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
Marriner, Elaine
- British born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 12, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom
IIF 210, St. Georges Yard, Farnham, GU9 7LW, England
IIF 348 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 4Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom
IIF 5
- British assistant company secretary born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesPage House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 9Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 10Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 11 IIF 12 IIF 13Hill House, 1 Little New Street, London, EC4A 3TR
IIF 1448 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 15 IIF 16 IIF 17 (more)(less)Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 25Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 33
- British chartered secretary and barrister born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesPage House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 34 IIF 35Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 36Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 37 IIF 38 IIF 39 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 44Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 45Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 46 IIF 47Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 48 IIF 49Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 50Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 51 IIF 52
- British company secretary born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesCapital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 53Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British general counsel born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companies4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 59
- British none born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesPeregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
IIF 60
- British senior counsel and chartered secretary born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesHill House, 1 Little New Street, London, EC4A 3TR
IIF 61
- British born in October 1961
Marriner, Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesSt Piran's School, Gringer Hill, Maidenhead, Berkshire, SL6 7LZ, England
IIF 62
- British lawyer born in October 1961
Marriner, Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
IIF 63
- British Registered addresses and corresponding companies
Marriner, Elaine
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 64 IIF 65 IIF 66 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 70 IIF 71 IIF 72 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 74 IIF 75 IIF 76 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 108First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 109
- British chartered secretaryRegistered addresses and corresponding companies
Marriner, Elaine
- British company secretaryRegistered addresses and corresponding companies
Marriner, Elaine
- British born in October 1961
Ms Elaine Marriner
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in October 1961Registered addresses and corresponding companies
Elaine
Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL
IIF 117
- Registered addresses and corresponding companies
Marriner, Elaine
59-65 Worship Street, London, EC2A 2DU
IIF 118 IIF 119 IIF 120 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 124 IIF 125Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 126Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 127 IIF 128 IIF 129 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 134Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 135Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 136 IIF 137 IIF 138 (more)(less)Page House Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 140 IIF 141Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 142Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 143 IIF 14459, Ac* 65, Worship Street, London, EC2A 2DU, England
IIF 14559-65, Worship Street, London, EC2A 2DU
IIF 146 IIF 147 IIF 148 (more)(less)59-65, Worship Street, London, EC2A 2DU, United Kingdom
IIF 15048 Hemsdale, Pinkeys Green, Maidenhead, Berkshire, SL6 6SL
IIF 151Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 152 IIF 153Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 154 IIF 155 IIF 156 (more)(less)Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhhead, Berkshire, SL6 6SL
IIF 171Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ
IIF 172 IIF 173 IIF 174Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 175 IIF 176 IIF 177First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 178
- Registered addresses and corresponding companies
Varchevker, Nina
5-9, Hatton Wall, London, EC1N 8HX, United Kingdom
IIF 179
Related profiles found in government register
Offspring entities and appointments
106
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13HMV (UK) LIMITED - 1989-01-01HMV (UK) LIMITED - 1988-11-23RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12RADIO RENTASET SERVICES LIMITED - 1983-06-24Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomLiquidation Corporate (15 parents)Officer2003-10-24 ~ 2013-01-24IIF 28 - Director → ME2003-09-29 ~ 2013-01-24IIF 97 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-09-20
Commencement of winding up on 2007-09-20
Dissolved on 2008-03-19LEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2002-03-31 ~ 2003-09-23IIF 17 - Director → ME2000-11-15 ~ 2002-03-31IIF 76 - Secretary → ME2003-06-27 ~ 2003-09-23IIF 78 - Secretary → ME - 37 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (27 parents)Officer2012-09-03 ~ 2012-10-11IIF 63 - Director → ME
- 4PAGE PERSONNEL (UK) LIMITED - 2007-10-18ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2018-08-10IIF 46 - Director → ME2013-12-02 ~ 2018-08-10IIF 137 - Secretary → ME
- 5ANGEL PROMOTIONS (UK) LIMITED - 2005-07-0559-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2012-02-15 ~ dissolvedIIF 147 - Secretary → ME
- 6
ANGEL ENTERTAINMENT LIMITED
0490145059-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 172 - Secretary → ME - 7GODSKITCHEN WORLDWIDE LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (25 parents)Officer2012-02-15 ~ 2012-12-03IIF 149 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 158 - Secretary → ME
- 8ARCHER TECHNICOAT LIMITED - now
MORGAN CHEMICAL TECHNOLOGIES LIMITED
- 1995-05-11 01835470MORGAN TECHNOLOGIES LIMITED
- 1993-09-01 01835470GRANTWORTH LIMITED
- 1990-06-14 01835470MANBY ELECTRONICS LTD.
