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
Varchevker, Nina
- Registered addresses and corresponding companies
Varchevker, Nina
5-9, Hatton Wall, London, EC1N 8HX, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Marriner, Elaine
59-65 Worship Street, London, EC2A 2DU
IIF 2 IIF 3 IIF 4 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 10 IIF 11Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 12Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 13 IIF 14 IIF 15 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 20Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 21Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 22 IIF 23 IIF 24 (more)(less)Page House Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 26 IIF 27Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 28Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 29 IIF 3059, Ac* 65, Worship Street, London, EC2A 2DU, England
IIF 3159-65, Worship Street, London, EC2A 2DU
IIF 32 IIF 33 IIF 34 (more)(less)59-65, Worship Street, London, EC2A 2DU, United Kingdom
IIF 3648 Hemsdale, Pinkeys Green, Maidenhead, Berkshire, SL6 6SL
IIF 37Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 38 IIF 39Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 40 IIF 41 IIF 42 (more)(less)Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhhead, Berkshire, SL6 6SL
IIF 64Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ
IIF 65 IIF 66 IIF 67Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 68 IIF 69 IIF 70First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 71
- British born in October 1961Registered addresses and corresponding companies
Elaine
Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL
IIF 72
- British Registered addresses and corresponding companies
Marriner, Elaine
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 73 IIF 74 IIF 75 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 79 IIF 80 IIF 81 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 83 IIF 84 IIF 85 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 122First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 123
- British 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 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 138Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 139 IIF 140Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 141Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 142Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 143 IIF 144Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 145 IIF 146 IIF 147 (more)(less)Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 1492, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom
IIF 150Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
IIF 15110, St. Georges Yard, Farnham, GU9 7LW, England
IIF 152Hill House, 1 Little New Street, London, EC4A 3TR
IIF 153 IIF 15448 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 155 IIF 156 IIF 157 (more)(less)Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 169Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 182Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom
IIF 1834th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 184
- British born in October 1961
Ms Elaine Marriner
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Marriner, Elaine
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
113
- 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 174 - Director → ME2003-09-29 ~ 2013-01-24IIF 111 - 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 158 - Director → ME2003-06-27 ~ 2003-09-23IIF 89 - Secretary → ME2000-11-15 ~ 2002-03-31IIF 86 - Secretary → ME - 37 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (27 parents)Officer2012-09-03 ~ 2012-10-11IIF 188 - 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 136 - Director → ME2013-12-02 ~ 2018-08-10IIF 23 - Secretary → ME
- 5ANGEL PROMOTIONS (UK) LIMITED - 2005-07-0559-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2012-02-15 ~ dissolvedIIF 33 - Secretary → ME
- 6
ANGEL ENTERTAINMENT LIMITED
0490145059-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 65 - Secretary → ME - 7GODSKITCHEN WORLDWIDE LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (25 parents)Officer2010-08-26 ~ 2010-11-05IIF 47 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 35 - 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 93 - Secretary → ME - 9
ASCENTO TRUSTEE LIMITED
133836302 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 150 - Director → MEPerson with significant control2022-09-13 ~ 2024-08-01IIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-08-02 ~ nowIIF 185 - 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 143 - Director → ME2013-12-02 ~ 2018-08-10IIF 30 - Secretary → ME
