1
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
NELSTAR TRADING LIMITED - 1982-02-19
71-91 Aldwych Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-19 ~ 2001-10-05IIF 38 - director → ME
2000-02-18 ~ 2001-10-05IIF 109 - secretary → ME
2
GUILD NOMINEES LIMITED - 2008-09-11
HOLLAND NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2004-09-03 ~ 2009-01-30IIF 47 - director → ME
2005-03-24 ~ 2007-09-21IIF 156 - secretary → ME
3
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 148 - secretary → ME
4
CROSS NOMINEES LIMITED - 2008-09-11
MATTHEWS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2005-02-15 ~ 2009-01-30IIF 59 - director → ME
2005-02-15 ~ 2007-09-21IIF 162 - secretary → ME
5
SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
CAPITAL SYNDICATES LIMITED - 1999-06-30
5th Floor 70 Gracechurch Street, London, EnglandCorporate (15 parents)
Officer
1998-09-11 ~ 1999-06-25IIF 101 - secretary → ME
6
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 90 - secretary → ME
7
BBC AUDIOBOOKS LIMITED - 2010-07-15
CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (3 parents)
Officer
2009-05-19 ~ 2010-03-29IIF 69 - secretary → ME
8
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 15 - director → ME
1995-01-10 ~ 1995-05-01IIF 104 - secretary → ME
9
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 3 - director → ME
1995-01-10 ~ 1995-05-01IIF 129 - secretary → ME
10
BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2009-05-20 ~ 2010-10-18IIF 93 - secretary → ME
11
Television Centre, 101 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-05-20 ~ 2010-10-15IIF 72 - secretary → ME
12
Television Centre, 101 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-05-20 ~ 2010-10-15IIF 70 - secretary → ME
13
Television Centre, 101 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-05-20 ~ 2010-03-01IIF 79 - secretary → ME
14
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 37 offsprings)
Officer
2009-03-17 ~ 2015-01-31IIF 75 - secretary → ME
15
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2009-05-20 ~ 2010-10-14IIF 96 - secretary → ME
16
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2009-07-01 ~ 2010-04-16IIF 89 - secretary → ME
17
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2009-05-22 ~ 2010-11-25IIF 97 - secretary → ME
18
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
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 146 - secretary → ME
19
CDC ASSET MANAGEMENT LIMITED - 2022-06-06
TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-06-19 ~ 2023-07-27IIF 30 - director → ME
2019-12-19 ~ 2020-09-25IIF 185 - secretary → ME
20
CDC GROUP LIMITED - 2022-06-07
BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
CDC CAPITAL FOR DEVELOPMENT LIMITED - 2021-11-23
123 Victoria Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-06-19 ~ 2023-07-27IIF 26 - director → ME
2019-12-19 ~ 2020-09-25IIF 184 - secretary → ME
21
CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-06-19 ~ 2023-07-27IIF 27 - director → ME
2019-12-19 ~ 2020-07-29IIF 182 - secretary → ME
22
CDC NOMINEE NO.1 LIMITED - 2022-06-07
THE AFRICA LIST LTD - 2021-07-15
123 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-06-24 ~ 2023-07-27IIF 31 - director → ME
2019-12-19 ~ 2020-10-05IIF 191 - secretary → ME
23
CDC SCOTS GP LIMITED - 2022-07-12
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2017-06-19 ~ 2023-07-27IIF 20 - director → ME
24
CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
AYANA HOLDINGS LIMITED - 2019-04-23
CDC VENTURE CAPITAL LIMITED - 2016-12-14
123 Victoria Street, LondonCorporate (6 parents)
Officer
2017-06-19 ~ 2023-07-27IIF 29 - director → ME
2019-12-19 ~ 2020-09-15IIF 188 - secretary → ME
25
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, LondonCorporate (5 parents, 12 offsprings)
Officer
1992-07-03 ~ 1992-10-14IIF 115 - secretary → ME
26
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED - 2005-08-09
Bentima House, 168-172 Old Street, LondonDissolved corporate (3 parents)
Officer
1997-10-30 ~ 1999-03-31IIF 33 - director → ME
1997-10-30 ~ 1999-02-26IIF 172 - secretary → ME
27
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Bentima House, 168-172 Old Street, LondonDissolved corporate (3 parents)
