1
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 22 - Director → ME
2
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 20 - Director → ME
3
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 21 - 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 7 - 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 6 - 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 31 - Director → ME
2020-01-22 ~ 2021-08-30
IIF 15 - Director → ME
7
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 17 - 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 27 - 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 29 - 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 28 - Director → ME
11
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 19 - Director → ME
12
HC 1343 LIMITED
14742049 16132460, 14848868, 06412685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 10 - Director → ME
13
HC 1346 LIMITED
14848868 14956240, 14956244, 16648042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HC 1349 LIMITED
- 2023-06-28
14956244 12545140, 14848868, 15442392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Deansway, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-06-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 16 - 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 9 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 8 - 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 30 - 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 25 - 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 26 - 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 12 - 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 13 - Director → ME
23
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-09-11 ~ now
IIF 5 - Director → ME
24
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 14 - Director → ME
25
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 18 - Director → ME
26
WELLINGTON LOANS CO LIMITED
- now 14956240HC 1348 LIMITED
- 2023-06-28
14956240 12127667, 14848868, 15442116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE