1
10 Queen Street Place, London
Active Corporate (75 parents, 8 offsprings)
Officer
2007-02-01 ~ 2013-03-31
IIF 10 - LLP Designated Member → ME
2
BK MUSIC LIMITED - now
TRACK MUSIC LIMITED - 2001-12-24
WEED PUBLISHING LIMITED - 1999-03-31
Bkl House, 1 Venice Walk, London
Active Corporate (13 parents)
Officer
1997-04-22 ~ 1997-04-24
IIF 27 - Secretary → ME
3
BK RECORDS LIMITED - now
TRACK RECORDS LIMITED - 2001-12-24
FLOWERPOT RECORDS LIMITED - 1999-05-27
FLOWERPOT RECORDINGS LIMITED
- 1997-04-30
03357881 Bkl House, 1 Venice Walk, London
Active Corporate (13 parents)
Officer
1997-04-22 ~ 1997-04-24
IIF 28 - Secretary → ME
4
10 Queen Street Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-06-20 ~ 2013-03-31
IIF 11 - LLP Designated Member → ME
2015-08-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
BWB (NO.1) LIMITED - 2003-04-22
10 Queen Street Place, London
Active Corporate (15 parents, 163 offsprings)
Officer
2007-11-20 ~ 2014-09-24
IIF 7 - Director → ME
6
10 Queen Street Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-11-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
1995-01-01 ~ 1996-01-01
IIF 9 - Director → ME
8
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED
- 1986-08-22
00821827 165 Fleet Street, London
Dissolved Corporate (41 parents)
Officer
(before 1992-06-25) ~ 1992-11-02
IIF 8 - Director → ME
9
THEATRE-MERCHANDISE.COM LIMITED
- 2012-02-21
04145155 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2001-01-22 ~ dissolved
IIF 19 - Director → ME
2001-01-22 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
HELIOS INGREDIENTS LIMITED
- now 05946527LIGHTVALLEY LIMITED
- 2006-09-29
05946527 Serendib House, 67a Boston Manor Road, Brentford, Middlesex
Active Corporate (12 parents)
Officer
2006-09-29 ~ 2006-12-18
IIF 6 - Director → ME
11
INDO MEDITERRANEAN COMMODITIES LIMITED
01667486Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-10 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-30) ~ dissolved
IIF 25 - Secretary → ME
12
Suite 76 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-15 ~ now
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
13
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-09-06 ~ now
IIF 5 - Director → ME
14
LIMELIGHT ENTERTAINMENTS LIMITED
- now 02718821TIMEDENE LIMITED - 1992-07-10
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (5 parents)
Officer
2009-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
16
MOUNTBATTEN HAMPSHIRE LIMITED - now
COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED
- 2024-01-25
06539641 Botley Road, West End, Southampton, Hampshire
Active Corporate (56 parents)
Officer
2018-09-21 ~ 2022-07-21
IIF 18 - Director → ME
17
MOUNTBATTEN ISLE OF WIGHT LIMITED - now
Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight
Active Corporate (82 parents)
Officer
2015-02-23 ~ 2022-07-21
IIF 22 - Director → ME
18
HALLMIST LIMITED - 2003-05-30
Priory Cottage South, Priory Road, Seaview, Isle Of Wight, England
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ dissolved
IIF 21 - Director → ME
2009-11-06 ~ dissolved
IIF 29 - Secretary → ME
19
ROD H. COTON LIMITED - 2003-05-22
Petersville, Felix Lane, Shepperton, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 24 - Secretary → ME
20
WARE ON EARTH LIMITED
- 2017-06-07
03317335 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
1997-03-18 ~ dissolved
IIF 30 - Secretary → ME
21
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2018-03-06 ~ 2021-05-12
IIF 20 - Director → ME
22
THE LUCY FAITHFULL FOUNDATION
- now 02729957THE FAITHFULL FOUNDATION - 1996-09-03
2 Birch House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (47 parents)
Officer
2006-08-31 ~ 2020-12-11
IIF 23 - Director → ME
23
TOM KENWRIGHT ENTERTAINMENTS LTD. - now
Insolvency (Case 1) Administration order
Administration started on 2001-05-01
Administration discharged on 2002-04-17
KENWRIGHT ENTERTAINMENTS LIMITED - 1998-04-01
BILL & TOM LIMITED
- 1997-04-30
03357887 Erico House, 93-99 Upper Richmond Road, London
Dissolved Corporate (18 parents)
Officer
1997-04-22 ~ 1997-04-24
IIF 26 - Secretary → ME
24
Down Lane, Compton, Guildford, Surrey
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2023-06-06
IIF 17 - Director → ME