Officer
1997-10-30 ~ 1999-03-31IIF 39 - director → ME
1997-10-30 ~ 1999-02-26IIF 173 - secretary → ME
28
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 142 - secretary → ME
29
BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-09-19 ~ 2001-10-05IIF 43 - director → ME
2000-02-18 ~ 2001-10-05IIF 141 - secretary → ME
30
BOOSEY & HAWKES PLC - 2004-01-16
BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2000-02-18 ~ 2001-10-05IIF 117 - secretary → ME
31
BUFFET CRAMPON U K LIMITED - 2003-03-21
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 111 - secretary → ME
32
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (7 parents, 20 offsprings)
Officer
2000-02-18 ~ 2001-10-05IIF 105 - secretary → ME
33
CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 126 - secretary → ME
34
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 133 - secretary → ME
35
CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
123 Victoria Street, LondonCorporate (4 parents)
Officer
2017-06-19 ~ 2023-07-27IIF 22 - director → ME
2019-12-19 ~ 2020-09-25IIF 180 - secretary → ME
36
CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-19 ~ 2023-07-27IIF 24 - director → ME
2019-12-19 ~ 2020-09-25IIF 189 - secretary → ME
37
CDC GROUP PLC - 2022-03-29
123 Victoria Street, LondonCorporate (13 parents, 26 offsprings)
Officer
2016-10-11 ~ 2023-05-01IIF 183 - secretary → ME
38
IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 114 - secretary → ME
39
CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2004-03-08 ~ 2009-01-30IIF 57 - director → ME
2005-03-24 ~ 2007-09-21IIF 164 - secretary → ME
2002-05-31 ~ 2004-03-08IIF 116 - secretary → ME
40
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents, 2 offsprings)
Officer
2002-02-04 ~ 2005-02-28IIF 151 - secretary → ME
41
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2005-03-24 ~ 2007-09-21IIF 163 - secretary → ME
2002-05-31 ~ 2003-10-20IIF 144 - secretary → ME
42
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2002-05-31 ~ 2005-02-28IIF 112 - secretary → ME
43
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
2004-12-07 ~ 2009-01-30IIF 154 - secretary → ME
44
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2005-03-24 ~ 2007-09-21IIF 155 - secretary → ME
2002-05-31 ~ 2003-10-20IIF 137 - secretary → ME
45
HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2002-05-31 ~ 2005-02-28IIF 103 - secretary → ME
46
KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2002-05-31 ~ 2005-02-28IIF 152 - secretary → ME
47
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2002-05-31 ~ 2005-02-28IIF 113 - secretary → ME
48
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2002-05-31 ~ 2005-02-28IIF 120 - secretary → ME
49
25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-03-08 ~ 2009-01-30IIF 52 - director → ME
2005-03-24 ~ 2007-09-21IIF 160 - secretary → ME
2002-05-31 ~ 2003-07-21IIF 118 - secretary → ME
50
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2001-10-15 ~ 2005-02-28IIF 108 - secretary → ME
51
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-12-07 ~ 2009-01-30IIF 158 - secretary → ME
52
TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents)
Officer
2017-06-19 ~ 2023-07-27IIF 23 - director → ME
2019-12-19 ~ 2020-09-25IIF 181 - secretary → ME
53
123 Victoria Street, LondonCorporate (4 parents)
Officer
2017-06-19 ~ 2023-07-27IIF 21 - director → ME
2019-12-19 ~ 2020-09-25IIF 186 - secretary → ME
54
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2019-10-22 ~ 2023-04-04IIF 45 - director → ME
2019-12-19 ~ 2020-10-02IIF 190 - secretary → ME
55
CDC EQUITY PARTNERS LIMITED - 2017-02-14
TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
123 Victoria Street, LondonCorporate (4 parents)
Officer
2017-06-19 ~ 2023-07-27IIF 25 - director → ME
2019-12-19 ~ 2020-09-25IIF 187 - secretary → ME
56
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 71 - secretary → ME
57
RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 76 - secretary → ME
58
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 86 - secretary → ME
59
St James House The Square, Lower Bristol Road, BathDissolved corporate (1 parent)
Officer
2009-06-04 ~ 2010-07-13IIF 84 - secretary → ME
60
