1
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 33 - Director → ME
2
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (11 parents)
Officer
2017-08-04 ~ 2023-09-08
IIF 7 - Director → ME
3
BLUE ABYSS GLOBAL HOLDINGS LIMITED
- now 09306916BLUE ABYSS DIVING LIMITED
- 2023-04-19
09306916 Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-09 ~ 2023-04-25
IIF 3 - Director → ME
4
BROAD HORIZONS EDUCATION TRUST
- now 08282834BOUDICA SCHOOLS TRUST - 2022-06-21
RIGHTFORSUCCESS TRUST - 2020-01-10
EATON HALL ACADEMY TRUST LIMITED - 2013-10-16
Sewell Park Academy, St. Clements Hill, Norwich, England
Active Corporate (57 parents)
Person with significant control
2024-09-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-03-27 ~ 1998-03-31
IIF 35 - Director → ME
6
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-03-27 ~ 1998-03-31
IIF 30 - Director → ME
7
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 36 - Director → ME
8
EMI GROUP PROPERTIES LIMITED - now
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 31 - Director → ME
9
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 39 - Director → ME
10
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 37 - Director → ME
11
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 27 - Director → ME
12
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 38 - Director → ME
13
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 28 - Director → ME
14
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 20 - Director → ME
15
ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED - 1993-04-01
LEGIBUS FOURTEEN LIMITED - 1979-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
1999-05-10 ~ 2000-04-30
IIF 21 - Director → ME
16
ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (22 parents)
Officer
1999-05-10 ~ 2000-04-30
IIF 22 - Director → ME
17
Seax House, Victoria Road South, Chelmsford, Essex
Active Corporate (47 parents, 4 offsprings)
Officer
2021-04-01 ~ 2024-03-31
IIF 2 - Director → ME
18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 25 - Director → ME
19
GRACEWELL HEALTHCARE 1 LIMITED
07603016 08519456, 08210882, 07602976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-12-12 ~ 2012-06-15
IIF 10 - Director → ME
20
GRACEWELL HEALTHCARE 2 LIMITED
07602976 08519456, 09012065, 07603016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-12-12 ~ 2012-06-15
IIF 8 - Director → ME
21
GRACEWELL HEALTHCARE LIMITED
- now 07354282 07603016, 09012065, 07602976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2011-12-12 ~ 2012-06-15
IIF 9 - Director → ME
22
Wick Lea Wick Road, Langham, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2016-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAWLAW 325 LIMITED - 1997-01-09
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 34 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 24 - Director → ME
25
NAUTEXE GLOBAL OPERATIONS UK LTD - now
BLUE ABYSS OPERATIONS UK LIMITED
- 2026-01-13
14792540 Exeter Science Park Centre 6 Babbage Way, Clyst Honiton, Exeter, Devon, England
Active Corporate (12 parents)
Officer
2023-05-09 ~ 2024-07-11
IIF 5 - Director → ME
26
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY
06778716 Magdalen Hall, Wimpole Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2011-01-20 ~ 2020-03-18
IIF 19 - Director → ME
27
ORMISTON CHILDREN & FAMILIES TRUST. - 2015-01-21
333 Felixstowe Road, Ipswich, Suffolk, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2016-06-10 ~ 2023-09-08
IIF 18 - Director → ME
28
ORMISTON FAMILIES ENTERPRISES LIMITED
- now 06372191ORMISTON TRADING LIMITED - 2015-03-14
333 Felixstowe Road, Ipswich
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-01 ~ 2023-09-08
IIF 1 - Director → ME
29
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
1997-03-27 ~ 1998-03-31
IIF 26 - Director → ME
30
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2023-09-08
IIF 14 - Director → ME
31
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2023-09-08
IIF 16 - Director → ME
32
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2023-09-08
IIF 15 - Director → ME
33
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2023-09-08
IIF 12 - Director → ME
34
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-09-29 ~ 2023-09-08
IIF 13 - Director → ME
35
333 Felixstowe Road, Ipswich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2023-09-08
IIF 17 - Director → ME
36
333 Felixstowe Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2023-09-08
IIF 11 - Director → ME
37
THRIFTWOOD SCHOOL - 2015-03-30
Seax Trust Head Office Grove House School, Sawyers Hall Lane, Brentwood, Essex, United Kingdom
Active Corporate (55 parents)
Officer
2019-02-13 ~ 2023-08-30
IIF 6 - Director → ME
38
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 32 - Director → ME
39
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
1997-03-27 ~ 1998-03-31
IIF 23 - Director → ME
40
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
1997-03-27 ~ 1998-03-31
IIF 29 - Director → ME