The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Prior, Ruth Catherine
- British born in November 1967
Prior, Ruth Catherine
Resident in United Kingdom
Registered addresses and corresponding companies1 James Street, London, W1U 1DR
IIF 1
IIF 2 IIF 3 IIF 4Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England
IIF 51, Bedford Avenue, London, WC1B 3AU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)10, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 35 IIF 36 IIF 37 (more)(less)10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN, United Kingdom
IIF 442 Floor, 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
IIF 45 IIF 462, More London Riverside, London, SE1 2AP, England
IIF 47 IIF 48 IIF 49 (more)(less)27, Wrights Lane, London, W8 5SW
IIF 5727, Wrights Lane, London, W8 5SW, Uk
IIF 5827, Wrights Lane, London, W8 5SW, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 1572nd Floor, 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
IIF 1583rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
IIF 1595, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 24656 Northchurch Road, London, N1 4EJ
IIF 247 IIF 248 IIF 249 (more)(less)IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 29469, Highbury New Park, London, N5 2EU, United Kingdom
IIF 295The Walbrook Building, 25 Walbrook, London, EC4N 8AF
IIF 296 IIF 297 IIF 298 (more)(less)
- British chief financial officer born in November 1967
Prior, Ruth Catherine
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
IIF 300 IIF 301 IIF 302 (more)(less)
- British born in November 1967
Prior, Ruth Catherine
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Ms Ruth Catherine Prior
Resident in England
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, England
IIF 309
Related profiles found in government register
Offspring entities and appointments
299
- 1CURVECULTURE LIMITED - 1998-09-283 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-09-08 ~ 2004-01-15IIF 262 - Director → ME
- 2
3C WASTE LIMITED
026325813 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (37 parents, 1 offspring)Officer2003-09-08 ~ 2004-01-15IIF 253 - Director → ME - 3ABBEY ROAD STUDIOS LIMITED - nowTHORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 130 - Director → ME
- 4ACRAMAN (179) LIMITED - 1999-04-083rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents)Officer2020-10-28 ~ 2021-03-16IIF 34 - Director → ME
- 5GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2010-12-16 ~ 2012-09-28IIF 75 - Director → ME
- 6ALLINGTON O&M SERVICES LIMITED - now
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED
- 2010-03-16 02464345HANSON WASTE MANAGEMENT LIMITED - 2001-02-19GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21GREENWAYS LANDFILL LIMITED - 1995-04-10GREENWAYS LANDFIL LIMITED - 1990-04-11RAPID 9516 LIMITED - 1990-03-273 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (32 parents)Officer2003-09-08 ~ 2004-01-15IIF 276 - Director → ME - 7
- 8
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2010-12-16 ~ 2012-09-28IIF 82 - Director → ME - 9
ANNINGTON HOLDINGS PLC
03232652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2010-02-24 ~ 2010-08-02IIF 1 - Director → ME - 10MAWLAW 258 LIMITED - 1995-01-043 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents)Officer2003-09-08 ~ 2004-01-15IIF 288 - Director → ME
- 11
ANTI-WASTE LIMITED
015692573 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (34 parents, 2 offsprings)Officer2003-09-08 ~ 2004-01-15IIF 277 - Director → ME - 12ARNOLD SAND LIMITED - 1981-09-03G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29G AND C WHITTLE HOLDINGS LIMITED - 1977-03-093 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (39 parents)Officer2003-09-08 ~ 2004-01-15IIF 248 - Director → ME
- 13ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 105 - Director → ME
- 14
BALLYWILLAN SERVICES LIMITED
1461468971 Queen Victoria Street, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 308 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 309 - Ownership of shares – More than 25% but not more than 50% → OE - 15BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (18 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 186 - Director → ME
- 16
BC FSBA SMA LORAC LIMITED
172949265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 172 - Director → ME - 17
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 166 - Director → ME - 18
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 171 - Director → ME - 19
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 175 - Director → ME - 20
- 215 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-03 ~ nowIIF 228 - Director → ME
- 22BDC I FP GP LIMITED - 2014-01-1650 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 240 - Director → ME
- 23
