1
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 18 - Director → ME
2
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 16 - Director → ME
3
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 17 - Director → ME
4
DKB GROUP HOLDINGS LIMITED
- now 11914017DKB GROUP TRADING LIMITED
- 2024-12-10
11914017EVEREST TOYS AND GAMES LIMITED
- 2021-06-16
11914017 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-04-08 ~ now
IIF 3 - Director → ME
5
DKB TOYS & DISTRIBUTION LIMITED
13201102 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 2 - Director → ME
6
ENTERTAINMENT RETAILERS ASSOCIATION
- now 02268007BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
2007-05-02 ~ 2010-02-22
IIF 27 - Director → ME
2020-01-22 ~ 2021-08-30
IIF 11 - Director → ME
7
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 13 - Director → ME
8
H ECOMMERCE REALISATIONS LIMITED
- now 09321397HMV ECOMMERCE LIMITED
- 2019-04-13
09321397HUK 58 LIMITED - 2015-02-11
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 23 - Director → ME
9
H ONLINE REALISATIONS LIMITED
- now 08510351HMV ONLINE LIMITED
- 2019-04-13
08510351HUK 51 LIMITED - 2014-03-11
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 25 - Director → ME
10
H RETAIL REALISATIONS LIMITED
- now 08380689HMV RETAIL LIMITED
- 2019-04-13
08380689HUK 38 LIMITED - 2013-03-21
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 24 - Director → ME
11
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 15 - Director → ME
12
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 6 - Director → ME
13
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Deansway, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIGHTYMAST LIMITED - 1999-09-01
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 12 - Director → ME
16
NEIL TAYLOR BUSINESS CONSULTANCY LTD
12636729 Phoenix House Phoenix Park, Eaton Socon, St. Neots, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
18
PURE H LOYALTY REALISATIONS LIMITED
- now 08384690PURE HMV LOYALTY LIMITED
- 2019-04-13
08384690PURE LOYALTY LIMITED - 2013-09-18
HUK44 LIMITED - 2013-08-08
15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2018-07-01 ~ dissolved
IIF 26 - Director → ME
19
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2006-05-01 ~ dissolved
IIF 21 - Director → ME
20
FOPP ENTERTAINMENTS LIMITED
- 2013-04-30
03040481DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-13 ~ dissolved
IIF 22 - Director → ME
21
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-10-29
IIF 8 - Director → ME
22
ROWAN INTERNATIONAL TOPCO LIMITED
- now 10842087ENSCO 1246 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (18 parents, 7 offsprings)
Officer
2022-05-05 ~ 2024-10-29
IIF 9 - Director → ME
23
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-09-11 ~ now
IIF 1 - Director → ME
24
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 10 - Director → ME
25
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 14 - Director → ME
26
WELLINGTON LOANS CO LIMITED
- now 14956240 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE