1
4 Tenterden Street, LondonDissolved corporate
Officer
~ 1993-03-30IIF 242 - director → ME
~ 2006-01-25IIF 56 - secretary → ME
2
HMV LIMITED - 2015-06-30
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomCorporate
Officer
~ 1993-05-04IIF 101 - secretary → ME
3
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United KingdomCorporate (9 parents, 9 offsprings)
Officer
2013-07-15 ~ 2014-11-20IIF 173 - secretary → ME
4
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Officer
1999-09-23 ~ 2000-09-06IIF 78 - secretary → ME
5
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 293 - director → ME
1999-09-23 ~ 2000-09-01IIF 291 - director → ME
1999-09-23 ~ 2000-09-01IIF 85 - secretary → ME
6
PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 290 - director → ME
1999-09-23 ~ 2000-09-01IIF 30 - secretary → ME
7
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1999-09-23 ~ 2000-12-20IIF 295 - director → ME
1999-09-23 ~ 2000-09-01IIF 75 - secretary → ME
8
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 285 - director → ME
1999-09-23 ~ 2000-09-01IIF 94 - secretary → ME
9
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 244 - director → ME
1999-09-23 ~ 2000-09-06IIF 49 - secretary → ME
10
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 274 - director → ME
1999-09-23 ~ 2000-09-01IIF 29 - secretary → ME
11
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
~ 1993-02-01IIF 98 - secretary → ME
12
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2013-07-25 ~ 2014-03-17IIF 156 - secretary → ME
13
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 250 - director → ME
14
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 35 - secretary → ME
15
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 193 - secretary → ME
16
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2013-07-10 ~ 2014-04-07IIF 190 - secretary → ME
17
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-02-10IIF 198 - secretary → ME
18
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-07-25 ~ 2014-04-09IIF 191 - secretary → ME
19
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 180 - secretary → ME
20
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 162 - secretary → ME
21
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2013-06-26 ~ 2014-02-07IIF 161 - secretary → ME
22
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 5 - secretary → ME
23
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-04-26IIF 4 - secretary → ME
24
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 40 - secretary → ME
25
37-39 George Street, Newcastle Under Lyme, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
1997-05-27 ~ 1997-05-27IIF 297 - director → ME
26
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
1999-09-23 ~ 1999-09-23IIF 106 - secretary → ME
27
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 19 - secretary → ME
28
PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 249 - director → ME
1999-09-23 ~ 2000-09-01IIF 63 - secretary → ME
29
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
2000-02-18 ~ 2002-01-01IIF 71 - secretary → ME
30
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2000-02-18 ~ 2000-09-01IIF 34 - secretary → ME
31
4 Handyside Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
~ 1993-03-30IIF 89 - secretary → ME
32
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 259 - director → ME
1999-09-23 ~ 2000-09-06IIF 100 - secretary → ME
33
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 79 - secretary → ME
34
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 57 - secretary → ME
35
PERFERVID PRODUCTIONS LIMITED - 1984-09-07
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 39 - secretary → ME
36
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED - 2013-04-25
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, LondonDissolved corporate (6 parents)
Officer
~ 1993-03-30IIF 74 - secretary → ME
37
CIRCA MUSIC LIMITED - 2013-05-16
33 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-03-30IIF 97 - secretary → ME
38
DINSONG LIMITED - 2013-05-16
LULL MUSIC LIMITED - 1979-12-31
33 Wigmore Street, London, EnglandDissolved corporate (6 parents)
Officer
~ 1993-03-30IIF 23 - secretary → ME
39
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
EMI VIRGIN MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1992-06-01 ~ 1993-03-30IIF 16 - secretary → ME
40
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.Dissolved corporate (1 parent)
Equity (Company account)
