The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marriner, Elaine
- Registered addresses and corresponding companies
Marriner, Elaine
59-65 Worship Street, London, EC2A 2DU
IIF 1 IIF 2 IIF 3 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 9 IIF 10Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 11Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 12 IIF 13 IIF 14 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 19Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 20Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 21 IIF 22 IIF 23 (more)(less)Page House Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 25 IIF 26Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 27Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 28 IIF 2959, Ac* 65, Worship Street, London, EC2A 2DU, England
IIF 3059-65, Worship Street, London, EC2A 2DU
IIF 31 IIF 32 IIF 33 (more)(less)59-65, Worship Street, London, EC2A 2DU, United Kingdom
IIF 3548 Hemsdale, Pinkeys Green, Maidenhead, Berkshire, SL6 6SL
IIF 36Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 37 IIF 38Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 39 IIF 40 IIF 41 (more)(less)Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhhead, Berkshire, SL6 6SL
IIF 63Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ
IIF 64 IIF 65 IIF 66Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 67 IIF 68 IIF 69First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 70
- British Registered addresses and corresponding companies
Marriner, Elaine
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 71 IIF 72 IIF 73 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 77 IIF 78 IIF 79 (more)(less)48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 81 IIF 82 IIF 83 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 120First Floor 3c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 121
- Registered addresses and corresponding companies
Varchevker, Nina
5-9, Hatton Wall, London, EC1N 8HX, United Kingdom
IIF 122
- British born in October 1961Registered addresses and corresponding companies
Elaine
Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL
IIF 123
- British born in October 1961
Marriner, Elaine
Resident in England
Registered addresses and corresponding companiesPage House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW
IIF 124 IIF 125Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw
IIF 126Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 127 IIF 128 IIF 129 (more)(less)Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw
IIF 134Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW
IIF 135Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 136 IIF 137 IIF 138Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 139 IIF 140Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England
IIF 141Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 142Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW
IIF 143 IIF 144Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 145 IIF 146 IIF 147 (more)(less)Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 1492, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom
IIF 150Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
IIF 15110, St. Georges Yard, Farnham, GU9 7LW, England
IIF 152Hill House, 1 Little New Street, London, EC4A 3TR
IIF 153 IIF 15448 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
IIF 155 IIF 156 IIF 157 (more)(less)Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR
IIF 169Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 182Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom
IIF 1834th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 184
- British born in October 1961
Marriner, Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Ms Elaine Marriner
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
113
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13HMV (UK) LIMITED - 1989-01-01HMV (UK) LIMITED - 1988-11-23RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12RADIO RENTASET SERVICES LIMITED - 1983-06-24Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomLiquidation Corporate (15 parents)Officer2003-10-24 ~ 2013-01-24IIF 174 - Director → ME2003-09-29 ~ 2013-01-24IIF 109 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-09-20
Commencement of winding up on 2007-09-20
Dissolved on 2008-03-19LEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2002-03-31 ~ 2003-09-23IIF 158 - Director → ME2003-06-27 ~ 2003-09-23IIF 87 - Secretary → ME2000-11-15 ~ 2002-03-31IIF 84 - Secretary → ME - 37 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (27 parents)Officer2012-09-03 ~ 2012-10-11IIF 185 - Director → ME
- 4PAGE PERSONNEL (UK) LIMITED - 2007-10-18ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2018-08-10IIF 136 - Director → ME2013-12-02 ~ 2018-08-10IIF 22 - Secretary → ME
- 5ANGEL PROMOTIONS (UK) LIMITED - 2005-07-0559-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2012-02-15 ~ dissolvedIIF 32 - Secretary → ME
- 6
ANGEL ENTERTAINMENT LIMITED
0490145059-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 64 - Secretary → ME - 7GODSKITCHEN WORLDWIDE LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (25 parents)Officer2010-08-26 ~ 2010-11-05IIF 46 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 34 - Secretary → ME
- 8ARCHER 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 01835470Progress Road, High Wycombe, BuckinghamshireActive Corporate (9 parents)Officer(before 1992-03-15) ~ 1995-05-10IIF 91 - Secretary → ME - 9
ASCENTO TRUSTEE LIMITED
133836302 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 150 - Director → MEPerson with significant control2022-09-13 ~ 2024-08-01IIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-08-02 ~ nowIIF 187 - Has significant influence or control over the trustees of a trust → OE - 10CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 143 - Director → ME2013-12-02 ~ 2018-08-10IIF 29 - Secretary → ME
- 11AMBERCROFT LIMITED - 2002-05-3059-65 Worship Street, LondonDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-11-05IIF 39 - Secretary → ME
- 12DOVEDON LIMITED - 2006-08-3159-65 Worship Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2010-11-05IIF 56 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 5 - Secretary → ME
- 13
- 14
- 15T C CENTRONIC LIMITED - 1981-12-31TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31Centronic House, King Henry's Drive, New Addington, Croydon.Active Corporate (27 parents)Officer2000-07-10 ~ 2000-08-08IIF 164 - Director → ME
- 16PROTOTYPES (CROYDON) LIMITED - 1980-12-31267 King Henrys Drive, New Addington, Croydon, EnglandDissolved Corporate (9 parents)Officer2000-07-10 ~ 2000-08-08IIF 162 - Director → ME2000-07-10 ~ 2000-08-08IIF 103 - Secretary → ME
- 17GEMPOOL LIMITED - 2006-11-2959-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2010-11-05IIF 48 - Secretary → ME
- 18
DILLONS UK LIMITED
03040465Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2003-10-24 ~ 2013-01-24IIF 181 - Director → ME2003-09-29 ~ 2013-01-24IIF 112 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-13
Declaration of solvency sworn on 2006-12-13P.T. COATINGS LIMITED
- 1999-01-14 01252250C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (21 parents)Officer1999-09-07 ~ 2003-09-23IIF 165 - Director → ME1998-08-28 ~ 1999-09-07IIF 88 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2003-10-24 ~ 2013-01-24IIF 177 - Director → ME2003-09-29 ~ 2013-01-24IIF 119 - Secretary → ME - 21CHANNELFLY.COM LIMITED - 2007-03-16CHANNELFLY LIMITED - 2000-12-29BARFLY CLUB LIMITED - 2000-01-04INGLEBY (1225) LIMITED - 1999-09-1459-65 Worship Street, LondonDissolved Corporate (14 parents)Officer2012-02-15 ~ 2012-12-03IIF 7 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 55 - Secretary → ME
- 22MANTO SOHO LIMITED - 2007-12-07WELLINHAVEN LIMITED - 1999-07-01Heaven Nightclub 11 The Arches, Villiers Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-08-26 ~ 2012-10-12IIF 61 - Secretary → ME
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13HMV DIRECT LIMITED
- 2007-11-21 03065164Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer2003-10-24 ~ 2013-01-24IIF 182 - Director → ME2003-09-29 ~ 2013-01-24IIF 120 - Secretary → ME - 24GLOBALGATHERING GROUP LIMITED - now