- 1987-04-28 01835470GRANTWORTH LIMITED
- 1984-10-03 01835470Progress Road, High Wycombe, BuckinghamshireActive Corporate (9 parents)Officer(before 1992-03-15) ~ 1995-05-10IIF 82 - Secretary → ME - 9
ASCENTO TRUSTEE LIMITED
133836302 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-13 ~ 2024-08-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE2024-08-02 ~ nowIIF 114 - Has significant influence or control over the trustees of a trust → OE - 10CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 51 - Director → ME2013-12-02 ~ 2018-08-10IIF 144 - Secretary → ME
- 11DOVEDON LIMITED - 2006-08-3159-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2012-02-15 ~ 2012-12-03IIF 120 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 164 - Secretary → ME
- 12
- 13
- 14T C CENTRONIC LIMITED - 1981-12-31TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31Centronic House, King Henry's Drive, New Addington, Croydon.Active Corporate (27 parents)Officer2000-07-10 ~ 2000-08-08IIF 22 - Director → ME
- 15PROTOTYPES (CROYDON) LIMITED - 1980-12-31267 King Henrys Drive, New Addington, Croydon, EnglandDissolved Corporate (9 parents)Officer2000-07-10 ~ 2000-08-08IIF 20 - Director → ME2000-07-10 ~ 2000-08-08IIF 111 - Secretary → ME
- 16
DILLONS UK LIMITED
03040465Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2003-10-24 ~ 2013-01-24IIF 32 - Director → ME2003-09-29 ~ 2013-01-24IIF 100 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-13
Commencement of winding up on 2006-12-13P.T. COATINGS LIMITED
- 1999-01-14 01252250C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (21 parents)Officer1999-09-07 ~ 2003-09-23IIF 7 - Director → ME1998-08-28 ~ 1999-09-07IIF 79 - Secretary → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2003-10-24 ~ 2013-01-24IIF 29 - Director → ME2003-09-29 ~ 2013-01-24IIF 107 - Secretary → ME - 19CHANNELFLY.COM LIMITED - 2007-03-16CHANNELFLY LIMITED - 2000-12-29BARFLY CLUB LIMITED - 2000-01-04INGLEBY (1225) LIMITED - 1999-09-1459-65 Worship Street, LondonDissolved Corporate (14 parents)Officer2010-08-26 ~ 2010-11-05IIF 163 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 122 - Secretary → ME
- 20MANTO SOHO LIMITED - 2007-12-07WELLINHAVEN LIMITED - 1999-07-01Heaven Nightclub 11 The Arches, Villiers Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-08-26 ~ 2012-10-12IIF 169 - Secretary → ME
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13HMV DIRECT LIMITED
- 2007-11-21 03065164Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer2003-10-24 ~ 2013-01-24IIF 33 - Director → ME2003-09-29 ~ 2013-01-24IIF 108 - Secretary → ME - 22GLOBALGATHERING GROUP LIMITED - now
ANGEL MUSIC GROUP LIMITED
- 2013-02-25 05188720GK MUSIC LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 173 - Secretary → ME - 23
GRIERSON DICKENS TRUSTEE LIMITED
1453814610 St. Georges Yard, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-03 ~ 2025-12-22IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HAMMERSMITH APOLLO LIMITED
061713156th Floor 240 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2010-08-26 ~ 2010-11-05IIF 160 - Secretary → ME2012-02-15 ~ 2012-08-06IIF 121 - Secretary → ME - 25WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (48 parents)Officer2003-10-24 ~ 2011-06-28IIF 11 - Director → ME2003-09-29 ~ 2011-06-28IIF 64 - Secretary → ME
- 26
- 27HMV SHOPS LIMITED - 2001-12-04RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12CLEARVISION,LIMITED - 1983-06-17Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 31 - Director → ME2003-09-29 ~ 2013-01-24IIF 102 - Secretary → ME
- 28HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (28 parents)Officer2003-11-07 ~ 2011-03-07IIF 25 - Director → ME
- 29Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of control
Administration ended on 2014-07-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2020-12-30 during the appointment or period of controlHMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents)Officer2003-09-29 ~ dissolvedIIF 71 - Secretary → ME - 30
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2010-12-17 ~ 2013-01-24IIF 58 - Director → ME2008-04-30 ~ 2013-01-24IIF 80 - Secretary → ME - 31HMV MEDIA INVESTMENTS LIMITED - 2002-04-10WASTETOTAL LIMITED - 1999-03-19Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 26 - Director → ME2003-09-29 ~ 2013-01-24IIF 106 - Secretary → ME
