DEVIN, Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Devin, Mark
British born in April 1959
Registered addresses and corresponding companies
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Devin, Mark
British companies administrator born in April 1959
Registered addresses and corresponding companies
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 23
Devin, Mark
British companies assistant born in April 1959
Registered addresses and corresponding companies
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
Devin, Mark
British
Registered addresses and corresponding companies
- 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, England
  IIF 69
- Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
  IIF 70
Devin, Mark
British chartered secretary
Registered addresses and corresponding companies
- 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
  IIF 71
Devin, Mark
British chartered company secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom
  IIF 72
Devin, Mark
British chartered secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- 1, Parsons Street, Dudley, West Midlands, DY1 1JJ, England
  IIF 73
Devin, Mark
Registered addresses and corresponding companies
- 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
  IIF 74
- 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
- Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
  IIF 80
- Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85
- Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, United Kingdom
  IIF 86
- 15, Elm Park Road, Pinner, Middlesex, HA5 3LE, England
  IIF 87
Mr Mark Devin
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 1, Parsons Street, Dudley, West Midlands, DY1 1JJ, England
  IIF 88

Offspring entities and appointments 86

1
3RD AUDIO LIMITED - now
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED
- 2006-04-27 01532765
NELSTAR TRADING LIMITED
- 1982-02-19 01532765
71-91 Aldwych Aldwych, London, England
Active Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 55 - Secretary → ME
2
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371
LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 39 - Secretary → ME
3
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08 03422115
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 65 - Secretary → ME
4
AKZO NOBEL (NASH) LIMITED - now
POLYCELL PRODUCTS LIMITED - 2024-05-28
ICI NORTH AMERICA LIMITED
- 2021-01-12 00989786 00521214
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 24 - Director → ME
5
ANGLO-SOVIET MUSIC PRESS LIMITED
00403319
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
1991-08-08 ~ 2000-02-18
IIF 53 - Secretary → ME
6
ATLAS CHEMICALS LIMITED
- now 00995176
IRECO (BLASTING) LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 10 - Director → ME
7
BIG PICTURE MUSIC LTD.
- now 00908134
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED
- 1999-06-17 00908134
MARGARET STREET MUSIC LIMITED
- 1995-10-25 00908134
BOOSEY & HAWKES KINGSTON MUSIC LIMITED
- 1980-12-31 00908134
HAMMOND ORGAN (RENTALS) LIMITED
- 1977-12-31 00908134
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 42 - Secretary → ME
8
BOOSEY & CO.,LIMITED
00252082
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 51 - Secretary → ME
9
BOOSEY & HAWKES GROUP SERVICES LIMITED
- now 00220499 03548826
BOOSEY & HAWKES P L C
- 1998-09-29 00220499 06432270... (more)
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-01-19 ~ 2000-02-18
IIF 59 - Secretary → ME
10
BOOSEY & HAWKES LIMITED - now
BOOSEY & HAWKES PLC
- 2004-01-16 03548826 06432270... (more)
BOOSEY & HAWKES GROUP PLC
- 1998-09-29 03548826 00220499
TRUSHELFCO (NO.2347) LIMITED
- 1998-04-27 03548826 03577465... (more)
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1998-04-24 ~ 2000-02-18
IIF 43 - Secretary → ME
11
BOOSEY & HAWKES MULTIMEDIA LIMITED - now
BUFFET CRAMPON U K LIMITED
- 2003-03-21 01022633
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (21 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 49 - Secretary → ME
12
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
00682637
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (34 parents, 20 offsprings)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 54 - Secretary → ME
13
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
- now 00444317
