HANSON, Ian Lawrence

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

Hanson, Ian Lawrence
British born in December 1964
Resident in England
Registered addresses and corresponding companies
- 1, Red Lion Court, London, EC4A 3EB, England
  IIF 1 IIF 2
- 30, Leicester Square, London, WC2H 7LA, England
  IIF 3
Janson, Ian Lawrence
British born in December 1964
Registered addresses and corresponding companies
- Flat 7 Rutland House, Marloes Road, London, W8 5LE
  IIF 4
Hanson, Ian Lawrence
born in December 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Rutland House, Marloes Road, London, W8 5LE
  IIF 5
- House On The Hill, Beechwood Drive, Marlow, , SI7 2DH,
  IIF 6 IIF 7
Hanson, Ian Lawrence
British born in December 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Chequers Manor, Chequers Lane, Cadmore End, Bucks, HP14 3PQ, United Kingdom
  IIF 8
- Dower Hotel & Spa, 48 Bond End, Knaresborough, Harrogate, North Yorkshire, HG5 9AL, England
  IIF 9 IIF 10
- Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
  IIF 11 IIF 12
- Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England
  IIF 13 IIF 14
- Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
  IIF 15
- Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
  IIF 16
- 1, Red Lion Court, London, EC4A 3EB, England
  IIF 17 IIF 18
- 29-30, Leicester Square, London, WC2H 7LA, England
  IIF 19
- 30 Leicester Square, Leicester Square, London, WC2H 7LA, United Kingdom
  IIF 20
- 30, Leicester Square, London, WC2H 7LA
  IIF 21
- 30, Leicester Square, London, WC2H 7LA, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 30, Leicester Square, London, WC2H 7LA, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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
- Flat 7, Rutland House, Marloes Road, London, W8 5LE
  IIF 60 IIF 61
- Flat 7, Rutland House, Marloes Road, London, W8 5LE, England
  IIF 62
- Northcliff House, 2 Derry Street, Kensington, London, W8 5TT
  IIF 63 IIF 64
- Northcliffe House, 2 Derry, Street, Kensington, London, W8 5TT
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70
- Northcliffe House, 2 Derry Street, London, W8 5TT
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6TE, Scotland
  IIF 112
Hanson, Ian Lawrence
British
Registered addresses and corresponding companies
- Dower Hotel & Spa, 48 Bond End, Knaresborough, Harrogate, North Yorkshire, HG5 9AL, England
  IIF 113 IIF 114
- Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
  IIF 115 IIF 116
- Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England
  IIF 117 IIF 118
- House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
  IIF 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
Mr Ian Lawrence Hanson
British born in December 1964
Resident in England
Registered addresses and corresponding companies
- Dower Hotel & Spa, 48 Bond End, Knaresborough, Harrogate, North Yorkshire, HG5 9AL, England
  IIF 141
- Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England
  IIF 142

Offspring entities and appointments 111

1
A&N MEDIA FINANCE SERVICES LIMITED
- now 03709742
ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED - 2008-09-15
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED - 2008-08-26
AN DISCS LIMITED - 2007-10-31
HOTELWORLD GLOBAL LIMITED - 2003-09-08
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-06-30 ~ 2013-06-28
IIF 61 - Director → ME
2
A&N MEDIA SERVICES LIMITED
- now 01210323 04517922, 05765286... (more)
A&N MEDIA IT SERVICES LIMITED
- 2010-11-10 01210323 04517922, 05765286... (more)
HOBSONS PRESS (CAMBRIDGE) LIMITED
- 2008-12-23 01210323 00640846
CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27
LOOK LISTEN LEARN LIMITED - 1983-12-05
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-16 ~ 2013-06-28
IIF 62 - Director → ME
3
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 108 - Director → ME
4
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 97 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 120 - Secretary → ME
5
ASHDALE (HAZLEWOOD) LIMITED
06554738
The Kings Head Hotel, Market Place, Richmond, North Yorkshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 109 - Director → ME
2008-04-03 ~ dissolved
IIF 125 - Secretary → ME
6
ASHDALE UK LIMITED
05110517 04667433
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-11 ~ 2020-08-28
IIF 13 - Director → ME
2004-08-11 ~ 2021-04-13
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
7
BOARDMASTERS II LIMITED
- now 08975179
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31 08975179
VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-12-17 ~ 2019-04-04
IIF 1 - Director → ME
8
BOARDMASTERS LIMITED
- now 08915183 05416519, 06100828... (more)
GLOBAL WEAR LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-04-04