- 11AMBERCROFT LIMITED - 2002-05-3059-65 Worship Street, LondonDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-11-05IIF 40 - Secretary → ME
- 12DOVEDON LIMITED - 2006-08-3159-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2010-11-05IIF 57 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 6 - Secretary → ME
- 13
- 14
- 15T 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 164 - Director → ME
- 16PROTOTYPES (CROYDON) LIMITED - 1980-12-31267 King Henrys Drive, New Addington, Croydon, EnglandDissolved Corporate (9 parents)Officer2000-07-10 ~ 2000-08-08IIF 162 - Director → ME2000-07-10 ~ 2000-08-08IIF 105 - Secretary → ME
- 17GEMPOOL LIMITED - 2006-11-2959-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2010-11-05IIF 49 - Secretary → ME
- 18
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 181 - Director → ME2003-09-29 ~ 2013-01-24IIF 114 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-13
Declaration of solvency sworn 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 165 - Director → ME1998-08-28 ~ 1999-09-07IIF 90 - Secretary → ME - 20Insolvency (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 177 - Director → ME2003-09-29 ~ 2013-01-24IIF 121 - Secretary → ME - 21CHANNELFLY.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)Officer2012-02-15 ~ 2012-12-03IIF 8 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 56 - Secretary → ME
- 22MANTO 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 62 - Secretary → ME
- 23Insolvency (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 182 - Director → ME2003-09-29 ~ 2013-01-24IIF 122 - Secretary → ME - 24GLOBALGATHERING 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 66 - Secretary → ME - 25
GRIERSON DICKENS TRUSTEE LIMITED
1453814610 St. Georges Yard, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 152 - Director → MEPerson with significant control2024-04-03 ~ 2025-12-22IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Right to appoint or remove directors → OE - 26
HAMMERSMITH APOLLO LIMITED
061713156th Floor 240 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2010-08-26 ~ 2010-11-05IIF 52 - Secretary → ME2012-02-15 ~ 2012-08-06IIF 7 - Secretary → ME - 27WATERSTONE'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 145 - Director → ME2003-09-29 ~ 2011-06-28IIF 73 - Secretary → ME
- 28
- 29HMV 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 179 - Director → ME2003-09-29 ~ 2013-01-24IIF 116 - Secretary → ME
- 30HMV 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 169 - Director → ME
- 31Insolvency (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 80 - Secretary → ME - 32
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2010-12-17 ~ 2013-01-24IIF 180 - Director → ME2008-04-30 ~ 2013-01-24IIF 91 - Secretary → ME - 33HMV 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 170 - Director → ME2003-09-29 ~ 2013-01-24IIF 120 - Secretary → ME
- 34Insolvency (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 173 - Director → ME2003-09-29 ~ 2013-01-24IIF 118 - Secretary → ME - 35
- 36HMV GROUP LIMITED - 2002-04-10HMV RETAIL INTERNATIONAL LIMITED - 1987-06-04TANSLEY & COOKE LIMITED - 1986-03-10100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-29 ~ 2007-08-25IIF 85 - Secretary → ME
- 37
KEYSIDE RTM COMPANY LIMITED
05324943Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2013-08-06 ~ 2016-01-28IIF 151 - Director → ME2007-06-30 ~ 2013-04-18IIF 167 - Director → ME2022-09-06 ~ nowIIF 149 - Director → ME - 38
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 127 - Director → ME2013-12-02 ~ 2018-08-10IIF 13 - Secretary → ME - 39
LOVEBOX ENTERTAINMENT LIMITED
0602963259-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2012-02-15 ~ dissolvedIIF 9 - Secretary → ME - 40HC 1101 LIMITED - 2008-10-312nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2012-12-03IIF 68 - Secretary → ME
- 41MICHAEL 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 133 - Director → ME2013-12-02 ~ 2018-08-10IIF 16 - Secretary → ME
- 42MAMA & COMPANY LIMITED - nowCAMPUS MEDIA PLC - 2005-12-14REQUESTPAGE LIMITED - 2002-01-2530 St. John Street, London, EnglandActive Corporate (29 parents, 22 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 44 - Secretary → ME
- 43MAMA & 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, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 70 - Secretary → ME
- 44MAMA 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 59 - Secretary → ME - 45
MAMA FESTIVALS LIMITED
0679894530 St. John Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 50 - Secretary → ME - 46
- 47HC 1039 LIMITED - 2007-11-2359-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 60 - Secretary → ME
- 48HC 1040 LIMITED - 2007-11-2759-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 42 - Secretary → ME
- 49
FOXHALL SERVICES LIMITED
- 1999-03-17 03246886York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2002-03-31 ~ 2003-09-23IIF 157 - Director → ME2003-06-27 ~ 2003-09-23IIF 96 - Secretary → ME1996-11-12 ~ 2002-03-31IIF 98 - Secretary → ME - 50BARFLY CLUB (ABERDEEN) LIMITED - 2009-02-12BARFLY CLUB (NEWCASTLE) LIMITED - 2007-06-22BARFLY CLUB (NEWCASTLE) LIMITED - 2007-06-1359-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ dissolvedIIF 45 - Secretary → ME
- 51LEVELBRIGHT LIMITED - 2009-02-052nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2012-12-03IIF 55 - Secretary → ME
- 52MF 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)Officer2010-08-26 ~ 2010-11-05IIF 63 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 3 - Secretary → ME
- 53ADDISON 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 125 - Director → ME2013-12-02 ~ 2018-08-10IIF 10 - Secretary → ME
- 54MICHAEL 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 129 - Director → ME2013-12-02 ~ 2018-08-10IIF 19 - Secretary → ME
- 55SUNLAP LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 134 - Director → ME2013-12-02 ~ 2018-08-10IIF 20 - Secretary → ME
- 56INVALUE LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 130 - Director → ME2013-12-02 ~ 2018-08-10IIF 14 - Secretary → ME
- 57SUREMET LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 126 - Director → ME2013-12-02 ~ 2018-08-10IIF 12 - Secretary → ME
- 58MICHAEL 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 131 - Director → ME2013-12-02 ~ 2018-08-10IIF 18 - Secretary → ME
- 59PRECIS (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 128 - Director → ME2013-12-02 ~ 2018-08-10IIF 17 - Secretary → ME
- 60PRECIS (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 137 - Director → ME2013-12-02 ~ 2018-08-10IIF 24 - Secretary → ME
- 61MICHAEL 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 135 - Director → ME2013-12-02 ~ 2018-08-10IIF 21 - Secretary → ME
- 62
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 139 - Director → ME2013-12-02 ~ 2018-08-10IIF 27 - Secretary → ME - 63MICHAEL 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 138 - Director → ME2013-12-02 ~ 2018-08-10IIF 22 - Secretary → ME
- 64LEIGH 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 124 - Director → ME2013-12-02 ~ 2018-08-10IIF 11 - Secretary → ME
- 65MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED
- 2013-12-02 02540399York House, Sheet Street, Windsor, United KingdomActive Corporate (18 parents, 3 offsprings)Officer(before 1991-09-18) ~ 2003-09-23IIF 101 - Secretary → ME - 66York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 1 offspring)Officer(before 1991-06-20) ~ 2003-09-23IIF 109 - Secretary → ME
- 67WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2002-03-31 ~ 2003-09-23IIF 160 - Director → ME1998-08-28 ~ 2002-03-31IIF 97 - Secretary → ME2003-06-27 ~ 2003-09-23IIF 104 - Secretary → ME
- 68
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2003-04-17 ~ 2003-09-23IIF 159 - Director → ME2003-06-27 ~ 2003-09-23IIF 110 - Secretary → ME1994-09-09 ~ 2003-04-17IIF 102 - Secretary → ME - 69
MORGANITE ELECTRICAL CARBON LIMITED
01034653Upper Fforest Way, Morriston, Swansea, West GlamorganActive Corporate (47 parents)Officer1998-08-28 ~ 2001-07-01IIF 88 - Secretary → ME - 70
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer1994-09-02 ~ 1995-05-02IIF 94 - Secretary → ME - 71HC 1023 LIMITED - 2007-09-1259-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2012-12-03IIF 67 - Secretary → ME
- 72
TOWN BOOKSELLERS LIMITED
- 2008-08-19 02448975BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 146 - Director → ME2006-07-10 ~ 2011-06-28IIF 76 - Secretary → ME - 73PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 148 - Director → ME2006-07-10 ~ 2011-06-28IIF 74 - Secretary → ME
- 74L 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 140 - Director → ME2013-12-02 ~ 2018-08-10IIF 26 - Secretary → ME
- 75
- 76MICHAEL 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 (41 parents, 2 offsprings)Officer2013-12-10 ~ 2018-08-10IIF 25 - Secretary → ME
- 77HC1130 LIMITED - 2009-11-2859-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2010-09-30 ~ 2012-12-03IIF 32 - Secretary → ME
- 78
PEDAGOGO LIMITED
1084155654 Treviglio Close, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ 2021-12-20IIF 71 - Secretary → ME - 79
