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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
parent relation
Individuals in focus

Marriner, Elaine

    Related profiles found in government register
  • Marriner, Elaine

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 108 IIF 109
  • Marriner, Elaine
    British company secretary

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 110 IIF 111
  • Varchevker, Nina

    Registered addresses and corresponding companies

    • 5-9, Hatton Wall, London, EC1N 8HX, United Kingdom

      IIF 112
  • Elaine
    British chartered secretary born in October 1961

    Registered addresses and corresponding companies

    • Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL

      IIF 113
  • Marriner, Elaine
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 114

    • 2, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom

      IIF 115

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 116

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 117

    • Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom

      IIF 118
  • Marriner, Elaine
    British assistant company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary and barrister born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW

      IIF 147 IIF 148

    • Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw

      IIF 149

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 150 IIF 151 IIF 152 (more)(less)
      IIF 153 IIF 154 IIF 155 IIF 156

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw

      IIF 157

    • Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW

      IIF 158

    • Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 159 IIF 160

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 161 IIF 162

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England

      IIF 163

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW

      IIF 164 IIF 165
  • Marriner, Elaine
    British company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British general counsel born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 172
  • Marriner, Elaine
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB

      IIF 173
  • Marriner, Elaine
    British senior counsel and chartered secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 174
  • Marriner, Elaine
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Piran's School, Gringer Hill, Maidenhead, Berkshire, SL6 7LZ, England

      IIF 175
  • Marriner, Elaine
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 176
  • Ms Elaine Marriner
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom

      IIF 177 IIF 178

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 179
child relation
Offspring entities and appointments 106
  • 1
    00872046 LIMITED
    - now 00872046
    Insolvency (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 2014-08-13
    HMV (UK) LIMITED - 1989-01-01
    HMV (UK) LIMITED - 1988-11-23
    RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12
    RADIO RENTASET SERVICES LIMITED - 1983-06-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 141 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 95 - Secretary → ME
  • 2
    02047070 LIMITED
    - now 02047070
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-09-20
    Commencement of winding up on 2007-09-20
    Dissolved on 2008-03-19
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 130 - Director → ME
    2000-11-15 ~ 2002-03-31
    IIF 74 - Secretary → ME
    2003-06-27 ~ 2003-09-23
    IIF 76 - Secretary → ME
  • 3
    7DIGITAL LIMITED
    - now 04843573 08529008... (more)
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2012-09-03 ~ 2012-10-11
    IIF 176 - Director → ME
  • 4
    ACCOUNTANCY ADDITIONS LIMITED
    - now 03573861 02611561
    PAGE PERSONNEL (UK) LIMITED - 2007-10-18
    ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 159 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 20 - Secretary → ME
  • 5
    ANGEL CONCERTS LIMITED
    - now 04720626
    ANGEL PROMOTIONS (UK) LIMITED - 2005-07-05
    59-65 Worship Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    ANGEL ENTERTAINMENT LIMITED
    04901450
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 55 - Secretary → ME
  • 7
    ANGEL VENUES LIMITED
    - now 04312908
    GODSKITCHEN WORLDWIDE LIMITED - 2005-07-05
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 32 - Secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 41 - Secretary → ME
  • 8
    ARCHER TECHNICOAT LIMITED - now
    MORGAN CHEMICAL TECHNOLOGIES LIMITED
    - 1995-05-11 01835470
    MORGAN TECHNOLOGIES LIMITED
    - 1993-09-01 01835470
    GRANTWORTH LIMITED
    - 1990-06-14 01835470
    MANBY ELECTRONICS LTD.
    - 1987-04-28 01835470
    GRANTWORTH LIMITED
    - 1984-10-03 01835470
    Progress Road, High Wycombe, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    (before 1992-03-15) ~ 1995-05-10
    IIF 80 - Secretary → ME
  • 9
    ASCENTO TRUSTEE LIMITED
    13383630
    2 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-08-01
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    2024-08-02 ~ now
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 10
    ASSESSMENT CENTRE LIMITED(THE)
    - now 02049378
    CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 164 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 27 - Secretary → ME
  • 11
    BARFLY CLUB HOLDINGS LIMITED
    - now 05827632
    DOVEDON LIMITED - 2006-08-31
    59-65 Worship Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 3 - Secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 47 - Secretary → ME
  • 12
    BARFLY CLUB LIMITED
    - now 03286489 03807478
    LITE COMMUNICATIONS LIMITED - 2000-01-04
    59-65 Worship Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2010-11-05
    IIF 39 - Secretary → ME
    2012-02-15 ~ 2012-12-03
    IIF 2 - Secretary → ME
  • 13
    CENTRONIC HOLDINGS LIMITED
    - now 01293398 09300084
    TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1999-11-19 ~ 2000-08-08
    IIF 119 - Director → ME
    2000-07-10 ~ 2000-08-08
    IIF 108 - Secretary → ME
  • 14
    CENTRONIC LIMITED
    - now 00469940
    T C CENTRONIC LIMITED - 1981-12-31
    TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31
    Centronic House, King Henry's Drive, New Addington, Croydon.
    Active Corporate (27 parents)
    Officer
    2000-07-10 ~ 2000-08-08
    IIF 135 - Director → ME
  • 15
    CENTRONIC PROTOTYPES LIMITED
    - now 00449742
    PROTOTYPES (CROYDON) LIMITED - 1980-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2000-07-10 ~ 2000-08-08
    IIF 133 - Director → ME
    2000-07-10 ~ 2000-08-08
    IIF 109 - Secretary → ME
  • 16
    DILLONS UK LIMITED
    03040465
    Insolvency (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 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 145 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 98 - Secretary → ME
  • 17
    E/M COATINGS LIMITED
    - now 01252250
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-13
    Commencement of winding up on 2006-12-13
    P.T. COATINGS LIMITED
    - 1999-01-14 01252250
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1999-09-07 ~ 2003-09-23
    IIF 120 - Director → ME
    1998-08-28 ~ 1999-09-07
    IIF 77 - Secretary → ME
  • 18
    FINE RECORDINGS CLUB LIMITED
    - now 03040478 00610095... (more)
    Insolvency (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 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 142 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 105 - Secretary → ME
  • 19
    FORUM CLUB (KENTISH TOWN) LIMITED
    - now 03807478
    CHANNELFLY.COM LIMITED - 2007-03-16
    CHANNELFLY LIMITED - 2000-12-29
    BARFLY CLUB LIMITED - 2000-01-04
    INGLEBY (1225) LIMITED - 1999-09-14
    59-65 Worship Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-11-05
    IIF 46 - Secretary → ME
    2012-02-15 ~ 2012-12-03
    IIF 5 - Secretary → ME
  • 20
    G-A-Y GROUP LIMITED
    - now 03752712
    MANTO SOHO LIMITED - 2007-12-07
    WELLINHAVEN LIMITED - 1999-07-01
    Heaven Nightclub 11 The Arches, Villiers Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2012-10-12
    IIF 52 - Secretary → ME
  • 21
    GET CLOSER LIMITED
    - now 03065164
    Insolvency (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 2014-08-13
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 146 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 106 - Secretary → ME
  • 22
    GLOBALGATHERING GROUP LIMITED - now
    ANGEL MUSIC GROUP LIMITED
    - 2013-02-25 05188720
    GK MUSIC LIMITED - 2005-07-05
    30 St. John Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 56 - Secretary → ME
  • 23
    GRIERSON DICKENS TRUSTEE LIMITED
    14538146
    10 St. Georges Yard, Farnham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-04-03 ~ 2025-12-22
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMMERSMITH APOLLO LIMITED
    06171315
    6th Floor 240 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2010-08-26 ~ 2010-11-05
    IIF 43 - Secretary → ME
    2012-02-15 ~ 2012-08-06
    IIF 4 - Secretary → ME
  • 25
    HATCHARDS UK LIMITED
    - now 02368576 03040478
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 00610095... (more)
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    2003-10-24 ~ 2011-06-28
    IIF 124 - Director → ME
    2003-09-29 ~ 2011-06-28
    IIF 62 - Secretary → ME
  • 26
    HEAVEN (LONDON) LIMITED
    06606876 04364913
    Heaven Nightclub 11 The Arches, Villiers Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-08-26 ~ 2010-11-05
    IIF 48 - Secretary → ME
    2012-02-15 ~ 2012-10-12
    IIF 31 - Secretary → ME
  • 27
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 144 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 100 - Secretary → ME
  • 28
    HMV GROUP PENSION TRUSTEES LIMITED
    - now 03574889
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2003-11-07 ~ 2011-03-07
    IIF 138 - Director → ME
  • 29
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (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 control
    Insolvency (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 control
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 171 - Director → ME
    2008-04-30 ~ 2013-01-24
    IIF 78 - Secretary → ME
  • 31
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 139 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 104 - Secretary → ME
  • 32
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Insolvency (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 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 140 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 102 - Secretary → ME
  • 33
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (9 parents)
    Officer
    2003-10-24 ~ now
    IIF 113 - Director → ME
    1997-03-10 ~ now
    IIF 54 - Secretary → ME
  • 34
    KEYSIDE RTM COMPANY LIMITED
    05324943
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-06 ~ 2016-01-28
    IIF 173 - Director → ME
    2007-06-30 ~ 2013-04-18
    IIF 136 - Director → ME
    2022-09-06 ~ now
    IIF 114 - Director → ME
  • 35
    L P M (PROFESSIONAL RECRUITMENT) LIMITED
    01529437
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 150 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 10 - Secretary → ME
  • 36
    LOVEBOX ENTERTAINMENT LIMITED
    06029632
    59-65 Worship Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    LOVEBOX FESTIVALS LIMITED
    - now 06676172
    HC 1101 LIMITED - 2008-10-31
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 58 - Secretary → ME
  • 38
    LPM (GROUP SERVICES) LIMITED
    - now 01669129
    MICHAEL PAGE GROUP LIMITED - 1988-04-15
    L P M (GROUP SERVICES) LIMITED - 1988-03-16
    QUARTROLL LIMITED - 1982-11-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 156 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 13 - Secretary → ME
  • 39
    MAMA & COMPANY LIMITED - now
    MAMA GROUP LIMITED
    - 2013-02-06 04254431 05612783
    MAMA GROUP PLC
    - 2010-11-08 04254431 05612783
    CAMPUS MEDIA PLC - 2005-12-14
    REQUESTPAGE LIMITED - 2002-01-25
    30 St. John Street, London, England
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 40 - Secretary → ME
  • 40
    MAMA & COMPANY SERVICES LIMITED - now
    CHANNELFLY LIMITED
    - 2014-06-10 03774450 03807478
    CHANNELFLY PLC
    - 2012-11-20 03774450 03807478
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 60 - Secretary → ME
  • 41
    MAMA BRAND PARTNERSHIPS LIMITED - now
    MUSIC AND MEDIA SOLUTIONS GROUP LIMITED
    - 2014-05-22 03510149
    CHANNELFLY ENTERPRISES LIMITED - 2008-03-20
    FLY ENTERPRISES LIMITED - 2003-12-17
    BNB LIMITED - 1999-01-06
    ARTICULATE PRODUCTIONS LIMITED - 1998-04-09
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 49 - Secretary → ME
  • 42
    MAMA FESTIVALS LIMITED
    06798945
    30 St. John Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 42 - Secretary → ME
  • 43
    MAMA NEW MUSIC LIMITED - now
    MEAN FIDDLER HOLDINGS LIMITED
    - 2013-05-16 01600521 02493976