ANGEL MUSIC GROUP LIMITED
- 2013-02-25 05188720GK MUSIC LIMITED - 2005-07-0530 St. John Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 65 - Secretary → ME - 25
GRIERSON DICKENS TRUSTEE LIMITED
1453814610 St. Georges Yard, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 152 - Director → MEPerson with significant control2024-04-03 ~ 2025-12-22IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OE - 26
HAMMERSMITH APOLLO LIMITED
061713156th Floor 240 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2010-08-26 ~ 2010-11-05IIF 51 - Secretary → ME2012-02-15 ~ 2012-08-06IIF 6 - Secretary → ME - 27WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (48 parents)Officer2003-10-24 ~ 2011-06-28IIF 145 - Director → ME2003-09-29 ~ 2011-06-28IIF 71 - Secretary → ME
- 28
- 29HMV SHOPS LIMITED - 2001-12-04RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12CLEARVISION,LIMITED - 1983-06-17Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 179 - Director → ME2003-09-29 ~ 2013-01-24IIF 114 - Secretary → ME
- 30HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (28 parents)Officer2003-11-07 ~ 2011-03-07IIF 169 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of control
Administration ended on 2014-07-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2020-12-30 during the appointment or period of controlHMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents)Officer2003-09-29 ~ dissolvedIIF 78 - Secretary → ME - 32
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2010-12-17 ~ 2013-01-24IIF 180 - Director → ME2008-04-30 ~ 2013-01-24IIF 89 - Secretary → ME - 33HMV MEDIA INVESTMENTS LIMITED - 2002-04-10WASTETOTAL LIMITED - 1999-03-19Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 170 - Director → ME2003-09-29 ~ 2013-01-24IIF 118 - Secretary → ME
- 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-24 ~ 2013-01-24IIF 173 - Director → ME2003-09-29 ~ 2013-01-24IIF 116 - Secretary → ME - 35
- 36HMV GROUP LIMITED - 2002-04-10HMV RETAIL INTERNATIONAL LIMITED - 1987-06-04TANSLEY & COOKE LIMITED - 1986-03-10100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-29 ~ 2007-08-25IIF 83 - Secretary → ME
- 37
KEYSIDE RTM COMPANY LIMITED
05324943Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2013-08-06 ~ 2016-01-28IIF 151 - Director → ME2007-06-30 ~ 2013-04-18IIF 167 - Director → ME2022-09-06 ~ nowIIF 149 - Director → ME - 38
L P M (PROFESSIONAL RECRUITMENT) LIMITED
01529437200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents)Officer2013-12-02 ~ 2018-08-10IIF 127 - Director → ME2013-12-02 ~ 2018-08-10IIF 12 - Secretary → ME - 39
LOVEBOX ENTERTAINMENT LIMITED
0602963259-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2012-02-15 ~ dissolvedIIF 8 - Secretary → ME - 40HC 1101 LIMITED - 2008-10-312nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2012-12-03IIF 67 - Secretary → ME
- 41MICHAEL PAGE GROUP LIMITED - 1988-04-15L P M (GROUP SERVICES) LIMITED - 1988-03-16QUARTROLL LIMITED - 1982-11-29200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 133 - Director → ME2013-12-02 ~ 2018-08-10IIF 15 - Secretary → ME
- 42MAMA & COMPANY LIMITED - nowCAMPUS MEDIA PLC - 2005-12-14REQUESTPAGE LIMITED - 2002-01-2530 St. John Street, London, EnglandActive Corporate (29 parents, 22 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 43 - Secretary → ME
- 43MAMA & COMPANY SERVICES LIMITED - nowCHANNELFLY.COM PLC - 2000-12-29FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 69 - Secretary → ME
- 44MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED
- 2014-05-22 03510149CHANNELFLY ENTERPRISES LIMITED - 2008-03-20FLY ENTERPRISES LIMITED - 2003-12-17BNB LIMITED - 1999-01-06ARTICULATE PRODUCTIONS LIMITED - 1998-04-092nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (21 parents)Officer2010-08-26 ~ 2012-12-03IIF 58 - Secretary → ME - 45
MAMA FESTIVALS LIMITED
0679894530 St. John Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 49 - Secretary → ME - 46
- 47HC 1039 LIMITED - 2007-11-2359-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 59 - Secretary → ME
