1
00872046 LIMITED - now
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate (14 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 27 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 15 - Secretary → ME
2
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 23 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 9 - Secretary → ME
3
EMI GROUP PENSION TRUSTEES LIMITED
- now 00530578THORN EMI PENSION TRUST LIMITED
- 1997-04-01
00530578T.E.I. PENSION TRUST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
1997-04-01 ~ 1998-06-15
IIF 35 - Director → ME
4
FINE RECORDINGS CLUB LIMITED - now
HATCHARDS UK LIMITED
- 2011-02-24
03040478 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 30 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 8 - Secretary → ME
5
GET CLOSER LIMITED - now
HMV DIRECT LIMITED
- 2007-11-21
03065164 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 21 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 14 - Secretary → ME
6
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED
- 2011-02-24
02368576WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 22 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 7 - Secretary → ME
7
HMV CARD SERVICES LIMITED
- now 00635858HMV SHOPS LIMITED - 2001-12-04
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 29 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 10 - Secretary → ME
8
HMV GROUP PENSION TRUSTEES LIMITED
- now 03574889HMV MEDIA GROUP PENSION TRUSTEES LIMITED
- 2002-04-10
03574889 Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
1998-05-29 ~ 2011-03-07
IIF 18 - Director → ME
9
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-30 ~ 2008-04-30
IIF 19 - Director → ME
2002-07-30 ~ 2008-04-30
IIF 4 - Secretary → ME
10
HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
WASTETOTAL LIMITED - 1999-03-19
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 25 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 12 - Secretary → ME
11
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 24 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 13 - Secretary → ME
12
HMV NORTHERN IRELAND LIMITED
Units 3 & 4, Donegall Arcade, Belfast
Active Corporate (9 parents)
Officer
2003-07-01 ~ 1955-02-20
IIF 16 - Director → ME
13
1 Portland Crescent, Marlow, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
NORDOFF-ROBBINS MUSIC THERAPY
- now 01514616NORDOFF-ROBBINS MUSIC THERAPY CENTRE(THE) - 1997-07-10
NORDOFF-ROBBINS MUSIC THERAPY CENTRE LIMITED(THE) - 1987-01-19
2 Lissenden Gardens, London
Active Corporate (61 parents, 1 offspring)
Officer
2009-11-19 ~ 2016-11-03
IIF 32 - Director → ME
15
RECORD SHOP 1 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
~ 1994-01-01
IIF 34 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 1 - Secretary → ME
16
RECORD SHOP 2 LIMITED - now
EMI GROUP HOME ELECTRONICS (UK) LIMITED
- 1998-05-08
00229249THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16
00229249HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-06-04 ~ 2008-04-30
IIF 26 - Director → ME
1994-12-15 ~ 1998-08-24
IIF 17 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 3 - Secretary → ME
17
RECORD SHOP 3 LIMITED - now
HMV MEDIA (IP) LIMITED - 2002-04-10
INNERWASTE LIMITED - 1999-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 20 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 11 - Secretary → ME
18
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 31 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 6 - Secretary → ME
19
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-07-01 ~ 2003-10-24
IIF 28 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 5 - Secretary → ME
20
UNIQ PENSION SCHEME TRUSTEES LIMITED
- now 00912507UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2010-01-04 ~ 2011-02-28
IIF 33 - Director → ME
21
WATERSTONES BOOKSELLERS LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED
- 2012-03-01
00610095FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Officer
2003-07-01 ~ 2003-09-29
IIF 2 - Secretary → ME