1
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED
04345367 Baltic Centre For Contemporary, Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear
Active Corporate (33 parents)
Officer
2014-07-10 ~ 2016-10-27
IIF 6 - Director → ME
2
BALTIC FLOUR MILLS VISUAL ARTS TRUST
03589539 Baltic Centre For Contemporary, Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear
Active Corporate (73 parents, 1 offspring)
Officer
2014-01-23 ~ 2016-10-27
IIF 5 - Director → ME
3
BLUE 26 LIMITED - now
THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
THE GAME GROUP LIMITED - 2002-04-10
ALNERY NO. 1286 LIMITED - 1993-07-29
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-05-05 ~ 1999-05-07
IIF 10 - Director → ME
4
BLUE 26 LIMITED - now
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-03-18 ~ 1999-05-07
IIF 11 - Director → ME
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
1991-10-16 ~ 1994-02-09
IIF 17 - Director → ME
6
Quayside, Bridge Street, Cambridge Cambridgeshire
Liquidation Corporate (20 parents)
Officer
2000-06-19 ~ now
IIF 16 - Director → ME
7
HEAD TO HEAD TRAINING LTD. - 1996-12-03
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-02-04 ~ 2011-04-05
IIF 18 - Director → ME
8
MAYMASK (162) LIMITED - 2010-07-28
Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2010-08-14 ~ 2013-10-19
IIF 3 - Director → ME
9
LUXION GROUP LIMITED - now
UTILITA GROUP LIMITED
- 2024-02-23
04847763 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2005-06-07 ~ 2018-11-30
IIF 8 - Director → ME
10
MERCURY RECORDS LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-01-24
IIF 19 - Director → ME
11
MUSIC INDUSTRY TRUSTS LIMITED - now
MUSIC INDUSTRIES LIMITED
- 1997-04-10
02689836 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (33 parents)
Officer
1993-07-26 ~ 1994-10-04
IIF 13 - Director → ME
12
RONSON INTERNATIONAL LIMITED
- now 02860221RONSON PLC - 1995-09-06
POWERDRAUGHT LIMITED - 1994-01-13
8b Accommodation Road, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-09-30 ~ 1998-06-01
IIF 15 - Director → ME
13
RONSON LIMITED - now
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
1997-06-02 ~ 1998-06-01
IIF 14 - Director → ME
14
Deloitte & Touche Llp, 20 Castle Terrace, Saltire Court, Edinburgh
Active Corporate (11 parents)
Officer
2003-04-22 ~ 2005-05-31
IIF 12 - Director → ME
15
T & G ALLAN HOLDINGS LIMITED
- now 07281343MAYMASK (163) LIMITED - 2010-08-13
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2010-08-14 ~ 2013-10-19
IIF 1 - Director → ME
16
T & G ALLAN MORPETH LIMITED
- now 02354111 Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2010-08-14 ~ 2013-10-19
IIF 4 - Director → ME
17
Unit 12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2000-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
18
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ 2013-10-19
IIF 2 - Director → ME
19
UNIVERSAL MUSIC UK LIMITED - now
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED
- 1987-01-08
02075744 4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
~ 1994-01-27
IIF 20 - Director → ME
20
YORSE NO. 1 LIMITED - now
KEENPAC GROUP LIMITED
- 2016-03-25
04373660INGLEBY (1490) LIMITED - 2002-08-01
York House, 45 Seymour Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-14 ~ 2006-12-11
IIF 9 - Director → ME