DEVIN, Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Devin, Mark
British
Registered addresses and corresponding companies
- 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, England
  IIF 37
- Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
  IIF 38
Devin, Mark
British chartered secretary
Registered addresses and corresponding companies
- 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
  IIF 39
Devin, Mark
British born in April 1959
Registered addresses and corresponding companies
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Devin, Mark
British companies administrator born in April 1959
Registered addresses and corresponding companies
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 62
Devin, Mark
British companies assistant born in April 1959
Registered addresses and corresponding companies
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Devin, Mark
Registered addresses and corresponding companies
- 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
  IIF 72
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77
- Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
  IIF 78
- Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83
- Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, United Kingdom
  IIF 84
- 15, Elm Park Road, Pinner, Middlesex, HA5 3LE, England
  IIF 85
Devin, Mark
British chartered company secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom
  IIF 86
Devin, Mark
British chartered secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- 1, Parsons Street, Dudley, West Midlands, DY1 1JJ, England
  IIF 87
Mr Mark Devin
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 1, Parsons Street, Dudley, West Midlands, DY1 1JJ, England
  IIF 88

Offspring entities and appointments 86

1
3RD AUDIO LIMITED - now
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED
- 2006-04-27 01532765
NELSTAR TRADING LIMITED
- 1982-02-19 01532765
71-91 Aldwych Aldwych, London, England
Active Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 23 - Secretary → ME
2
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371
LAUGHNEXT 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-11
Dissolved on 2024-11-09
POLYCELL PRODUCTS LIMITED - 2024-05-28
ICI NORTH AMERICA LIMITED
- 2021-01-12 00989786 00521214
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 63 - 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
ATLAS CHEMICALS LIMITED
- now 00995176
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
IRECO (BLASTING) LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 49 - Director → ME
7
BIG PICTURE MUSIC LTD.
- now 00908134
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED
- 1999-06-17 00908134
MARGARET STREET MUSIC LIMITED
- 1995-10-25 00908134
BOOSEY & HAWKES KINGSTON MUSIC LIMITED
- 1980-12-31 00908134
HAMMOND ORGAN (RENTALS) LIMITED
- 1977-12-31 00908134
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 10 - Secretary → ME
8
BOOSEY & CO.,LIMITED
00252082
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 19 - Secretary → ME
9
BOOSEY & HAWKES GROUP SERVICES LIMITED
- now 00220499 03548826
BOOSEY & HAWKES P L C
- 1998-09-29 00220499 06432270... (more)
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
10
BOOSEY & HAWKES LIMITED - now
BOOSEY & HAWKES PLC
- 2004-01-16 03548826 06432270... (more)
BOOSEY & HAWKES GROUP PLC
- 1998-09-29 03548826 00220499
TRUSHELFCO (NO.2347) LIMITED
- 1998-04-27 03548826 03577465... (more)
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
11
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
(before 1992-05-16) ~ 2000-02-18
IIF 17 - Secretary → ME
12
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
(before 1992-05-16) ~ 2000-02-18
IIF 22 - Secretary → ME
13
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
- now 00444317
CAVENDISH INTERNATIONAL (ORGANS) LIMITED
- 1989-07-07 00444317
BOOSEY & HAWKES(ELECTROSONICS)LIMITED
- 1978-12-31 00444317
WIREK(ELECTRONICS)LIMITED
- 1976-12-31 00444317
A C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (31 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 20 - Secretary → ME
14
BOOSEYTONES LIMITED - now
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED
- 2007-06-29 00633450
BOOSEY & HAWKES(RETAIL)LIMITED
- 1991-09-16 00633450
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 13 - Secretary → ME
15
BROADCOUNT PROPERTIES LIMITED
- now 01250606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
BROADCOUNT LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 58 - Director → ME
16
CANLIQ 2 LIMITED - now
DULUX LIMITED
- 2014-09-19 00967742 02048463
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 68 - Director → ME
17
CANLIQ 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2021-11-14
ICI LIMITED
- 2021-03-01 01852101
IMPKEMIX (NO.19) LIMITED - 1984-12-20
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-10-31
IIF 66 - Director → ME
18
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
(before 1992-05-16) ~ 2000-02-18
IIF 12 - Secretary → ME
19
CHEMICALS AND POLYMERS LIMITED
- now 02038364
IMPKEMIX (NO.29) LIMITED - 1986-09-17
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 48 - Director → ME
20
COOKE'S EXPLOSIVES LIMITED
00178884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 54 - Director → ME
21
COVT (REALISATIONS) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07