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 218 - Director → ME - 24
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2026-05-18 ~ nowIIF 191 - Director → ME - 25
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 222 - Director → ME - 26
- 27
BDL CV I LORAC LIMITED
172949375 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 207 - Director → ME - 285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2026-05-18 ~ nowIIF 217 - Director → ME
- 29
- 30BDR PROPERTY LIMITED - now
ARPLEY GAS LIMITED
- 2008-03-17 02250123ARGAS LIMITED - 1989-03-03LASBOOST LIMITED - 1988-06-083 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (56 parents)Officer2003-09-08 ~ 2004-01-15IIF 268 - Director → ME - 31YORKCO 65 LIMITED - 1992-06-253 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (54 parents)Officer2003-09-10 ~ 2004-01-15IIF 285 - Director → ME
- 32
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2026-05-18 ~ nowIIF 221 - Director → ME - 33
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 6 offsprings)Officer2026-05-18 ~ nowIIF 160 - Director → ME - 34
BECM I GP1 LIMITED
SC85167450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 230 - Director → ME - 35BEPS III FP LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 198 - Director → ME
- 36BEPS III FP SGP LIMITED - 2019-08-1350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 164 - Director → ME
- 37
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2026-05-18 ~ nowIIF 219 - Director → ME - 38
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 3 offsprings)Officer2026-05-18 ~ nowIIF 188 - Director → ME - 39BURGUNDY GP 1 LIMITED - 2021-07-055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-06-16 ~ nowIIF 193 - Director → ME
- 40TTL CHILTERN LIMITED - 2008-10-16WALLPAGE LIMITED - 2004-09-163rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2020-11-27 ~ 2021-03-16IIF 33 - Director → ME
- 41BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2026-05-18 ~ nowIIF 231 - Director → ME
- 42BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2026-05-18 ~ nowIIF 210 - Director → ME
- 43BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2024-09-01 ~ 2026-03-19IIF 224 - Director → ME
- 44BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2024-09-01 ~ nowIIF 237 - Director → ME
- 45BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-215 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-09-01 ~ 2026-03-19IIF 229 - Director → ME
- 46FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 235 - Director → ME
- 4750 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 214 - Director → ME
- 485 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2026-05-18 ~ nowIIF 163 - Director → ME
- 4950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 203 - Director → ME
- 505 Marble Arch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 220 - Director → ME
- 51
- 52BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-025 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 185 - Director → ME
- 53BRIDGEPOINT GROUP LIMITED - 2021-07-05ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-185 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2024-09-01 ~ nowIIF 225 - Director → ME
- 54
- 55
BRIDGEPOINT OP GP LIMITED
151084205 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2026-05-18 ~ nowIIF 209 - Director → ME - 56ECP V FP SGP LIMITED - 2024-06-1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 176 - Director → ME
- 57
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2026-06-01 ~ nowIIF 243 - Director → ME - 585 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2026-05-18 ~ nowIIF 245 - Director → ME
- 5950 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Officer2026-05-18 ~ nowIIF 189 - Director → ME
- 60
- 61
BRIDGEPOINT UK MIDCO LIMITED
150419175 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2026-05-18 ~ nowIIF 187 - Director → ME - 62
- 635 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 216 - Director → ME
- 645 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 211 - Director → ME
- 655 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 196 - Director → ME
- 665 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 182 - Director → ME
- 675 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 199 - Director → ME
- 685 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 205 - Director → ME
- 695 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 194 - Director → ME
- 705 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2026-06-16 ~ nowIIF 223 - Director → ME
- 71
CATALYST ENVIRONMENTAL LIMITED
063916803rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents)Officer2020-10-28 ~ 2021-03-16IIF 26 - Director → ME - 72
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 89 - Director → ME - 73
