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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

Ritchie, Ian

child relation
Offspring entities and appointments 266
  • 1
    00239274 LIMITED
    00239274
    4 Tenterden Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-30
    IIF 239 - Director → ME
    ~ 2006-01-25
    IIF 57 - Secretary → ME
  • 2
    00872046 LIMITED - now
    HMV LIMITED
    - 2015-06-30 00872046 00805812
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    ~ 1993-05-04
    IIF 103 - Secretary → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2013-07-15 ~ 2014-11-20
    IIF 169 - Secretary → ME
  • 4
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    1999-09-23 ~ 2000-09-06
    IIF 79 - Secretary → ME
  • 5
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1999-09-23 ~ 2000-09-01
    IIF 286 - Director → ME
    1999-09-23 ~ 2001-11-01
    IIF 288 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 86 - Secretary → ME
  • 6
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 285 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 31 - Secretary → ME
  • 7
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2000-10-16 00912211
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    1999-09-23 ~ 2000-12-20
    IIF 290 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 76 - Secretary → ME
  • 8
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 281 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 96 - Secretary → ME
  • 9
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 241 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 50 - Secretary → ME
  • 10
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 270 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 30 - Secretary → ME
  • 11
    ABBEY ROAD STUDIOS LIMITED - now
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED
    - 1996-08-21 00437091
    SHIPMAN & KING (CINEMAS) LIMITED
    - 1987-03-24 00437091
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1993-02-01
    IIF 100 - Secretary → ME
  • 12
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2014-03-17
    IIF 152 - Secretary → ME
  • 13
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 246 - Director → ME
  • 14
    ACTON GREEN MUSIC LIMITED
    01186681
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 36 - Secretary → ME
  • 15
    ADAM COOPER MARKETING LIMITED
    05054500
    66 Cherwell Drive, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 305 - Director → ME
    2004-02-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 189 - Secretary → ME
  • 17
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2013-07-10 ~ 2014-04-07
    IIF 186 - Secretary → ME
  • 18
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466, 04149770
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 194 - Secretary → ME
  • 19
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-07-25 ~ 2014-04-09
    IIF 187 - Secretary → ME
  • 20
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 176 - Secretary → ME
  • 21
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 158 - Secretary → ME
  • 22
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-06-26 ~ 2014-02-07
    IIF 157 - Secretary → ME
  • 23
    AND SON MUSIC LIMITED
    01305920 00835501
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 5 - Secretary → ME
  • 24
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-04-26
    IIF 4 - Secretary → ME
  • 25
    ARDMORE & BEECHWOOD LIMITED
    00606756
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 41 - Secretary → ME
  • 26
    AS-INTERFACE UK LIMITED
    03376351
    37-39 George Street, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 292 - Director → ME
  • 27
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 108 - Secretary → ME
  • 28
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED
    - 1992-09-09 02324637
    REACHMID LIMITED
    - 1989-02-22 02324637
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 20 - Secretary → ME
  • 29
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 245 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 64 - Secretary → ME
  • 30
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2000-02-18 ~ 2002-01-01
    IIF 72 - Secretary → ME
  • 31
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2000-02-18 ~ 2000-09-01
    IIF 35 - Secretary → ME
  • 32
    B.FELDMAN AND CO.LIMITED
    00414515
    4 Handyside Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    ~ 1993-03-30
    IIF 91 - Secretary → ME
  • 33
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 255 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 102 - Secretary → ME
  • 34
    BARDELL SMITH PUBLISHING LIMITED
    01182469
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 80 - Secretary → ME
  • 35
    BERRY MUSIC CO LIMITED
    00543038
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 58 - Secretary → ME
  • 36
    BIOT MUSIC LIMITED
    - now 01835949
    PERFERVID PRODUCTIONS LIMITED
    - 1984-09-07 01835949
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 40 - Secretary → ME
  • 37
    BMG 10 MUSIC LIMITED - now
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED
    - 2013-04-25 01647160 00679749
    10 MUSIC LIMITED
    - 1992-11-03 01647160 05279020
    STOCKORANGE LIMITED
    - 1983-09-02 01647160
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1993-03-30
    IIF 75 - Secretary → ME
  • 38
    BMG CIRCA MUSIC LIMITED - now
    CIRCA MUSIC LIMITED
    - 2013-05-16 01974699
    33 Wigmore Street, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1993-03-30