- 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 27 - Director → ME2003-09-29 ~ 2013-01-24IIF 104 - Secretary → ME - 33
- 34
KEYSIDE RTM COMPANY LIMITED
05324943Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2013-08-06 ~ 2016-01-28IIF 60 - Director → ME2007-06-30 ~ 2013-04-18IIF 23 - Director → ME2022-09-06 ~ nowIIF 1 - Director → ME - 35
L P M (PROFESSIONAL RECRUITMENT) LIMITED
01529437200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents)Officer2013-12-02 ~ 2018-08-10IIF 37 - Director → ME2013-12-02 ~ 2018-08-10IIF 127 - Secretary → ME - 36
LOVEBOX ENTERTAINMENT LIMITED
0602963259-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2012-02-15 ~ dissolvedIIF 123 - Secretary → ME - 37HC 1101 LIMITED - 2008-10-312nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2012-12-03IIF 175 - Secretary → ME
- 38MICHAEL PAGE GROUP LIMITED - 1988-04-15L P M (GROUP SERVICES) LIMITED - 1988-03-16QUARTROLL LIMITED - 1982-11-29200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 43 - Director → ME2013-12-02 ~ 2018-08-10IIF 130 - Secretary → ME
- 39MAMA & COMPANY LIMITED - nowCAMPUS MEDIA PLC - 2005-12-14REQUESTPAGE LIMITED - 2002-01-2530 St. John Street, London, EnglandActive Corporate (29 parents, 21 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 157 - Secretary → ME
- 40MAMA & COMPANY SERVICES LIMITED - nowCHANNELFLY.COM PLC - 2000-12-29FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 177 - Secretary → ME
- 41MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED
- 2014-05-22 03510149CHANNELFLY ENTERPRISES LIMITED - 2008-03-20FLY ENTERPRISES LIMITED - 2003-12-17BNB LIMITED - 1999-01-06ARTICULATE PRODUCTIONS LIMITED - 1998-04-092nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (21 parents)Officer2010-08-26 ~ 2012-12-03IIF 166 - Secretary → ME - 42
MAMA FESTIVALS LIMITED
0679894530 St. John Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 159 - Secretary → ME - 43
- 44HC 1039 LIMITED - 2007-11-2359-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 167 - Secretary → ME
- 45HC 1040 LIMITED - 2007-11-2759-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 155 - Secretary → ME
- 46
- 47LEVELBRIGHT LIMITED - 2009-02-052nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2012-12-03IIF 162 - Secretary → ME
- 48MF CLUBS & LIVE LIMITED - 2009-09-22MEAN FIDDLER CLUBS & LIVE LIMITED - 2000-06-26MEAN FIDDLER CLUBS LIMITED - 1998-12-29THE COMPLEX CLUB LIMITED - 1997-02-1259-65 Worship Street, LondonDissolved Corporate (22 parents)Officer2012-02-15 ~ 2012-12-03IIF 118 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 170 - Secretary → ME
- 49ADDISON PAGE LIMITED - 1988-07-13JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 35 - Director → ME2013-12-02 ~ 2018-08-10IIF 124 - Secretary → ME
- 50MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30LPM (INTERNATIONAL) LIMITED - 1985-04-10AIMAERO LIMITED - 1983-01-21200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2018-08-10IIF 39 - Director → ME2013-12-02 ~ 2018-08-10IIF 133 - Secretary → ME
- 51SUNLAP LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 44 - Director → ME2013-12-02 ~ 2018-08-10IIF 134 - Secretary → ME
- 52INVALUE LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 40 - Director → ME2013-12-02 ~ 2018-08-10IIF 128 - Secretary → ME
- 53SUREMET LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 36 - Director → ME2013-12-02 ~ 2018-08-10IIF 126 - Secretary → ME
- 54MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28INVITAL LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 41 - Director → ME2013-12-02 ~ 2018-08-10IIF 132 - Secretary → ME
- 55PRECIS (1966) LIMITED - 2001-02-15200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 38 - Director → ME2013-12-02 ~ 2018-08-10IIF 131 - Secretary → ME
- 56PRECIS (1965) LIMITED - 2001-02-15200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (23 parents, 2 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 9 - Director → ME2013-12-02 ~ 2018-08-10IIF 138 - Secretary → ME
- 57MICHAEL PAGE MARKETING LIMITED - 1991-01-02GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30L P M (MIDLANDS) LIMITED - 1986-01-09200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents)Officer2013-12-02 ~ 2018-08-10IIF 45 - Director → ME2013-12-02 ~ 2018-08-10IIF 135 - Secretary → ME
- 58
MICHAEL PAGE PARTNERSHIP LIMITED
