1
48 Imperial Hall, 104-122 City Road, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-01-09 ~ 2025-01-17
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
WORLD HEALING NETWORK LIMITED - 2002-07-24
8 Green Pond Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-967 GBP2023-03-31
Officer
1999-03-31 ~ 2019-01-02
IIF 29 - Secretary → ME
3
INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
~ 1996-01-09
IIF 26 - Secretary → ME
4
CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
~ 1996-01-09
IIF 17 - Secretary → ME
5
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (2 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 11 - Director → ME
1998-06-26 ~ 1999-01-11
IIF 20 - Secretary → ME
6
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 14 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 21 - Secretary → ME
7
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (2 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 9 - Director → ME
1998-03-10 ~ 1999-01-11
IIF 34 - Secretary → ME
8
GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 12 - Director → ME
1998-03-10 ~ 1999-01-11
IIF 30 - Secretary → ME
9
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1999-01-11
IIF 10 - Director → ME
1998-06-30 ~ 1999-01-11
IIF 31 - Secretary → ME
10
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (2 parents)
Officer
1998-08-28 ~ 1999-01-11
IIF 18 - Secretary → ME
11
Plaza Building, 102 Lee High Road, Lewisham, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
260 GBP2015-08-31
Officer
2002-09-20 ~ 2005-08-16
IIF 27 - Secretary → ME
12
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-06-29 ~ 1999-01-11
IIF 15 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 23 - Secretary → ME
13
EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
1998-06-29 ~ 1999-01-11
IIF 13 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 19 - Secretary → ME
14
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
1998-06-29 ~ 1999-01-11
IIF 16 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 22 - Secretary → ME
15
CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
~ 1996-01-09
IIF 33 - Secretary → ME
16
KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
~ 1996-01-09
IIF 25 - Secretary → ME
17
CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
~ 1996-02-13
IIF 8 - Director → ME
~ 1996-01-09
IIF 32 - Secretary → ME
18
62 Rivermead Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ 2016-04-28
IIF 4 - Director → ME
19
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED - 1999-11-15
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-12-13 ~ 1996-01-31
IIF 7 - Director → ME