    IIF 99 - Secretary → ME
  • 39
    BMG DINSONG LIMITED - now
    DINSONG LIMITED
    - 2013-05-16 01405759
    LULL MUSIC LIMITED
    - 1979-12-31 01405759
    33 Wigmore Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-03-30
    IIF 24 - Secretary → ME
  • 40
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED
    - 2012-06-28 01082337
    VIRGIN MUSIC (PUBLISHERS) LIMITED
    - 1992-11-03 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1993-03-30
    IIF 16 - Secretary → ME
  • 41
    BRITANNIA COATINGS LIMITED
    03151914
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,100 GBP2019-12-31
    Officer
    1996-01-29 ~ 1996-01-29
    IIF 268 - Director → ME
  • 42
    BRITISH GAS ENERGY LIMITED
    03159317 03584156, 06719644
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 267 - Director → ME
  • 43
    BRITISH GAS PIPELINES LIMITED - now
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED
    - 2000-10-20 03226380
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2000-10-26
    IIF 291 - Director → ME
  • 44
    BRITISH GREYHOUND RACING FUND LIMITED
    - now 02732295
    FINDGRANT LIMITED - 1993-08-26
    1 Knightrider Court, London, England
    Active Corporate (79 parents)
    Officer
    1996-07-11 ~ 1998-10-01
    IIF 105 - Secretary → ME
  • 45
    BURNS-ANDERSON LIMITED - now
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC
    - 2005-08-24 02073962 05450450
    BURNS-ANDERSON FINANCIAL PRACTICES PLC
    - 1987-11-30 02073962
    LEVELTERM PUBLIC LIMITED COMPANY
    - 1987-10-19 02073962
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (39 parents)
    Officer
    ~ 1992-03-31
    IIF 207 - Secretary → ME
  • 46
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 284 - Director → ME
  • 47
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 231 - Secretary → ME
  • 48
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 229 - Secretary → ME
  • 49
    CAVERSHAM FINANCE LIMITED - now
    THORN FINANCIAL SERVICES LIMITED
    - 2001-01-29 00785922
    THORN EMI FINANCIAL SERVICES PLC
    - 1993-08-03 00785922
    J.E.MOORE & SON LIMITED
    - 1989-09-07 00785922
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1993-03-05 ~ 1999-04-30
    IIF 210 - Secretary → ME
    ~ 1993-03-05
    IIF 28 - Secretary → ME
  • 50
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 250 - Director → ME
  • 51
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED
    - 2004-04-19 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 260 - Director → ME
  • 52
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2001-10-19 ~ 2005-12-16
    IIF 297 - Director → ME
    1999-09-15 ~ 2000-08-09
    IIF 34 - Secretary → ME
  • 53
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 244 - Director → ME
  • 54
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-01-31 ~ 2003-08-14
    IIF 293 - Director → ME
  • 55
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-09-08
    IIF 7 - Secretary → ME
  • 56
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 265 - Director → ME
  • 57
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 295 - Director → ME
  • 58
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 289 - Director → ME
  • 59
    CENTRICA LSA TRUST LIMITED - now
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-11-10 ~ 2001-11-01
    IIF 271 - Director → ME
    1999-11-10 ~ 2000-09-06
    IIF 121 - Secretary → ME
  • 60
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 282 - Director → ME
  • 61
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-08-09
    IIF 21 - Secretary → ME
  • 62
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2000-09-06
    IIF 45 - Secretary → ME
  • 63
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 259 - Director → ME
  • 64
    CENTRICA PENSION PLAN TRUSTEES LIMITED - now
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2005-12-31
    IIF 254 - Director → ME
  • 65
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-08-03 ~ 2005-12-16
    IIF 247 - Director → ME
    2000-08-03 ~ 2003-06-11
    IIF 120 - Secretary → ME
  • 66
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 287 - Director → ME
  • 67
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 258 - Director → ME
  • 68
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 242 - Director → ME
  • 69
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 88 - Secretary → ME
  • 70
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-04-26
    IIF 1 - Secretary → ME
  • 71
    CINDERELLA MUSIC LIMITED
    00722348
    4 Handyside Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-03-30
    IIF 14 - Secretary → ME
  • 72
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-06-29
    IIF 11 - Secretary → ME
  • 73
    CLAYTON WEST AND DISTRICT COMMUNITY HUB LIMITED
    13295624
    43 Pennine Rise, Scissett, Huddersfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2021-03-26 ~ dissolved
    IIF 214 - Director → ME
  • 74
    COFATHEC UK LIMITED
    03687975
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents)
    Officer
    1998-12-23 ~ 1998-12-23
    IIF 304 - Director → ME
    IIF 237 - Director → ME
    1998-12-23 ~ 1999-08-31
    IIF 87 - Secretary → ME
  • 75
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2012-06-25 ~ 2014-02-10
    IIF 115 - Secretary → ME
  • 76
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED
    - 1989-10-19 01152018
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-03-30
    IIF 273 - Director → ME
    ~ 1993-02-01
    IIF 78 - Secretary → ME
  • 77
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED - now
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED
    - 1999-03-19 03376094
    70 St Mary Axe, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 266 - Director → ME
    1997-05-27 ~ 1997-05-27
    IIF 215 - Secretary → ME
  • 78
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 236 - Secretary → ME
  • 79
    DECKSTONE LIMITED
    03916086
    The Boathouse, Rivergate Sutton Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    IIF 10 - Secretary → ME
  • 80
    DIE HARD PRODUCTIONS LIMITED - now
    DIE HARD PROMOTIONS LIMITED
    - 2005-10-05 03672474
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (6 parents)
    Equity (Company account)
    92,024 GBP2021-03-31
    Officer
    1998-11-23 ~ 1998-11-23
    IIF 279 - Director → ME
  • 81
    DINDISC LIMITED
    01365976
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-06-29
    IIF 19 - Secretary → ME
  • 82
    DIX LIMITED
    00184742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 68 - Secretary → ME
  • 83
    DNA (HOUSEMARKS) LIMITED
    - now 01900790
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-06-30 ~ 2004-06-30
    IIF 303 - Director → ME
  • 84
    DOME RECORDS LIMITED
    - now 02670908
    LINEBONUS LIMITED
    - 1992-02-04 02670908
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,816 GBP2025-03-31
    Officer
    ~ 1993-04-26
    IIF 129 - Secretary → ME
  • 85
    DONNA MUSIC LIMITED
    00835501 01305920
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 127 - Secretary → ME
  • 86
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 283 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 67 - Secretary → ME
  • 87
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 153 - Secretary → ME
  • 88
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 224 - Secretary → ME
  • 89
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 232 - Secretary → ME
  • 90
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715
    LIFTSPACE LIMITED
    - 2000-10-27 04061715
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2000-10-04 ~ 2004-06-30
    IIF 235 - Secretary → ME
  • 91
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1999-05-27 ~ 2004-06-30
    IIF 223 - Secretary → ME
  • 92
    DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 218 - Secretary → ME
  • 93
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
    - 2017-06-15 03221933
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1999-05-10 ~ 2004-09-27
    IIF 302 - Director → ME
    1999-11-30 ~ 2004-08-02
    IIF 219 - Secretary → ME
  • 94
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-04-26
    IIF 128 - Secretary → ME
  • 95
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-06-26 ~ 2014-03-17
    IIF 161 - Secretary → ME
  • 96
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 198 - Secretary → ME
  • 97
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-07-25 ~ 2014-03-10
    IIF 185 - Secretary → ME
  • 98
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 172 - Secretary → ME
  • 99
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2013-07-25 ~ 2014-03-10
    IIF 167 - Secretary → ME
  • 100
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 156 - Secretary → ME
  • 101
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 159 - Secretary → ME
  • 102
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 160 - Secretary → ME
  • 103
    EAGLE STAR HOLDINGS LIMITED
    01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    IIF 193 - Secretary → ME
  • 104
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 181 - Secretary → ME
  • 105
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 183 - Secretary → ME
  • 106
    EMI FILM & THEATRE MUSIC LIMITED
    00970812
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 85 - Secretary → ME
  • 107
    EMI GLOBAL LIMITED - now
    I.R.S. RECORDS LIMITED
    - 1993-06-30 01417213
    INDEPENDENT RECORD LABELS LIMITED
    - 1983-09-14 01417213
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-04-26
    IIF 73 - Secretary → ME
  • 108
    EMI GROUP (S&E) LIMITED - now
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED
    - 1994-09-07 00638726
    THORN EMI TECHNOLOGY LIMITED
    - 1992-04-29 00638726
    THORN EMI DATATECH LIMITED
    - 1987-04-01 00638726
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-02-01
    IIF 111 - Secretary → ME
  • 109
    EMI GROUP AMERICA FINANCE LIMITED - now
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    MAWLAW 6 LIMITED
    - 1990-03-07 02415597 03609194, 04401299, 04472555... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-02-01
    IIF 55 - Secretary → ME
  • 110
    EMI GROUP DANISH INVESTMENTS LIMITED - now
    THORN EMI UK FINANCE (RENTAL) LIMITED
    - 1996-08-16 02421891 02422007
    MAWLAW 16 LIMITED
    - 1990-03-28 02421891 03609194, 04401299, 04472555... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-02-01
    IIF 106 - Secretary → ME
  • 111
    EMI GROUP FINANCE DENMARK LIMITED - now
    THORN EMI UK FINANCE (RETAIL) LIMITED
    - 1996-08-16 02422007 02421891
    MAWLAW 14 LIMITED
    - 1990-03-28 02422007 03609194, 04401299, 04472555... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-02-01
    IIF 54 - Secretary → ME
  • 112
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC
    - 1996-08-19 00806281
    THORN EMI FINANCE LIMITED
    - 1986-11-19 00806281
    E M I FINANCE LIMITED
    - 1986-09-03 00806281
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1993-02-01
    IIF 123 - Secretary → ME
  • 113
    EMI GROUP HAYES LIMITED - now
    THORN EMI HAYES LIMITED