01757874200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (19 parents, 4 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 48 - Director → ME2013-12-02 ~ 2018-08-10IIF 141 - Secretary → ME - 59MICHAEL PAGE GROUP PLC - 1997-10-31200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (21 parents, 2 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 47 - Director → ME2013-12-02 ~ 2018-08-10IIF 136 - Secretary → ME
- 60LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 7 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 34 - Director → ME2013-12-02 ~ 2018-08-10IIF 125 - Secretary → ME
- 61MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED
- 2013-12-02 02540399York House, Sheet Street, Windsor, United KingdomActive Corporate (18 parents, 3 offsprings)Officer~ 2003-09-23IIF 89 - Secretary → ME - 62York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 2 offsprings)Officer~ 2003-09-23IIF 95 - Secretary → ME
- 63WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2002-03-31 ~ 2003-09-23IIF 19 - Director → ME1998-08-28 ~ 2002-03-31IIF 85 - Secretary → ME2003-06-27 ~ 2003-09-23IIF 91 - Secretary → ME
- 64
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2003-04-17 ~ 2003-09-23IIF 18 - Director → ME2003-06-27 ~ 2003-09-23IIF 96 - Secretary → ME1994-09-09 ~ 2003-04-17IIF 90 - Secretary → ME - 65
MORGANITE ELECTRICAL CARBON LIMITED
01034653Upper Fforest Way, Morriston, Swansea, West GlamorganActive Corporate (47 parents)Officer1998-08-28 ~ 2001-07-01IIF 77 - Secretary → ME - 66
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer1994-09-02 ~ 1995-05-02IIF 83 - Secretary → ME - 67HC 1023 LIMITED - 2007-09-1259-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2012-12-03IIF 174 - Secretary → ME
- 68
TOWN BOOKSELLERS LIMITED
- 2008-08-19 02448975BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 12 - Director → ME2006-07-10 ~ 2011-06-28IIF 67 - Secretary → ME - 69PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 13 - Director → ME2006-07-10 ~ 2011-06-28IIF 65 - Secretary → ME
- 70L P M (SCOTLAND) LIMITED - 1985-03-13RAINMARCH LIMITED - 1982-12-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 49 - Director → ME2013-12-02 ~ 2018-08-10IIF 140 - Secretary → ME
- 71
- 72MICHAEL PAGE GROUP PLC - 2001-02-28INTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (40 parents, 2 offsprings)Officer2013-12-10 ~ 2018-08-10IIF 139 - Secretary → ME
- 73HC1130 LIMITED - 2009-11-2859-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2010-09-30 ~ 2012-12-03IIF 146 - Secretary → ME
- 74
PEDAGOGO LIMITED
1084155654 Treviglio Close, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ 2021-12-20IIF 178 - Secretary → ME - 75
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer~ 2003-09-23IIF 93 - Secretary → ME - 76SONGS OF BUDD LIMITED - 2001-08-212nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (15 parents)Officer2012-02-15 ~ 2012-12-03IIF 150 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 168 - Secretary → ME
- 77RECORD SHOP 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26HMV UK LIMITED
- 2013-04-30 00805812Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlHMV LIMITED - 1989-01-01HMV LIMITED - 1988-11-23Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents)Officer2003-09-29 ~ 2013-01-31IIF 72 - Secretary → ME - 78RECORD SHOP 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2021-01-01HMV MUSIC LIMITED
- 2013-04-30 00229249Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlEMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2008-03-26 ~ 2012-02-01IIF 10 - Director → ME2003-09-29 ~ 2013-01-31IIF 73 - Secretary → ME - 79RECORD SHOP 3 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26HMV (IP) LIMITED
- 2013-04-30 03702240Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlHMV MEDIA (IP) LIMITED - 2002-04-10INNERWASTE LIMITED - 1999-03-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-10-24 ~ 2013-01-31IIF 14 - Director → ME2003-09-29 ~ 2013-01-31IIF 70 - Secretary → ME - 80RECORD SHOP 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-09FOPP ENTERTAINMENTS LIMITED
- 2013-04-30 03040481Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlDILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-10-24 ~ 2007-08-13IIF 24 - Director → ME2010-10-20 ~ 2013-01-24IIF 61 - Director → ME2003-09-29 ~ 2013-01-31IIF 105 - Secretary → ME - 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-25DAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2003-10-24 ~ 2013-01-24IIF 30 - Director → ME2003-09-29 ~ 2013-01-24IIF 103 - Secretary → ME - 82