90,100 GBP2019-12-31
Officer
1996-01-29 ~ 1996-01-29IIF 272 - director → ME
41
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 271 - director → ME
42
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2000-10-26IIF 296 - director → ME
43
FINDGRANT LIMITED - 1993-08-26
1 Knightrider Court, London, EnglandCorporate (13 parents)
Officer
1996-07-11 ~ 1998-10-01IIF 103 - secretary → ME
44
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (1 parent)
Officer
~ 1992-03-31IIF 211 - secretary → ME
45
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 289 - director → ME
46
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 235 - secretary → ME
47
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 233 - secretary → ME
48
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (1 parent, 2 offsprings)
Officer
1993-03-05 ~ 1999-04-30IIF 214 - secretary → ME
~ 1993-03-05IIF 27 - secretary → ME
49
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 254 - director → ME
50
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 6 offsprings)
Officer
2000-01-31 ~ 2001-11-01IIF 264 - director → ME
51
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 102 offsprings)
Officer
2001-10-19 ~ 2005-12-16IIF 302 - director → ME
1999-09-15 ~ 2000-08-09IIF 33 - secretary → ME
52
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 247 - director → ME
53
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2003-08-14IIF 298 - director → ME
54
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-09-08IIF 7 - secretary → ME
55
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 269 - director → ME
56
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 300 - director → ME
57
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 294 - director → ME
58
METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1999-11-10 ~ 2001-11-01IIF 275 - director → ME
1999-11-10 ~ 2000-09-06IIF 120 - secretary → ME
59
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 286 - director → ME
60
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1999-09-15 ~ 2000-08-09IIF 20 - secretary → ME
61
Millstream Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2000-02-04 ~ 2000-09-06IIF 44 - secretary → ME
62
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 263 - director → ME
63
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
2005-01-27 ~ 2005-12-31IIF 258 - director → ME
64
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 178 offsprings)
Officer
2000-08-03 ~ 2005-12-16IIF 251 - director → ME
2000-08-03 ~ 2003-06-11IIF 119 - secretary → ME
65
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 292 - director → ME
66
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 262 - director → ME
67
CENTRICA TRADING LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 245 - director → ME
68
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-06-29IIF 86 - secretary → ME
69
Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1993-04-26IIF 1 - secretary → ME
70
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 14 - secretary → ME
71
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 11 - secretary → ME
72
30 Finsbury Square, LondonCorporate (3 parents)
Officer
1998-12-23 ~ 1998-12-23IIF 248 - director → ME
IIF 311 - director → ME
1998-12-23 ~ 1999-08-31IIF 121 - secretary → ME
73
SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2012-06-25 ~ 2014-02-10IIF 114 - secretary → ME
74
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-03-30IIF 277 - director → ME
~ 1993-02-01IIF 77 - secretary → ME
75
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
1997-05-27 ~ 1997-05-27IIF 270 - director → ME
1997-05-27 ~ 1997-05-27IIF 219 - secretary → ME
76
17 Victoria Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
95,812 GBP2015-08-31
Officer
2014-12-02 ~ 2015-03-31IIF 241 - director → ME
2014-10-28 ~ 2015-03-31IIF 123 - secretary → ME
77
CARLTON PLASTICS LIMITED - 1996-09-04
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 240 - secretary → ME
78
The Boathouse, Rivergate Sutton Road, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-01-28 ~ 2000-01-28IIF 10 - secretary → ME
79
DIE HARD PROMOTIONS LIMITED - 2005-10-05
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (1 parent)
Equity (Company account)
92,024 GBP2021-03-31
Officer
1998-11-23 ~ 1998-11-23IIF 283 - director → ME
80
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-06-29IIF 18 - secretary → ME
81
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 67 - secretary → ME
82
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
1999-06-30 ~ 2004-06-30IIF 308 - director → ME
83
LINEBONUS LIMITED - 1992-02-04
1st Floor, 104 Oxford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,471 GBP2024-03-31
Officer
~ 1993-04-26IIF 133 - secretary → ME
84
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 130 - secretary → ME
85
BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 287 - director → ME
1999-09-23 ~ 2000-09-01IIF 66 - secretary → ME
86
FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 157 - secretary → ME
87
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, EnglandCorporate (4 parents)
Equity (Company account)
-4,985,000 GBP2018-12-31
Officer
1999-05-17 ~ 2004-06-30IIF 228 - secretary → ME
88
DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
DUNLOP SLAZENGERS LIMITED - 1984-11-30
INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandCorporate (5 parents, 8 offsprings)
Officer
1999-05-17 ~ 2004-06-30IIF 236 - secretary → ME
89
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
LIFTSPACE LIMITED - 2000-10-27
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, EnglandDissolved corporate (4 parents)
Equity (Company account)
-153,000 GBP2018-12-31
Officer
2000-10-04 ~ 2004-06-30IIF 239 - secretary → ME
90
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandCorporate (4 parents)
Equity (Company account)
4,703,000 GBP2023-12-31
Officer
1999-05-27 ~ 2004-06-30IIF 227 - secretary → ME
91
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
TEXTAUTO LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-05-17 ~ 2004-06-30IIF 222 - secretary → ME
92
DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1999-05-10 ~ 2004-09-27IIF 307 - director → ME
1999-11-30 ~ 2004-08-02IIF 223 - secretary → ME
93
4 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
~ 1993-04-26IIF 132 - secretary → ME
94
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2013-06-26 ~ 2014-03-17IIF 165 - secretary → ME
95
ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 202 - secretary → ME
96
STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-07-25 ~ 2014-03-10IIF 189 - secretary → ME
97
MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-06-25 ~ 2014-02-10IIF 176 - secretary → ME
98
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2013-07-25 ~ 2014-03-10IIF 171 - secretary → ME
99
MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 160 - secretary → ME
100
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 163 - secretary → ME
101
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 164 - secretary → ME
102
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-06-26 ~ 2014-04-01IIF 197 - secretary → ME
103
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 185 - secretary → ME
104
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 187 - secretary → ME
105
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 84 - secretary → ME
106
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, LondonDissolved corporate (7 parents)
Officer
~ 1993-04-26IIF 72 - secretary → ME
107
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-02-01IIF 109 - secretary → ME
108
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-02-01IIF 54 - secretary → ME
109
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-02-01IIF 104 - secretary → ME
110
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-02-01IIF 53 - secretary → ME
111
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
~ 1993-02-01IIF 126 - secretary → ME
112
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
~ 1993-03-30IIF 253 - director → ME
~ 1993-03-31IIF 143 - secretary → ME
113
VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 1993-06-29IIF 128 - secretary → ME
114
THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-02-01IIF 90 - secretary → ME
115
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-02-01IIF 281 - director → ME
~ 1993-08-02IIF 37 - secretary → ME
116
ABBEY ROAD STUDIOS LIMITED - 2016-08-11
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-10-21IIF 12 - secretary → ME
117
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 1993-03-30IIF 42 - secretary → ME
118
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
~ 1993-02-01IIF 38 - secretary → ME
119
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 36 - secretary → ME
120
MULTIMOOD MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 149 - secretary → ME
121
EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-31IIF 9 - secretary → ME
122
EMI MILLS MUSIC LIMITED - 2012-12-27
MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1993-03-30IIF 153 - secretary → ME
123
EMI TUNES LIMITED - 2012-12-27
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
4 Handyside Street, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
~ 1993-03-30IIF 95 - secretary → ME
124
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-03-03IIF 50 - secretary → ME
125
PARADISE MUSIC LIMITED - 1994-06-02
4 Handyside Street, London, EnglandCorporate (3 parents)
Officer
~ 1993-03-30IIF 154 - secretary → ME
126
EMI MUSIC LIMITED - 2013-05-24
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-04-26IIF 99 - secretary → ME
127
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
~ 1993-11-01IIF 299 - director → ME
~ 1993-11-01IIF 81 - secretary → ME
128
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 1993-02-01IIF 137 - secretary → ME
129
SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
UNITED PARTNERSHIP LIMITED - 1988-01-28
CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
INTERCEDE 123 LIMITED - 1983-08-11
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 64 - secretary → ME
130
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
~ 1993-03-30IIF 278 - director → ME
~ 1993-08-02IIF 48 - secretary → ME
131
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-03-30IIF 279 - director → ME
~ 1993-12-13IIF 17 - secretary → ME
132
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2013-07-25 ~ 2014-03-13IIF 196 - secretary → ME
133
THE SHE TRUST - 2004-02-25
Office 2 Silveroaks Farm Hawkhurst Lane, Waldron, Heathfield, East SussexDissolved corporate (3 parents)
Officer
1999-03-24 ~ 1999-03-24IIF 276 - director → ME
134
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
~ 1993-04-26IIF 134 - secretary → ME
135
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1993-04-26IIF 87 - secretary → ME
136
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved corporate (7 parents)
Officer
1999-07-26 ~ 2000-09-06IIF 24 - secretary → ME
137
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 265 - director → ME
138
MOTORFILE LIMITED - 2022-01-28
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents)
Officer
1999-11-24 ~ 2004-10-01IIF 32 - secretary → ME
139
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 3 - secretary → ME
140
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 231 - secretary → ME
141
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 105 - secretary → ME
142
MOORKENS PROJECTS UK LIMITED - 1998-10-01
52 Brook Street, LondonDissolved corporate (4 parents)
Officer
1996-11-25 ~ 1997-01-15IIF 61 - secretary → ME
143
HMV DIRECT LIMITED - 2007-11-21
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1995-06-06 ~ 1995-06-06IIF 268 - director → ME
144
C/o, Ernst & Young Llp, 1 More London Place, LondonCorporate (4 parents)
Officer
2000-01-31 ~ 2001-04-05IIF 288 - director → ME
145
GOLDFISH HOLDINGS LIMITED - 2004-04-08
C/o, Ernst & Young, 1 More London Place, LondonCorporate (4 parents)
Officer
2000-01-31 ~ 2001-04-05IIF 284 - director → ME
146
TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 108 - secretary → ME
147
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved corporate (4 parents)
Officer
2001-08-17 ~ 2002-02-01IIF 68 - secretary → ME
148
YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1999-05-17 ~ 2004-06-30IIF 224 - secretary → ME
149
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
1999-05-17 ~ 2004-06-30IIF 229 - secretary → ME
150
PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 168 - secretary → ME
151
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 174 - secretary → ME
152
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2013-06-28 ~ 2014-03-17IIF 188 - secretary → ME
153
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 158 - secretary → ME
154
75 High Street, Boston, LincolnshireCorporate (1 parent)
Equity (Company account)
101,822 GBP2023-12-31
Officer
1997-05-20 ~ 1997-05-20IIF 147 - secretary → ME
155
4 Handyside Street, London, EnglandCorporate (6 parents)
Officer
~ 1993-03-30IIF 144 - secretary → ME
156
65 St Edmunds Church Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
1998-12-10 ~ 2001-03-21IIF 22 - secretary → ME
157
VETAMILL LIMITED - 2000-05-09
16 Mortimer Street, LondonDissolved corporate (3 parents)
Officer
2000-05-02 ~ 2001-03-21IIF 2 - secretary → ME
158
SLIPSTREAM MEDIA LIMITED - 2000-03-02
CABATINA LIMITED - 1999-09-27