    MEAN FIDDLER LIMITED - 1996-02-06
    PICKWELL LIMITED - 1989-04-26
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 37 - Secretary → ME
  • 44
    MANETT HOLDINGS (UK) LIMITED
    - now 06412010
    HC 1039 LIMITED - 2007-11-23
    59-65 Worship Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 50 - Secretary → ME
  • 45
    MANETT INVESTMENTS (US) LIMITED
    - now 06412002
    HC 1040 LIMITED - 2007-11-27
    59-65 Worship Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 38 - Secretary → ME
  • 46
    MCCO LIMITED
    - now 03246886
    FOXHALL SERVICES LIMITED
    - 1999-03-17 03246886
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 117 - Director → ME
    1996-11-12 ~ 2002-03-31
    IIF 84 - Secretary → ME
    2003-06-27 ~ 2003-09-23
    IIF 82 - Secretary → ME
  • 47
    MEAN FIDDLER GROUP LIMITED
    - now 06719532
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 45 - Secretary → ME
  • 48
    MF PRESENTS LIMITED
    - now 03157435
    MF CLUBS & LIVE LIMITED - 2009-09-22
    MEAN FIDDLER CLUBS & LIVE LIMITED - 2000-06-26
    MEAN FIDDLER CLUBS LIMITED - 1998-12-29
    THE COMPLEX CLUB LIMITED - 1997-02-12
    59-65 Worship Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 1 - Secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 53 - Secretary → ME
  • 49
    MICHAEL PAGE HOLDINGS LIMITED
    - now 01823297 02327468... (more)
    ADDISON PAGE LIMITED - 1988-07-13
    JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 148 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 7 - Secretary → ME
  • 50
    MICHAEL PAGE INTERNATIONAL 1982 LIMITED
    - now 01676035 02327468... (more)
    MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
    LPM (INTERNATIONAL) LIMITED - 1985-04-10
    AIMAERO LIMITED - 1983-01-21
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 152 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 16 - Secretary → ME
  • 51
    MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
    - now 02319166 02327465... (more)
    SUNLAP LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 157 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 17 - Secretary → ME
  • 52
    MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED
    - now 02327465 02319166... (more)
    INVALUE LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 153 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 11 - Secretary → ME
  • 53
    MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED
    - now 02329107 04130921... (more)
    SUREMET LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 149 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 9 - Secretary → ME
  • 54
    MICHAEL PAGE INTERNATIONAL LIMITED
    - now 02327468 01676035... (more)
    PAGE GROUP LIMITED
    - 2016-06-09 02327468 03310225
    BURHILL PARK LTD
    - 2015-07-09 02327468 05325485
    MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
    MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
    INVITAL LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 154 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 15 - Secretary → ME
  • 55
    MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED
    - now 04130921 02329107... (more)
    PRECIS (1966) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 151 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 14 - Secretary → ME
  • 56
    MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED
    - now 04125211 02327465... (more)
    PRECIS (1965) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 122 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 21 - Secretary → ME
  • 57
    MICHAEL PAGE LIMITED
    - now 01609138
    MICHAEL PAGE MARKETING LIMITED - 1991-01-02
    GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30
    L P M (MIDLANDS) LIMITED - 1986-01-09
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 158 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 18 - Secretary → ME
  • 58
    MICHAEL PAGE PARTNERSHIP LIMITED
    01757874
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 161 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 24 - Secretary → ME
  • 59
    MICHAEL PAGE RECRUITMENT GROUP LIMITED
    - now 02245324 01669129... (more)
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 160 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 19 - Secretary → ME
  • 60
    MICHAEL PAGE UK LIMITED
    - now 01273591
    LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 147 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 8 - Secretary → ME
  • 61
    MORGAN EUROPE HOLDING LIMITED - now
    POINTMATCH LIMITED
    - 2013-12-02 02540399
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    ~ 2003-09-23
    IIF 87 - Secretary → ME
  • 62
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED
    - 1986-02-28 01956134 01954085... (more)
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    ~ 2003-09-23
    IIF 93 - Secretary → ME
  • 63
    MORGAN TRANS LIMITED
    - now 02557161
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 132 - Director → ME
    1998-08-28 ~ 2002-03-31
    IIF 83 - Secretary → ME
    2003-06-27 ~ 2003-09-23
    IIF 89 - Secretary → ME
  • 64
    MORGANITE CARBON LIMITED
    00679647