RUNDLE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-15 ~ 2009-01-30IIF 48 - director → ME
2006-02-15 ~ 2007-09-21IIF 66 - secretary → ME
61
CDC CAPITAL PARTNERS LIMITED - 2018-01-08
TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-19 ~ 2023-07-27IIF 28 - director → ME
2019-12-19 ~ 2020-09-25IIF 179 - secretary → ME
62
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 7 - director → ME
1995-01-10 ~ 1995-05-01IIF 106 - secretary → ME
63
GALLEON CI HOLDINGS LIMITED - 2006-04-07
3rd Floor One London Square, Cross Lanes, GuildfordDissolved corporate (5 parents, 2 offsprings)
Officer
2009-05-20 ~ 2010-09-10IIF 92 - secretary → ME
64
GALLEON CI LIMITED - 2006-04-07
GALLEON 2 LIMITED - 2005-08-18
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (4 parents)
Officer
2009-05-20 ~ 2010-12-07IIF 85 - secretary → ME
65
CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-05-31 ~ 2005-02-28IIF 203 - secretary → ME
66
CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
913,021 GBP2020-12-31
Officer
2002-05-31 ~ 2005-02-28IIF 211 - secretary → ME
67
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 11 - director → ME
1995-01-10 ~ 1995-05-01IIF 124 - secretary → ME
68
SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1997-07-17 ~ 1999-03-29IIF 201 - secretary → ME
69
SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-06-11 ~ 1999-03-29IIF 205 - secretary → ME
70
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2004-03-08 ~ 2009-01-30IIF 54 - director → ME
2005-03-24 ~ 2007-09-21IIF 168 - secretary → ME
2002-05-31 ~ 2003-07-21IIF 107 - secretary → ME
71
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 200 - secretary → ME
72
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 197 - secretary → ME
73
BBC MAGAZINES LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, LondonCorporate (6 parents, 9 offsprings)
Officer
2009-05-20 ~ 2010-07-24IIF 194 - secretary → ME
74
MAGAZINE SERVICES LIMITED - 2011-11-01
MAGAZINES SERVICES LIMITED - 2006-05-24
BBC ORIGIN SERVICES LIMITED - 2006-03-27
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2009-06-15 ~ 2010-12-03IIF 88 - secretary → ME
75
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2004-09-06 ~ 2009-01-30IIF 51 - director → ME
2005-03-24 ~ 2009-01-30IIF 166 - secretary → ME
76
PRICE FORBES LIMITED - 2006-10-05
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place LondonCorporate (4 parents)
Officer
1998-04-27 ~ 1999-02-26IIF 176 - secretary → ME
77
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 13 - director → ME
1995-01-10 ~ 1995-05-01IIF 174 - secretary → ME
78
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE & CO. LTD - 2005-02-25
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
2001-10-08 ~ 2009-01-30IIF 161 - secretary → ME
79
CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2001-10-08 ~ 2009-01-30IIF 159 - secretary → ME
80
CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
SPINPATH LIMITED - 2002-07-25
25 Bank Street, Canary Wharf, LondonCorporate (8 parents)
Officer
2008-05-16 ~ 2009-02-04IIF 56 - director → ME
2002-05-31 ~ 2009-02-04IIF 192 - secretary → ME
81
CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
2008-05-16 ~ 2008-12-31IIF 58 - director → ME
2001-12-19 ~ 2008-12-31IIF 165 - secretary → ME
82
J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 195 - secretary → ME
83
CABINET NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-15 ~ 2009-01-30IIF 55 - director → ME
2006-02-15 ~ 2007-09-21IIF 64 - secretary → ME
84
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 14 - director → ME
1995-01-10 ~ 1995-05-01IIF 110 - secretary → ME
85
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 198 - secretary → ME
86
TSB BANK LIMITED - 2013-09-09
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, LondonCorporate (2 parents)
Officer
1995-05-17 ~ 1996-03-31IIF 102 - secretary → ME
87
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
1995-07-10 ~ 1996-03-29IIF 149 - secretary → ME
88
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
1995-05-01 ~ 1996-03-31IIF 123 - secretary → ME
89
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 34 - director → ME
90
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 9 - director → ME
