1
3RD AUDIO LIMITED - now
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED
- 2006-04-27
01532765NELSTAR TRADING LIMITED
- 1982-02-19
01532765 71-91 Aldwych Aldwych, London, England
Active Corporate (22 parents)
Officer
~ 2000-02-18
IIF 23 - Secretary → ME
2
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 7 - Secretary → ME
3
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 33 - Secretary → ME
4
AKZO NOBEL (NASH) LIMITED - now
POLYCELL PRODUCTS LIMITED - 2024-05-28
ICI NORTH AMERICA LIMITED
- 2021-01-12
00989786 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 41 - Director → ME
5
ANGLO-SOVIET MUSIC PRESS LIMITED
00403319 Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
1991-08-08 ~ 2000-02-18
IIF 21 - Secretary → ME
6
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED
- 1999-06-17
00908134MARGARET STREET MUSIC LIMITED
- 1995-10-25
00908134BOOSEY & HAWKES KINGSTON MUSIC LIMITED
- 1980-12-31
00908134HAMMOND ORGAN (RENTALS) LIMITED
- 1977-12-31
00908134 Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
~ 2000-02-18
IIF 10 - Secretary → ME
7
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 19 - Secretary → ME
8
BOOSEY & HAWKES GROUP SERVICES LIMITED
- now 00220499BOOSEY & HAWKES P L C
- 1998-09-29
00220499 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-01-19 ~ 2000-02-18
IIF 27 - Secretary → ME
9
BOOSEY & HAWKES LIMITED - now
BOOSEY & HAWKES PLC
- 2004-01-16
03548826BOOSEY & HAWKES GROUP PLC
- 1998-09-29
03548826TRUSHELFCO (NO.2347) LIMITED
- 1998-04-27
03548826 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1998-04-24 ~ 2000-02-18
IIF 11 - Secretary → ME
10
BOOSEY & HAWKES MULTIMEDIA LIMITED - now
BUFFET CRAMPON U K LIMITED
- 2003-03-21
01022633 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (21 parents)
Officer
~ 2000-02-18
IIF 17 - Secretary → ME
11
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
00682637 Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (34 parents, 20 offsprings)
Officer
~ 2000-02-18
IIF 22 - Secretary → ME
12
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
- now 00444317CAVENDISH INTERNATIONAL (ORGANS) LIMITED
- 1989-07-07
00444317BOOSEY & HAWKES(ELECTROSONICS)LIMITED
- 1978-12-31
00444317WIREK(ELECTRONICS)LIMITED
- 1976-12-31
00444317 A C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (30 parents)
Officer
~ 2000-02-18
IIF 20 - Secretary → ME
13
BOOSEYTONES LIMITED - now
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED
- 2007-06-29
00633450BOOSEY & HAWKES(RETAIL)LIMITED
- 1991-09-16
00633450 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
~ 2000-02-18
IIF 13 - Secretary → ME
14
CANLIQ 2 LIMITED - now
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 47 - Director → ME
15
CANLIQ 3 LIMITED - now
IMPKEMIX (NO.19) LIMITED - 1984-12-20
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-10-31
IIF 45 - Director → ME
16
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
~ 2000-02-18
IIF 12 - Secretary → ME
17
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 3 - Secretary → ME
18
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04
00049488OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
OLD BSA LIMITED - 2004-01-20
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 29 - Secretary → ME
19
COVTS (REALISATIONS) LIMITED - now
MANGANESE BRONZE SERVICES LIMITED
- 2013-02-07
01022107LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 35 - Secretary → ME
20
DULUX LIMITED - now
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2000-08-18 ~ 2000-10-31
IIF 43 - Director → ME
21
EMERALD AUTOMOTIVE DESIGN LIMITED
- now 07058968IE (INDIA) LIMITED - 2010-04-27
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (23 parents)
Officer
2014-02-28 ~ 2018-04-27
IIF 37 - Secretary → ME
22
GEELY SERVICECO UK LIMITED
- 2013-02-19
08357585 Li Close, Ansty Park, Ansty, Coventry, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-02-12 ~ 2018-04-27
IIF 60 - Secretary → ME
23
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (14 parents, 6 offsprings)
Officer
2013-02-12 ~ 2018-04-27
IIF 61 - Secretary → ME
24
Li Close Ansty Park, Ansty, Coventry, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-22 ~ 2018-04-27
IIF 63 - Secretary → ME
25
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08
04410874 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 1 - Secretary → ME
26
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 56 - Secretary → ME
27
BOOSEY & HAWKES (CONTRACTS) LIMITED
- 1987-10-19
00633403BOOSEY & HAWKES(SALES)LIMITED
- 1977-12-31
00633403 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
~ 2000-02-18
IIF 54 - Secretary → ME
28
INTEX YARNS (MANUFACTURING) LIMITED
00137784 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 46 - Director → ME
29
J.R.LAFLEUR & SON,LIMITED
- 1995-12-12
00146418 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 52 - Secretary → ME
30
LEVC MTECH LIMITED - now
GEELY FINANCECO UK LIMITED
- 2024-12-17
08364891 Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (18 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 62 - Secretary → ME
31
LIME GREEN MUSIC LTD - now
