Mr Edward Myles Knighton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Edward Myles Knighton
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 15, Wendover Road, Bromley, BR2 9JU, England
  IIF 1
- Court Green, St. Annes Hill, Midhurst, GU29 9NN, England
  IIF 2
Knighton, Edward Myles
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 15, Wendover Road, Bromley, BR2 9JU, England
  IIF 3 IIF 4
- 35, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ
  IIF 5
- 35 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- 3rd, Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom
  IIF 10
- 57, Broadwick Street, London, W1F 9QS, United Kingdom
  IIF 11
- 95, Farringdon Road, London, EC1R 3BT, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 95, Farringdon Road, London, EC1R 3BT, United Kingdom
  IIF 23 IIF 24
- Highlight House, 57 Margaret Street, London, W1W 8SJ, England
  IIF 25 IIF 26
- Layton Llp Level 5, 2 More London Riverside, London, SE1 2AP, United Kingdom
  IIF 27
- Laytons Llp Level 5, 2 More London Riverside, London, SE1 2AP, England
  IIF 28
- Court Green, St. Annes Hill, Midhurst, GU29 9NN, England
  IIF 29
Knighton, Edward Myles
British chief financial officer born in February 1962
Resident in England
Registered addresses and corresponding companies
- Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 30
Knighton, Edward Myles
British born in February 1962
Registered addresses and corresponding companies
- 81 Pepys Road, London, SE14 5SE
  IIF 31 IIF 32
Knighton, Edward Myles
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Knighton, Edward Myles
British
Registered addresses and corresponding companies
- 1/11 Hay Hill, London, W1X 7LF
  IIF 95
- 6 Jerningham Road, London, SE14 5NX
  IIF 96 IIF 97
- 81 Pepys Road, London, SE14 5SE
  IIF 98
- 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
  IIF 99
- 10, Foundry House, Walton Well Road, Oxford, OX2 6ED
  IIF 100
- 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 95 Kingston Road, Oxford, Oxfordshire, OX2 6RL
  IIF 133
Knighton, Edward Myles
Registered addresses and corresponding companies
- 35, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ
  IIF 134
- 35 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
  IIF 135 IIF 136
- 95, Farringdon Road, London, EC1R 3BT, United Kingdom
  IIF 137
Knighton, Edward
Registered addresses and corresponding companies
- 95, Farringdon Road, London, EC1R 3BT, England
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148