IIF 41 - Director → ME
9
BROADBEAN TECHNOLOGY LIMITED
- now 04283360
FIREBEAN LIMITED - 2001-10-05
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-08-07 ~ 2014-03-31
IIF 67 - Director → ME
10
BROADWICK HOLDINGS LIMITED
09609611
30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2015-06-16 ~ 2019-08-09
IIF 49 - Director → ME
11
BROADWICK LIVE LIMITED - now
BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
PRINTWORKS ENTERTAINMENT LIMITED
- 2019-07-16 11103387 11004750
CULTURAL ENTERTAINMENT LIMITED
- 2018-01-22 11103387
Acre House, 11-15 William Road, London, England
Active Corporate (14 parents)
Officer
2017-12-15 ~ 2019-06-21
IIF 44 - Director → ME
12
BROADWICK VENUES LIMITED
- now 10884920
VENUE ASSETS LIMITED
- 2017-12-21 10884920
Acre House, 11-15 William Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-12-15 ~ 2019-06-21
IIF 51 - Director → ME
13
BROWNSTOCK UK LIMITED
08372130
Whitehall Farm Hales Green, Yeaveley, Ashbourne, England
Active Corporate (7 parents)
Officer
2016-06-04 ~ 2019-05-17
IIF 20 - Director → ME
14
BUZZ TOP LIMITED
- now 09331192 09619068
POP BUZZ LIMITED
- 2015-06-03 09331192 09619068
30 Leicester Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-09-30
IIF 21 - Director → ME
15
CHRYSALIS RECORDS LIMITED
00938986
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-08-07 ~ 2007-11-23
IIF 92 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 128 - Secretary → ME
16
CLYDEMOAT LLP
OC333383
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 5 - LLP Member → ME
17
COUNT OF TEN LTD
- now 05521096 08318496
Y-NOT (FESTIVALS) LTD - 2013-02-15
Daverley, Mappleton Road, Ashbourne, Derbyshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-06-04 ~ 2019-05-17
IIF 34 - Director → ME
18
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24 03967878 03967922... (more)
EMI WARNER UK LIMITED
- 2001-03-26 03967878
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-04-04 ~ 2006-09-07
IIF 76 - Director → ME
19
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-08-07 ~ 1999-10-06
IIF 90 - Director → ME
1995-08-07 ~ 1999-10-06
IIF 137 - Secretary → ME
20
ELEVEN LIMITED
- now 07495715 06701055
SPORTS VISION CONSULTANCY LTD - 2011-03-11
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-04-04
IIF 2 - Director → ME
21
EMI (IP) LIMITED - now
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED
- 2003-08-07 03984464 03967914... (more)
WARNEREMI.COM LIMITED
- 2001-03-26 03984464
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-04-26 ~ 2003-07-23
IIF 75 - Director → ME
22
EMI GLOBAL LIMITED
- now 01417213
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
1995-08-07 ~ 2007-12-11
IIF 93 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 135 - Secretary → ME
23
EMI GROUP PROPERTIES LIMITED - now
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11 00559567 00437091
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 107 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 140 - Secretary → ME
24
EMI LIMITED
- now 00053317 00255852
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-08-07 ~ 2007-11-23
IIF 102 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 129 - Secretary → ME
25
EMI NOMINEES LIMITED
00701279
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 85 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 123 - Secretary → ME
26
EMI RECORDED MUSIC LIMITED - now
EMI MUSIC LIMITED
- 2013-05-24 00679749 01647160
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 91 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 127 - Secretary → ME
27
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 98 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 126 - Secretary → ME
28
ENSIGN RECORDS LIMITED
- now 01282967
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 100 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 121 - Secretary → ME
29
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 101 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 119 - Secretary → ME
30
EX PARTAMBER
- now 04517922
A&N MEDIA SERVICES
- 2010-11-10 04517922 01210323, 01210323, 05765286... (more)
PARTAMBER - 2009-01-16
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2011-02-14
IIF 4 - Director → ME
31
EXERH LIMITED - now
EVENBASE RECRUITMENT HOLDINGS LIMITED
- 2014-11-19 05910261
EVENBASE RECRUITMENT LIMITED - 2012-07-30
LONDON LITE LIMITED - 2012-01-17
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 73 - Director → ME
32
EXJSWW LIMITED - now
JOBSITE UK (WORLDWIDE) LIMITED
- 2014-09-26 04092335 03097157, 03097157... (more)
GOJOBSITE LIMITED - 2012-07-30
BLAKEDEW 270 LIMITED - 2000-11-10
Northcliffe House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 68 - Director → ME
33
EXJT LIMITED - now
JOBTOLOGY LIMITED
- 2014-11-19 08109639