CAVENDISH INTERNATIONAL (ORGANS) LIMITED
- 1989-07-07 00444317
BOOSEY & HAWKES(ELECTROSONICS)LIMITED
- 1978-12-31 00444317
WIREK(ELECTRONICS)LIMITED
- 1976-12-31 00444317
A C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (31 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 52 - Secretary → ME
14
BOOSEYTONES LIMITED - now
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED
- 2007-06-29 00633450
BOOSEY & HAWKES(RETAIL)LIMITED
- 1991-09-16 00633450
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 45 - Secretary → ME
15
BROADCOUNT PROPERTIES LIMITED
- now 01250606
BROADCOUNT LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 19 - Director → ME
16
CANLIQ 2 LIMITED - now
DULUX LIMITED
- 2014-09-19 00967742 02048463
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 29 - Director → ME
17
CANLIQ 3 LIMITED - now
ICI LIMITED
- 2021-03-01 01852101
IMPKEMIX (NO.19) LIMITED - 1984-12-20
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-10-31
IIF 27 - Director → ME
18
CAVENDISH MUSIC COMPANY LIMITED - now
IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED
- 2011-10-10 00541392
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 44 - Secretary → ME
19
CHEMICALS AND POLYMERS LIMITED
- now 02038364
IMPKEMIX (NO.29) LIMITED - 1986-09-17
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 9 - Director → ME
20
COOKE'S EXPLOSIVES LIMITED
00178884
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 15 - Director → ME
21
COVT (REALISATIONS) LIMITED - now
LTI LIMITED
- 2013-02-07 00382553 02048463
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 35 - Secretary → ME
22
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04 00049488
OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
OLD BSA LIMITED - 2004-01-20
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 61 - Secretary → ME
23
COVTS (REALISATIONS) LIMITED - now
MANGANESE BRONZE SERVICES LIMITED
- 2013-02-07 01022107 00869159
LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (26 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 67 - Secretary → ME
24
DULUX LIMITED - now
TIL LIMITED
- 2014-09-19 02048463 00382553
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2000-08-18 ~ 2000-10-31
IIF 25 - Director → ME
25
EMERALD AUTOMOTIVE DESIGN LIMITED
- now 07058968
IE LEV LIMITED
- 2014-03-21 07058968
IE (INDIA) LIMITED - 2010-04-27
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (23 parents)
Officer
2014-02-28 ~ 2018-04-27
IIF 69 - Secretary → ME
26
G I SERVICES LIMITED
- now 01389339
IMPKEMIX (NO. 7) LIMITED - 1984-03-23
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 1 - Director → ME
27
GEELY AUTOMOBILE LIMITED
- now 08357585 07889407
GEELY SERVICECO UK LIMITED
- 2013-02-19 08357585
Li Close, Ansty Park, Ansty, Coventry, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-02-12 ~ 2018-04-27
IIF 83 - Secretary → ME
28
GEELY UK LIMITED
08336808
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (14 parents, 6 offsprings)
Officer
2013-02-12 ~ 2018-04-27
IIF 84 - Secretary → ME
29
GEVC LIMITED
10845530
Li Close Ansty Park, Ansty, Coventry, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-22 ~ 2018-04-27
IIF 86 - Secretary → ME
30
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08 04410874 04501971
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 33 - Secretary → ME
31
HAWKES & SON (LONDON) LIMITED
00252089
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 79 - Secretary → ME
32
HENDON MUSIC LIMITED
- now 00633403
BOOSEY & HAWKES (CONTRACTS) LIMITED
- 1987-10-19 00633403
BOOSEY & HAWKES(SALES)LIMITED
- 1977-12-31 00633403
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
~ 2000-02-18
IIF 77 - Secretary → ME
33
I.C.I ESTATES LIMITED
00215287
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 17 - Director → ME
34
ICI (NOMINEE HOLDINGS) LIMITED
- now 01851847
IMPKEMIX (IRAN) LIMITED - 1999-06-21
IMPKEMIX (NO.20) LIMITED - 1985-11-25
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 4 - Director → ME
35
ICI HOLDINGS LIMITED
- now 02566719 02074788
IMPKEMIX (NO. 36) LIMITED - 1991-05-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 7 - Director → ME
36
ICI PETROLEUM EXPLORATION LIMITED
01829723
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 2 - Director → ME
37
ICI PETROLEUM SERVICES LIMITED
- now 00967741
DULITE LIMITED - 1976-12-31
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 22 - Director → ME
38
IMPKEMIX (B1) LIMITED - now
SYNETIX LIMITED
- 2002-10-18 03427852
IMPKEMIX (NO.51) LIMITED - 1998-06-12
26th Foor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 13 - Director → ME
39
IMPKEMIX (B2) LIMITED - now
TRACERCO LIMITED
- 2002-10-18 02332928
HEATH CO.1 LIMITED - 1989-08-09
FORMBIT LIMITED - 1989-02-09
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 11 - Director → ME
40
IMPKEMIX (B3) LIMITED - now
KATALCO LIMITED
- 2002-10-18 01667309
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 6 - Director → ME
41
IMPKEMIX (NO. 2) LIMITED
01146920 02766927... (more)
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 14 - Director → ME
42
IMPKEMIX (NO.55) LIMITED
03427856 03427852... (more)
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 20 - Director → ME
43
IMPKEMIX NOMINEES LIMITED
01421027
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-09-15 ~ 2000-10-31
IIF 3 - Director → ME
44
IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED
- now 03427469
IMPKEMIX (NO. 53) LIMITED - 1998-10-19
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-08-18
IIF 8 - Director → ME
45
INTEX YARNS (MANUFACTURING) LIMITED
00137784
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 28 - Director → ME
46
LAFLEUR MUSIC LTD
- now 00146418
J.R.LAFLEUR & SON,LIMITED
- 1995-12-12 00146418
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
~ 2000-02-18
IIF 75 - Secretary → ME
47
LEVC MTECH LIMITED - now
GEELY FINANCECO UK LIMITED
- 2024-12-17 08364891
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (18 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 85 - Secretary → ME
48
LIME GREEN MUSIC LTD - now
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED
- 2003-03-21 00112149
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (22 parents)
Officer
~ 2000-02-18
IIF 78 - Secretary → ME
49
LONDON EV COMPANY LIMITED
- now 08357576 08357628
THE LONDON TAXI CORPORATION LIMITED
- 2017-09-01 08357576 08357628
GEELY OPCO UK LIMITED
- 2013-02-13 08357576 08357628
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (25 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 82 - Secretary → ME
50
LONDON TAXI EXPORTS LTD
- now 03581669
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 40 - Secretary → ME
51
LONDON TAXI INSURANCE AGENCY LIMITED
04410865
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 41 - Secretary → ME
52
LONDON TAXI RETAIL LTD
- now 03575208
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 36 - Secretary → ME
53
LONDON TAXIS INTERNATIONAL FINANCE LIMITED
04501971 04410874
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 34 - Secretary → ME
54
LTI FINANCE LIMITED
04497477 01022107
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 38 - Secretary → ME
55
MANGANESE BRONZE COMPONENTS LIMITED - now
- 1988-07-26~1992-12-09 - - 1988-07-26~1992-12-09
- 1988-03-09~1988-07-26 - - 1988-03-09~1988-07-26
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 74 - Secretary → ME
56
MANGANESE BRONZE GROUP TRUSTEES LIMITED
- now 02020415
TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (25 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 37 - Secretary → ME
57
MANGANESE BRONZE HOLDINGS PLC
00061050
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (36 parents)
Officer
2007-06-11 ~ 2013-03-12
IIF 70 - Secretary → ME
58
MANGANESE BRONZE LIMITED
00869159 01022107
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 80 - Secretary → ME
59
MANN & OVERTON FINANCE LIMITED
- now 05224725
EMERCURY LIMITED - 2005-09-22
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 68 - Secretary → ME
60
MANN & OVERTON LIMITED
- now 03346098
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 62 - Secretary → ME
61
MARK DEVIN COSEC LIMITED
06306377
1 Parsons Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 73 - Director → ME
2007-07-09 ~ 2009-10-20
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
62
MAWLAW 673 LIMITED - now
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30 00371896
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (22 parents)
Officer
~ 2000-02-18
IIF 50 - Secretary → ME
63
MBC7 LIMITED
- now 00874365 04806226... (more)
DEANS POWERED DOORS LIMITED - 2004-07-23
DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (24 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 66 - Secretary → ME
64
MBH NOMINEES NO.1 LIMITED
- now 00558650 00923515
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 64 - Secretary → ME
65
MBH NOMINEES NO.2 LIMITED
- now 00923515 00558650
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 63 - Secretary → ME
66
MELON YELLOW MUSIC LIMITED - now
BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
BRITISH BAND INSTRUMENT COMPANY LIMITED
- 2003-04-17 00633404
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
~ 2000-02-18
IIF 76 - Secretary → ME
67
MITRELLE LIMITED
- now 00325539
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, London
Liquidation Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 12 - Director → ME
68
OLE UK MEDIA MUSIC LIMITED - now
BOOSEY & HAWKES MEDIA MUSIC LIMITED
- 2016-01-18 02483102
ACEROOT LIMITED
- 1990-04-12 02483102
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 56 - Secretary → ME
69
OLE UK POST PRODUCTION MUSIC LIMITED - now
BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED
- 2004-08-06 02741924
ABOVEGOOD LIMITED
- 1992-10-01 02741924
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (25 parents)
Officer
1992-09-16 ~ 2000-02-18
IIF 48 - Secretary → ME
70
OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - now
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 00656012
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED
- 1991-01-04 00656012
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 58 - Secretary → ME
71
PERSPEX LIMITED
00967730
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 16 - Director → ME
72
PRISM COSEC LIMITED
05533248
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 510 offsprings)
Officer
2009-07-09 ~ 2012-11-30
IIF 72 - Director → ME
73
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365
Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 26 - Director → ME
74
STRIP SOUNDS LIMITED - now
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
BESSON & CO.,LIMITED
- 2003-03-21 00044746
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 46 - Secretary → ME
75
TECHNICAL AND ANALYTICAL SERVICES LIMITED
01149651
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (17 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 30 - Director → ME
76
THE BLACK CAB COMPANY LTD
- now 03581668
DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2012-11-28
IIF 60 - Secretary → ME
77
THE LONDON TAXI CORPORATION LIMITED
- now 08357628 08357576
LONDON EV COMPANY LIMITED
- 2017-09-01 08357628 08357576
GEELY PROPCO UK LIMITED
- 2017-02-22 08357628 08357576
Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (12 parents)
Officer
2013-02-12 ~ 2018-04-27
IIF 81 - Secretary → ME
78
THE NEW MUSCOVY COMPANY LIMITED
- now 03640539 09703343
DTN BRANDS LIMITED - 2004-02-17
DTN ENTERPRISES LIMITED - 2003-07-16
DTN ENTERPRISE LIMITED - 2000-02-28
HANDLERELAY LIMITED - 1999-01-21
15 Elm Park Road, Pinner, Middlesex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-02-01 ~ 2014-09-12
IIF 87 - Secretary → ME
79
TRIMPELL LIMITED
00354088
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 32 - Director → ME
80
UNIQEMA LIMITED
- now 03427461
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 23 - Director → ME
81
UNITED NATIONS MUSIC PUBLISHING LIMITED
- now 00370145
SEVEN SEAS MUSIC PUBLISHERS LIMITED
- 1990-01-02 00370145
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED
- 1989-11-27 00370145
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 47 - Secretary → ME
82
VIKING ENGINEERING COMPANY LIMITED
00633523
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 18 - Director → ME
83
W.T.SCALES & SONS LIMITED
00147040
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 21 - Director → ME
84
WILLIAM TATTON & COMPANY LIMITED
00040797
Opus Restructuring Llp, 4th Floor Euston House, London
Liquidation Corporate (16 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 31 - Director → ME
85
WINTHROP ROGERS LIMITED
00132061
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (24 parents)
Officer
(before 1992-05-16) ~ 2000-02-18
IIF 57 - Secretary → ME
86
Z-TECH LIMITED
- now 01851849
IMPKEMIX (NO.22) LIMITED - 1986-03-20
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-18 ~ 2000-10-31
IIF 5 - Director → ME

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Devin, Mark

Mr Mark Devin

BOOSEY & HAWKES PROPERTIES LIMITED

NELSTAR TRADING LIMITED

ACCOUNT PLUS TRUSTEES LIMITED

THE LONDON TAXI COMPANY LIMITED

ICI NORTH AMERICA LIMITED

ANGLO-SOVIET MUSIC PRESS LIMITED

ATLAS CHEMICALS LIMITED

BIG PICTURE MUSIC LTD.

BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED

MARGARET STREET MUSIC LIMITED

BOOSEY & HAWKES KINGSTON MUSIC LIMITED

HAMMOND ORGAN (RENTALS) LIMITED

BOOSEY & CO.,LIMITED

BOOSEY & HAWKES GROUP SERVICES LIMITED

BOOSEY & HAWKES P L C

BOOSEY & HAWKES PLC

BOOSEY & HAWKES GROUP PLC

TRUSHELFCO (NO.2347) LIMITED

BUFFET CRAMPON U K LIMITED

BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

BOOSEY & HAWKES PENSION TRUSTEE LIMITED

CAVENDISH INTERNATIONAL (ORGANS) LIMITED

BOOSEY & HAWKES(ELECTROSONICS)LIMITED

WIREK(ELECTRONICS)LIMITED

BOOSEY & HAWKES RETAIL LIMITED

BOOSEY & HAWKES(RETAIL)LIMITED

BROADCOUNT PROPERTIES LIMITED

DULUX LIMITED

ICI LIMITED

CAVENDISH MUSIC COMPANY LIMITED

CHEMICALS AND POLYMERS LIMITED

COOKE'S EXPLOSIVES LIMITED

LTI LIMITED

MANGANESE BRONZE PROPERTY SERVICES LIMITED

MANGANESE BRONZE SERVICES LIMITED

TIL LIMITED

EMERALD AUTOMOTIVE DESIGN LIMITED

IE LEV LIMITED

G I SERVICES LIMITED

GEELY AUTOMOBILE LIMITED

GEELY SERVICECO UK LIMITED

GEELY UK LIMITED

GEVC LIMITED

LONDON TAXIS INTERNATIONAL LIMITED

HAWKES & SON (LONDON) LIMITED

HENDON MUSIC LIMITED

BOOSEY & HAWKES (CONTRACTS) LIMITED

BOOSEY & HAWKES(SALES)LIMITED

I.C.I ESTATES LIMITED

ICI (NOMINEE HOLDINGS) LIMITED

ICI HOLDINGS LIMITED

ICI PETROLEUM EXPLORATION LIMITED

ICI PETROLEUM SERVICES LIMITED

SYNETIX LIMITED

TRACERCO LIMITED

KATALCO LIMITED

IMPKEMIX (NO. 2) LIMITED

IMPKEMIX (NO.55) LIMITED

IMPKEMIX NOMINEES LIMITED

IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

INTEX YARNS (MANUFACTURING) LIMITED

LAFLEUR MUSIC LTD

J.R.LAFLEUR & SON,LIMITED

GEELY FINANCECO UK LIMITED

RUDALL CARTE AND COMPANY,LIMITED

LONDON EV COMPANY LIMITED

THE LONDON TAXI CORPORATION LIMITED

GEELY OPCO UK LIMITED

LONDON TAXI EXPORTS LTD

LONDON TAXI INSURANCE AGENCY LIMITED