- 48HC 1040 LIMITED - 2007-11-2759-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-12-03IIF 41 - Secretary → ME
- 49
FOXHALL SERVICES LIMITED
- 1999-03-17 03246886York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2002-03-31 ~ 2003-09-23IIF 157 - Director → ME2003-06-27 ~ 2003-09-23IIF 94 - Secretary → ME1996-11-12 ~ 2002-03-31IIF 96 - Secretary → ME - 50BARFLY CLUB (ABERDEEN) LIMITED - 2009-02-12BARFLY CLUB (NEWCASTLE) LIMITED - 2007-06-22BARFLY CLUB (NEWCASTLE) LIMITED - 2007-06-1359-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ dissolvedIIF 44 - Secretary → ME
- 51LEVELBRIGHT LIMITED - 2009-02-052nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2012-12-03IIF 54 - Secretary → ME
- 52MF CLUBS & LIVE LIMITED - 2009-09-22MEAN FIDDLER CLUBS & LIVE LIMITED - 2000-06-26MEAN FIDDLER CLUBS LIMITED - 1998-12-29THE COMPLEX CLUB LIMITED - 1997-02-1259-65 Worship Street, LondonDissolved Corporate (22 parents)Officer2010-08-26 ~ 2010-11-05IIF 62 - Secretary → ME2012-02-15 ~ 2012-12-03IIF 2 - Secretary → ME
- 53ADDISON PAGE LIMITED - 1988-07-13JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 125 - Director → ME2013-12-02 ~ 2018-08-10IIF 9 - Secretary → ME
- 54MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30LPM (INTERNATIONAL) LIMITED - 1985-04-10AIMAERO LIMITED - 1983-01-21200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2018-08-10IIF 129 - Director → ME2013-12-02 ~ 2018-08-10IIF 18 - Secretary → ME
- 55SUNLAP LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 134 - Director → ME2013-12-02 ~ 2018-08-10IIF 19 - Secretary → ME
- 56INVALUE LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 130 - Director → ME2013-12-02 ~ 2018-08-10IIF 13 - Secretary → ME
- 57SUREMET LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 126 - Director → ME2013-12-02 ~ 2018-08-10IIF 11 - Secretary → ME
- 58MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28INVITAL LIMITED - 1989-02-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 131 - Director → ME2013-12-02 ~ 2018-08-10IIF 17 - Secretary → ME
- 59PRECIS (1966) LIMITED - 2001-02-15200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-02 ~ 2018-08-10IIF 128 - Director → ME2013-12-02 ~ 2018-08-10IIF 16 - Secretary → ME
- 60PRECIS (1965) LIMITED - 2001-02-15200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (23 parents, 2 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 137 - Director → ME2013-12-02 ~ 2018-08-10IIF 23 - Secretary → ME
- 61MICHAEL PAGE MARKETING LIMITED - 1991-01-02GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30L P M (MIDLANDS) LIMITED - 1986-01-09200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (16 parents)Officer2013-12-02 ~ 2018-08-10IIF 135 - Director → ME2013-12-02 ~ 2018-08-10IIF 20 - Secretary → ME
- 62
MICHAEL PAGE PARTNERSHIP LIMITED
01757874200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (19 parents, 4 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 139 - Director → ME2013-12-02 ~ 2018-08-10IIF 26 - Secretary → ME - 63MICHAEL PAGE GROUP PLC - 1997-10-31200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (21 parents, 2 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 138 - Director → ME2013-12-02 ~ 2018-08-10IIF 21 - Secretary → ME
- 64LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 7 offsprings)Officer2013-12-02 ~ 2018-08-10IIF 124 - Director → ME2013-12-02 ~ 2018-08-10IIF 10 - Secretary → ME
- 65MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED
- 2013-12-02 02540399York House, Sheet Street, Windsor, United KingdomActive Corporate (18 parents, 3 offsprings)Officer(before 1991-09-18) ~ 2003-09-23IIF 99 - Secretary → ME - 66York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 1 offspring)Officer(before 1991-06-20) ~ 2003-09-23IIF 107 - Secretary → ME
- 67WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2002-03-31 ~ 2003-09-23IIF 160 - Director → ME1998-08-28 ~ 2002-03-31IIF 95 - Secretary → ME2003-06-27 ~ 2003-09-23IIF 102 - Secretary → ME
- 68
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2003-04-17 ~ 2003-09-23IIF 159 - Director → ME2003-06-27 ~ 2003-09-23IIF 108 - Secretary → ME1994-09-09 ~ 2003-04-17IIF 100 - Secretary → ME - 69