LTI LIMITED
- 2013-02-07 00382553 02048463
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 3 - Secretary → ME
22
COVTP (REALISATIONS) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-05-25
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04 00049488
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
OLD 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 (21 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 29 - Secretary → ME
23
COVTS (REALISATIONS) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01
Dissolved on 2018-06-14
MANGANESE BRONZE SERVICES LIMITED
- 2013-02-07 01022107 00869159
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
LTI 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 (26 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 35 - Secretary → ME
24
DULUX LIMITED - now
TIL LIMITED
- 2014-09-19 02048463 00382553
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 64 - Director → ME
25
EMERALD AUTOMOTIVE DESIGN LIMITED
- now 07058968
IE LEV LIMITED
- 2014-03-21 07058968
IE (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
26
G I SERVICES LIMITED
- now 01389339
IMPKEMIX (NO. 7) LIMITED - 1984-03-23
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 40 - Director → ME
27
GEELY AUTOMOBILE LIMITED
- now 08357585 07889407
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 81 - Secretary → ME
28
GEELY UK LIMITED
08336808
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (14 parents, 6 offsprings)
Officer
2013-02-12 ~ 2018-04-27
IIF 82 - Secretary → ME
29
GEVC LIMITED
10845530
Li Close Ansty Park, Ansty, Coventry, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-22 ~ 2018-04-27
IIF 84 - Secretary → ME
30
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08 04410874 04501971
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 1 - Secretary → ME
31
HAWKES & SON (LONDON) LIMITED
00252089
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 77 - Secretary → ME
32
HENDON MUSIC LIMITED
- now 00633403
BOOSEY & HAWKES (CONTRACTS) LIMITED
- 1987-10-19 00633403
BOOSEY & 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 75 - Secretary → ME
33
I.C.I ESTATES LIMITED
00215287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 56 - Director → ME
34
ICI (NOMINEE HOLDINGS) LIMITED
- now 01851847
IMPKEMIX (IRAN) LIMITED - 1999-06-21
IMPKEMIX (NO.20) LIMITED - 1985-11-25
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 43 - Director → ME
35
ICI HOLDINGS LIMITED
- now 02566719 02074788
IMPKEMIX (NO. 36) LIMITED - 1991-05-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 46 - Director → ME
36
ICI PETROLEUM EXPLORATION LIMITED
01829723
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 41 - Director → ME
37
ICI PETROLEUM SERVICES LIMITED
- now 00967741
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
DULITE LIMITED - 1976-12-31
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 61 - Director → ME
38
IMPKEMIX (B1) LIMITED - now
SYNETIX LIMITED
- 2002-10-18 03427852
IMPKEMIX (NO.51) LIMITED - 1998-06-12
26th Foor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 52 - Director → ME
39
IMPKEMIX (B2) LIMITED - now
TRACERCO LIMITED
- 2002-10-18 02332928
HEATH CO.1 LIMITED - 1989-08-09
FORMBIT LIMITED - 1989-02-09
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 50 - Director → ME
40
IMPKEMIX (B3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-09-13
KATALCO LIMITED
- 2002-10-18 01667309
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 45 - Director → ME
41
IMPKEMIX (NO. 2) LIMITED
01146920 02766927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 53 - Director → ME
42
IMPKEMIX (NO.55) LIMITED
03427856 03427852... (more)
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 59 - Director → ME
43
IMPKEMIX NOMINEES LIMITED
01421027
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-09-15 ~ 2000-10-31
IIF 42 - Director → ME
44
IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED
- now 03427469
IMPKEMIX (NO. 53) LIMITED - 1998-10-19
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-08-18
IIF 47 - Director → ME
45
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 67 - Director → ME
46
LAFLEUR MUSIC LTD
- now 00146418
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 73 - Secretary → ME
47
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 83 - Secretary → ME
48
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 76 - Secretary → ME
49
LONDON EV COMPANY LIMITED
- now 08357576 08357628
THE LONDON TAXI CORPORATION LIMITED
- 2017-09-01 08357576 08357628
GEELY OPCO UK LIMITED
- 2013-02-13 08357576 08357628
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (25 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 80 - Secretary → ME
50
LONDON TAXI EXPORTS LTD
- now 03581669
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
51
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
52
LONDON TAXI RETAIL LTD
- now 03575208
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
53
LONDON TAXIS INTERNATIONAL FINANCE LIMITED
04501971 04410874
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 2 - Secretary → ME
54
LTI FINANCE LIMITED
04497477 01022107
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 6 - Secretary → ME
55
MANGANESE BRONZE COMPONENTS LIMITED
- now 02228414
MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 72 - Secretary → ME