RVE CORPORATE FINANCE LIMITED
118564924th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ 2022-03-26IIF 59 - Director → ME - 83SAINSBURY'S ENTERTAINMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-09-27ANOBII LIMITED
- 2015-01-06 07282115Z 2010 LIMITED
- 2011-04-13 07282115Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-06-11 ~ 2011-06-08IIF 153 - Secretary → ME2011-06-08 ~ 2012-06-16IIF 179 - Secretary → ME - 84DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25L P M (NORTHERN) LIMITED - 1986-08-29200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2013-12-02 ~ 2018-08-10IIF 42 - Director → ME2013-12-02 ~ 2018-08-10IIF 129 - Secretary → ME
- 85QUESTOR INTERNATIONAL LIMITED - 2002-01-02MICHAEL PAGE CITY LTD - 1996-07-17L P M (CITY) LIMITED - 1985-04-10HEXALUM LIMITED - 1982-12-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2013-12-02 ~ 2018-08-10IIF 52 - Director → ME2013-12-02 ~ 2018-08-10IIF 143 - Secretary → ME
- 86
SOUTHERN GRAPHITE SERVICES LIMITED
01190207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11
Declaration of solvency sworn on 2007-01-114385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (20 parents)Officer2000-05-08 ~ 2000-09-18IIF 81 - Secretary → ME1994-09-02 ~ 1995-05-02IIF 94 - Secretary → ME - 87
ST.PIRAN'S SCHOOL LIMITED
01047287Gringer Hill, MaidenheadActive Corporate (65 parents)Officer2013-11-13 ~ 2025-12-11IIF 62 - Director → ME - 88DIAMOND BASE LIMITED - 2003-01-1559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 176 - Secretary → ME
- 89SUPERVISION MANAGEMENT LIMITED - 2006-08-1559-65 Worship Street, LondonDissolved Corporate (18 parents, 17 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 161 - Secretary → ME
- 90
- 91TERRASSEN HOLDINGS LIMITED - nowYork House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer(before 1991-06-20) ~ 2003-09-23IIF 88 - Secretary → ME
- 92
THE GET REAL MARKETING COMPANY LIMITED
03481819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2026-03-191st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (21 parents, 1 offspring)Officer2010-08-26 ~ 2010-12-16IIF 152 - Secretary → ME - 93
PROVIDING EDUCATIONAL NETWORKS AND CONSULTANCY IN LEARNING LIMITED
- 2010-10-01 0491089154 Treviglio Close Romsey Hampshire, Treviglio Close, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2003-09-24 ~ 2021-12-20IIF 109 - Secretary → ME - 94
THE SOUND POST PRODUCTION COMPANY LIMITED
0297323048 Hemsdale, Pinkneys Green, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer1995-03-04 ~ dissolvedIIF 16 - Director → ME1994-10-04 ~ dissolvedIIF 75 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2022-09-07CENTRONIC INSTRUMENTS LIMITED
- 1990-08-22 014766921 More London Place, LondonDissolved Corporate (21 parents)Officer(before 1991-04-10) ~ 2003-09-23IIF 92 - Secretary → ME - 96
MINI ELECTRONIC INSTRUMENTS LIMITED
- 1999-05-21 01274806CENTRONIC HEALTH CARE SERVICES LIMITED
- 1996-12-06 01274806York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer1999-11-19 ~ 2000-04-10IIF 8 - Director → ME2002-03-31 ~ 2003-09-23IIF 15 - Director → ME2002-11-20 ~ 2003-09-23IIF 112 - Secretary → ME(before 1991-04-10) ~ 2002-03-31IIF 113 - Secretary → ME - 97MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer1999-06-01 ~ 2003-09-23IIF 21 - Director → ME2002-11-20 ~ 2003-09-23IIF 74 - Secretary → ME
- 98
- 99
- 100
VOICE RETAIL LIMITED
06531942Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-12-17 ~ 2013-01-24IIF 55 - Director → ME2008-03-12 ~ 2013-01-24IIF 98 - Secretary → ME - 101
- 102Queen's Building, 8 Royal Avenue, BelfastConverted / Closed Corporate (37 parents)Officer1998-04-06 ~ nowIIF 151 - Secretary → ME
- 103WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22 05346953203-206 Piccadilly, LondonActive Corporate (22 parents)Officer2010-12-17 ~ 2011-06-28IIF 53 - Director → ME2005-01-31 ~ 2011-06-28IIF 66 - Secretary → ME - 104WATERSTONES BOOKSELLERS LIMITED - nowFINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Officer2003-09-29 ~ 2011-06-28IIF 69 - Secretary → ME
- 105
- 106
WHITE AIR FESTIVALS LIMITED
0691705859 Ac* 65, Worship Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-15 ~ dissolvedIIF 145 - Secretary → ME
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