MORGANITE ELECTRICAL CARBON LIMITED
01034653Upper Fforest Way, Morriston, Swansea, West GlamorganActive Corporate (47 parents)Officer1998-08-28 ~ 2001-07-01IIF 86 - Secretary → ME - 70
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer1994-09-02 ~ 1995-05-02IIF 92 - Secretary → ME - 71HC 1023 LIMITED - 2007-09-1259-65 Worship Street, LondonDissolved Corporate (11 parents)Officer2010-08-26 ~ 2012-12-03IIF 66 - Secretary → ME
- 72
TOWN BOOKSELLERS LIMITED
- 2008-08-19 02448975BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 146 - Director → ME2006-07-10 ~ 2011-06-28IIF 74 - Secretary → ME - 73PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2010-01-14 ~ 2011-06-28IIF 148 - Director → ME2006-07-10 ~ 2011-06-28IIF 72 - Secretary → ME
- 74L P M (SCOTLAND) LIMITED - 1985-03-13RAINMARCH LIMITED - 1982-12-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (13 parents)Officer2013-12-02 ~ 2018-08-10IIF 140 - Director → ME2013-12-02 ~ 2018-08-10IIF 25 - Secretary → ME
- 75
- 76MICHAEL PAGE GROUP PLC - 2001-02-28INTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (41 parents, 2 offsprings)Officer2013-12-10 ~ 2018-08-10IIF 24 - Secretary → ME
- 77HC1130 LIMITED - 2009-11-2859-65 Worship Street, LondonDissolved Corporate (10 parents)Officer2010-09-30 ~ 2012-12-03IIF 31 - Secretary → ME
- 78
PEDAGOGO LIMITED
1084155654 Treviglio Close, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ 2021-12-20IIF 70 - Secretary → ME - 79
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer(before 1991-06-20) ~ 2003-09-23IIF 105 - Secretary → ME - 80SONGS OF BUDD LIMITED - 2001-08-212nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (15 parents)Officer2012-02-15 ~ 2012-12-03IIF 35 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 60 - Secretary → ME
- 81RECORD SHOP 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlHMV LIMITED - 1989-01-01HMV LIMITED - 1988-11-23Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2003-09-29 ~ 2013-01-31IIF 79 - Secretary → ME - 82RECORD SHOP 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2021-01-01HMV MUSIC LIMITED
- 2013-04-30 00229249Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlEMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2008-03-26 ~ 2012-02-01IIF 142 - Director → ME2003-09-29 ~ 2013-01-31IIF 80 - Secretary → ME - 83RECORD SHOP 3 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-06-26HMV (IP) LIMITED
- 2013-04-30 03702240Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlHMV MEDIA (IP) LIMITED - 2002-04-10INNERWASTE LIMITED - 1999-03-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-10-24 ~ 2013-01-31IIF 153 - Director → ME2003-09-29 ~ 2013-01-31IIF 77 - Secretary → ME - 84RECORD SHOP 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-09FOPP ENTERTAINMENTS LIMITED
- 2013-04-30 03040481Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of controlDILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2010-10-20 ~ 2013-01-24IIF 154 - Director → ME2003-10-24 ~ 2007-08-13IIF 168 - Director → ME2003-09-29 ~ 2013-01-31IIF 117 - Secretary → ME - 85Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-25DAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2003-10-24 ~ 2013-01-24IIF 178 - Director → ME2003-09-29 ~ 2013-01-24IIF 115 - Secretary → ME - 86
RVE CORPORATE FINANCE LIMITED
118564924th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ 2022-03-26IIF 184 - Director → ME - 87SAINSBURY'S ENTERTAINMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-09-27ANOBII LIMITED
- 2015-01-06 07282115Z 2010 LIMITED
- 2011-04-13 07282115Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-06-08 ~ 2012-06-16IIF 122 - Secretary → ME2010-06-11 ~ 2011-06-08IIF 38 - Secretary → ME - 88DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25L P M (NORTHERN) LIMITED - 1986-08-29200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2013-12-02 ~ 2018-08-10IIF 132 - Director → ME2013-12-02 ~ 2018-08-10IIF 14 - Secretary → ME
