1
11th Floor 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2000-08-11
IIF 56 - Director → ME
2000-04-01 ~ 2000-08-11
IIF 86 - Secretary → ME
2
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27 Appointment / Control
NELSTAR TRADING LIMITED - 1982-02-19
71-91 Aldwych Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 39 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 70 - Secretary → ME
3
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 42 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 79 - Secretary → ME
4
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-03-25 ~ 2004-01-05
IIF 38 - Director → ME
2002-03-25 ~ 2003-10-23
IIF 85 - Secretary → ME
5
- now Appointment / Control FASTSCEPTRE LIMITED - 1984-04-17
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-07-09 ~ 2017-02-17
IIF 13 - Director → ME
6
- now Appointment / Control AVESCO PLC - 2016-12-23 Appointment / Control
NEW AVESCO PLC - 2004-02-18
APPLE197 PLC - 2003-12-23
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2017-02-17
IIF 8 - Director → ME
7
- now Appointment / Control AVESCO GROUP PLC - 2007-05-17 Appointment / Control
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-07-09 ~ 2017-02-17
IIF 14 - Director → ME
8
- now Appointment / Control BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
MARGARET STREET MUSIC LIMITED - 1995-10-25
BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 5 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 74 - Secretary → ME
9
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 43 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 67 - Secretary → ME
10
- now Appointment / Control BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-11 ~ 2004-01-05
IIF 29 - Director → ME
2001-10-05 ~ 2004-01-05
IIF 60 - Secretary → ME
11
BOOSEY & HAWKES PLC - 2004-01-16 Appointment / Control
BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-09-11 ~ 2004-01-05
IIF 51 - Director → ME
2001-10-05 ~ 2004-01-05
IIF 63 - Secretary → ME
12
- now Appointment / Control BUFFET CRAMPON U K LIMITED - 2003-03-21 Appointment / Control
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 46 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 81 - Secretary → ME
13
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2000-09-11 ~ 2004-01-05
IIF 47 - Director → ME
2001-10-05 ~ 2004-01-05
IIF 69 - Secretary → ME
14
- now Appointment / Control CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
A C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 23 - Director → ME
2001-10-05 ~ 2004-01-05
IIF 82 - Secretary → ME
15
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29 Appointment / Control
BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 41 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 76 - Secretary → ME
16
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-03-25 ~ 2004-01-05
IIF 37 - Director → ME
2002-03-25 ~ 2003-10-23
IIF 84 - Secretary → ME
17
IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10 Appointment / Control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 34 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 65 - Secretary → ME
18
- now Appointment / Control PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2017-02-17
IIF 55 - Director → ME
19
AVESCO HOLDINGS LIMITED - 2020-07-16
CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16 Appointment / Control
AVESCO HOLDINGS LIMITED - 2017-01-31 Appointment / Control
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-04-07 ~ 2017-02-17
IIF 7 - Director → ME
20
AVESCO GROUP LIMITED - 2017-03-16 Appointment / Control
AVESCO GROUP PLC - 2016-12-23 Appointment / Control
INVESTINMEDIA PLC - 2007-05-17 Appointment / Control
AVESCO PLC - 2004-02-18
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (5 parents, 4 offsprings)
Officer
2007-05-17 ~ 2017-02-17
IIF 6 - Director → ME
21
- now Appointment / Control MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-07-09 ~ 2017-02-17
IIF 1 - Director → ME
22
- now Appointment / Control DRIVELOG LIMITED - 2002-10-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 17 - Director → ME
23
74 Shepherds Bush Green, London
Liquidation Corporate (3 parents)
Officer
1996-01-31 ~ 2000-03-31
IIF 26 - Director → ME
24
- now Appointment / Control AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (5 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 18 - Director → ME
25
MARSHALL EDITIONS LIMITED - 2002-02-22 Appointment / Control
St Nicholas House, Park Row, Nottingham
Dissolved Corporate (3 parents)
Officer
1996-01-31 ~ 2000-03-31
IIF 49 - Director → ME
26
- now Appointment / Control MEDAL PRODUCTIONS LIMITED - 2002-10-22
SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2017-02-17
IIF 11 - Director → ME
27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 22 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 78 - Secretary → ME
28
- now Appointment / Control BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 30 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 68 - Secretary → ME
29
- now Appointment / Control INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2017-02-17
IIF 53 - Director → ME
30
- now Appointment / Control J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 33 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 62 - Secretary → ME
31
SELMORE FILMS LIMITED - 2001-06-27 Appointment / Control
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-29 ~ 1999-12-22
IIF 25 - Director → ME
32
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29 Appointment / Control
RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21 Appointment / Control
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 40 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 75 - Secretary → ME
33
- now Appointment / Control SIGHTSTATE LIMITED - 1997-04-29 Appointment / Control
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (1 parent)
Officer
1997-03-12 ~ 2000-03-31
IIF 57 - Director → ME
34
BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30 Appointment / Control
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (3 parents)
Officer
2000-09-11 ~ 2003-02-28
IIF 35 - Director → ME
2001-10-05 ~ 2003-02-28
IIF 77 - Secretary → ME
35
- now Appointment / Control MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23 Appointment / Control
MISTREL LIMITED - 2000-06-16
MARKETDATA LIMITED - 2000-05-03
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 9 - Director → ME
36
- now Appointment / Control MCL (MIDLANDS) LIMITED - 2001-04-05
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 19 - Director → ME
37
BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20 Appointment / Control
BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17 Appointment / Control
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 27 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 72 - Secretary → ME
38
Tinopolis Centre, Park Street, Llanelli, Dyfed
Active Corporate (5 parents)
Officer
1997-05-29 ~ 1999-12-22
IIF 48 - Director → ME
39
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13 Appointment / Control
PRESTEIGNE LIMITED - 2016-10-05 Appointment / Control
PRESTEIGNE CHARTER LIMITED - 2014-06-04 Appointment / Control
PRESTEIGNE LIMITED - 2008-04-25 Appointment / Control
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (3 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 2 - Director → ME
40
BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18 Appointment / Control
ACEROOT LIMITED - 1990-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 32 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 66 - Secretary → ME
41
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED - 2004-08-06 Appointment / Control
ABOVEGOOD LIMITED - 1992-10-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 45 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 71 - Secretary → ME
42
IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
CAVENDISH MUSIC CO. LIMITED - 2012-10-11
IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11 Appointment / Control
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 50 - Director → ME
2001-10-05 ~ 2004-01-05
IIF 61 - Secretary → ME
43
MARSHALL PUBLISHING LIMITED - 2002-02-22 Appointment / Control
TAPEOUT LIMITED - 1997-04-29 Appointment / Control
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (2 parents)
Officer
1997-03-12 ~ 2000-03-31
IIF 58 - Director → ME
44
- now Appointment / Control PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05 Appointment / Control
PRESTEIGNE LIMITED - 2014-06-04 Appointment / Control
PRESTEIGNE CHARTER LIMITED - 2008-04-25 Appointment / Control
LEXIP LIMITED - 2008-04-09 Appointment / Control
PIXEL DISPLAYS LIMITED - 2000-04-26
AVESCO SCREENCO LIMITED - 1998-11-02
AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
LINTBAFF LIMITED - 1983-06-20
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 10 - Director → ME
45
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-03-25 ~ 2004-01-05
IIF 31 - Director → ME
2002-03-25 ~ 2004-01-05
IIF 83 - Secretary → ME
46
- now Appointment / Control FINEPLANE LIMITED - 1996-05-02
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-07-09 ~ 2017-02-17
IIF 16 - Director → ME
47
- now Appointment / Control AVESCO EXPORT LIMITED - 1990-09-18
HEARTMATTER LIMITED - 1986-02-04
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2017-02-17
IIF 15 - Director → ME
48
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31 Appointment / Control
BESSON & CO.,LIMITED - 2003-03-21 Appointment / Control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 36 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 59 - Secretary → ME
49
- now Appointment / Control SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 28 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 64 - Secretary → ME
50
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (6 parents)
Officer
~ 1999-12-22
IIF 24 - Director → ME
1993-04-09 ~ 1993-08-31
IIF 80 - Secretary → ME
51
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-11 ~ 2004-01-05
IIF 44 - Director → ME
2001-10-05 ~ 2003-10-23
IIF 73 - Secretary → ME