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-04-17 ~ 2003-09-23
    IIF 131 - Director → ME
    2003-06-27 ~ 2003-09-23
    IIF 94 - Secretary → ME
    1994-09-09 ~ 2003-04-17
    IIF 88 - Secretary → ME
  • 65
    MORGANITE ELECTRICAL CARBON LIMITED
    01034653
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (47 parents)
    Officer
    1998-08-28 ~ 2001-07-01
    IIF 75 - Secretary → ME
  • 66
    MORGANITE SPECIAL CARBONS LIMITED
    01034654
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-09-02 ~ 1995-05-02
    IIF 81 - Secretary → ME
  • 67
    MUSIC AND MEDIA SOLUTIONS LIMITED
    - now 06278494
    HC 1023 LIMITED - 2007-09-12
    59-65 Worship Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 57 - Secretary → ME
  • 68
    OTTAKAR'S LIMITED
    - now 02448975 02133199... (more)
    TOWN BOOKSELLERS LIMITED
    - 2008-08-19 02448975
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Active Corporate (25 parents)
    Officer
    2010-01-14 ~ 2011-06-28
    IIF 125 - Director → ME
    2006-07-10 ~ 2011-06-28
    IIF 65 - Secretary → ME
  • 69
    OTTAKAR'S TOWN LIMITED
    - now 02465808
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Active Corporate (25 parents)
    Officer
    2010-01-14 ~ 2011-06-28
    IIF 126 - Director → ME
    2006-07-10 ~ 2011-06-28
    IIF 63 - Secretary → ME
  • 70
    PAGE PARTNERSHIP LIMITED(THE)
    - now 01675582
    L P M (SCOTLAND) LIMITED - 1985-03-13
    RAINMARCH LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 162 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 23 - Secretary → ME
  • 71
    PAGE PERSONNEL (UK) LIMITED
    - now 02611561 03573861
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (19 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 163 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 25 - Secretary → ME
  • 72
    PAGEGROUP PLC
    - now 03310225 02327468
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 02327468... (more)
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2018-08-10
    IIF 22 - Secretary → ME
  • 73
    PAPA PROJECTS LIMITED
    - now 07033302
    HC1130 LIMITED - 2009-11-28
    59-65 Worship Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2012-12-03
    IIF 29 - Secretary → ME
  • 74
    PEDAGOGO LIMITED
    10841556
    54 Treviglio Close, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2021-12-20
    IIF 61 - Secretary → ME
  • 75
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 2003-09-23
    IIF 91 - Secretary → ME
  • 76
    POLLINATION MUSIC LIMITED
    - now 04213427
    SONGS OF BUDD LIMITED - 2001-08-21
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 33 - Secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 51 - Secretary → ME
  • 77
    RECORD SHOP 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV UK LIMITED
    - 2013-04-30 00805812
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15 during the appointment or period of control
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-09-29 ~ 2013-01-31
    IIF 70 - Secretary → ME
  • 78
    RECORD SHOP 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-17
    Dissolved on 2021-01-01
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15 during the appointment or period of control
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-26 ~ 2012-02-01
    IIF 123 - Director → ME
    2003-09-29 ~ 2013-01-31
    IIF 71 - Secretary → ME
  • 79
    RECORD SHOP 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15 during the appointment or period of control
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-24 ~ 2013-01-31
    IIF 127 - Director → ME
    2003-09-29 ~ 2013-01-31
    IIF 68 - Secretary → ME
  • 80
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED
    - 2013-04-30 03040481
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15 during the appointment or period of control
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-10-24 ~ 2007-08-13
    IIF 137 - Director → ME
    2010-10-20 ~ 2013-01-24
    IIF 174 - Director → ME
    2003-09-29 ~ 2013-01-31
    IIF 103 - Secretary → ME
  • 81
    REVOLVER RECORDS LIMITED
    - now 01370220
    Insolvency (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 2017-08-25
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 143 - Director → ME
    2003-09-29 ~ 2013-01-24
    IIF 101 - Secretary → ME
  • 82
    RVE CORPORATE FINANCE LIMITED
    11856492
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2022-03-26
    IIF 172 - Director → ME
  • 83
    SAINSBURY'S ENTERTAINMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-09-27
    ANOBII LIMITED
    - 2015-01-06 07282115
    Z 2010 LIMITED
    - 2011-04-13 07282115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-11 ~ 2011-06-08
    IIF 36 - Secretary → ME
    2011-06-08 ~ 2012-06-16
    IIF 112 - Secretary → ME
  • 84
    SALES RECRUITMENT SPECIALISTS LIMITED
    - now 01475920
    DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25
    L P M (NORTHERN) LIMITED - 1986-08-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 155 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 12 - Secretary → ME
  • 85
    SLAMWAY LIMITED
    - now 01675975
    QUESTOR INTERNATIONAL LIMITED - 2002-01-02
    MICHAEL PAGE CITY LTD - 1996-07-17
