1
00872046 LIMITED - now
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate (14 parents)
Officer
2003-10-24 ~ 2013-01-24
IIF 139 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 34 - Secretary → ME
2
LEGIBUS 784 LIMITED - 1986-12-04
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-03-31 ~ 2003-09-23
IIF 128 - Director → ME
2003-06-27 ~ 2003-09-23
IIF 15 - Secretary → ME
2000-11-15 ~ 2002-03-31
IIF 13 - Secretary → ME
3
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (26 parents)
Officer
2012-09-03 ~ 2012-10-11
IIF 175 - Director → ME
4
ACCOUNTANCY ADDITIONS LIMITED
- now 03573861PAGE 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 157 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 70 - Secretary → ME
5
ANGEL PROMOTIONS (UK) LIMITED - 2005-07-05
59-65 Worship Street, London
Dissolved Corporate (16 parents)
Officer
2012-02-15 ~ dissolved
IIF 80 - Secretary → ME
6
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-26 ~ 2012-12-03
IIF 104 - Secretary → ME
7
GODSKITCHEN WORLDWIDE LIMITED - 2005-07-05
30 St. John Street, London, England
Active Corporate (25 parents)
Officer
2010-08-26 ~ 2010-11-05
IIF 90 - Secretary → ME
2012-02-15 ~ 2012-12-03
IIF 82 - Secretary → ME
8
ARCHER 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
01835470 Progress Road, High Wycombe, Buckinghamshire
Active Corporate (9 parents)
Officer
~ 1995-05-10
IIF 19 - Secretary → ME
9
2 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 113 - Director → ME
Person with significant control
2022-09-13 ~ 2024-08-01
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
2024-08-02 ~ now
IIF 176 - Has significant influence or control over the trustees of a trust → OE
10
ASSESSMENT CENTRE LIMITED(THE)
- now 02049378CHARCO 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 162 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 77 - Secretary → ME
11
BARFLY CLUB HOLDINGS LIMITED
- now 05827632DOVEDON LIMITED - 2006-08-31
59-65 Worship Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-26 ~ 2010-11-05
IIF 96 - Secretary → ME
2012-02-15 ~ 2012-12-03
IIF 53 - Secretary → ME
12
LITE COMMUNICATIONS LIMITED - 2000-01-04
59-65 Worship Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-15 ~ 2012-12-03
IIF 52 - Secretary → ME
2010-08-26 ~ 2010-11-05
IIF 88 - Secretary → ME
13
CENTRONIC HOLDINGS LIMITED
- now 01293398TC 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 117 - Director → ME
2000-07-10 ~ 2000-08-08
IIF 47 - Secretary → ME
14
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 (26 parents)
Officer
2000-07-10 ~ 2000-08-08
IIF 133 - Director → ME
15
CENTRONIC PROTOTYPES LIMITED
- now 00449742PROTOTYPES (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 131 - Director → ME
2000-07-10 ~ 2000-08-08
IIF 48 - Secretary → ME
16
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-10-24 ~ 2013-01-24
IIF 143 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 37 - Secretary → ME
17
P.T. COATINGS LIMITED
- 1999-01-14
01252250 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (19 parents)
Officer
1999-09-07 ~ 2003-09-23
IIF 118 - Director → ME
1998-08-28 ~ 1999-09-07
IIF 16 - Secretary → ME
18
FINE RECORDINGS CLUB LIMITED
- now 03040478HATCHARDS UK LIMITED
- 2011-02-24
03040478 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2013-01-24
IIF 140 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 44 - Secretary → ME
19
FORUM CLUB (KENTISH TOWN) LIMITED
- now 03807478CHANNELFLY.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
2012-02-15 ~ 2012-12-03
IIF 55 - Secretary → ME
2010-08-26 ~ 2010-11-05
IIF 95 - Secretary → ME
20
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 101 - Secretary → ME
21
HMV DIRECT LIMITED
- 2007-11-21
03065164 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-10-24 ~ 2013-01-24
IIF 144 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 45 - Secretary → ME
22
GLOBALGATHERING GROUP LIMITED - now
ANGEL MUSIC GROUP LIMITED
- 2013-02-25
05188720GK 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 105 - 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 114 - Director → ME
Person with significant control
2024-04-03 ~ 2025-12-22
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
24
6th Floor 240 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2010-11-05
IIF 92 - Secretary → ME
2012-02-15 ~ 2012-08-06
IIF 54 - Secretary → ME
25
FINE RECORDINGS CLUB LIMITED
- 2011-02-24
02368576WATERSTONE'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 122 - Director → ME