19 Bulstrode Street, LondonDissolved corporate (3 parents)
Officer
1999-09-02 ~ 2001-03-21IIF 47 - secretary → ME
159
HMV SHOPS LIMITED - 2001-12-04
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
~ 1993-05-10IIF 60 - secretary → ME
160
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1996-08-02 ~ 1996-08-02IIF 45 - secretary → ME
161
8 Sylvan Close, Limpsfield, Oxted, Rh8 OdxDissolved corporate (1 parent)
Officer
1995-10-16 ~ 1995-10-16IIF 257 - director → ME
162
EMERGING CAPITAL MARKETS CONSULTANTS LIMITED - 2001-09-18
INDONOR CONSULTANTS LIMITED - 2001-09-18
PENDOR TRUSTEES LIMITED - 1999-06-16
ROSS COOPER CONSULTANTS LIMITED - 1999-05-21
Silvaplana, 16 High Street, Wargrave, BerksDissolved corporate (2 parents)
Officer
1996-06-17 ~ 1996-06-17IIF 52 - secretary → ME
163
ENI ENERGY E&P UKCS LIMITED - 2024-12-18
NEPTUNE E&P UKCS LIMITED - 2024-06-10
NEPTUNE E&P UK LTD - 2018-12-28
ENGIE E&P UK LIMITED - 2018-02-15
GDF SUEZ E&P UK LTD - 2016-02-01
GDF BRITAIN LIMITED - 2008-11-10
BEF BRITAIN LTD - 2008-07-08
GDF BRITAIN LIMITED - 2008-07-01
GDF (BRITAIN) LIMITED - 1997-11-19
1 Park Row, Leeds, EnglandCorporate (5 parents, 3 offsprings)
Officer
1998-03-01 ~ 1999-10-01IIF 151 - secretary → ME
164
4 Handyside Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 1993-03-30IIF 55 - secretary → ME
165
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 25 - secretary → ME
166
KELLAND & PARTNERS LIMITED - 1998-12-21
STAG ASSET MANAGEMENT LIMITED - 1988-10-14
VALUECARE LIMITED - 1987-11-06
Rosapenna, Abbotsleigh Road, Leigh Woods, BristolDissolved corporate (1 parent)
Officer
~ 1992-03-31IIF 213 - secretary → ME
167
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 141 - secretary → ME
168
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-06-29IIF 76 - secretary → ME
169
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 238 - secretary → ME
170
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 192 - secretary → ME
171
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 145 - secretary → ME
172
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED - 2002-12-10
SUPERGAS LIMITED - 1999-02-23
81 Rayns Way, Syston, Leicester, LeicestershireCorporate (5 parents)
Officer
1999-07-29 ~ 2000-09-06IIF 139 - secretary → ME
173
4 Handyside Street, London, EnglandCorporate (6 parents)
Officer
~ 1993-03-30IIF 127 - secretary → ME
174
MEDIATRACK LIMITED - 2007-02-07
MEDIATRACK PUBLIC LIMITED COMPANY - 2005-03-30
WESTROLE LIMITED - 1992-03-02
Burnside Chartered Accountants, 61 Queen Square, BristolDissolved corporate (2 parents)
Equity (Company account)
9,902 GBP2018-09-30
Officer
1998-10-23 ~ 2000-03-24IIF 8 - secretary → ME
175
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-11IIF 177 - secretary → ME
176
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 146 - secretary → ME
177
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 172 - secretary → ME
178
92a Church Way, Iffley, OxfordCorporate (3 parents)
Net Assets/Liabilities (Company account)
-94,643 GBP2024-02-28
Officer
1996-02-14 ~ 1996-02-14IIF 246 - director → ME
179
J. MORSON (PROJECTS) COMPANY LIMITED - 1983-10-13
Adamson House, Centenary Way, Salford, ManchesterCorporate (4 parents)
Officer
~ 1992-03-31IIF 206 - secretary → ME
180
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 129 - secretary → ME
181
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 150 - secretary → ME
182
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1993-04-26IIF 125 - secretary → ME
183
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 200 - secretary → ME
184
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 301 - director → ME
185
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 273 - director → ME
186
MOVIEMAIL LIMITED - 2014-10-03
C/o, 71 Malyons Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-01-26 ~ 1999-01-26IIF 266 - director → ME
1999-01-26 ~ 1999-01-26IIF 15 - secretary → ME
187
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2001-11-01IIF 243 - director → ME
188
EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
~ 1993-04-26IIF 140 - secretary → ME
189
Drayton House, Drayton Lane, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
338,838 GBP2023-12-31
Officer
1996-09-20 ~ 1996-10-07IIF 131 - secretary → ME
190
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1999-09-23 ~ 2001-11-01IIF 260 - director → ME
1999-09-23 ~ 2000-09-06IIF 142 - secretary → ME
191