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED
- 2003-03-21
00112149 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
~ 2000-02-18
IIF 55 - Secretary → ME
32
LONDON EV COMPANY LIMITED
- now 08357576THE LONDON TAXI CORPORATION LIMITED
- 2017-09-01
08357576GEELY OPCO UK LIMITED
- 2013-02-13
08357576 Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (25 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 59 - Secretary → ME
33
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 8 - Secretary → ME
34
LONDON TAXI INSURANCE AGENCY LIMITED
04410865 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 9 - Secretary → ME
35
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 4 - Secretary → ME
36
LONDON TAXIS INTERNATIONAL FINANCE LIMITED
04501971 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 2 - Secretary → ME
37
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 6 - Secretary → ME
38
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 51 - Secretary → ME
39
MANGANESE BRONZE GROUP TRUSTEES LIMITED
- now 02020415TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (25 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 5 - Secretary → ME
40
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2007-06-11 ~ 2013-03-12
IIF 38 - Secretary → ME
41
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 57 - Secretary → ME
42
MANN & OVERTON FINANCE LIMITED
- now 05224725EMERCURY LIMITED - 2005-09-22
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 36 - Secretary → ME
43
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 30 - Secretary → ME
44
1 Parsons Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 66 - Director → ME
2007-07-09 ~ 2009-10-20
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
45
MAWLAW 673 LIMITED - now
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (20 parents)
Officer
~ 2000-02-18
IIF 18 - Secretary → ME
46
DEANS POWERED DOORS LIMITED - 2004-07-23
DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (24 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 34 - Secretary → ME
47
MBH NOMINEES NO.1 LIMITED
- now 00558650AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 32 - Secretary → ME
48
MBH NOMINEES NO.2 LIMITED
- now 00923515ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 31 - Secretary → ME
49
MELON YELLOW MUSIC LIMITED - now
BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
BRITISH BAND INSTRUMENT COMPANY LIMITED
- 2003-04-17
00633404 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
~ 2000-02-18
IIF 53 - Secretary → ME
50
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 42 - Director → ME
51
OLE UK MEDIA MUSIC LIMITED - now
BOOSEY & HAWKES MEDIA MUSIC LIMITED
- 2016-01-18
02483102 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
~ 2000-02-18
IIF 24 - Secretary → ME
52
OLE UK POST PRODUCTION MUSIC LIMITED - now
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED
- 2004-08-06
02741924 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (25 parents)
Officer
1992-09-16 ~ 2000-02-18
IIF 16 - Secretary → ME
53
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
00656012BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED
- 1991-01-04
00656012 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
~ 2000-02-18
IIF 26 - Secretary → ME
54
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2009-07-09 ~ 2012-11-30
IIF 65 - Director → ME
55
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 44 - Director → ME
56
STRIP SOUNDS LIMITED - now
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
BESSON & CO.,LIMITED
- 2003-03-21
00044746 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
~ 2000-02-18
IIF 14 - Secretary → ME
57
TECHNICAL AND ANALYTICAL SERVICES LIMITED
01149651 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 48 - Director → ME
58
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 28 - Secretary → ME
59
THE LONDON TAXI CORPORATION LIMITED
- now 08357628LONDON EV COMPANY LIMITED
- 2017-09-01
08357628GEELY PROPCO UK LIMITED
- 2017-02-22
08357628 Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (12 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 58 - Secretary → ME
60
THE NEW MUSCOVY COMPANY LIMITED
- now 03640539DTN BRANDS LIMITED - 2004-02-17
DTN ENTERPRISES LIMITED - 2003-07-16
DTN ENTERPRISE LIMITED - 2000-02-28
HANDLERELAY LIMITED - 1999-01-21
15 Elm Park Road, Pinner, Middlesex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-02-01 ~ 2014-09-12
IIF 64 - Secretary → ME
61
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 50 - Director → ME
62
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 40 - Director → ME
63
UNITED NATIONS MUSIC PUBLISHING LIMITED
- now 00370145SEVEN SEAS MUSIC PUBLISHERS LIMITED
- 1990-01-02
00370145BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED
- 1989-11-27
00370145 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
~ 2000-02-18
IIF 15 - Secretary → ME
64
WILLIAM TATTON & COMPANY LIMITED
00040797 Opus Restructuring Llp, 4th Floor Euston House, London
Liquidation Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 49 - Director → ME
65
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 25 - Secretary → ME