    L P M (CITY) LIMITED - 1985-04-10
    HEXALUM LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 165 - Director → ME
    2013-12-02 ~ 2018-08-10
    IIF 26 - Secretary → ME
  • 86
    SOUTHERN GRAPHITE SERVICES LIMITED
    01190207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-11
    Declaration of solvency sworn on 2007-01-11
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2000-09-18
    IIF 79 - Secretary → ME
    1994-09-02 ~ 1995-05-02
    IIF 92 - Secretary → ME
  • 87
    ST.PIRAN'S SCHOOL LIMITED
    01047287
    Gringer Hill, Maidenhead
    Active Corporate (65 parents)
    Officer
    2013-11-13 ~ 2025-12-11
    IIF 175 - Director → ME
  • 88
    STONESTHROW MEDIA LIMITED
    - now 04522388
    DIAMOND BASE LIMITED - 2003-01-15
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 59 - Secretary → ME
  • 89
    SUPERVISION MANAGEMENT GROUP LIMITED
    - now 03872696
    SUPERVISION MANAGEMENT LIMITED - 2006-08-15
    59-65 Worship Street, London
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 44 - Secretary → ME
  • 90
    TAPESTRY COMPLIANCE EOT LIMITED
    12669288 12411127
    Sellers Wheel, 151 Arundel Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 118 - Director → ME
  • 91
    TERRASSEN HOLDINGS LIMITED - now
    MORGAN HOLDINGS INTERNATIONAL LIMITED
    - 2004-10-22 01352995 10677668
    CURZON RISE LIMITED
    - 1989-03-15 01352995 02017656
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    - 1986-10-21 01352995 02017656
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1991-06-20) ~ 2003-09-23
    IIF 86 - Secretary → ME
  • 92
    THE GET REAL MARKETING COMPANY LIMITED
    03481819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2026-03-19
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2010-12-16
    IIF 35 - Secretary → ME
  • 93
    THE REAL APPRENTICESHIP COMPANY LIMITED
    - now 04910891
    PROVIDING EDUCATIONAL NETWORKS AND CONSULTANCY IN LEARNING LIMITED
    - 2010-10-01 04910891
    54 Treviglio Close Romsey Hampshire, Treviglio Close, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2021-12-20
    IIF 107 - Secretary → ME
  • 94
    THE SOUND POST PRODUCTION COMPANY LIMITED
    02973230
    48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-04 ~ dissolved
    IIF 129 - Director → ME
    1994-10-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 95
    THERMAL CERAMICS EUROPE LIMITED
    - now 01476692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Due to be dissolved on 2022-09-07
    CENTRONIC INSTRUMENTS LIMITED
    - 1990-08-22 01476692
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-04-10) ~ 2003-09-23
    IIF 90 - Secretary → ME
  • 96
    THERMAL CERAMICS LIMITED
    - now 01274806 02133533... (more)
    THERMAL CERAMICS UK LIMITED
    - 1999-07-06 01274806 00890443... (more)
    MINI ELECTRONIC INSTRUMENTS LIMITED
    - 1999-05-21 01274806
    CENTRONIC HEALTH CARE SERVICES LIMITED
    - 1996-12-06 01274806
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-11-19 ~ 2000-04-10
    IIF 121 - Director → ME
    2002-03-31 ~ 2003-09-23
    IIF 128 - Director → ME
    2002-11-20 ~ 2003-09-23
    IIF 110 - Secretary → ME
    (before 1991-04-10) ~ 2002-03-31
    IIF 111 - Secretary → ME
  • 97
    THERMAL CERAMICS UK LIMITED
    - now 00890443 01274806... (more)
    THERMAL CERAMICS LIMITED
    - 1999-07-06 00890443 02133533... (more)
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2003-09-23
    IIF 134 - Director → ME
    2002-11-20 ~ 2003-09-23
    IIF 72 - Secretary → ME
  • 98
    VOICE GROUP LIMITED
    - now 06532182
    VOICE MEDIA GROUP LIMITED
    - 2008-09-16 06532182
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 169 - Director → ME
    2008-03-12 ~ 2013-01-24
    IIF 85 - Secretary → ME
  • 99
    VOICE RETAIL & MEDIA LIMITED
    06532130 06532107
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 167 - Director → ME
    2008-03-12 ~ 2013-01-24
    IIF 97 - Secretary → ME
  • 100
    VOICE RETAIL LIMITED
    06531942
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 168 - Director → ME
    2008-03-12 ~ 2013-01-24
    IIF 96 - Secretary → ME
  • 101
    VOICE RETAIL MEDIA LIMITED
    06532107 06532130
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 170 - Director → ME
    2008-03-12 ~ 2013-01-24
    IIF 99 - Secretary → ME
  • 102
    WATERSTONE'S BOOKSELLERS LIMITED
    NF003390 NF002993... (more)
    Queen's Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    1998-04-06 ~ now
    IIF 34 - Secretary → ME
  • 103
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-06-28
    IIF 166 - Director → ME
    2005-01-31 ~ 2011-06-28
    IIF 64 - Secretary → ME
  • 104
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF002993... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2003-09-29 ~ 2011-06-28
    IIF 67 - Secretary → ME
  • 105
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED
    - 2012-02-22 02133199
    HMV OVERSEAS LIMITED
    - 2011-02-24 02133199
    OTTAKAR'S LIMITED
    - 2008-08-19 02133199 02448975
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-06-28
    IIF 66 - Secretary → ME
  • 106
    WHITE AIR FESTIVALS LIMITED
    06917058
    59 Ac* 65, Worship Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.