Offspring entities and appointments 98

1
3RD AUDIO LIMITED
- now 01532765 00633450
BOOSEYTONES LIMITED
- 2008-08-26 01532765 00633450
BOOSEY & HAWKES PROPERTIES LIMITED
- 2006-04-27 01532765
NELSTAR TRADING LIMITED - 1982-02-19
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 60 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 110 - Secretary → ME
2
ABACO PUBLISHING LIMITED
- now 05143290
GECKO SOUND LIMITED
- 2007-06-05 05143290
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2006-05-16 ~ 2008-09-30
IIF 52 - Director → ME
2006-05-16 ~ 2008-09-30
IIF 104 - Secretary → ME
3
ANGLO-SOVIET MUSIC PRESS LIMITED
00403319
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 56 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 111 - Secretary → ME
4
ANTON J. BENJAMIN LIMITED,
00523135
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 79 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 132 - Secretary → ME
5
ASIAN COUNTERS UK LTD
12964203
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-21 ~ 2021-01-31
IIF 28 - Director → ME
6
BIG PICTURE MUSIC LTD.
- now 00908134
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
MARGARET STREET MUSIC LIMITED - 1995-10-25
BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 87 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 125 - Secretary → ME
7
BOO TV LIMITED
04332024
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 88 - Director → ME
8
BOOM BOOM LIMITED
03407770
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 64 - Director → ME
9
BOOSEY & CO.,LIMITED
00252082
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 43 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 106 - Secretary → ME
10
BOOSEY & HAWKES GROUP SERVICES LIMITED
- now 00220499 03548826
BOOSEY & HAWKES P L C - 1998-09-29
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-10 ~ 2008-09-30
IIF 85 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 121 - Secretary → ME
11
BOOSEY & HAWKES LIMITED
- now 03548826 06432270... (more)
BOOSEY & HAWKES PLC - 2004-01-16
BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-02-10 ~ 2008-09-30
IIF 50 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 108 - Secretary → ME
12
BOOSEY & HAWKES MULTIMEDIA LIMITED
- now 01022633
BUFFET CRAMPON U K LIMITED - 2003-03-21
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 94 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 130 - Secretary → ME
13
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
00682637
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (34 parents, 20 offsprings)
Officer
2006-02-10 ~ 2008-09-30
IIF 80 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 105 - Secretary → ME
14
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
- now 00444317
CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-02-10 ~ 2007-12-14
IIF 82 - Director → ME
2006-02-10 ~ 2007-12-14
IIF 112 - Secretary → ME
15
BOOSEYTONES LIMITED
- now 00633450 01532765
3RD AUDIO LIMITED
- 2008-08-26 00633450 01532765
BOOSEY & HAWKES RETAIL LIMITED
- 2007-06-29 00633450
BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 62 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 128 - Secretary → ME
16
BRITISH STANDARD MUSIC COMPANY LIMITED
00307014
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 40 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 116 - Secretary → ME
17
CALCULUS CONSULTANTS LIMITED
05494684 15749881, 13176844... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2018-05-07 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ dissolved
IIF 3 - Director → ME
2005-06-29 ~ dissolved
IIF 99 - Secretary → ME
18
CALCULUS CONSULTANTS LIMITED
13176844 05494684, 15749881... (more)
15 Wendover Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
CALCULUS CONSULTANTS LTD
15749881 05494684, 13176844... (more)
Court Green, St. Annes Hill, Midhurst, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
- now 02663236
CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-09-30
IIF 93 - Director → ME
21
CAVENDISH MUSIC COMPANY LIMITED - now
IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED
- 2011-10-10 00541392
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 33 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 102 - Secretary → ME
22
CLASSIC COPYRIGHT (HOLDINGS) LIMITED
- now 04768934
3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-02-10 ~ 2008-09-30
IIF 58 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 101 - Secretary → ME
23
CLASSIC COPYRIGHT LIMITED
- now 04817260
3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 92 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 107 - Secretary → ME
24
CLIPPER FILMS LIMITED
- now 03264419
DE FACTO 540 LIMITED - 1996-12-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 51 - Director → ME
25
DIRECT MARKETING PARTNERS LIMITED
- now 07333266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-07-24