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2010-12-16 ~ 2012-09-28IIF 103 - Director → ME - 74VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2010-12-16 ~ 2012-09-28IIF 121 - Director → ME
- 75
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2010-12-16 ~ 2012-09-28IIF 76 - Director → ME - 76APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2012-05-09 ~ 2012-09-28IIF 125 - Director → ME
- 77
DARRINGTON QUARRIES LIMITED
005794093 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (35 parents, 1 offspring)Officer2003-09-08 ~ 2004-01-15IIF 259 - Director → ME - 78
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2011-03-10 ~ 2012-09-28IIF 4 - Director → ME - 79
DERBYSHIRE WASTE LIMITED
026663233 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (50 parents, 1 offspring)Officer2003-09-15 ~ 2004-01-15IIF 286 - Director → ME - 80DIGITAL STORES LIMITED - nowEMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2010-12-16 ~ 2012-09-28IIF 74 - Director → ME
- 81
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-12-16 ~ 2012-09-28IIF 59 - Director → ME - 82
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-12-16 ~ 2012-09-28IIF 124 - Director → ME - 83EAST WASTE LIMITED - nowFOCSA SERVICES (U.K.) LIMITED - 2012-08-21
EAST WASTE LIMITED
- 2012-05-11 026299723 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (39 parents)Officer2003-09-08 ~ 2004-01-15IIF 278 - Director → ME - 84
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-06-15 ~ 2012-09-28IIF 156 - Director → ME - 85KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (28 parents)Officer2010-12-16 ~ 2012-09-28IIF 62 - Director → ME
- 86EXOVA (MEXICO) LTD - 2018-02-12BODYCOTE TESTING MEXICO LIMITED - 2009-06-123rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents)Officer2020-10-28 ~ 2021-03-16IIF 39 - Director → ME
- 87
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
107543983rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-28 ~ 2021-03-16IIF 24 - Director → ME - 88
- 89ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-303rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-10-28 ~ 2021-03-16IIF 21 - Director → ME
- 90ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-303rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2020-10-28 ~ 2021-03-16IIF 25 - Director → ME
- 91ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-303rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-28 ~ 2021-03-16IIF 18 - Director → ME
- 92BLUE2 TOPCO LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-06-25 ~ 2024-08-23IIF 302 - Director → ME
- 93CORTEST LABORATORIES LIMITED - 2012-06-29CEDARISE LIMITED - 1986-01-033rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (19 parents, 11 offsprings)Officer2020-10-28 ~ 2021-03-16IIF 14 - Director → ME
- 94BLUE2 MIDCO2 LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-28 ~ 2021-03-16IIF 43 - Director → ME2021-06-18 ~ 2024-08-23IIF 305 - Director → ME
- 95
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
113714663rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (13 parents)Officer2020-11-02 ~ 2021-03-16IIF 42 - Director → ME - 96
EM BIDCO LIMITED
138553173rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-06 ~ 2024-08-23IIF 301 - Director → ME - 97
- 98
- 99
EM TOPCO LIMITED
13855635The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-07-06 ~ 2024-08-27IIF 303 - Director → ME - 100ZILTEC LIMITED - 1985-06-113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (19 parents)Officer2020-10-28 ~ 2021-03-16IIF 27 - Director → ME
- 101EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2010-12-16 ~ 2012-09-28IIF 134 - Director → ME
- 102TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-12-16 ~ 2012-09-28IIF 135 - Director → ME
- 103I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-12-16 ~ 2012-09-28IIF 77 - Director → ME
- 104THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2010-12-16 ~ 2012-09-28IIF 153 - Director → ME
- 105
- 106THORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2010-12-16 ~ 2012-09-28IIF 133 - Director → ME
- 107THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2010-12-16 ~ 2012-09-28IIF 99 - Director → ME
- 108THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2010-12-16 ~ 2012-09-28IIF 97 - Director → ME
- 109THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2010-12-16 ~ 2012-09-28IIF 116 - Director → ME
- 110THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2010-12-16 ~ 2012-09-28IIF 66 - Director → ME
- 111EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-034 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2010-12-16 ~ 2012-09-28IIF 109 - Director → ME
- 112
- 113THORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (31 parents)Officer2010-12-16 ~ 2012-09-28IIF 63 - Director → ME