4 Handyside Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1993-03-30IIF 148 - secretary → ME
192
QED PATENTS LIMITED - 1998-02-05
THORN EMI PATENTS LIMITED - 1996-08-27
EMI PATENTS LIMITED - 1980-12-31
27/28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,144,529 GBP2021-12-31
Officer
~ 1993-02-01IIF 43 - secretary → ME
193
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-01-30 ~ 1999-04-30IIF 208 - secretary → ME
194
QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1998-01-08 ~ 1999-04-30IIF 207 - secretary → ME
195
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1992-10-16 ~ 1999-04-30IIF 209 - secretary → ME
196
HMV UK LIMITED - 2013-04-30
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-05-04IIF 51 - secretary → ME
197
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, LondonDissolved corporate
Officer
1992-10-16 ~ 1995-03-31IIF 212 - secretary → ME
198
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1999-07-26 ~ 2000-09-06IIF 102 - secretary → ME
199
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-12-06IIF 91 - secretary → ME
200
55 Bishopsgate, LondonDissolved corporate (2 parents)
Officer
2013-07-29 ~ 2014-12-02IIF 112 - secretary → ME
201
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 136 - secretary → ME
202
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
~ 1993-06-29IIF 138 - secretary → ME
203
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 152 - secretary → ME
204
DUNLOP SLAZENGER LIMITED - 2016-12-21
PUMA LIMITED - 1999-02-03
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
1999-05-17 ~ 2004-06-30IIF 237 - secretary → ME
205
DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
BELTDEAN LIMITED - 1996-04-12
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1999-08-31 ~ 2004-06-30IIF 306 - director → ME
1999-08-31 ~ 2004-06-30IIF 230 - secretary → ME
206
DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
DE FACTO 646 LIMITED - 1997-07-31
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1999-05-17 ~ 2004-06-30IIF 234 - secretary → ME
207
5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2005-12-16IIF 256 - director → ME
208
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2013-03-01 ~ 2014-03-18IIF 205 - secretary → ME
209
BRITISH AND CONTINENTAL MUSIC AGENCIES LIMITED - 1977-12-31
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 135 - secretary → ME
210
DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 232 - secretary → ME
211
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2000-02-07 ~ 2000-09-06IIF 107 - secretary → ME
212
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 92 - secretary → ME
213
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 3 offsprings)
Officer
1999-05-17 ~ 2004-06-30IIF 225 - secretary → ME
214
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents)
Officer
1999-07-26 ~ 2000-09-11IIF 58 - secretary → ME
215
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents, 1 offspring)
Officer
1999-07-26 ~ 2001-01-31IIF 69 - secretary → ME
216
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-03-27 ~ 2014-02-24IIF 115 - secretary → ME
217
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-02-13IIF 116 - secretary → ME
218
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 13 - secretary → ME
219
THE ENABLING NETWORK LIMITED - 2008-04-01
C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
857 GBP2020-09-30
Officer
1995-12-22 ~ 1995-12-27IIF 282 - director → ME
1995-12-22 ~ 1998-11-04IIF 117 - secretary → ME
220
INSTITUTE OF INDIRECT TAX PRACTITIONERS - 1994-05-01
ASSOCIATION OF INDIRECT TAX PRACTITIONERS - 1991-12-01
30 Monck Street, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-06-01 ~ 2001-09-20IIF 118 - secretary → ME
221
THE NGO FORUM ON SRI LANKA LIMITED - 1998-12-31
Burghley Yard, 106 Burghley Road, LondonCorporate (4 parents)
Equity (Company account)
76,044 GBP2024-03-31
Officer
1996-05-03 ~ 1996-05-03IIF 303 - director → ME
222
THE LONDON SHAMBALA MEDITATION CENTRE LIMITED - 1998-08-11
27 Belmont Close, LondonCorporate (6 parents)
Equity (Company account)
90,920 GBP2023-08-31
Officer
1998-07-27 ~ 1998-08-13IIF 261 - director → ME
1998-07-27 ~ 1998-07-27IIF 310 - director → ME
1998-07-27 ~ 1998-07-27IIF 70 - secretary → ME
223
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (8 parents)
Officer
1999-07-26 ~ 2005-12-23IIF 21 - secretary → ME
224
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-03-30IIF 93 - secretary → ME
225
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1995-12-22 ~ 1999-04-30IIF 220 - director → ME