NEWINCCO 1034 LIMITED - 2010-09-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2013-02-11 ~ 2014-02-14
IIF 10 - Director → ME
26
DIRECT MIDCO LIMITED
- now 07405257
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-08-01
NEWINCCO 1053 LIMITED - 2010-11-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-11 ~ 2014-02-14
IIF 11 - Director → ME
27
DOT FILMS LIMITED
- now 03264622
DE FACTO 538 LIMITED - 1996-12-17
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 90 - Director → ME
28
DREAMWORKS DISTRIBUTION LIMITED - now
CLASSIC MEDIA DISTRIBUTION LIMITED
- 2015-04-18 02626682
ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED
- 2009-04-23 02626682 02402919
SKD MEDIA LIMITED - 2000-01-25
ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 61 - Director → ME
29
ELLA TV LIMITED
04331502
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 77 - Director → ME
30
ENTERTAINMENT RIGHTS FUNDING LIMITED
06457714
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 66 - Director → ME
31
ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
06457718
Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
Administration ended on 2010-09-24 during the appointment or period of control
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-31 ~ dissolved
IIF 83 - Director → ME
32
ENTERTAINMENT RIGHTS PLC
- now 02402919 02626682, 02626682... (more)
Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
Administration ended on 2010-09-24 during the appointment or period of control
SKD MEDIA PLC - 1999-12-15
SLEEPY KIDS PLC - 1998-12-30
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-31 ~ dissolved
IIF 54 - Director → ME
33
FUN SONG FACTORY TV LIMITED
05007606
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 69 - Director → ME
34
GREEN ROOTS HOLDCO LTD - now
LAWSON & PARTNERS LIMITED
- 2024-07-01 01228679 15600113
M S L CONSULTANCY LIMITED - 1989-04-19
M.S. LAWSON (CONSULTANCY) LIMITED - 1980-12-31
Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
1993-05-10 ~ 1996-05-10
IIF 97 - Secretary → ME
35
GUESS WITH JESS LIMITED
- now 06518624
LAWGRA (NO. 1476) LIMITED - 2008-03-04
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 49 - Director → ME
36
HAWKES & SON (LONDON) LIMITED
00252089
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 84 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 103 - Secretary → ME
37
HENDON MUSIC LIMITED
- now 00633403
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 57 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 124 - Secretary → ME
38
LAFLEUR MUSIC LTD
- now 00146418
J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 59 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 127 - Secretary → ME
39
LAVENDER CASTLE LIMITED
03228079
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 81 - Director → ME
40
LIME GREEN MUSIC LTD
- now 00112149 00633404
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 70 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 117 - Secretary → ME
41
LINK ENTERTAINMENT LIMITED
- now 02204522
WHAT A MESS FILMS LIMITED - 1991-03-13
NAVEFAST LIMITED - 1988-07-01
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 86 - Director → ME
42
LINK LICENSING LIMITED
- now 01974427
BURGINHALL 14 LIMITED - 1986-04-14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 36 - Director → ME
43
MELON YELLOW MUSIC LIMITED
- now 00633404
BOOSEY & HAWKES CORPORATE LTD
- 2006-03-16 00633404
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 65 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 126 - Secretary → ME
44
MUSICAL TUNES LIMITED
- now 02297032
SIRIOL LIMITED - 2003-09-23
MUSICAL TUNES LIMITED - 2002-02-19
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 68 - Director → ME
45
OLE UK MEDIA MUSIC LIMITED - now
BOOSEY & HAWKES MEDIA MUSIC LIMITED
- 2016-01-18 02483102
ACEROOT LIMITED - 1990-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 72 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 113 - Secretary → ME
46
OLE UK POST PRODUCTION MUSIC LIMITED - now
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD.
- 2016-01-18 02741924
CLOCKWISE MUSIC LIMITED - 2004-08-06
ABOVEGOOD LIMITED - 1992-10-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (25 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 71 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 118 - Secretary → ME
47
OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - now
IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
CAVENDISH MUSIC CO. LIMITED - 2012-10-11
IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
- 2010-10-11 00656012
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 46 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 119 - Secretary → ME
48
OTTAKAR'S LIMITED - now
TOWN BOOKSELLERS LIMITED
- 2008-08-19 02448975
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
2000-02-02 ~ 2004-03-25
IIF 115 - Secretary → ME
49
OTTAKAR'S TOWN LIMITED
- now 02465808