56
MANGANESE BRONZE GROUP TRUSTEES LIMITED
- now 02020415
TRUSHELFCO (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
57
MANGANESE BRONZE HOLDINGS PLC
00061050
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (36 parents)
Officer
2007-06-11 ~ 2013-03-12
IIF 38 - Secretary → ME
58
MANGANESE BRONZE LIMITED
00869159 01022107
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 78 - Secretary → ME
59
MANN & OVERTON FINANCE LIMITED
- now 05224725
EMERCURY 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
60
MANN & OVERTON LIMITED
- now 03346098
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
61
MARK DEVIN COSEC LIMITED
06306377
1 Parsons Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 87 - Director → ME
2007-07-09 ~ 2009-10-20
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
62
MAWLAW 673 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2006-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-05
Dissolved on 2010-03-08
BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
Insolvency (Case 1) In administration
Administration started on 2005-12-06
BOOSEY & HAWKES MUSICAL INSTRUMENTS LIMITED
- 2003-03-31 00371896
BOOSEY & HAWKES (MUSICAL INSTRUMENTS) LIMITED
- 1989-09-12 00371896
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (22 parents)
Officer
~ 2000-02-18
IIF 18 - Secretary → ME
63
MBC7 LIMITED
- now 00874365 04806226... (more)
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
64
MBH NOMINEES NO.1 LIMITED
- now 00558650 00923515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 32 - Secretary → ME
65
MBH NOMINEES NO.2 LIMITED
- now 00923515 00558650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 31 - Secretary → ME
66
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 74 - Secretary → ME
67
MITRELLE LIMITED
- now 00325539
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-04-19
Commencement of winding up on 2005-05-19
Dissolved on 2006-05-16
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, London
Liquidation Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 51 - Director → ME
68
OLE UK MEDIA MUSIC LIMITED - now
BOOSEY & HAWKES MEDIA MUSIC LIMITED
- 2016-01-18 02483102
ACEROOT LIMITED
- 1990-04-12 02483102
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 24 - Secretary → ME
69
OLE UK POST PRODUCTION MUSIC LIMITED - now
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED
- 2004-08-06 02741924
ABOVEGOOD LIMITED
- 1992-10-01 02741924
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (25 parents)
Officer
1992-09-16 ~ 2000-02-18
IIF 16 - Secretary → ME
70
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 00656012
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED
- 1991-01-04 00656012
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 26 - Secretary → ME
71
PERSPEX LIMITED
00967730
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 55 - Director → ME
72
PRISM COSEC LIMITED
05533248
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 510 offsprings)
Officer
2009-07-09 ~ 2012-11-30
IIF 86 - Director → ME
73
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Due to be dissolved on 2023-10-27
Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 65 - Director → ME
74
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
(before 1992-05-16) ~ 2000-02-18
IIF 14 - Secretary → ME
75
TECHNICAL AND ANALYTICAL SERVICES LIMITED
01149651
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 69 - Director → ME
76
THE BLACK CAB COMPANY LTD
- now 03581668
DAFDAY 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
77
THE LONDON TAXI CORPORATION LIMITED
- now 08357628 08357576
LONDON EV COMPANY LIMITED
- 2017-09-01 08357628 08357576
GEELY PROPCO UK LIMITED
- 2017-02-22 08357628 08357576
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (12 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 79 - Secretary → ME
78
THE NEW MUSCOVY COMPANY LIMITED
- now 03640539 09703343
DTN 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 85 - Secretary → ME
79
TRIMPELL LIMITED
00354088
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-04
Commencement of winding up on 2005-02-21
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 71 - Director → ME
80
UNIQEMA LIMITED
- now 03427461
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 62 - Director → ME
81
UNITED NATIONS MUSIC PUBLISHING LIMITED
- now 00370145
SEVEN SEAS MUSIC PUBLISHERS LIMITED
- 1990-01-02 00370145
BOOSEY & 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
(before 1992-05-16) ~ 2000-02-18
IIF 15 - Secretary → ME
82
VIKING ENGINEERING COMPANY LIMITED
00633523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 57 - Director → ME
83
W.T.SCALES & SONS LIMITED
00147040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2010-09-01
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 60 - Director → ME
84
WILLIAM TATTON & COMPANY LIMITED
00040797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-19
Dissolved on 2021-09-28
Opus Restructuring Llp, 4th Floor Euston House, London
Liquidation Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 70 - Director → ME
85
WINTHROP ROGERS LIMITED
00132061
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 25 - Secretary → ME
86
Z-TECH LIMITED
- now 01851849
IMPKEMIX (NO.22) LIMITED - 1986-03-20
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 44 - Director → ME

