME2013-12-02 ~ 2018-08-10IIF 137 - Secretary → ME
- 56INVALUE LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 7 - Director → ME2013-12-02 ~ 2018-08-10IIF 131 - Secretary → ME
- 57SUREMET LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 3 - Director → ME2013-12-02 ~ 2018-08-10IIF 129 - Secretary → ME
- 58MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28INVITAL LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 8 - Director → ME2013-12-02 ~ 2018-08-10IIF 135 - Secretary → ME
- 59PRECIS (1966) LIMITED - 2001-02-15200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 5 - Director → ME2013-12-02 ~ 2018-08-10IIF 134 - Secretary → ME
- 60PRECIS (1965) LIMITED - 2001-02-15200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (23 parents, 2 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 14 - Director → ME2013-12-02 ~ 2018-08-10IIF 141 - Secretary → ME
- 61MICHAEL PAGE MARKETING LIMITED - 1991-01-02GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30L P M (MIDLANDS) LIMITED - 1986-01-09200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents)Officer2013-12-02 ~ 2018-08-10IIF 12 - Director → ME2013-12-02 ~ 2018-08-10IIF 138 - Secretary → ME
- 62
MICHAEL PAGE PARTNERSHIP LIMITED
01757874200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (19 parents, 4 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 16 - Director → ME2013-12-02 ~ 2018-08-10IIF 144 - Secretary → ME - 63MICHAEL PAGE GROUP PLC - 1997-10-31200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (21 parents, 2 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 15 - Director → ME2013-12-02 ~ 2018-08-10IIF 139 - Secretary → ME
- 64LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 7 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 1 - Director → ME2013-12-02 ~ 2018-08-10IIF 128 - Secretary → ME
- 65MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED
- 2013-12-02 02540399York House, Sheet Street, Windsor, United KingdomActive Corporate (18 parents, 3 offsprings)Officer(before 1991-09-18) ~ 2003-09-23IIF 92 - Secretary → ME - 66York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 1 offspring)Officer(before 1991-06-20) ~ 2003-09-23IIF 100 - Secretary → ME
- 67WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2002-03-31 ~ 2003-09-23IIF 37 - Director → ME1998-08-28 ~ 2002-03-31IIF 88 - Secretary → ME2003-06-27 ~ 2003-09-23IIF 95 - Secretary → ME
- 68
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2003-04-17 ~ 2003-09-23IIF 36 - Director → ME2003-06-27 ~ 2003-09-23IIF 101 - Secretary → ME1994-09-09 ~ 2003-04-17IIF 93 - Secretary → ME - 69
MORGANITE ELECTRICAL CARBON LIMITED
01034653Upper Fforest Way, Morriston, Swansea, West GlamorganActive Corporate (47 parents)Officer1998-08-28 ~ 2001-07-01IIF 79 - Secretary → ME - 70
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer1994-09-02 ~ 1995-05-02IIF 85 - Secretary → ME - 71HC 1023 LIMITED - 2007-09-1259-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2012-12-03IIF 184 - Secretary → ME
- 72
TOWN BOOKSELLERS LIMITED
- 2008-08-19 02448975BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 23 - Director → ME2006-07-10 ~ 2011-06-28IIF 67 - Secretary → ME - 73PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 25 - Director → ME2006-07-10 ~ 2011-06-28IIF 65 - Secretary → ME
- 74L P M (SCOTLAND) LIMITED - 1985-03-13RAINMARCH LIMITED - 1982-12-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 17 - Director → ME2013-12-02 ~ 2018-08-10IIF 143 - Secretary → ME
- 75
- 76MICHAEL PAGE GROUP PLC - 2001-02-28INTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (41 parents, 2 offsprings)Officer2013-12-10 ~ 2018-08-10IIF 142 - Secretary → ME
- 77HC1130 LIMITED - 2009-11-2859-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2010-09-30 ~ 2012-12-03IIF 149 - Secretary → ME
- 78
PEDAGOGO LIMITED
1084155654 Treviglio Close, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ 2021-12-20IIF 188 - Secretary → ME - 79
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer(before 1991-06-20) ~ 2003-09-23IIF 98 - Secretary → ME - 80SONGS OF BUDD LIMITED - 2001-08-212nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (15 parents)Officer2012-02-15 ~ 2012-12-03IIF 153 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 178 - Secretary → ME
- 81RECORD SHOP 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlHMV LIMITED - 1989-01-01HMV LIMITED - 1988-11-23Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2003-09-29 ~ 2013-01-31IIF 72 - Secretary → ME - 82RECORD SHOP 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2021-01-01HMV MUSIC LIMITED
- 2013-04-30 00229249Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlEMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2008-03-26 ~ 2012-02-01IIF 19 - Director → ME2003-09-29 ~ 2013-01-31IIF 73 - Secretary → ME - 83RECORD SHOP 3 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26HMV (IP) LIMITED
- 2013-04-30 03702240Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlHMV MEDIA (IP) LIMITED - 2002-04-10INNERWASTE LIMITED - 1999-03-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-10-24 ~ 2013-01-31IIF 30 - Director → ME2003-09-29 ~ 2013-01-31IIF 70 - Secretary → ME - 84RECORD SHOP 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-09FOPP ENTERTAINMENTS LIMITED