- 114MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2010-12-16 ~ 2012-09-28IIF 129 - Director → ME
- 115
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2011-03-10 ~ 2012-09-28IIF 2 - Director → ME - 116VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2010-12-16 ~ 2012-09-28IIF 141 - Director → ME
- 117THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-12-16 ~ 2012-09-28IIF 79 - Director → ME
- 118
- 119THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2010-12-16 ~ 2012-09-28IIF 110 - Director → ME
- 120
- 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2013-09-26THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03M.I.PENSIONS LIMITED - 1978-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (30 parents)Officer2012-05-29 ~ 2012-09-28IIF 112 - Director → ME - 122EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16MIDIHURST LIMITED - 1991-06-19364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-05-29 ~ 2012-09-28IIF 132 - Director → ME
- 123THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-12-16 ~ 2012-09-28IIF 91 - Director → ME
- 124MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2010-12-16 ~ 2012-09-28IIF 102 - Director → ME
- 125
MALTBY ACQUISITIONS LIMITED
- 2011-03-25 06226803MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-11-30 ~ 2012-09-28IIF 138 - Director → ME - 126
- 127
- 128EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - now
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22 FC025590Active Corporate (11 parents)Officer2011-03-10 ~ 2012-06-29IIF 3 - Director → ME - 129
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2010-12-16 ~ 2012-09-28IIF 85 - Director → ME - 130
- 131
- 132
- 133
- 134
- 135
- 136EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24 06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-12-16 ~ 2012-09-28IIF 111 - Director → ME - 137MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2010-12-16 ~ 2012-09-28IIF 119 - Director → ME
- 138EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24 06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10364-366 Kensington High Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-12-16 ~ 2012-09-28IIF 157 - Director → ME - 139THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-12-16 ~ 2012-09-28IIF 139 - Director → ME
- 140THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2010-12-16 ~ 2012-09-28IIF 137 - Director → ME
- 141THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2010-12-16 ~ 2012-09-28IIF 128 - Director → ME
- 142THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-12-16 ~ 2012-09-28IIF 67 - Director → ME
- 143THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-12-16 ~ 2012-09-28IIF 68 - Director → ME
- 144
- 145
- 146
- 147
EMT FX EUR LIMITED
100561733rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-10-28 ~ 2021-03-16IIF 16 - Director → ME - 148
EMT FX GBP LIMITED
100563173rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-28 ~ 2021-03-16IIF 158 - Director → ME - 149
EMT FX USD LIMITED
100563003rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-28 ~ 2021-03-16IIF 17 - Director → ME - 150
- 151CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer2010-12-16 ~ 2012-09-28IIF 126 - Director → ME
- 152SENIORPOWER LIMITED - 1992-01-143rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (33 parents)Officer2020-10-28 ~ 2021-03-16IIF 30 - Director → ME
- 153ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2010-12-16 ~ 2012-09-28IIF 81 - Director → ME - 154EXOVA GROUP LIMITED - 2014-03-27CDR TABASCO PARENTCO LIMITED - 2009-08-073rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2020-10-28 ~ 2021-03-16IIF 37 - Director → ME
- 155EXOVA GROUP LIMITED - 2009-06-12BODYCOTE TESTING GROUP LIMITED - 2009-04-09BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13MTS INTERNATIONAL LIMITED - 1997-01-01GREENBLEND LIMITED - 1990-05-113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (28 parents, 10 offsprings)Officer2020-12-02 ~ 2024-08-23IIF 300 - Director → ME
- 156EXOVA GROUP PLC - 2017-07-19EXOVA GROUP LIMITED - 2014-04-03EXOVA 2014 LIMITED - 2014-03-273rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-10-28 ~ 2021-03-16IIF 36 - Director → ME
- 157EXOVA LIMITED - 2015-10-08EXOVA PLC - 2014-09-12EXOVA LIMITED - 2014-09-11EXOVA PLC - 2014-09-09EXOVA LIMITED - 2010-10-18CDR TABASCO LTD - 2009-08-063rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2020-10-28 ~ 2021-03-16IIF 35 - Director → ME
- 158FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 64 - Director → ME
- 159FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP PLC - 2003-07-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer2005-03-23 ~ 2006-09-27IIF 283 - Director → ME2003-09-08 ~ 2004-10-22IIF 260 - Director → ME