    - 1996-08-16 00448282
    THORN EMI SIMTEC LIMITED
    - 1988-11-09 00448282
    THORN AUTOMATION LIMITED
    - 1982-01-08 00448282
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1993-03-30
    IIF 249 - Director → ME
    ~ 1993-03-31
    IIF 139 - Secretary → ME
  • 114
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED - now
    VIRGIN RECORDS OVERSEAS LIMITED
    - 1996-04-29 01407770 00335444
    VIRGIN OVERSEAS LIMITED
    - 1992-09-09 01407770
    VIRGIN OVERSEAS HOLDINGS LIMITED
    - 1983-02-21 01407770
    POMANDER FILM PRODUCTIONS LIMITED
    - 1979-12-31 01407770
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    ~ 1993-06-29
    IIF 125 - Secretary → ME
  • 115
    EMI GROUP INVESTMENTS LIMITED - now
    THORN EMI INVESTMENTS LIMITED
    - 1996-08-16 02656690
    MAWLAW 134 LIMITED
    - 1992-01-16 02656690 03609194, 04401299, 04472555... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-02-01
    IIF 92 - Secretary → ME
  • 116
    EMI GROUP NOMINEES LIMITED - now
    THORN EMI NOMINEES LIMITED
    - 1996-08-21 00418500
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-02-01
    IIF 277 - Director → ME
    ~ 1993-08-02
    IIF 38 - Secretary → ME
  • 117
    EMI GROUP PROPERTIES LIMITED - now
    ABBEY ROAD STUDIOS LIMITED
    - 2016-08-11 00559567 00437091
    WORLD CLUBS INTERNATIONAL LIMITED
    - 1982-05-20 00559567
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-10-21
    IIF 12 - Secretary → ME
  • 118
    EMI HARMONIES LIMITED - now
    BELWIN-MILLS MUSIC LIMITED
    - 1994-05-20 00970422
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1993-03-30
    IIF 43 - Secretary → ME
  • 119
    EMI LIMITED - now
    GLOVER AND MAIN,LIMITED
    - 1993-07-28 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1993-02-01
    IIF 39 - Secretary → ME
  • 120
    EMI MELODIES LIMITED
    - now 01512980
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED
    - 1991-03-04 01512980
    LEOSONG COPYRIGHT SERVICE LIMITED
    - 1989-05-26 01512980
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 1993-03-30
    IIF 37 - Secretary → ME
  • 121
    EMI MULTIMOOD MUSIC LIMITED - now
    MULTIMOOD MUSIC LIMITED
    - 1994-05-20 00746959
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 145 - Secretary → ME
  • 122
    EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
    EMI COPYRIGHT HOLDINGS LIMITED
    - 2012-06-14 02200692
    FILMTRAX COPYRIGHT HOLDINGS LIMITED
    - 1991-03-04 02200692
    LEAGUEBROOK LIMITED
    - 1988-01-25 02200692
    4 Handyside Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 9 - Secretary → ME
  • 123
    EMI MUSIC PUBLISHING MILLS MUSIC LIMITED - now
    EMI MILLS MUSIC LIMITED - 2012-12-27
    MILLS MUSIC LIMITED
    - 1994-05-20 00746968
    4 Handyside Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1993-03-30
    IIF 149 - Secretary → ME
  • 124
    EMI MUSIC PUBLISHING TUNES LIMITED - now
    EMI TUNES LIMITED
    - 2012-12-27 01782046
    FILMTRAX PLC
    - 1991-03-04 01782046
    FILMTRAX LIMITED
    - 1984-09-14 01782046
    NOVELARCH LIMITED
    - 1984-03-22 01782046
    4 Handyside Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1993-03-30
    IIF 97 - Secretary → ME
  • 125
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-03-03
    IIF 51 - Secretary → ME
  • 126
    EMI PARADISE MUSIC LIMITED - now
    PARADISE MUSIC LIMITED
    - 1994-06-02 00691827
    4 Handyside Street, London, England
    Active Corporate (24 parents)
    Officer
    ~ 1993-03-30
    IIF 150 - Secretary → ME
  • 127
    EMI RECORDED MUSIC LIMITED - now
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-04-26
    IIF 101 - Secretary → ME
  • 128
    EMI RECORDS PROCUREMENT SERVICES LIMITED - now
    MAINSBORNE LIMITED
    - 1994-11-25 02251822
    CANEBARN LIMITED
    - 1993-03-29 02251822
    364-366 Kensington High Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-11-01
    IIF 294 - Director → ME
    ~ 1993-11-01
    IIF 82 - Secretary → ME
  • 129
    EMI UK HOLDINGS - now
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED
    - 1995-07-12 00255852
    E M I LIMITED
    - 1989-08-22 00255852 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1993-02-01
    IIF 133 - Secretary → ME
  • 130
    EMI UNITED PARTNERSHIP LIMITED
    - now 01688838
    SBK UNITED PARTNERSHIP LIMITED
    - 1989-09-14 01688838
    UNITED PARTNERSHIP LIMITED
    - 1988-01-28 01688838
    CBS CATALOGUE PARTNERSHIP LIMITED
    - 1983-09-12 01688838
    INTERCEDE 123 LIMITED
    - 1983-08-11 01688838 05569424, 06378165, 06300210... (more)
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 65 - Secretary → ME
  • 131
    EMIG 2 LIMITED - now
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED
    - 1993-11-05 00881605
    364-366 Kensington High Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    ~ 1993-03-30
    IIF 274 - Director → ME
    ~ 1993-08-02
    IIF 49 - Secretary → ME
  • 132
    EMIG 5 LIMITED - now
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED
    - 1995-09-12 01449443
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-03-30
    IIF 275 - Director → ME
    ~ 1993-12-13
    IIF 17 - Secretary → ME
  • 133
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2014-03-13
    IIF 192 - Secretary → ME
  • 134
    ENDOMETRIOSIS SHE TRUST (UK). - now
    THE SHE TRUST
    - 2004-02-25 03739863
    Office 2 Silveroaks Farm Hawkhurst Lane, Waldron, Heathfield, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-03-24 ~ 1999-03-24
    IIF 272 - Director → ME
  • 135
    ENSIGN RECORDS LIMITED
    - now 01282967
    CARRANCE LIMITED
