1
BROOMCO (4103) LIMITED
06360858 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ dissolved
IIF 4 - Director → ME
2
SPEED 5020 LIMITED - 1995-07-17
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-06-15 ~ 2007-09-14
IIF 19 - Director → ME
3
ENTERTAINMENT RETAILERS ASSOCIATION
- now 02268007BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
862,043 GBP2025-03-31
Officer
2005-07-12 ~ 2009-04-15
IIF 60 - Director → ME
4
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2011-11-14 ~ dissolved
IIF 32 - Director → ME
5
FONE TECH COMMUNICATION LTD - now
TECHHOUSE COMMUNICATIONS LIMITED - 2023-10-25
FONEHOUSE GROUP LTD.
- 2017-12-05
05828002FONECCTV LTD - 2009-03-06
ASPIRE LOGISTICS LIMITED - 2007-07-20
Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-169,795 GBP2024-09-30
Officer
2012-11-05 ~ 2013-04-22
IIF 21 - Director → ME
6
THOMSON BROTHERS LTD. - 1999-03-26
SC190967THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2011-11-14 ~ dissolved
IIF 24 - Director → ME
7
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2011-11-14 ~ now
IIF 43 - Director → ME
8
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2011-11-14 ~ dissolved
IIF 46 - Director → ME
9
123 Hallgate, Cottingham, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-375,038 GBP2025-07-31
Officer
2014-10-23 ~ 2018-09-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ dissolved
IIF 23 - Director → ME
11
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ dissolved
IIF 57 - Director → ME
12
DATABELT LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2011-11-14 ~ dissolved
IIF 28 - Director → ME
13
DICEMEAD LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2011-11-14 ~ dissolved
IIF 54 - Director → ME
14
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2011-11-14 ~ dissolved
IIF 55 - Director → ME
15
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 53 - Director → ME
16
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 38 - Director → ME
17
INTERCEDE 1879 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-03-08 ~ dissolved
IIF 49 - Director → ME
18
INTERCEDE 1875 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 42 - Director → ME
19
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME
20
LUMINAR ENTERTAINMENT FINANCE
- now 04836868INTERCEDE 1880 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2010-03-08 ~ dissolved
IIF 40 - Director → ME
21
INTERCEDE 1981 LIMITED - 2004-12-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-03-08 ~ dissolved
IIF 41 - Director → ME
22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 58 - Director → ME
23
LUMINAR GROUP HOLDINGS PLC
- now 06239034NEW LUMINAR LIMITED - 2007-08-16
INTERCEDE 2189 LIMITED - 2007-07-20
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-02-23 ~ dissolved
IIF 52 - Director → ME
24
INTERCEDE 2251 LIMITED - 2008-02-08
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ dissolved
IIF 33 - Director → ME
25
INTERCEDE 2250 LIMITED - 2008-02-08
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-03-08 ~ dissolved
IIF 36 - Director → ME
26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2011-11-14 ~ dissolved
IIF 47 - Director → ME
27
CHICAGO ROCK CAFE LIMITED - 2008-02-29
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (19 parents)
Officer
2011-11-14 ~ dissolved
IIF 37 - Director → ME
28
1 More London Place, London, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 50 - Director → ME
29
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, London
Dissolved Corporate (19 parents, 16 offsprings)
Officer
2010-03-08 ~ dissolved
IIF 45 - Director → ME
30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 26 - Director → ME
31
LUMINAR MIDLANDS AND WEST
- now 04836880LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 44 - Director → ME
32
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ dissolved
IIF 31 - Director → ME
33
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
04836874LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 29 - Director → ME
34
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 35 - Director → ME
35
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 51 - Director → ME
36
LUMINAR PROJECT HOLDINGS LIMITED
- now 03874623JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED - 2004-05-25
04836872 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ dissolved
IIF 48 - Director → ME
37
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
05881342INTERCEDE 1876 LIMITED - 2003-07-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 34 - Director → ME
38
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (2 parents)
Equity (Company account)
-27,944 GBP2023-03-31
Person with significant control
2018-03-16 ~ 2018-07-16
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
39
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728DWSCO 2340 LIMITED - 2003-01-28
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (9 parents)
Officer
2004-10-04 ~ now
IIF 14 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2001-01-01 ~ 2003-08-08
IIF 61 - Director → ME
41
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2005-06-22 ~ 2007-09-14
IIF 6 - Director → ME
42
123 Hallgate, Cottingham, East Riding Of Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,162 GBP2025-03-31
Officer
2021-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2011-11-14 ~ now
IIF 56 - Director → ME
44
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2011-11-14 ~ dissolved
IIF 30 - Director → ME
45
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
04195208 4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2005-09-06 ~ 2007-09-10
IIF 59 - Director → ME
46
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (3 parents)
Officer
2022-07-22 ~ dissolved
IIF 20 - Director → ME
47
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
556,333 GBP2024-04-30
Officer
2021-08-31 ~ now
IIF 2 - Director → ME
48
VERULAM COMMUNITY RADIO LIMITED
02828195 Suite 3 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
59,951 GBP2024-09-30
Officer
2021-04-01 ~ 2021-09-17
IIF 22 - Director → ME
49
VIRGIN CINEMAS GROUP LIMITED
- now 03066297VIRGIN CINEMAS LIMITED - 1995-09-25
01915767SPEED 5022 LIMITED - 1995-07-17
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2005-06-22 ~ 2007-09-14
IIF 17 - Director → ME
50
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2005-06-15 ~ 2007-09-14
IIF 11 - Director → ME
51
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-06-15 ~ 2007-09-14
IIF 5 - Director → ME
52
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19
03801837BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-06-15 ~ 2007-09-14
IIF 18 - Director → ME
53
DAISYFIELD LIMITED - 1996-07-18
03209355 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2005-06-15 ~ 2007-09-14
IIF 10 - Director → ME
54
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2005-06-15 ~ 2007-09-14
IIF 8 - Director → ME
55
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2004-10-04 ~ dissolved
IIF 12 - Director → ME
56
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-04 ~ dissolved
IIF 16 - Director → ME
57
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2011-11-14 ~ now
IIF 39 - Director → ME
58
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2011-11-14 ~ dissolved
IIF 27 - Director → ME
59
ZAVVI ENTERTAINMENT GROUP LIMITED
- now 06308049BROOMCO (4094) LIMITED
- 2007-09-19
06308049 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 7 - Director → ME
60
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-26 ~ dissolved
IIF 9 - Director → ME
61
BROOMCO (4095) LIMITED
- 2007-09-19
06308051 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
62
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2004-10-04 ~ dissolved
IIF 13 - Director → ME