- 160FCC ENVIRONMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-07-23FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29ECONOWASTE LIMITED
- 2010-08-26 00495545TARMAC ECONOWASTE LIMITED - 1993-09-15ECONOWASTE LIMITED - 1987-10-01RAPONI (FLOORING) LIMITED - 1977-12-31TARMAC WASTE CLEARANCE LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer2003-09-08 ~ 2004-01-15IIF 280 - Director → ME - 161FCC ENVIRONMENT LIMITED - now
HERRINGTON LIMITED
- 2013-07-25 02830895LATLEIGH LIMITED - 1993-09-273 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (32 parents, 1 offspring)Officer2003-09-08 ~ 2004-01-15IIF 255 - Director → ME - 162FCC ENVIRONMENTAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-08-25ANTI-RUBBISH LIMITED
- 2010-08-26 01567453Staverton Court, Staverton, CheltenhamDissolved Corporate (24 parents)Officer2003-09-08 ~ 2004-01-15IIF 250 - Director → ME - 163FCC PFI HOLDINGS LIMITED - now
WRG PFI HOLDINGS LIMITED
- 2012-05-11 05567306INTERCEDE 2066 LIMITED - 2005-11-293 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-04-26 ~ 2006-09-27IIF 265 - Director → ME - 164FCC RECYCLING (UK) LIMITED - nowWASTENOTTS LIMITED - 2002-07-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (55 parents, 8 offsprings)Officer2003-09-08 ~ 2004-01-15IIF 256 - Director → ME
- 165
FINSTOP LIMITED
031888503 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-08 ~ 2004-01-15IIF 291 - Director → ME - 166FOCSA SERVICES (U.K.) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Due to be dissolved on 2024-08-17OXFORDSHIRE WASTE LIMITED
- 2012-08-21 02693394INGLEBY (620) LIMITED - 1993-06-22Staverton Court, Staverton, CheltenhamDissolved Corporate (39 parents)Officer2003-09-08 ~ 2004-01-15IIF 272 - Director → ME - 167
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2010-12-16 ~ 2012-09-28IIF 98 - Director → ME - 168
GRAND SERVICES HOLDINGS
041043915 New Street Square, LondonDissolved Corporate (14 parents)Officer2005-01-17 ~ dissolvedIIF 267 - Director → ME - 169
- 170
- 171
GREENROCK TOPCO LIMITED
107025643rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-28 ~ 2021-03-16IIF 19 - Director → ME - 172THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2010-12-16 ~ 2012-09-28IIF 146 - Director → ME
- 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30INFINIS ACQUISITIONS PLC - 2007-09-26WRG ACQUISITIONS PLC - 2006-09-26WRG ACQUISITIONS LIMITED - 2004-12-09CHOLET ACQUISITIONS LIMITED - 2004-11-168 Princes Parade, Liverpool, MerseysideDissolved Corporate (22 parents)Officer2010-02-01 ~ 2010-08-02IIF 53 - Director → ME - 174INFINIS ENERGY STORAGE LIMITED - nowINFINIS STORAGE LIMITED - 2021-03-09INFINIS ACQUISITIONS LIMITED - 2021-03-04NOVERA ACQUISITIONS LIMITED - 2018-12-12TICKETGRILL LIMITED - 2008-03-17First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (27 parents, 6 offsprings)Officer2010-02-01 ~ 2010-03-15IIF 49 - Director → ME
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30WRG FINANCE PLC - 2006-09-26TRUSHELFCO (NO.3104) LIMITED - 2004-11-088 Princes Parade, Liverpool, MerseysideDissolved Corporate (23 parents)Officer2010-02-01 ~ 2010-08-02IIF 52 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2013-02-02WRG GUARANTEE COMPANY LIMITED
- 2006-09-21 057792668 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2006-04-12 ~ 2008-04-16IIF 294 - Director → ME2010-02-01 ~ 2010-08-02IIF 56 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-12-03SCREENRIVER LIMITED - 2004-05-248 Princes Parade, Liverpool, MerseysideDissolved Corporate (21 parents)Officer2010-02-01 ~ 2010-08-02IIF 47 - Director → ME2004-07-14 ~ 2008-04-09IIF 290 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer2010-02-01 ~ 2010-08-02IIF 48 - Director → ME2003-12-19 ~ 2008-04-09IIF 247 - Director → ME - 179INFINIS LIMITED - nowINFINIS PLC - 2017-02-16
INFINIS LIMITED
- 2009-12-09 05719060WRG WTE LIMITED
- 2006-09-21 05719060TRUSHELFCO (NO.3199) LIMITED - 2006-03-27First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (32 parents, 4 offsprings)Officer2006-04-25 ~ 2007-06-29IIF 254 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2012-11-30TRUSHELFCO (NO.3201) LIMITED - 2006-03-278 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2006-04-12 ~ 2008-04-16IIF 287 - Director → ME2010-02-01 ~ 2010-08-02IIF 51 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2012-11-30TRUSHELFCO (NO.3200) LIMITED - 2006-03-278 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2010-02-01 ~ 2010-08-02IIF 55 - Director → ME2006-04-12 ~ 2008-04-16IIF 258 - Director → ME - 182
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2010-12-16 ~ 2012-09-28IIF 123 - Director → ME - 183VISIONMAGIC LIMITED - 1997-02-123rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (23 parents)Officer2020-10-28 ~ 2021-03-16IIF 38 - Director → ME