    - 1977-12-31 01282967
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    ~ 1993-04-26
    IIF 130 - Secretary → ME
  • 136
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED
    - 1992-09-09 02074980
    SOLTEL LIMITED
    - 1987-03-18 02074980
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    ~ 1993-04-26
    IIF 89 - Secretary → ME
  • 137
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED
    - 2005-05-20 03234745
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-09-06
    IIF 25 - Secretary → ME
  • 138
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 261 - Director → ME
  • 139
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    1999-11-24 ~ 2004-10-01
    IIF 33 - Secretary → ME
  • 140
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE)
    - 1984-09-07 01819753
    SINGATON TRADING LIMITED
    - 1984-07-17 01819753
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 3 - Secretary → ME
  • 141
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 227 - Secretary → ME
  • 142
    FRANCIS,DAY & HUNTER LIMITED
    00203742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 107 - Secretary → ME
  • 143
    GDB UK LIMITED. - now
    MOORKENS PROJECTS UK LIMITED
    - 1998-10-01 03283124
    52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-25 ~ 1997-01-15
    IIF 62 - Secretary → ME
  • 144
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-06-06 ~ 1995-06-06
    IIF 264 - Director → ME
  • 145
    GF ONE LIMITED - now
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-01-31 ~ 2001-04-05
    IIF 238 - Director → ME
  • 146
    GF TWO LIMITED - now
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-01-31 ~ 2001-04-05
    IIF 280 - Director → ME
  • 147
    GLOUCESTER PLACE MUSIC LIMITED
    - now 01492259
    TRITEC MUSIC LIMITED
    - 1988-12-01 01492259
    ANACONDA RECORDS LIMITED
    - 1980-12-31 01492259
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 110 - Secretary → ME
  • 148
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2001-08-17 ~ 2002-02-01
    IIF 69 - Secretary → ME
  • 149
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 220 - Secretary → ME
  • 150
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 225 - Secretary → ME
  • 151
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 164 - Secretary → ME
  • 152
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 170 - Secretary → ME
  • 153
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    2013-06-28 ~ 2014-03-17
    IIF 184 - Secretary → ME
  • 154
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 154 - Secretary → ME
  • 155
    HENLOW RACING LIMITED
    03373686
    75 High Street, Boston, Lincolnshire
    Active Corporate (12 parents)
    Equity (Company account)
    101,822 GBP2023-12-31
    Officer
    1997-05-20 ~ 1997-05-20
    IIF 143 - Secretary → ME
  • 156
    HERMUSIC LIMITED
    00829056
    4 Handyside Street, London, England
    Active Corporate (16 parents)
    Officer
    ~ 1993-03-30
    IIF 140 - Secretary → ME
  • 157
    HILDEBRAND DESIGN LIMITED
    02584108
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1998-12-10 ~ 2001-03-21
    IIF 23 - Secretary → ME
  • 158
    HILDEBRAND GROUP LIMITED
    - now 03975218
    VETAMILL LIMITED
    - 2000-05-09 03975218
    16 Mortimer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-02 ~ 2001-03-21
    IIF 2 - Secretary → ME
  • 159
    HILDEBRAND INTERACTIVE LIMITED
    - now 03802559
    SLIPSTREAM MEDIA LIMITED
    - 2000-03-02 03802559
    CABATINA LIMITED
    - 1999-09-27 03802559
    19 Bulstrode Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-02 ~ 2001-03-21
    IIF 48 - Secretary → ME
  • 160
    HMV CARD SERVICES LIMITED - now
    HMV SHOPS LIMITED
    - 2001-12-04 00635858 00229249
    RADIO RENTALS THAMESDOWN CABLE LIMITED
    - 1986-05-12 00635858
    CLEARVISION,LIMITED
    - 1983-06-17 00635858
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-05-10
    IIF 61 - Secretary → ME
  • 161
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-08-02 ~ 1996-08-02
    IIF 46 - Secretary → ME
  • 162
    INDIRECTLY LIMITED
    03114148
    8 Sylvan Close, Limpsfield, Oxted, Rh8 Odx
    Dissolved Corporate (4 parents)
    Officer
    1995-10-16 ~ 1995-10-16
    IIF 253 - Director → ME
  • 163
    INDONOR CONSULTANTS LIMITED - now
    INDONOR CONSULTANTS LIMITED - 2001-09-18
    EMERGING CAPITAL MARKETS CONSULTANTS LIMITED - 2001-09-18
    PENDOR TRUSTEES LIMITED - 1999-06-16
    ROSS COOPER CONSULTANTS LIMITED
    - 1999-05-21 03212869
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 53 - Secretary → ME
  • 164
    ITHACA (NE) UKCS LIMITED - now
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED
    - 2008-07-01 03386464
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    1998-03-01 ~ 1999-10-01
    IIF 147 - Secretary → ME
  • 165
    K.P.M.MUSIC LIMITED
    00660023
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1993-03-30
    IIF 56 - Secretary → ME
  • 166
    KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
    00553066
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 26 - Secretary → ME
  • 167
    KELLANDS LTD - now
    KELLAND & PARTNERS LIMITED
    - 1998-12-21 02168994 04066158
    STAG ASSET MANAGEMENT LIMITED
    - 1988-10-14 02168994
    VALUECARE LIMITED
    - 1987-11-06 02168994
    Rosapenna, Abbotsleigh Road, Leigh Woods, Bristol
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-03-31
    IIF 209 - Secretary → ME
  • 168
    LAUREL MUSIC COMPANY LIMITED
    00657872
    4 Handyside Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1993-03-30