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
2000-02-02 ~ 2004-03-25
IIF 114 - Secretary → ME
50
PERFORMING ARTS LABS LIMITED
02502831
Siobhan Davies Studios, 85 St. Georges Road, London
Dissolved Corporate (34 parents)
Officer
(before 1993-06-15) ~ 1997-04-24
IIF 31 - Director → ME
51
PRIMARY DESIGN LIMITED
- now 02284877
LOGOTASTE LIMITED - 1988-12-02
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 76 - Director → ME
52
RIDGEWAY FILMS LIMITED
- now 03264005
DE FACTO 544 LIMITED - 1997-03-10
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 55 - Director → ME
53
SCHAUER & MAY LIMITED
00931012
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 35 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 131 - Secretary → ME
54
SEER MAGIC LIMITED
- now 03264392
DE FACTO 539 LIMITED - 1996-12-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 67 - Director → ME
55
SIRIOL LIMITED
- now 02497873 02297032
ENTERTAINMENT RIGHTS LICENSING LIMITED - 2005-01-26
PROBRANDS INTERNATIONAL LIMITED - 2001-02-20
GRENRAY LIMITED - 1990-07-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 47 - Director → ME
56
SIRIOL SCOTLAND LIMITED
- now SC167690
M M & S (2334) LIMITED - 1996-10-25
151 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 37 - Director → ME
57
SLEEPY KID COMPANY LIMITED(THE)
- now 01944374
ACELOCK LIMITED - 1986-11-28
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 44 - Director → ME
58
SMITHS NEWS INSTORE LIMITED - now
WH SMITH INSTORE LIMITED - 2006-09-13
GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
HELICON ACQUISITIONS LIMITED
- 2002-02-26 03364589
MUTANDERIS (280) LIMITED - 1997-07-07
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (19 parents)
Officer
1997-10-08 ~ 2000-02-28
IIF 133 - Secretary → ME
59
SMOOTH RADIO INVESTMENTS LIMITED - now
JAZZ FM LIMITED - 2009-04-28
JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC
- 1999-12-02 02585798
STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, London
Active Corporate (44 parents, 5 offsprings)
Officer
1991-12-08 ~ 1994-04-18
IIF 95 - Secretary → ME
60
SMOOTH RADIO LONDON LIMITED - now
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC
- 2003-03-26 01627850
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
30 Leicester Square, London
Active Corporate (32 parents)
Officer
1991-12-06 ~ 1992-04-15
IIF 32 - Director → ME
1991-12-06 ~ 1992-01-22
IIF 98 - Secretary → ME
61
SOFA.COM BIDCO LIMITED
09341955 09341801
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-16 ~ 2017-04-03
IIF 8 - Director → ME
62
SOFA.COM EBT LIMITED
09998459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-12-21
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ 2017-03-31
IIF 9 - Director → ME
63
SOFA.COM LTD
- now 05222498
BOW STREET RUNNERS LIMITED - 2006-02-27
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (16 parents)
Officer
2015-04-16 ~ 2017-04-03
IIF 5 - Director → ME
2015-04-16 ~ 2017-04-03
IIF 134 - Secretary → ME
64
SOFA.COM MIDCO LIMITED
09341801 09341955
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-12-21
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2015-04-16 ~ 2017-04-03
IIF 7 - Director → ME
2015-04-16 ~ 2017-04-03
IIF 135 - Secretary → ME
65
SOFA.COM TOPCO LIMITED
09341685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-12-21
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-04-16 ~ 2017-04-03
IIF 6 - Director → ME
2015-04-16 ~ 2017-04-03
IIF 136 - Secretary → ME
66
SPROGS TV LIMITED
04332022
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 41 - Director → ME
67
STRIP SOUNDS LIMITED
- now 00044746
BOOSEY & HAWKES CLASSICS LIMITED
- 2006-08-31 00044746
BESSON & CO.,LIMITED - 2003-03-21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 63 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 109 - Secretary → ME
68
SUSHI HOLDINGS 1 LIMITED
06523320 06523312, 06524324... (more)
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-15 ~ dissolved
IIF 19 - Director → ME
2017-08-15 ~ dissolved
IIF 141 - Secretary → ME
69
SUSHI HOLDINGS 2 LIMITED
06523312 06524324, 06523320... (more)
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-15 ~ dissolved
IIF 20 - Director → ME
2017-08-15 ~ dissolved
IIF 143 - Secretary → ME
70
SUSHI HOLDINGS 3 LIMITED
06524324 06523312, 06523320... (more)
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-15 ~ dissolved
IIF 16 - Director → ME
2017-08-15 ~ dissolved
IIF 146 - Secretary → ME
71
SUSHI UK HOLDCO LIMITED
11044732
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-02 ~ 2021-01-31
IIF 23 - Director → ME
72
TAIKO FOODS LIMITED
08533529
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-16 ~ 2021-01-31
IIF 24 - Director → ME
2018-04-16 ~ 2021-01-31
IIF 137 - Secretary → ME
73
TELL- TALE PRODUCTIONS LIMITED
- now 02227199
BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-09-30
IIF 73 - Director → ME
74
TELL-TALE FILMS LIMITED
04540934
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 53 - Director → ME