- 2013-04-30 03040481Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlDILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2010-10-20 ~ 2013-01-24IIF 31 - Director → ME2003-10-24 ~ 2007-08-13IIF 45 - Director → ME2003-09-29 ~ 2013-01-31IIF 110 - Secretary → ME - 85Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-25DAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2003-10-24 ~ 2013-01-24IIF 55 - Director → ME2003-09-29 ~ 2013-01-24IIF 108 - Secretary → ME - 86
RVE CORPORATE FINANCE LIMITED
118564924th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ 2022-03-26IIF 61 - Director → ME - 87SAINSBURY'S ENTERTAINMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-09-27ANOBII LIMITED
- 2015-01-06 07282115Z 2010 LIMITED
- 2011-04-13 07282115Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-06-08 ~ 2012-06-16IIF 189 - Secretary → ME2010-06-11 ~ 2011-06-08IIF 156 - Secretary → ME - 88DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25L P M (NORTHERN) LIMITED - 1986-08-29200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2013-12-02 ~ 2018-08-10IIF 9 - Director → ME2013-12-02 ~ 2018-08-10IIF 132 - Secretary → ME
- 89QUESTOR INTERNATIONAL LIMITED - 2002-01-02MICHAEL PAGE CITY LTD - 1996-07-17L P M (CITY) LIMITED - 1985-04-10HEXALUM LIMITED - 1982-12-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2013-12-02 ~ 2018-08-10IIF 21 - Director → ME2013-12-02 ~ 2018-08-10IIF 146 - Secretary → ME
- 90
SOUTHERN GRAPHITE SERVICES LIMITED
01190207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11
Declaration of solvency sworn on 2007-01-114385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (20 parents)Officer1994-09-02 ~ 1995-05-02IIF 99 - Secretary → ME2000-05-08 ~ 2000-09-18IIF 83 - Secretary → ME - 91
ST.PIRAN'S SCHOOL LIMITED
01047287Gringer Hill, MaidenheadActive Corporate (66 parents)Officer2013-11-13 ~ 2025-12-11IIF 63 - Director → ME - 92PARTY PLACE LIMITED(THE) - 1998-03-30PARTYMAD LIMITED - 1982-01-0559-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2011-09-06IIF 163 - Secretary → MEIIF 165 - Secretary → ME2012-02-15 ~ dissolvedIIF 119 - Secretary → ME
- 93DIAMOND BASE LIMITED - 2003-01-1559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 186 - Secretary → ME
- 94
STREET STUFF LIMITED
0516669559-65 Worship Street, London, United KingdomDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-11-05IIF 171 - Secretary → ME - 95SUPERVISION MANAGEMENT LIMITED - 2006-08-1559-65 Worship Street, LondonDissolved Corporate (18 parents, 19 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 170 - Secretary → ME
- 96
- 97TERRASSEN HOLDINGS LIMITED - nowYork House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer(before 1991-06-20) ~ 2003-09-23IIF 91 - Secretary → ME
- 98
THE CAMPUS MARKETING COMPANY (UK) LIMITED
0421954559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2012-02-15 ~ dissolvedIIF 121 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 168 - Secretary → ME - 99
THE GET REAL MARKETING COMPANY LIMITED
03481819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2026-03-191st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (21 parents, 1 offspring)Officer2010-08-26 ~ 2010-12-16IIF 155 - Secretary → ME - 100
PROVIDING EDUCATIONAL NETWORKS AND CONSULTANCY IN LEARNING LIMITED
- 2010-10-01 0491089154 Treviglio Close Romsey Hampshire, Treviglio Close, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2003-09-24 ~ 2021-12-20IIF 114 - Secretary → ME - 101
THE SOUND POST PRODUCTION COMPANY LIMITED
0297323048 Hemsdale, Pinkneys Green, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer1995-03-04 ~ dissolvedIIF 33 - Director → ME1994-10-04 ~ dissolvedIIF 75 - Secretary → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2022-09-07CENTRONIC INSTRUMENTS LIMITED
- 1990-08-22 014766921 More London Place, LondonDissolved Corporate (21 parents)Officer(before 1991-04-10) ~ 2003-09-23IIF 97 - Secretary → ME - 103
MINI ELECTRONIC INSTRUMENTS LIMITED
- 1999-05-21 01274806CENTRONIC HEALTH CARE SERVICES LIMITED
- 1996-12-06 01274806York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer1999-11-19 ~ 2000-04-10IIF 43 - Director → ME2002-03-31 ~ 2003-09-23IIF 32 - Director → ME2002-11-20 ~ 2003-09-23IIF 86 - Secretary → ME(before 1991-04-10) ~ 2002-03-31IIF 94 - Secretary → ME - 104MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer1999-06-01 ~ 2003-09-23IIF 40 - Director → ME2002-11-20 ~ 2003-09-23IIF 74 - Secretary → ME
- 105
- 106
- 107
VOICE RETAIL LIMITED
06531942Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-12-17 ~ 2013-01-24IIF 49 - Director → ME2008-03-12 ~ 2013-01-24IIF 103 - Secretary → ME - 108
- 109Queen's Building, 8 Royal Avenue, BelfastConverted / Closed Corporate (37 parents)Officer1998-04-06 ~ nowIIF 154 - Secretary → ME
- 110WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22 05346953203-206 Piccadilly, LondonActive Corporate (22 parents)Officer2010-12-17 ~ 2011-06-28IIF 24 - Director → ME2005-01-31 ~ 2011-06-28IIF 66 - Secretary → ME - 111WATERSTONES BOOKSELLERS LIMITED - nowFINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Officer2003-09-29 ~ 2011-06-28IIF 69 - Secretary → ME
- 112
- 113
WHITE AIR FESTIVALS LIMITED
0691705859 Ac* 65, Worship Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-15 ~ dissolvedIIF 148 - Secretary → ME
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