    IIF 137 - Secretary → ME
  • 169
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED
    - 1990-01-19 02447790
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-06-29
    IIF 77 - Secretary → ME
  • 170
    LITESOME SPORTSWEAR LIMITED
    00207867
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 234 - Secretary → ME
  • 171
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 188 - Secretary → ME
  • 172
    LORNA MUSIC COMPANY LIMITED
    00667372
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 141 - Secretary → ME
  • 173
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    1999-07-29 ~ 2000-09-06
    IIF 135 - Secretary → ME
  • 174
    MANCHESTER MUSIC LIMITED
    00871015
    4 Handyside Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1993-03-30
    IIF 124 - Secretary → ME
  • 175
    MEDIATRACK RESEARCH LTD - now
    MEDIATRACK LIMITED - 2007-02-07
    MEDIATRACK PUBLIC LIMITED COMPANY
    - 2005-03-30 02683017
    WESTROLE LIMITED - 1992-03-02
    Burnside Chartered Accountants, 61 Queen Square, Bristol
    Dissolved Corporate (13 parents)
    Equity (Company account)
    9,902 GBP2018-09-30
    Officer
    1998-10-23 ~ 2000-03-24
    IIF 8 - Secretary → ME
  • 176
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-05-22 ~ 2014-02-11
    IIF 173 - Secretary → ME
  • 177
    MERCURY MUSIC CO LIMITED
    00570882
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 142 - Secretary → ME
  • 178
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 168 - Secretary → ME
  • 179
    MILITARY POLICY RESEARCH LIMITED
    03158375
    92a Church Way, Iffley, Oxford
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -94,643 GBP2024-02-28
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 243 - Director → ME
  • 180
    MINERVA MOULDINGS LIMITED
    00389615
    4 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 27 - Secretary → ME
  • 181
    MORSON PROJECTS LIMITED
    - now 01457298 NF004148
    J. MORSON (PROJECTS) COMPANY LIMITED
    - 1983-10-13 01457298 NF004148
    Adamson House, Centenary Way, Salford, Manchester
    Active Corporate (10 parents)
    Officer
    ~ 1992-03-31
    IIF 202 - Secretary → ME
  • 182
    MOSS ROSE MUSIC LIMITED
    00787741
    4 Handyside Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1993-03-30
    IIF 126 - Secretary → ME
  • 183
    MOTOR MUSIC LIMITED
    - now 01318708
    LANDBROOK LIMITED
    - 1977-12-31 01318708
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    ~ 1993-03-30
    IIF 146 - Secretary → ME
  • 184
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    ~ 1993-04-26
    IIF 122 - Secretary → ME
  • 185
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 196 - Secretary → ME
  • 186
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 296 - Director → ME
  • 187
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 269 - Director → ME
  • 188
    NMW0914 LIMITED - now
    MOVIEMAIL LIMITED
    - 2014-10-03 03701170
    C/o, 71 Malyons Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-26 ~ 1999-01-26
    IIF 262 - Director → ME
    1999-01-26 ~ 1999-01-26
    IIF 15 - Secretary → ME
  • 189
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 240 - Director → ME
  • 190
    PARLOPHONE RECORDS LIMITED - now
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    THE GRAMOPHONE COMPANY LIMITED
    - 1973-07-01 00068172
    GRAMOPHONE AND TYPEWRITER LIMITED
    - 1907-11-13 00068172
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    ~ 1993-04-26
    IIF 136 - Secretary → ME
  • 191
    PEBEO UK LIMITED
    03252861
    Unit 9 Pebble Close, Tamworth, Staffordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    212,769 GBP2024-12-31
    Officer
    1996-09-20 ~ 1996-10-07
    IIF 18 - Secretary → ME
  • 192
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 256 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 138 - Secretary → ME
  • 193
    PETER MAURICE MUSIC COMPANY LIMITED(THE)
    00250282
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 1993-03-30
    IIF 144 - Secretary → ME
  • 194
    QED INTELLECTUAL PROPERTY LIMITED - now
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED
    - 1996-08-27 00403229
    EMI PATENTS LIMITED
    - 1980-12-31 00403229
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,144,529 GBP2021-12-31
    Officer
    ~ 1993-02-01
    IIF 44 - Secretary → ME
  • 195
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED
    - 1998-09-25 03038297 03038288
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1999-04-30
    IIF 204 - Secretary → ME
  • 196
    QUADRIGA TECHNOLOGY LIMITED - now
    QUADRIGA WORLDWIDE LIMITED
    - 2001-06-21 03469115 00827164
    ORIEL WORLDWIDE LIMITED
    - 1998-09-25 03469115
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-08 ~ 1999-04-30
    IIF 203 - Secretary → ME
  • 197
    QUADRIGA WORLDWIDE LIMITED - now
    QUADRIGA UK LIMITED
    - 2001-06-21 00827164 04239063
    THORN BUSINESS COMMUNICATIONS LIMITED
    - 1998-09-25 00827164
    THORN EMI BUSINESS COMMUNICATIONS LIMITED
    - 1993-10-01 00827164
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1992-10-16 ~ 1999-04-30
    IIF 205 - Secretary → ME
  • 198
    RECORD SHOP 1 LIMITED - now
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED
    - 1989-01-01 00805812 00872046
    HMV LIMITED
    - 1988-11-23 00805812 00872046
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1993-05-04
    IIF 52 - Secretary → ME
  • 199
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-10-16 ~ 1995-03-31
    IIF 208 - Secretary → ME
  • 200
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-07-26 ~ 2000-09-06