2003-09-29 ~ 2011-06-28
IIF 1 - Secretary → ME
26
Heaven Nightclub 11 The Arches, Villiers Street, London, England
Active Corporate (14 parents)
Officer
2010-08-26 ~ 2010-11-05
IIF 97 - Secretary → ME
2012-02-15 ~ 2012-10-12
IIF 81 - Secretary → ME
27
HMV CARD SERVICES LIMITED
- now 00635858HMV 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 142 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 39 - Secretary → ME
28
HMV GROUP PENSION TRUSTEES LIMITED
- now 03574889HMV 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 136 - Director → ME
29
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2003-09-29 ~ dissolved
IIF 8 - 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 169 - Director → ME
2008-04-30 ~ 2013-01-24
IIF 17 - Secretary → ME
31
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 137 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 43 - Secretary → ME
32
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2013-01-24
IIF 138 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 41 - Secretary → ME
33
Units 3 & 4, Donegall Arcade, Belfast
Active Corporate (9 parents)
Officer
2003-10-24 ~ now
IIF 111 - Director → ME
1997-03-10 ~ now
IIF 103 - Secretary → ME
34
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2022-09-06 ~ now
IIF 112 - Director → ME
2013-08-06 ~ 2016-01-28
IIF 171 - Director → ME
2007-06-30 ~ 2013-04-18
IIF 134 - 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 148 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 60 - Secretary → ME
36
59-65 Worship Street, London
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ dissolved
IIF 56 - Secretary → ME
37
LOVEBOX FESTIVALS LIMITED
- now 06676172HC 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 107 - Secretary → ME
38
LPM (GROUP SERVICES) LIMITED
- now 01669129MICHAEL 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 154 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 63 - Secretary → ME
39
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED
- 2013-02-06
04254431CAMPUS MEDIA PLC - 2005-12-14
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2010-08-26 ~ 2012-12-03
IIF 89 - Secretary → ME
40
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED
- 2014-06-10
03774450CHANNELFLY.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 109 - Secretary → ME
41
MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED
- 2014-05-22
03510149CHANNELFLY 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 98 - Secretary → ME
42
30 St. John Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2010-08-26 ~ 2012-12-03
IIF 91 - Secretary → ME
43
MAMA NEW MUSIC LIMITED - now
MEAN FIDDLER HOLDINGS LIMITED
- 2013-05-16
01600521MEAN 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 86 - Secretary → ME
44
MANETT HOLDINGS (UK) LIMITED
- now 06412010HC 1039 LIMITED - 2007-11-23
59-65 Worship Street, London
Dissolved Corporate (12 parents)
Officer
2010-08-26 ~ 2012-12-03
IIF 99 - Secretary → ME
45
MANETT INVESTMENTS (US) LIMITED
- now 06412002HC 1040 LIMITED - 2007-11-27
59-65 Worship Street, London
Dissolved Corporate (12 parents)
Officer
2010-08-26 ~ 2012-12-03
IIF 87 - Secretary → ME
46
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 115 - Director → ME
1996-11-12 ~ 2002-03-31
IIF 23 - Secretary → ME
2003-06-27 ~ 2003-09-23
IIF 21 - Secretary → ME
47
MEAN FIDDLER GROUP LIMITED
- now 06719532LEVELBRIGHT 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 94 - Secretary → ME
48
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 51 - Secretary → ME
2010-08-26 ~ 2010-11-05
IIF 102 - Secretary → ME
49
MICHAEL PAGE HOLDINGS LIMITED
- now 01823297ADDISON 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 146 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 57 - Secretary → ME
50
MICHAEL PAGE INTERNATIONAL 1982 LIMITED
- now 01676035MICHAEL 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 150 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 66 - Secretary → ME
51
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
- now 02319166SUNLAP 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 155 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 67 - Secretary → ME
52
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED
- now 02327465INVALUE 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 151 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 61 - Secretary → ME
53
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED
- now 02329107SUREMET 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 147 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 59 - Secretary → ME
54
MICHAEL PAGE INTERNATIONAL LIMITED
- now 02327468PAGE GROUP LIMITED
- 2016-06-09
02327468MICHAEL 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 152 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 65 - Secretary → ME
55
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED
- now 04130921PRECIS (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 149 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 64 - Secretary → ME
56
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED
- now 04125211PRECIS (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 120 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 71 - Secretary → ME
57
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 156 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 68 - 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 159 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 74 - Secretary → ME
59
MICHAEL PAGE RECRUITMENT GROUP LIMITED
- now 02245324MICHAEL 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 158 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 69 - Secretary → ME
60
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 145 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 58 - 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 26 - Secretary → ME
62
LEGIBUS 683 LIMITED
- 1986-02-28
01956134 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
~ 2003-09-23
IIF 32 - Secretary → ME
63
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (28 parents)
Officer
2002-03-31 ~ 2003-09-23
IIF 130 - Director → ME
1998-08-28 ~ 2002-03-31
IIF 22 - Secretary → ME
2003-06-27 ~ 2003-09-23
IIF 28 - Secretary → ME
64
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (22 parents)
Officer
2003-04-17 ~ 2003-09-23
IIF 129 - Director → ME
1994-09-09 ~ 2003-04-17
IIF 27 - Secretary → ME
2003-06-27 ~ 2003-09-23
IIF 33 - 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 14 - 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 20 - Secretary → ME
67
MUSIC AND MEDIA SOLUTIONS LIMITED
- now 06278494HC 1023 LIMITED - 2007-09-12
59-65 Worship Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-26 ~ 2012-12-03
IIF 106 - Secretary → ME
68
TOWN BOOKSELLERS LIMITED
- 2008-08-19
02448975BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
2010-01-14 ~ 2011-06-28
IIF 123 - Director → ME
2006-07-10 ~ 2011-06-28
IIF 4 - Secretary → ME
69
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
2010-01-14 ~ 2011-06-28
IIF 124 - Director → ME
2006-07-10 ~ 2011-06-28
IIF 2 - Secretary → ME
70
PAGE PARTNERSHIP LIMITED(THE)
- now 01675582L 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 160 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 73 - Secretary → ME
71
PAGE PERSONNEL (UK) LIMITED
- now 02611561ACCOUNTANCY 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 161 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 75 - Secretary → ME
72
MICHAEL PAGE INTERNATIONAL PLC
- 2016-06-09
03310225MICHAEL 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 72 - Secretary → ME
73
HC1130 LIMITED - 2009-11-28
59-65 Worship Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2012-12-03
IIF 79 - Secretary → ME
74
54 Treviglio Close, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ 2021-12-20
IIF 110 - 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 30 - Secretary → ME
76
POLLINATION MUSIC LIMITED
- now 04213427SONGS OF BUDD LIMITED - 2001-08-21
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-08-26 ~ 2010-11-05
IIF 100 - Secretary → ME
2012-02-15 ~ 2012-12-03
IIF 83 - Secretary → ME
77
RECORD SHOP 1 LIMITED - now
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2003-09-29 ~ 2013-01-31
IIF 9 - Secretary → ME
78
RECORD SHOP 2 LIMITED - now
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 (24 parents)
Officer
2008-03-26 ~ 2012-02-01
IIF 121 - Director → ME
2003-09-29 ~ 2013-01-31
IIF 10 - Secretary → ME
79
RECORD SHOP 3 LIMITED - now
HMV MEDIA (IP) LIMITED - 2002-04-10
INNERWASTE LIMITED - 1999-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2013-01-31
IIF 125 - Director → ME
2003-09-29 ~ 2013-01-31
IIF 7 - Secretary → ME
80
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED
- 2013-04-30
03040481 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-10-20 ~ 2013-01-24
IIF 172 - Director → ME