75
TELL-TALE THEATRE PRODUCTIONS LIMITED
03861539
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 91 - Director → ME
76
THE RICHARD DIGANCE CARD COMPANY LIMITED
03073824
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 39 - Director → ME
77
THE STORY MUSEUM
- now 04780380
OXFORD MUSEUM OF CHILDREN'S LITERATURE
- 2003-12-30 04780380
Rochester House, 42 Pembroke Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2003-12-22 ~ 2013-07-03
IIF 38 - Director → ME
2005-03-31 ~ 2015-06-08
IIF 100 - Secretary → ME
78
THE STORY MUSEUM TRADING LIMITED
- now 05296271
MUTANDERIS 502 LIMITED - 2005-06-15
Maria Quantrill, 42 Pembroke Street, Oxford, England
Active Corporate (15 parents)
Officer
2005-06-28 ~ 2015-07-20
IIF 45 - Director → ME
2005-06-28 ~ 2015-07-20
IIF 120 - Secretary → ME
79
THE TIDINGS TRADING CO LIMITED
02894169
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 74 - Director → ME
80
TOMIA LTD
- now 07413747
TELARIX EUROPE LIMITED - 2021-02-11
10 Finsbury Square, 5th Floor, London, England
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2022-06-13
IIF 30 - Director → ME
81
TRANSYLVANIA PETS LIMITED
- now 02487446
HAZELGROVE LIMITED - 1990-07-09
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 48 - Director → ME
82
TWEENIES LIMITED
03643494
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 78 - Director → ME
83
UNITED NATIONS MUSIC PUBLISHING LIMITED
- now 00370145
SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 34 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 129 - Secretary → ME
84
VIVAT DIRECT LIMITED
- now 07184818
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-01
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-12-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-12
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-02-24
IIF 25 - Director → ME
85
VIVAT FINANCE LIMITED
- now 07205138
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2013-03-27 ~ 2014-02-24
IIF 26 - Director → ME
86
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC
- 2006-10-03 02133199 02448975
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
2000-02-02 ~ 2004-11-30
IIF 42 - Director → ME
2000-02-02 ~ 2004-03-25
IIF 123 - Secretary → ME
87
WESTFIELD MEDICAL LIMITED
- now 02769324
MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (31 parents)
Officer
1993-07-01 ~ 1996-05-20
IIF 96 - Secretary → ME
88
WINTHROP ROGERS LIMITED
00132061
Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-10 ~ 2008-09-30
IIF 75 - Director → ME
2006-02-10 ~ 2008-09-30
IIF 122 - Secretary → ME
89
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED
- 2024-08-02 09846979
YS BIDCO LIMITED
- 2019-07-02 09846979
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-08-15 ~ 2021-01-31
IIF 21 - Director → ME
2017-08-15 ~ 2021-01-31
IIF 144 - Secretary → ME
90
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED
- 2024-08-02 09846773 09846846
YS MIDCO 1 LIMITED
- 2019-07-02 09846773 09846846, 11668650... (more)
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-08-15 ~ 2021-01-31
IIF 13 - Director → ME
2017-08-15 ~ 2021-01-31
IIF 148 - Secretary → ME
91
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED
- 2024-08-02 09846846 09846773
YS MIDCO 2 LIMITED
- 2019-07-02 09846846 09846773, 11668650... (more)
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-15 ~ 2021-01-31
IIF 14 - Director → ME
2017-08-15 ~ 2021-01-31
IIF 139 - Secretary → ME
92
WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02 03491612
YO! SUSHI SELF LIMITED - 2010-04-07
EURODEX LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-08-15 ~ 2021-01-31
IIF 22 - Director → ME
2017-08-15 ~ 2021-01-31
IIF 138 - Secretary → ME
93
WOODLAND ANIMATIONS LIMITED
01238384
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-09-30
IIF 89 - Director → ME
94
YO! SUSHI GROUP LIMITED
- now 05979402
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-08-15 ~ dissolved
IIF 18 - Director → ME
2017-08-15 ~ dissolved
IIF 140 - Secretary → ME
95
YO! SUSHI HOLDINGS LIMITED
04873824
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-15 ~ dissolved
IIF 15 - Director → ME
2017-08-15 ~ dissolved
IIF 145 - Secretary → ME
96
YO! SUSHI LIMITED
- now 03370524
BEAVERCRAFT SERVICES LIMITED - 1997-08-12
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2017-08-15 ~ 2021-01-31
IIF 17 - Director → ME
2017-08-15 ~ 2021-01-31
IIF 147 - Secretary → ME
97
YO! SUSHI UK LTD
- now 02994470
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-01 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-09-10
YO! SUSHI SOHO LIMITED - 2000-12-22
DELLWAY LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-08-15 ~ 2021-01-31
IIF 12 - Director → ME
2017-08-15 ~ 2021-01-31
IIF 142 - Secretary → ME
98
YS MIDCO 3 LIMITED
11668650 09846773, 09846846... (more)
Layton Llp Level 5, 2 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 27 - Director → ME