    IIF 104 - Secretary → ME
  • 201
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED
    - 1978-12-31 01370220
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-06
    IIF 93 - Secretary → ME
  • 202
    RIVERSIDE ONE LIMITED
    08423540
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-29 ~ 2014-12-02
    IIF 113 - Secretary → ME
  • 203
    ROBBINS MUSIC CORPORATION LIMITED
    00511653
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 132 - Secretary → ME
  • 204
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1993-06-29
    IIF 134 - Secretary → ME
  • 205
    SAM FOX PUBLISHING COMPANY (LONDON) LIMITED
    00217080
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 148 - Secretary → ME
  • 206
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED
    - 2016-12-21 02030941 00776384, 04983558
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 233 - Secretary → ME
  • 207
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-08-31 ~ 2004-06-30
    IIF 301 - Director → ME
    1999-08-31 ~ 2004-06-30
    IIF 226 - Secretary → ME
  • 208
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 230 - Secretary → ME
  • 209
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ 2005-12-16
    IIF 252 - Director → ME
  • 210
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED
    - 2018-04-13 05718984
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
    - 2013-03-01 05718984
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-03-01 ~ 2014-03-18
    IIF 201 - Secretary → ME
  • 211
    SCREEN GEMS-EMI MUSIC LIMITED
    - now 00188714
    BRITISH AND CONTINENTAL MUSIC AGENCIES LIMITED
    - 1977-12-31 00188714
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-30
    IIF 131 - Secretary → ME
  • 212
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 228 - Secretary → ME
  • 213
    SF (UK) LIMITED
    - now 03704978
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-07 ~ 2000-09-06
    IIF 109 - Secretary → ME
  • 214
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED
    - 1984-12-21 01809098
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 94 - Secretary → ME
  • 215
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 221 - Secretary → ME
  • 216
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    1999-07-26 ~ 2000-09-11
    IIF 59 - Secretary → ME
  • 217
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2001-01-31
    IIF 70 - Secretary → ME
  • 218
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-03-27 ~ 2014-02-24
    IIF 116 - Secretary → ME
  • 219
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-02-13
    IIF 117 - Secretary → ME
  • 220
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED
    - 1990-03-27 01647162
    STOCKRED LIMITED
    - 1983-08-30 01647162
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 13 - Secretary → ME
  • 221
    THE COMPTON GALLERY LIMITED - now
    THE ENABLING NETWORK LIMITED
    - 2008-04-01 03140899
    C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    857 GBP2020-09-30
    Officer
    1995-12-22 ~ 1995-12-27
    IIF 278 - Director → ME
    1995-12-22 ~ 1998-11-04
    IIF 118 - Secretary → ME
  • 222
    THE INSTITUTE OF INDIRECT TAXATION
    - now 02631672
    INSTITUTE OF INDIRECT TAX PRACTITIONERS - 1994-05-01
    ASSOCIATION OF INDIRECT TAX PRACTITIONERS - 1991-12-01
    30 Monck Street, London, England
    Active Corporate (52 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-06-01 ~ 2001-09-20
    IIF 119 - Secretary → ME
  • 223
    THE INTERNATIONAL WORKING GROUP ON SRI LANKA LIMITED - now
    THE NGO FORUM ON SRI LANKA LIMITED
    - 1998-12-31 03194238
    Burghley Yard, 106 Burghley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    76,044 GBP2024-03-31
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 298 - Director → ME
  • 224
    THE LONDON SHAMBHALA MEDITATION CENTRE
    - now 03605572
    THE LONDON SHAMBALA MEDITATION CENTRE LIMITED
    - 1998-08-11 03605572
    27 Belmont Close, London
    Active Corporate (33 parents)
    Equity (Company account)
    97,120 GBP2024-08-31
    Officer
    1998-07-27 ~ 1998-07-27
    IIF 306 - Director → ME
    1998-07-27 ~ 1998-08-13
    IIF 257 - Director → ME
    1998-07-27 ~ 1998-07-27
    IIF 71 - Secretary → ME
  • 225
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    1999-07-26 ~ 2005-12-23
    IIF 22 - Secretary → ME
  • 226
    THEMES INTERNATIONAL (MUSIC) LIMITED
    01090387
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-03-30
    IIF 95 - Secretary → ME
  • 227
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED
    - 1996-01-04 03114589 03609194, 04401299, 04472555... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-04-30
    IIF 216 - Director → ME
    1995-12-22 ~ 1998-02-28
    IIF 212 - Secretary → ME
    1998-07-10 ~ 1999-04-30
    IIF 213 - Secretary → ME
  • 228
    THORN CONSUMER ELECTRONICS (GOSPORT) LIMITED
    00307675
    4 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-30
    IIF 251 - Director → ME
    ~ now
    IIF 66 - Secretary → ME
  • 229
    THORN EMI BUSINESS ELECTRONICS LIMITED
    00665719
    84 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-30
    IIF 263 - Director → ME
    ~ now
    IIF 42 - Secretary → ME
  • 230
    THORN EMI COLOUR TUBES LIMITED
    00885715
    4 Tenterden Street, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 63 - Secretary → ME
  • 231
    TUK HOLDINGS LIMITED - now
    THORN UK LIMITED
    - 2001-01-29 00308962
    THORN EMI RENTAL UK LIMITED
    - 1993-07-01 00308962 00502489
    RELAY EXCHANGES LIMITED
