1
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 33 - Director → ME
2
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (11 parents)
Officer
2017-08-04 ~ 2023-09-08
IIF 6 - Director → ME
3
BLUE ABYSS GLOBAL HOLDINGS LIMITED
- now 09306916BLUE ABYSS DIVING LIMITED
- 2023-04-19
09306916 Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
30,179 GBP2022-12-01 ~ 2023-12-31
Officer
2017-05-09 ~ 2023-04-25
IIF 2 - Director → ME
4
BLUE ABYSS OPERATIONS UK LIMITED - now
BLUE ABYSS OPERATIONS UK LIMITED
- 2026-01-13
14792540 Space Operations Facility Spaceport Cornwall, Aerohub, Newquay, Cornwall, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-05-09 ~ 2024-07-11
IIF 4 - Director → ME
5
BROAD HORIZONS EDUCATION TRUST
- now 08282834BOUDICA SCHOOLS TRUST - 2022-06-21
RIGHTFORSUCCESS TRUST - 2020-01-10
EATON HALL ACADEMY TRUST LIMITED - 2013-10-16
Sewell Park Academy, St. Clements Hill, Norwich, England
Active Corporate (57 parents)
Person with significant control
2024-09-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
1997-03-27 ~ 1998-03-31
IIF 35 - Director → ME
7
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-03-27 ~ 1998-03-31
IIF 30 - Director → ME
8
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 36 - Director → ME
9
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 31 - Director → ME
10
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 39 - Director → ME
11
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 37 - Director → ME
12
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 27 - Director → ME
13
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 38 - Director → ME
14
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-03-27 ~ 1998-03-31
IIF 28 - Director → ME
15
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 20 - Director → ME
16
ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED - 1993-04-01
LEGIBUS FOURTEEN LIMITED - 1979-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
1999-05-10 ~ 2000-04-30
IIF 21 - Director → ME
17
ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (22 parents)
Officer
1999-05-10 ~ 2000-04-30
IIF 22 - Director → ME
18
Seax House, Victoria Road South, Chelmsford, Essex
Active Corporate (46 parents, 4 offsprings)
Officer
2021-04-01 ~ 2024-03-31
IIF 1 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 25 - Director → ME
20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-12-12 ~ 2012-06-15
IIF 9 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-12-12 ~ 2012-06-15
IIF 7 - Director → ME
22
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2011-12-12 ~ 2012-06-15
IIF 8 - Director → ME
23
Wick Lea Wick Road, Langham, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-7,495 GBP2024-10-31
Officer
2016-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
MAWLAW 325 LIMITED - 1997-01-09
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 34 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 24 - Director → ME
26
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY
06778716 Magdalen Hall, Wimpole Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2011-01-20 ~ 2020-03-18
IIF 19 - Director → ME
27
ORMISTON CHILDREN & FAMILIES TRUST. - 2015-01-21
333 Felixstowe Road, Ipswich, Suffolk, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2016-06-10 ~ 2023-09-08
IIF 18 - Director → ME
28
ORMISTON FAMILIES ENTERPRISES LIMITED
- now 06372191ORMISTON TRADING LIMITED - 2015-03-14
333 Felixstowe Road, Ipswich
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-174,466 GBP2024-03-31
Officer
2016-07-01 ~ 2023-09-08
IIF 10 - Director → ME
29
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
1997-03-27 ~ 1998-03-31
IIF 26 - Director → ME
30
PLAYOUT CHILDCARE AND EDUCATION LIMITED
11597689 333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-01 ~ 2023-09-08
IIF 14 - Director → ME
31
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-01 ~ 2023-09-08
IIF 16 - Director → ME
32
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-01 ~ 2023-09-08
IIF 15 - Director → ME
33
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-01 ~ 2023-09-08
IIF 12 - Director → ME
34
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-29 ~ 2023-09-08
IIF 13 - Director → ME
35
333 Felixstowe Road, Ipswich, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-01 ~ 2023-09-08
IIF 17 - Director → ME
36
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-28 ~ 2023-09-08
IIF 11 - Director → ME
37
THRIFTWOOD SCHOOL - 2015-03-30
Seax Trust Head Office Grove House School, Sawyers Hall Lane, Brentwood, Essex, United Kingdom
Active Corporate (55 parents)
Officer
2019-02-13 ~ 2023-08-30
IIF 5 - Director → ME
38
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 32 - Director → ME
39
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 23 - Director → ME
40
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
1997-03-27 ~ 1998-03-31
IIF 29 - Director → ME