1998-07-10 ~ 1999-04-30IIF 217 - secretary → ME
1995-12-22 ~ 1998-02-28IIF 216 - secretary → ME
226
4 Tenterden Street, Hanover Square, LondonCorporate (4 parents)
Officer
~ 1993-03-30IIF 255 - director → ME
227
84 Grosvenor Street, LondonCorporate (4 parents)
Officer
~ 1993-03-30IIF 267 - director → ME
228
THORN UK LIMITED - 2001-01-29
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, LondonDissolved corporate
Officer
1992-03-23 ~ 1993-03-05IIF 280 - director → ME
1993-03-09 ~ 1998-12-04IIF 210 - secretary → ME
~ 1993-03-05IIF 110 - secretary → ME
229
THORN UK RENTAL LIMITED - 2001-02-16
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN TELEVISION RENTALS LIMITED - 1981-12-31
THORN EMI RENTALS LIMITED - 1981-12-31
31 Hill Street, LondonCorporate (1 parent)
Officer
1998-02-28 ~ 1999-04-30IIF 221 - director → ME
1992-10-16 ~ 1999-04-30IIF 215 - secretary → ME
230
1 Spring Hill, Spring Hill, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
289,584 GBP2024-03-31
Officer
1997-11-18 ~ 1997-11-18IIF 28 - secretary → ME
231
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 31 - secretary → ME
232
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 6 - secretary → ME
233
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
~ 1993-06-29IIF 88 - secretary → ME
234
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-06-29IIF 82 - secretary → ME
235
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
~ 1993-06-29IIF 80 - secretary → ME
236
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
~ 1993-02-01IIF 73 - secretary → ME
237
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
~ 1993-04-26IIF 59 - secretary → ME
238
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1993-04-26IIF 83 - secretary → ME
239
132 Waterfall Road, Southgate, LondonDissolved corporate (2 parents)
Equity (Company account)
608 GBP2018-09-30
Officer
1995-09-08 ~ 1995-09-08IIF 252 - director → ME
240
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
1999-05-17 ~ 2004-06-30IIF 226 - secretary → ME
241
CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1993-04-26IIF 96 - secretary → ME
242
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED - 2016-06-08
C/o 82 St John Street, LondonCorporate (5 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 182 - secretary → ME
243
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2013-07-25 ~ 2014-09-08IIF 186 - secretary → ME
244
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 195 - secretary → ME
245
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
2013-05-16 ~ 2014-02-20IIF 184 - secretary → ME
246
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ 2014-07-03IIF 113 - secretary → ME
247
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 183 - secretary → ME
248
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (7 parents, 89 offsprings)
Officer
2014-01-31 ~ 2017-03-10IIF 304 - director → ME
2013-05-22 ~ 2017-02-07IIF 170 - secretary → ME
249
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (5 parents)
Officer
2013-07-25 ~ 2014-03-18IIF 194 - secretary → ME
250
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-11IIF 199 - secretary → ME
251
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 201 - secretary → ME
252
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2013-06-30 ~ 2014-03-25IIF 203 - secretary → ME
253
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-05-24 ~ 2014-02-03IIF 178 - secretary → ME
254
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (13 parents, 1 offspring)
Officer
2013-07-01 ~ 2014-09-22IIF 175 - secretary → ME
255
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-09-17IIF 305 - director → ME
256
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-07-25 ~ 2014-04-07IIF 169 - secretary → ME
257
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2013-05-22 ~ 2014-02-19IIF 167 - secretary → ME
258
INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-07-25 ~ 2014-02-20IIF 166 - secretary → ME
259
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 179 - secretary → ME
260
EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2013-07-25 ~ 2014-03-17IIF 204 - secretary → ME
261
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2013-07-25 ~ 2014-03-13IIF 181 - secretary → ME
262
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-22 ~ 2014-02-10IIF 155 - secretary → ME
263
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2013-05-15 ~ 2014-02-04IIF 159 - secretary → ME