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer(before 1991-06-20) ~ 2003-09-23IIF 107 - Secretary → ME - 80SONGS 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 36 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 61 - Secretary → ME
- 81RECORD SHOP 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26Insolvency (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, 1 offspring)Officer2003-09-29 ~ 2013-01-31IIF 81 - Secretary → ME - 82RECORD 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 142 - Director → ME2003-09-29 ~ 2013-01-31IIF 82 - Secretary → ME - 83RECORD 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 153 - Director → ME2003-09-29 ~ 2013-01-31IIF 79 - Secretary → ME - 84RECORD 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)Officer2010-10-20 ~ 2013-01-24IIF 154 - Director → ME2003-10-24 ~ 2007-08-13IIF 168 - Director → ME2003-09-29 ~ 2013-01-31IIF 119 - Secretary → ME - 85Insolvency (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 178 - Director → ME2003-09-29 ~ 2013-01-24IIF 117 - Secretary → ME - 86
RVE CORPORATE FINANCE LIMITED
118564924th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ 2022-03-26IIF 184 - Director → ME - 87SAINSBURY'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)Officer2011-06-08 ~ 2012-06-16IIF 1 - Secretary → ME2010-06-11 ~ 2011-06-08IIF 39 - Secretary → ME - 88DISTRIBUTION 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 132 - Director → ME2013-12-02 ~ 2018-08-10IIF 15 - Secretary → ME
- 89QUESTOR 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 144 - Director → ME2013-12-02 ~ 2018-08-10IIF 29 - Secretary → ME
- 90
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)Officer1994-09-02 ~ 1995-05-02IIF 108 - Secretary → ME2000-05-08 ~ 2000-09-18IIF 92 - Secretary → ME - 91
ST.PIRAN'S SCHOOL LIMITED
01047287Gringer Hill, MaidenheadActive Corporate (66 parents)Officer2013-11-13 ~ 2025-12-11IIF 189 - Director → ME - 92PARTY PLACE LIMITED(THE) - 1998-03-30PARTYMAD LIMITED - 1982-01-0559-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2011-09-06IIF 46 - Secretary → MEIIF 48 - Secretary → ME2012-02-15 ~ dissolvedIIF 2 - Secretary → ME
- 93DIAMOND BASE LIMITED - 2003-01-1559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 69 - Secretary → ME
- 94
STREET STUFF LIMITED
0516669559-65 Worship Street, London, United KingdomDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-11-05IIF 54 - Secretary → ME - 95SUPERVISION MANAGEMENT LIMITED - 2006-08-1559-65 Worship Street, LondonDissolved Corporate (18 parents, 19 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 53 - Secretary → ME
- 96
- 97TERRASSEN HOLDINGS LIMITED - nowYork House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer(before 1991-06-20) ~ 2003-09-23IIF 100 - Secretary → ME
- 98
THE CAMPUS MARKETING COMPANY (UK) LIMITED
0421954559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2012-02-15 ~ dissolvedIIF 4 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 51 - Secretary → ME - 99
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 38 - Secretary → ME - 100
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 123 - Secretary → ME - 101
THE SOUND POST PRODUCTION COMPANY LIMITED
0297323048 Hemsdale, Pinkneys Green, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer1995-03-04 ~ dissolvedIIF 156 - Director → ME1994-10-04 ~ dissolvedIIF 84 - Secretary → ME - 102Insolvency (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 106 - Secretary → ME - 103
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 166 - Director → ME2002-03-31 ~ 2003-09-23IIF 155 - Director → ME2002-11-20 ~ 2003-09-23IIF 95 - Secretary → ME(before 1991-04-10) ~ 2002-03-31IIF 103 - Secretary → ME - 104MORGANITE 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 163 - Director → ME2002-11-20 ~ 2003-09-23IIF 83 - Secretary → ME
- 105
- 106
- 107
VOICE RETAIL LIMITED
06531942Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-12-17 ~ 2013-01-24IIF 172 - Director → ME2008-03-12 ~ 2013-01-24IIF 112 - Secretary → ME - 108
- 109Queen's Building, 8 Royal Avenue, BelfastConverted / Closed Corporate (37 parents)Officer1998-04-06 ~ nowIIF 37 - Secretary → ME
- 110WATERSTONES 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 147 - Director → ME2005-01-31 ~ 2011-06-28IIF 75 - Secretary → ME - 111WATERSTONES BOOKSELLERS LIMITED - nowFINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Officer2003-09-29 ~ 2011-06-28IIF 78 - Secretary → ME
- 112
- 113
WHITE AIR FESTIVALS LIMITED
0691705859 Ac* 65, Worship Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-15 ~ dissolvedIIF 31 - Secretary → ME
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