- 89QUESTOR INTERNATIONAL LIMITED - 2002-01-02MICHAEL PAGE CITY LTD - 1996-07-17L P M (CITY) LIMITED - 1985-04-10HEXALUM LIMITED - 1982-12-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2013-12-02 ~ 2018-08-10IIF 144 - Director → ME2013-12-02 ~ 2018-08-10IIF 28 - Secretary → ME
- 90
SOUTHERN GRAPHITE SERVICES LIMITED
01190207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11
Declaration of solvency sworn on 2007-01-114385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (20 parents)Officer1994-09-02 ~ 1995-05-02IIF 106 - Secretary → ME2000-05-08 ~ 2000-09-18IIF 90 - Secretary → ME - 91
ST.PIRAN'S SCHOOL LIMITED
01047287Gringer Hill, MaidenheadActive Corporate (66 parents)Officer2013-11-13 ~ 2025-12-11IIF 186 - Director → ME - 92PARTY PLACE LIMITED(THE) - 1998-03-30PARTYMAD LIMITED - 1982-01-0559-65 Worship Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2011-09-06IIF 45 - Secretary → MEIIF 47 - Secretary → ME2012-02-15 ~ dissolvedIIF 1 - Secretary → ME
- 93DIAMOND BASE LIMITED - 2003-01-1559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-12-03IIF 68 - Secretary → ME
- 94
STREET STUFF LIMITED
0516669559-65 Worship Street, London, United KingdomDissolved Corporate (13 parents)Officer2010-08-26 ~ 2010-11-05IIF 53 - Secretary → ME - 95SUPERVISION MANAGEMENT LIMITED - 2006-08-1559-65 Worship Street, LondonDissolved Corporate (18 parents, 19 offsprings)Officer2010-08-26 ~ 2012-12-03IIF 52 - Secretary → ME
- 96
- 97TERRASSEN HOLDINGS LIMITED - nowYork House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer(before 1991-06-20) ~ 2003-09-23IIF 98 - Secretary → ME
- 98
THE CAMPUS MARKETING COMPANY (UK) LIMITED
0421954559-65 Worship Street, LondonDissolved Corporate (18 parents)Officer2012-02-15 ~ dissolvedIIF 3 - Secretary → ME2010-08-26 ~ 2010-11-05IIF 50 - Secretary → ME - 99
THE GET REAL MARKETING COMPANY LIMITED
03481819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2026-03-191st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (21 parents, 1 offspring)Officer2010-08-26 ~ 2010-12-16IIF 37 - Secretary → ME - 100
PROVIDING EDUCATIONAL NETWORKS AND CONSULTANCY IN LEARNING LIMITED
- 2010-10-01 0491089154 Treviglio Close Romsey Hampshire, Treviglio Close, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2003-09-24 ~ 2021-12-20IIF 121 - Secretary → ME - 101
THE SOUND POST PRODUCTION COMPANY LIMITED
0297323048 Hemsdale, Pinkneys Green, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer1995-03-04 ~ dissolvedIIF 156 - Director → ME1994-10-04 ~ dissolvedIIF 82 - Secretary → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2022-09-07CENTRONIC INSTRUMENTS LIMITED
- 1990-08-22 014766921 More London Place, LondonDissolved Corporate (21 parents)Officer(before 1991-04-10) ~ 2003-09-23IIF 104 - Secretary → ME - 103
MINI ELECTRONIC INSTRUMENTS LIMITED
- 1999-05-21 01274806CENTRONIC HEALTH CARE SERVICES LIMITED
- 1996-12-06 01274806York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer1999-11-19 ~ 2000-04-10IIF 166 - Director → ME2002-03-31 ~ 2003-09-23IIF 155 - Director → ME2002-11-20 ~ 2003-09-23IIF 93 - Secretary → ME(before 1991-04-10) ~ 2002-03-31IIF 101 - Secretary → ME - 104MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer1999-06-01 ~ 2003-09-23IIF 163 - Director → ME2002-11-20 ~ 2003-09-23IIF 81 - Secretary → ME
- 105
- 106
- 107
VOICE RETAIL LIMITED
06531942Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-12-17 ~ 2013-01-24IIF 172 - Director → ME2008-03-12 ~ 2013-01-24IIF 110 - Secretary → ME - 108
- 109Queen's Building, 8 Royal Avenue, BelfastConverted / Closed Corporate (37 parents)Officer1998-04-06 ~ nowIIF 36 - Secretary → ME
- 110WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22 05346953203-206 Piccadilly, LondonActive Corporate (22 parents)Officer2010-12-17 ~ 2011-06-28IIF 147 - Director → ME2005-01-31 ~ 2011-06-28IIF 73 - Secretary → ME - 111WATERSTONES BOOKSELLERS LIMITED - nowFINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Officer2003-09-29 ~ 2011-06-28IIF 76 - Secretary → ME
- 112
- 113
WHITE AIR FESTIVALS LIMITED
0691705859 Ac* 65, Worship Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-15 ~ dissolvedIIF 30 - Secretary → ME
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