Mr Edward Myles Knighton

Mr Edward Myles Knighton

Knighton, Edward Myles

Knighton, Edward Myles

Knighton, Edward Myles

Knighton, Edward Myles

Knighton, Edward Myles

Knighton, Edward Myles

Knighton, Edward

3RD AUDIO LIMITED

BOOSEYTONES LIMITED

BOOSEY & HAWKES PROPERTIES LIMITED

ABACO PUBLISHING LIMITED

GECKO SOUND LIMITED

ANGLO-SOVIET MUSIC PRESS LIMITED

ANTON J. BENJAMIN LIMITED,

ASIAN COUNTERS UK LTD

BIG PICTURE MUSIC LTD.

BOO TV LIMITED

BOOM BOOM LIMITED

BOOSEY & CO.,LIMITED

BOOSEY & HAWKES GROUP SERVICES LIMITED

BOOSEY & HAWKES LIMITED

BOOSEY & HAWKES MULTIMEDIA LIMITED

BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

BOOSEY & HAWKES PENSION TRUSTEE LIMITED

BOOSEYTONES LIMITED

3RD AUDIO LIMITED

BOOSEY & HAWKES RETAIL LIMITED

BRITISH STANDARD MUSIC COMPANY LIMITED

CALCULUS CONSULTANTS LIMITED

CALCULUS CONSULTANTS LIMITED

CALCULUS CONSULTANTS LTD

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

CAVENDISH MUSIC COMPANY LIMITED

CLASSIC COPYRIGHT (HOLDINGS) LIMITED

CLASSIC COPYRIGHT LIMITED

CLIPPER FILMS LIMITED

DIRECT MARKETING PARTNERS LIMITED

DIRECT MIDCO LIMITED

DOT FILMS LIMITED

CLASSIC MEDIA DISTRIBUTION LIMITED

ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED

ELLA TV LIMITED

ENTERTAINMENT RIGHTS FUNDING LIMITED

ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED

ENTERTAINMENT RIGHTS PLC

FUN SONG FACTORY TV LIMITED

LAWSON & PARTNERS LIMITED

GUESS WITH JESS LIMITED

HAWKES & SON (LONDON) LIMITED

HENDON MUSIC LIMITED

LAFLEUR MUSIC LTD

LAVENDER CASTLE LIMITED

LIME GREEN MUSIC LTD

LINK ENTERTAINMENT LIMITED

LINK LICENSING LIMITED

MELON YELLOW MUSIC LIMITED

BOOSEY & HAWKES CORPORATE LTD

MUSICAL TUNES LIMITED

BOOSEY & HAWKES MEDIA MUSIC LIMITED

BOOSEY & HAWKES POST PRODUCTION MUSIC LTD.

BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED

TOWN BOOKSELLERS LIMITED

OTTAKAR'S TOWN LIMITED

PERFORMING ARTS LABS LIMITED

PRIMARY DESIGN LIMITED

RIDGEWAY FILMS LIMITED

SCHAUER & MAY LIMITED

SEER MAGIC LIMITED

SIRIOL LIMITED

SIRIOL SCOTLAND LIMITED

SLEEPY KID COMPANY LIMITED(THE)

HELICON ACQUISITIONS LIMITED

GOLDEN ROSE COMMUNICATIONS PLC

LONDON JAZZ RADIO PLC

SOFA.COM BIDCO LIMITED

SOFA.COM EBT LIMITED

SOFA.COM LTD

SOFA.COM MIDCO LIMITED