- 184HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14STACKTAKE LIMITED - 1989-11-243 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (47 parents)Officer2003-09-08 ~ 2004-01-15IIF 252 - Director → ME
- 185
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2010-12-16 ~ 2012-09-28IIF 107 - Director → ME - 186
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 73 - Director → ME - 187
JONES ENVIRONMENTAL FORENSICS LIMITED
061300383rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (23 parents)Officer2020-10-28 ~ 2021-03-16IIF 20 - Director → ME - 188
KENT CONSERVATION & MANAGEMENT LIMITED
040456613 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (30 parents)Officer2003-09-08 ~ 2004-01-15IIF 270 - Director → ME - 189VEDCO ENERGY LIMITED - 1997-10-133 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (41 parents, 2 offsprings)Officer2003-09-08 ~ 2004-01-15IIF 273 - Director → ME
- 190M M & S (2199) LIMITED - 1994-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (46 parents)Officer2003-09-08 ~ 2004-01-15IIF 289 - Director → ME
- 191KIER BUSINESS SERVICES LIMITED - nowMOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19 03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19WW24 LIMITED - 2000-02-292nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (63 parents, 3 offsprings)Officer2004-02-18 ~ 2007-08-07IIF 282 - Director → ME - 192
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2010-12-16 ~ 2012-09-28IIF 118 - Director → ME - 193
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2010-12-16 ~ 2012-09-28IIF 149 - Director → ME - 194OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02WEAKMORE LIMITED - 1987-03-243 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (34 parents)Officer2003-09-08 ~ 2004-01-15IIF 271 - Director → ME
- 195LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2010-12-16 ~ 2012-09-28IIF 145 - Director → ME
- 196
LINCWASTE LIMITED
026689593 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (41 parents)Officer2003-09-08 ~ 2004-01-15IIF 257 - Director → ME - 197NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (21 parents)Officer2026-05-18 ~ nowIIF 215 - Director → ME
- 198BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-065 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2026-05-18 ~ nowIIF 212 - Director → ME
- 199NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2026-05-18 ~ nowIIF 232 - Director → ME
- 2005 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 181 - Director → ME
- 201SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 180 - Director → ME
- 2025 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2026-05-18 ~ nowIIF 184 - Director → ME
- 203
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 183 - Director → ME - 2045 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2026-05-18 ~ nowIIF 167 - Director → ME
- 205
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 165 - Director → ME - 2065 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 206 - Director → ME
- 207
- 208
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2026-05-18 ~ nowIIF 190 - Director → ME - 209
LORAC BDC V LIMITED
163632435 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2026-05-18 ~ nowIIF 162 - Director → ME - 2105 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 246 - Director → ME
- 2115 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2026-05-18 ~ nowIIF 168 - Director → ME
- 2125 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2026-05-18 ~ nowIIF 233 - Director → ME
- 213
LORAC BE VII LIMITED
157671625 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 234 - Director → ME - 214
LORAC BECM I LIMITED
163935945 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 238 - Director → ME - 2155 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2026-07-10 ~ nowIIF 227 - Director → ME
- 216
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 201 - Director → ME - 217
- 218
- 219
LORAC BPC LIMITED
157645225 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-06-11 ~ nowIIF 213 - Director → ME - 220
LORAC CARRY BC SMA II LIMITED
145382535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2026-05-18 ~ nowIIF 195 - Director → ME - 221
- 222
- 223
LORAC CARRY BDL III LIMITED
144864925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 197 - Director → ME - 224BDL III FP LIMITED - 2024-02-025 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-05-18 ~ nowIIF 200 - Director → ME
- 225
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2026-05-18 ~ nowIIF 192 - Director → ME - 2265 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-06-11 ~ nowIIF 174 - Director → ME
- 227
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2026-05-18 ~ nowIIF 161 - Director → ME - 228