1994-01-10 ~ 1995-05-01IIF 170 - secretary → ME
91
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, LondonCorporate (8 parents, 1 offspring)
Officer
1998-01-21 ~ 1998-09-03IIF 207 - secretary → ME
92
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
1997-01-20 ~ 1999-03-31IIF 36 - director → ME
1997-01-20 ~ 1999-02-26IIF 140 - secretary → ME
93
SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1 Tower Place West, Tower Place, LondonCorporate (3 parents, 103 offsprings)
Officer
1997-01-20 ~ 1999-03-31IIF 42 - director → ME
94
SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonCorporate (5 parents)
Officer
1997-01-20 ~ 1999-02-26IIF 206 - secretary → ME
95
BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
Grant Thornton House, Melton Street, Euston Square, LondonCorporate (3 parents)
Officer
2000-02-18 ~ 2001-10-05IIF 145 - secretary → ME
96
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
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 196 - secretary → ME
97
White City Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-05-21 ~ 2010-10-18IIF 83 - secretary → ME
98
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, LondonCorporate (6 parents)
Officer
1998-03-30 ~ 1999-02-26IIF 210 - secretary → ME
99
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-09-01 ~ 1995-05-01IIF 6 - director → ME
1995-01-10 ~ 1995-05-01IIF 121 - secretary → ME
100
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-24 ~ 2010-10-15IIF 80 - secretary → ME
101
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1997-03-26 ~ 1999-03-31IIF 177 - secretary → ME
102
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 2 - director → ME
1995-01-10 ~ 1995-05-01IIF 150 - secretary → ME
103
250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)
Officer
1993-05-11 ~ 1994-05-01IIF 130 - secretary → ME
104
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1994-04-18 ~ 1994-08-01IIF 17 - director → ME
105
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 10 - director → ME
1995-01-10 ~ 1995-05-01IIF 175 - secretary → ME
106
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-15 ~ 2009-01-30IIF 50 - director → ME
2006-02-15 ~ 2007-09-21IIF 65 - secretary → ME
107
BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
ACEROOT LIMITED - 1990-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 125 - secretary → ME
108
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED - 2004-08-06
ABOVEGOOD LIMITED - 1992-10-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-07-13 ~ 2001-10-05IIF 37 - director → ME
2000-02-18 ~ 2001-10-05IIF 119 - secretary → ME
109
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
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 135 - secretary → ME
110
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED - 2011-11-01
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-06-15 ~ 2010-12-03IIF 193 - secretary → ME
111
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2009-05-22 ~ 2010-10-15IIF 81 - secretary → ME
112
10 Parsonage Farm, Townfield, Rickmansworth, HertsCorporate (5 parents)
Equity (Company account)
2,921 GBP2024-03-31
Officer
2000-07-21 ~ 2011-05-04IIF 32 - director → ME
113
TWOHILLS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2005-02-15 ~ 2009-01-30IIF 49 - director → ME
2005-02-15 ~ 2007-09-21IIF 167 - secretary → ME
114
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-15 ~ 2009-01-30IIF 61 - director → ME
2006-02-15 ~ 2007-09-21IIF 68 - secretary → ME
115
MICHAEL NOMINEES LIMITED - 2008-09-11
WILLMOTT NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2005-02-15 ~ 2009-01-30IIF 46 - director → ME
2005-02-15 ~ 2007-09-21IIF 157 - secretary → ME
116
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 82 - secretary → ME
117
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
1997-12-31 ~ 1999-02-26IIF 204 - secretary → ME
118
RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
EUINGS (LONDON) LIMITED - 1996-11-18
71 Fenchurch Street, London, United KingdomDissolved corporate (6 parents)
Officer
1998-04-16 ~ 1999-02-26IIF 147 - secretary → ME
119
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
1997-04-10 ~ 1999-02-26IIF 199 - secretary → ME
120