    - 1993-05-10 00308962
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    1992-03-23 ~ 1993-03-05
    IIF 276 - Director → ME
    1993-03-09 ~ 1998-12-04
    IIF 206 - Secretary → ME
    ~ 1993-03-05
    IIF 112 - Secretary → ME
  • 232
    TUK RENTAL LIMITED - now
    THORN UK RENTAL LIMITED
    - 2001-02-16 00502489
    THORN EMI UK RENTAL LIMITED
    - 1996-06-11 00502489 00308962
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Liquidation Corporate (28 parents)
    Officer
    1998-02-28 ~ 1999-04-30
    IIF 217 - Director → ME
    1992-10-16 ~ 1999-04-30
    IIF 211 - Secretary → ME
  • 233
    UNITED NATIONS ASSOCIATION INTERNATIONAL SERVICE
    03467284
    1 Spring Hill, Spring Hill, Leeds, England
    Active Corporate (64 parents)
    Equity (Company account)
    289,584 GBP2024-03-31
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 29 - Secretary → ME
  • 234
    V.C. RECORDS LIMITED
    01168450
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-06-29
    IIF 32 - Secretary → ME
  • 235
    VIRGIN EG RECORDS LIMITED
    - now 00961209
    E.G.RECORDS LIMITED
    - 1991-05-09 00961209
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 6 - Secretary → ME
  • 236
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED
    - 1992-09-09 01145231
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-29
    IIF 83 - Secretary → ME
  • 237
    VIRGIN RECORDS LIMITED
    01070953
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    ~ 1993-06-29
    IIF 81 - Secretary → ME
  • 238
    VIRGIN RECORDS OVERSEAS LIMITED - now
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    ALPHA ACCESSORIES LIMITED
    - 1984-03-14 00335444
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1993-02-01
    IIF 74 - Secretary → ME
  • 239
    VIRGIN STUDIOS LIMITED
    - now 01214591
    MANOR STUDIOS (HOLDINGS) LIMITED
    - 1983-02-21 01214591
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED
    - 1976-12-31 01214591
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-04-26
    IIF 60 - Secretary → ME
  • 240
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED
    - 2011-03-23 02259349 16465330
    GLOWTRACK LIMITED
    - 1990-01-23 02259349
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    ~ 1993-06-29
    IIF 90 - Secretary → ME
  • 241
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED
    - 1980-12-31 00109997
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    ~ 1993-04-26
    IIF 84 - Secretary → ME
  • 242
    WATERFALL BRIDGE ASSOCIATES LIMITED
    03099942
    132 Waterfall Road, Southgate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    608 GBP2018-09-30
    Officer
    1995-09-08 ~ 1995-09-08
    IIF 248 - Director → ME
  • 243
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 222 - Secretary → ME
  • 244
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED
    - 1990-05-30 02459405
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    ~ 1993-04-26
    IIF 98 - Secretary → ME
  • 245
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Liquidation Corporate (34 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 178 - Secretary → ME
  • 246
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2013-07-25 ~ 2014-09-08
    IIF 182 - Secretary → ME
  • 247
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360 02456671
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 191 - Secretary → ME
  • 248
    ZURICH ASSURANCE LTD
    - now 02456671 01234360
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2013-05-16 ~ 2014-02-20
    IIF 180 - Secretary → ME
  • 249
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-07-03
    IIF 114 - Secretary → ME
  • 250
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 179 - Secretary → ME
  • 251
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-01-31 ~ 2017-03-10
    IIF 299 - Director → ME
    2013-05-22 ~ 2017-02-07
    IIF 166 - Secretary → ME
  • 252
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-07-25 ~ 2014-03-18
    IIF 190 - Secretary → ME
  • 253
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-05-22 ~ 2014-02-11
    IIF 195 - Secretary → ME
  • 254
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 197 - Secretary → ME
  • 255
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2013-06-30 ~ 2014-03-25
    IIF 199 - Secretary → ME
  • 256
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2014-02-03
    IIF 174 - Secretary → ME
  • 257
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2014-09-22
    IIF 171 - Secretary → ME
  • 258
    ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
    SC480490
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-09-17
    IIF 300 - Director → ME
  • 259
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2013-07-25 ~ 2014-04-07
    IIF 165 - Secretary → ME
  • 260
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2013-05-22 ~ 2014-02-19
    IIF 163 - Secretary → ME
  • 261
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2013-07-25 ~ 2014-02-20
    IIF 162 - Secretary → ME
  • 262
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 175 - Secretary → ME
  • 263
    ZURICH PENSION TRUSTEES LIMITED
    - now 00389301 05718984
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-07-25 ~ 2014-03-17
    IIF 200 - Secretary → ME
  • 264
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-25 ~ 2014-03-13
    IIF 177 - Secretary → ME
  • 265
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 151 - Secretary → ME
  • 266
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 155 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.