1
29 RANDOLPH AVENUE LIMITED
02034343 01950463, 01621867, 01621731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (33 parents)
Officer
1995-03-16 ~ 1997-05-30
IIF 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-17 during the appointment or period of control
Dissolved on 2016-08-11 during the appointment or period of control
25b Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-03 ~ dissolved
IIF 5 - Director → ME
2005-03-03 ~ dissolved
IIF 16 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2021-12-07
2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2004-12-13 ~ 2016-05-23
IIF 6 - Director → ME
2004-12-13 ~ 2016-01-20
IIF 15 - Secretary → ME
4
16 Beech Avenue, Chichester, England
Active Corporate (2 parents)
Officer
2014-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (5 parents)
Officer
1995-09-07 ~ 1998-06-01
IIF 12 - Director → ME
1995-09-07 ~ 1998-06-01
IIF 14 - Secretary → ME
6
KOBALT MUSIC GROUP LIMITED
- now 04018752SHELFCO (NO.1925) LIMITED - 2000-12-21
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (30 parents, 19 offsprings)
Officer
2001-02-27 ~ 2001-10-15
IIF 10 - Director → ME
7
SHELFCO (NO.2015) LIMITED - 2000-12-21
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (19 parents)
Officer
2001-02-27 ~ 2001-10-15
IIF 8 - Director → ME
8
KOBALT MUSIC PUBLISHING MALAYSIA LTD - now
SHELFCO (NO.2016) LIMITED - 2000-12-21
The River Building, 1 Cousin Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-02-27 ~ 2001-10-15
IIF 9 - Director → ME
9
SHELFCO (NO.2017) LIMITED - 2001-01-18
The River Building, 1 Cousin Lane, London, England
Dissolved Corporate (16 parents)
Officer
2001-02-27 ~ 2001-10-15
IIF 7 - Director → ME
10
Navarino House Network Point, Range Road, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 4 - Director → ME
11
Navarino House Network Point, Range Road, Witney, England
Active Corporate (7 parents)
Officer
2003-07-20 ~ now
IIF 3 - Director → ME
12
WESTCHESTER HOLDINGS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03 during the appointment or period of control
Date of completion or termination of CVA on 2002-05-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17 during the appointment or period of control
IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1999-11-22 ~ 2002-06-25
IIF 2 - Director → ME