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1997-07-21 ~ 1999-03-31IIF 40 - director → ME
1997-12-31 ~ 1999-02-26IIF 171 - secretary → ME
121
GIRAFFE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-15 ~ 2009-01-30IIF 53 - director → ME
2006-02-15 ~ 2007-09-21IIF 67 - secretary → ME
122
ROYAL CHORAL SOCIETY LIMITED - 1992-03-10
507 Queens Quay 58 Upper Thames Street, London, EnglandCorporate (9 parents)
Equity (Company account)
280,082 GBP2023-08-31
Officer
1995-04-05 ~ 1997-07-22IIF 4 - director → ME
1994-07-06 ~ 1997-07-22IIF 202 - secretary → ME
123
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-15 ~ 2009-01-30IIF 62 - director → ME
2006-02-15 ~ 2007-09-21IIF 63 - secretary → ME
124
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1996-12-31 ~ 1999-03-31IIF 35 - director → ME
125
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
1997-01-01 ~ 1999-03-31IIF 208 - secretary → ME
126
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1997-02-17 ~ 1999-02-26IIF 178 - secretary → ME
127
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
1997-01-20 ~ 1999-03-31IIF 41 - director → ME
1998-01-21 ~ 1999-02-26IIF 209 - secretary → ME
128
SEDGWICK UK LIMITED - 1996-01-01
SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1998-04-22 ~ 1999-02-26IIF 169 - secretary → ME
129
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
1997-07-09 ~ 1999-03-29IIF 138 - secretary → ME
130
LINKS CLIENT NOMINEES LIMITED - 2006-10-05
JPMORGAN CAZENOVE LTD. - 2005-02-24
LINKS CLIENT NOMINEES LIMITED - 2004-12-14
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2004-09-03 ~ 2009-01-30IIF 60 - director → ME
2005-03-24 ~ 2007-09-21IIF 153 - secretary → ME
131
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
BESSON & CO.,LIMITED - 2003-03-21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 143 - secretary → ME
132
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 91 - secretary → ME
133
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 87 - secretary → ME
134
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2010-07-01IIF 95 - secretary → ME
135
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 5 - director → ME
1995-01-10 ~ 1995-05-01IIF 136 - secretary → ME
136
MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 18 - director → ME
1995-01-10 ~ 1995-05-01IIF 122 - secretary → ME
137
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
VETCHURST LIMITED - 1997-12-05
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 12 - director → ME
1995-01-10 ~ 1995-05-01IIF 134 - secretary → ME
138
2 Rougier Street, York, EnglandDissolved corporate (2 parents)
Officer
1995-01-10 ~ 1995-05-01IIF 139 - secretary → ME
139
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2009-06-19 ~ 2010-03-31IIF 99 - secretary → ME
140
PERICORK LIMITED - 1994-12-20
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1995-01-12 ~ 1995-04-11IIF 8 - director → ME
141
SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 127 - secretary → ME
142
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-25 ~ 2010-10-18IIF 73 - secretary → ME
143
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-25 ~ 2010-10-18IIF 94 - secretary → ME
144
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-06-25 ~ 2010-10-18IIF 132 - secretary → ME
145
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1994-12-08 ~ 1995-05-01IIF 19 - director → ME
146
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1994-06-20 ~ 1995-05-01IIF 16 - director → ME
1994-01-10 ~ 1995-05-01IIF 128 - secretary → ME
147
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2009-05-20 ~ 2010-10-15IIF 77 - secretary → ME
148
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-18 ~ 2001-10-05IIF 131 - secretary → ME
149
POCKET FILMS LIMITED - 2008-06-12
POCKET FILMS CONCEPTS LIMITED - 2006-04-26
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2009-06-03 ~ 2010-10-18IIF 100 - secretary → ME
150
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2009-05-20 ~ 2010-10-15IIF 74 - secretary → ME
151
REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2009-05-20 ~ 2010-10-15IIF 78 - secretary → ME
152
White City Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2009-05-21 ~ 2010-07-24IIF 98 - secretary → ME