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-09-28IIF 69 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18WG&M SHELF COMPANY 140 LIMITED - 2007-08-095 New Street Square, LondonDissolved Corporate (25 parents)Officer2010-06-22 ~ 2010-11-29IIF 87 - Director → ME2009-01-20 ~ 2009-07-31IIF 266 - Director → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18WG&M SHELF COMPANY 128 LIMITED - 2007-05-165 New Street Square, LondonDissolved Corporate (20 parents)Officer2010-06-22 ~ 2011-02-01IIF 117 - Director → ME - 231Insolvency (Case 1) In administration
Administration started on 2011-02-01 during the appointment or period of control
Administration ended on 2014-07-31 during the appointment or period of controlWG&M SHELF COMPANY 127 LIMITED - 2007-05-167 More London Riverside, LondonDissolved Corporate (19 parents)Officer2010-06-23 ~ dissolvedIIF 86 - Director → ME - 232PROBESHOW LIMITED - 1986-08-083rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (19 parents)Officer2020-10-28 ~ 2021-03-16IIF 28 - Director → ME
- 233Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2010-12-16 ~ 2012-09-28IIF 155 - Director → ME
- 234364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2010-12-16 ~ 2012-09-28IIF 142 - Director → ME
- 235WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-09-28IIF 90 - Director → ME
- 236INSTANTENDURANCE LIMITED - 1999-06-023rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-10-28 ~ 2021-03-16IIF 31 - Director → ME
- 23722 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2018-03-01 ~ nowIIF 307 - Director → ME
- 238FRAZER-NASH PENDAR LIMITED - 1990-09-10FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-013rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents)Officer2020-10-28 ~ 2021-03-16IIF 13 - Director → ME
- 239
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2010-12-16 ~ 2012-09-28IIF 72 - Director → ME - 240
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 131 - Director → ME - 241
- 242AWASTE LIMITED - 1994-12-223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (35 parents)Officer2003-09-08 ~ 2004-01-15IIF 263 - Director → ME
- 243
ONE HUNDRED DAYS LTD
0854713569 Highbury New Park, LondonDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 295 - Director → ME - 244PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2010-12-16 ~ 2012-09-28IIF 60 - Director → ME - 245
PENNINE WASTE MANAGEMENT LIMITED
030570123 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (34 parents)Officer2003-09-08 ~ 2004-01-15IIF 274 - Director → ME - 246
PINEWOOD GROUP PLC
- 2016-10-05 03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20PINEWOOD-SHEPPERTON LIMITED - 2003-10-23PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20SHELFCO (NO.1797) LIMITED - 2000-03-02Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (40 parents, 6 offsprings)Officer2012-11-27 ~ 2016-10-05IIF 5 - Director → ME - 247
- 248
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2010-12-16 ~ 2012-09-28IIF 100 - Director → ME - 249VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2010-12-16 ~ 2012-09-28IIF 144 - Director → ME
- 250BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-05-18 ~ nowIIF 208 - Director → ME
- 251
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2010-12-16 ~ 2012-09-28IIF 143 - Director → ME - 252BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 140 - Director → ME
- 253
T. SHOOTER LIMITED
02008873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-04
Due to be dissolved on 2024-11-22Staverton Court, Staverton, CheltenhamDissolved Corporate (27 parents)Officer2003-09-08 ~ 2004-01-15IIF 269 - Director → ME - 25410 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 83 - Director → ME
- 255BRIDGEPOINT CHARITABLE TRUST - 2026-04-16BRIDGEPOINT INSPIRE - 2010-11-295 Marble Arch, London, United KingdomActive Corporate (29 parents)Officer2026-05-11 ~ nowIIF 242 - Director → ME
- 256SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2026-05-18 ~ nowIIF 177 - Director → ME
- 257
- 258TOOLEY CAPITAL LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27INFINIS CAPITAL LIMITED
- 2017-07-13 05824433WRG CAPITAL LIMITED
- 2006-09-21 05824433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (45 parents, 1 offspring)Officer2010-02-01 ~ 2010-08-02IIF 54 - Director → ME2006-06-26 ~ 2008-04-02IIF 292 - Director → ME - 259TOOLEY ENERGY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-07-27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-07C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (22 parents, 10 offsprings)Officer2010-02-01 ~ 2010-03-15IIF 50 - Director → ME - 260TRL COMPLIANCE LIMITED - 2009-01-06PLANWELL DEVELOPMENTS LIMITED - 2005-10-253rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (25 parents)Officer2020-10-28 ~ 2021-03-16IIF 45 - Director → ME
- 261TRAC NEWCO LIMITED - 2015-03-113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-28 ~ 2021-03-16IIF 46 - Director → ME