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Mr Mark Devin

BOOSEY & HAWKES PROPERTIES LIMITED

NELSTAR TRADING LIMITED

ACCOUNT PLUS TRUSTEES LIMITED

THE LONDON TAXI COMPANY LIMITED

ICI NORTH AMERICA LIMITED

ANGLO-SOVIET MUSIC PRESS LIMITED

ATLAS CHEMICALS LIMITED

BIG PICTURE MUSIC LTD.

BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED

MARGARET STREET MUSIC LIMITED

BOOSEY & HAWKES KINGSTON MUSIC LIMITED

HAMMOND ORGAN (RENTALS) LIMITED

BOOSEY & CO.,LIMITED

BOOSEY & HAWKES GROUP SERVICES LIMITED

BOOSEY & HAWKES P L C

BOOSEY & HAWKES PLC

BOOSEY & HAWKES GROUP PLC

TRUSHELFCO (NO.2347) LIMITED

BUFFET CRAMPON U K LIMITED

BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

BOOSEY & HAWKES PENSION TRUSTEE LIMITED

CAVENDISH INTERNATIONAL (ORGANS) LIMITED

BOOSEY & HAWKES(ELECTROSONICS)LIMITED

WIREK(ELECTRONICS)LIMITED

BOOSEY & HAWKES RETAIL LIMITED

BOOSEY & HAWKES(RETAIL)LIMITED

BROADCOUNT PROPERTIES LIMITED

DULUX LIMITED

ICI LIMITED

CAVENDISH MUSIC COMPANY LIMITED

CHEMICALS AND POLYMERS LIMITED

COOKE'S EXPLOSIVES LIMITED

LTI LIMITED

MANGANESE BRONZE PROPERTY SERVICES LIMITED

MANGANESE BRONZE SERVICES LIMITED

TIL LIMITED

EMERALD AUTOMOTIVE DESIGN LIMITED

IE LEV LIMITED

G I SERVICES LIMITED

GEELY AUTOMOBILE LIMITED

GEELY SERVICECO UK LIMITED

GEELY UK LIMITED

GEVC LIMITED

LONDON TAXIS INTERNATIONAL LIMITED

HAWKES & SON (LONDON) LIMITED

HENDON MUSIC LIMITED

BOOSEY & HAWKES (CONTRACTS) LIMITED

BOOSEY & HAWKES(SALES)LIMITED

I.C.I ESTATES LIMITED

ICI (NOMINEE HOLDINGS) LIMITED

ICI HOLDINGS LIMITED

ICI PETROLEUM EXPLORATION LIMITED

ICI PETROLEUM SERVICES LIMITED

SYNETIX LIMITED

TRACERCO LIMITED

KATALCO LIMITED

IMPKEMIX (NO. 2) LIMITED

IMPKEMIX (NO.55) LIMITED

IMPKEMIX NOMINEES LIMITED

IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

INTEX YARNS (MANUFACTURING) LIMITED

LAFLEUR MUSIC LTD

J.R.LAFLEUR & SON,LIMITED

GEELY FINANCECO UK LIMITED

RUDALL CARTE AND COMPANY,LIMITED

LONDON EV COMPANY LIMITED

THE LONDON TAXI CORPORATION LIMITED

GEELY OPCO UK LIMITED

LONDON TAXI EXPORTS LTD

LONDON TAXI INSURANCE AGENCY LIMITED