2003-10-24 ~ 2007-08-13
IIF 135 - Director → ME
2003-09-29 ~ 2013-01-31
IIF 42 - Secretary → ME
81
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2013-01-24
IIF 141 - Director → ME
2003-09-29 ~ 2013-01-24
IIF 40 - Secretary → ME
82
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2022-03-26
IIF 170 - Director → ME
83
SAINSBURY'S ENTERTAINMENT LTD - now
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2011-06-08 ~ 2012-06-16
IIF 173 - Secretary → ME
2010-06-11 ~ 2011-06-08
IIF 85 - Secretary → ME
84
SALES RECRUITMENT SPECIALISTS LIMITED
- now 01475920DISTRIBUTION 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 153 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 62 - Secretary → ME
85
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 163 - Director → ME
2013-12-02 ~ 2018-08-10
IIF 76 - Secretary → ME
86
SOUTHERN GRAPHITE SERVICES LIMITED
01190207 4385, 01190207 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-18
IIF 18 - Secretary → ME
1994-09-02 ~ 1995-05-02
IIF 31 - Secretary → ME
87
Gringer Hill, Maidenhead
Active Corporate (65 parents)
Officer
2013-11-13 ~ 2025-12-11
IIF 174 - Director → ME
88
STONESTHROW MEDIA LIMITED
- now 04522388DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-26 ~ 2012-12-03
IIF 108 - Secretary → ME
89
SUPERVISION MANAGEMENT GROUP LIMITED
- now 03872696SUPERVISION MANAGEMENT LIMITED - 2006-08-15
59-65 Worship Street, London
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2010-08-26 ~ 2012-12-03
IIF 93 - Secretary → ME
90
TAPESTRY COMPLIANCE EOT LIMITED
12669288 Sellers Wheel, 151 Arundel Street, Sheffield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 116 - Director → ME
91
TERRASSEN HOLDINGS LIMITED - now
MORGAN HOLDINGS INTERNATIONAL LIMITED
- 2004-10-22
01352995CURZON RISE LIMITED
- 1989-03-15
01352995MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
- 1986-10-21
01352995 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
~ 2003-09-23
IIF 25 - Secretary → ME
92
THE GET REAL MARKETING COMPANY LIMITED
03481819 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (19 parents, 1 offspring)
Officer
2010-08-26 ~ 2010-12-16
IIF 84 - Secretary → ME
93
THE REAL APPRENTICESHIP COMPANY LIMITED
- now 04910891PROVIDING 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 46 - 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 127 - Director → ME
1994-10-04 ~ dissolved
IIF 12 - Secretary → ME
95
THERMAL CERAMICS EUROPE LIMITED
- now 01476692CENTRONIC INSTRUMENTS LIMITED
- 1990-08-22
01476692 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
~ 2003-09-23
IIF 29 - Secretary → ME
96
THERMAL CERAMICS UK LIMITED
- 1999-07-06
01274806MINI ELECTRONIC INSTRUMENTS LIMITED
- 1999-05-21
01274806CENTRONIC HEALTH CARE SERVICES LIMITED
- 1996-12-06
01274806 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (17 parents)
Officer
2002-03-31 ~ 2003-09-23
IIF 126 - Director → ME
1999-11-19 ~ 2000-04-10
IIF 119 - Director → ME
2002-11-20 ~ 2003-09-23
IIF 49 - Secretary → ME
~ 2002-03-31
IIF 50 - Secretary → ME
97
THERMAL CERAMICS UK LIMITED
- now 00890443THERMAL CERAMICS LIMITED
- 1999-07-06
00890443MORGANITE 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 132 - Director → ME
2002-11-20 ~ 2003-09-23
IIF 11 - Secretary → ME
98
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 167 - Director → ME
2008-03-12 ~ 2013-01-24
IIF 24 - Secretary → ME
99
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ 2013-01-24
IIF 165 - Director → ME
2008-03-12 ~ 2013-01-24
IIF 36 - Secretary → ME
100
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ 2013-01-24
IIF 166 - Director → ME
2008-03-12 ~ 2013-01-24
IIF 35 - Secretary → ME
101
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2010-12-17 ~ 2013-01-24
IIF 168 - Director → ME
2008-03-12 ~ 2013-01-24
IIF 38 - Secretary → ME
102
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 164 - Director → ME
2005-01-31 ~ 2011-06-28
IIF 3 - Secretary → ME
103
WATERSTONES BOOKSELLERS LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED
- 2012-03-01
00610095FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Officer
2003-09-29 ~ 2011-06-28
IIF 6 - Secretary → ME
104
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED
- 2012-02-22
02133199HMV OVERSEAS LIMITED
- 2011-02-24
02133199JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
2006-08-25 ~ 2011-06-28
IIF 5 - Secretary → ME
105
59 Ac* 65, Worship Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-15 ~ dissolved
IIF 78 - Secretary → ME