- 2623rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-28 ~ 2021-03-16IIF 12 - Director → ME
- 263LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-253rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents)Officer2020-10-28 ~ 2021-03-16IIF 23 - Director → ME
- 264UMG SUPPLY CHAIN LIMITED - nowTHORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2010-12-16 ~ 2012-09-28IIF 104 - Director → ME
- 265
- 266
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2010-12-16 ~ 2012-09-28IIF 71 - Director → ME - 267
- 268VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-09-28IIF 108 - Director → ME
- 269
- 270THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2010-12-16 ~ 2012-09-28IIF 95 - Director → ME
- 271MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2010-12-16 ~ 2012-09-28IIF 70 - Director → ME
- 272EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2010-12-16 ~ 2012-09-28IIF 92 - Director → ME
- 273WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-09-28IIF 114 - Director → ME
- 274WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-09-28IIF 84 - Director → ME
- 275WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-09-28IIF 115 - Director → ME
- 276WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-09-28IIF 147 - Director → ME
- 277WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-12-16 ~ 2012-09-28IIF 94 - Director → ME
- 278
- 279WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - nowPARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2010-12-16 ~ 2012-09-28IIF 78 - Director → ME - 280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Due to be dissolved on 2024-07-10WASTE RECYCLING LIMITED - 2002-07-11Staverton Court, Staverton, CheltenhamDissolved Corporate (31 parents)Officer2003-09-08 ~ 2004-01-15IIF 261 - Director → ME - 281WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11MAWLAW 508 LIMITED - 2000-08-143 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents, 1 offspring)Officer2003-09-08 ~ 2004-01-15IIF 293 - Director → ME
- 282
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
SC210275Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (31 parents)Officer2003-09-08 ~ 2004-01-15IIF 275 - Director → ME - 283DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-193 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (32 parents)Officer2003-09-08 ~ 2004-01-15IIF 251 - Director → ME
- 284
WASTENOTTS (RECLAMATION) LIMITED
026741693 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (52 parents)Officer2003-09-08 ~ 2004-01-15IIF 284 - Director → ME - 285
- 286YORKSHIRE WASTE LIMITED - 1997-04-11JEWELWARM LIMITED - 1992-09-013 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (46 parents)Officer2003-09-08 ~ 2004-01-15IIF 281 - Director → ME
- 287
WESTERN TECHNICAL SERVICES LIMITED
054514393rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (19 parents)Officer2020-10-28 ~ 2021-03-16IIF 22 - Director → ME - 288WILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2018-08-23 ~ 2020-05-05IIF 8 - Director → ME
- 289WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer2018-08-23 ~ 2020-05-05IIF 6 - Director → ME
- 290CHARTLEY LIMITED - 1999-06-011 Bedford Avenue, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2018-08-23 ~ 2020-05-05IIF 7 - Director → ME
- 291BASEFARE LIMITED - 1999-03-241 Bedford Avenue, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2018-08-23 ~ 2020-05-05IIF 10 - Director → ME
- 292
- 293
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (52 parents, 54 offsprings)Officer2018-04-16 ~ 2020-05-05IIF 9 - Director → ME - 294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-07-23VELOCITY 177 LIMITED - 1995-06-21Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (36 parents)Officer2003-09-08 ~ 2004-01-15IIF 249 - Director → ME - 295WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2010-12-16 ~ 2012-09-28IIF 120 - Director → ME - 296ENVOY SERVICES LIMITED - 2012-09-04The Walbrook Building, 25 Walbrook, LondonActive Corporate (36 parents, 1 offspring)Officer2016-10-31 ~ 2017-08-31IIF 299 - Director → ME
- 297SHIP E-COMMERCE LIMITED - 2010-11-11C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2015-05-18 ~ 2017-08-31IIF 298 - Director → ME
- 298WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC
- 2019-08-15 07392739SHIP SUBMIDCO LIMITED
- 2015-10-28 07392739WORLDPAY FINANCE LIMITED
- 2015-10-28 07392739C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2015-05-18 ~ 2017-08-31IIF 296 - Director → ME - 299WORLDPAY PLC - 2003-02-20The Walbrook Building, 25 Walbrook, LondonActive Corporate (51 parents, 1 offspring)Officer2016-10-31 ~ 2017-08-31IIF 297 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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