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 16 - Director → ME
34
FN6 LIMITED
07940258
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-03 ~ 2019-05-31
IIF 26 - Director → ME
35
FOOD LIMITED
01797494
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 82 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 122 - Secretary → ME
36
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED
- now 03601691
GLOBAL TALENT GROUP LIMITED - 2014-06-23
30 Leicester Square, London
Active Corporate (8 parents, 4 offsprings)
Officer
2017-09-19 ~ 2019-09-30
IIF 37 - Director → ME
37
GLOBAL ENTERTAINMENT AND TALENT LIMITED
09046752 09046762... (more)
30 Leicester Square, London
Active Corporate (7 parents, 14 offsprings)
Officer
2017-09-19 ~ 2019-09-30
IIF 32 - Director → ME
38
GLOBAL ENTERTAINMENT RIGHTS LIMITED
- now 08112822
GLOBAL TALENT TWO LIMITED - 2015-07-30
30 Leicester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 47 - Director → ME
39
GLOBAL LIVE LIMITED
08908964
30 Leicester Square, London
Active Corporate (11 parents, 7 offsprings)
Officer
2016-03-24 ~ 2019-09-30
IIF 57 - Director → ME
40
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684 05614997... (more)
THIS IS GLOBAL LIMITED
- 2017-02-08 06251684 05614997, 06288359... (more)
GLOBAL RADIO UK LIMITED - 2012-07-31
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2014-09-26 ~ 2019-08-01
IIF 52 - Director → ME
41
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052
CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2019-08-01 ~ 2019-09-30
IIF 22 - Director → ME
42
GLOBAL TALENT (GROUP) LIMITED
- now 09089976 03601691
LOCK 123 LIMITED - 2014-06-23
30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 45 - Director → ME
43
GLOBAL TALENT AND ENTERTAINMENT LIMITED
09046762 05416681... (more)
30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 50 - Director → ME
44
GLOBAL TALENT MANAGEMENT LIMITED
04631297
30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 48 - Director → ME
45
GLOBAL TALENT MUSIC LIMITED
05522116 03598417
30 Leicester Square, London
Active Corporate (9 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 35 - Director → ME
46
GLOBAL TALENT MUSIC RECORDINGS LIMITED
- now 03598411 08112796
GLOBAL TALENT RECORDS LIMITED - 2012-07-16
4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 31 - Director → ME
47
GLOBAL TALENT RECORDS LIMITED
- now 08112796 03598411
GLOBAL TALENT RECORDINGS LIMITED - 2012-07-16
GLOBAL TALENT ONE LIMITED - 2012-06-26
30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 40 - Director → ME
48
GLOBAL TALENT TV LIMITED
04506139
30 Leicester Square, London
Active Corporate (8 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 46 - Director → ME
49
GOJOBSITE.CO.UK LIMITED
- now 04092060
BLAKEDEW 273 LIMITED - 2000-11-10
Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 63 - Director → ME
50
GOJOBSITE.COM LIMITED
- now 04092328
BLAKEDEW 271 LIMITED - 2000-11-10
Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 64 - Director → ME
51
GRANTS HOTEL (HARROGATE) LIMITED
- now 06397705
GWECO 373 LIMITED
- 2007-11-28 06397705 06400601... (more)
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents)
Officer
2007-10-24 ~ 2008-04-29
IIF 110 - Director → ME
2008-10-16 ~ 2020-08-28
IIF 12 - Director → ME
2007-10-24 ~ 2008-04-29
IIF 134 - Secretary → ME
2008-10-16 ~ 2021-04-13
IIF 115 - Secretary → ME
52
GRANTS HOTEL LIMITED
- now 01021421
GLYN ROBERTS & ASSOCIATES LIMITED - 1993-01-22
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-10 ~ 2020-08-28
IIF 11 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 116 - Secretary → ME
53
GROUND CONTROL PRODUCTIONS LIMITED
08619264
1.4 One Xpress, 1 George Leigh Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-06-14 ~ 2019-05-31
IIF 24 - Director → ME
54
HARMSWORTH PRINTING LIMITED
- now 02208579 02208582, 05764964... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-11-28
HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25
HARMSWORTH QUAYS LIMITED - 2006-08-01
POLELOCAL LIMITED - 1988-04-14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2008-09-25 ~ 2013-06-28
IIF 60 - Director → ME
55
HAZLEWOOD CASTLE LIMITED
03261237
The Kings Head Hotel, Market Place, Richmond, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ dissolved
IIF 83 - Director → ME
2008-07-10 ~ dissolved
IIF 133 - Secretary → ME
56
HAZLEWOOD HOLDINGS LIMITED
- now 05800713
121 MOUNTCO 071 LIMITED - 2006-05-31
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-07-10 ~ 2020-08-28
IIF 14 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 118 - Secretary → ME
57
HYDRA EVENTS LTD
- now 07978052
EMBUBU LTD - 2013-11-28
30 Water Street, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-06-21
IIF 30 - Director → ME
58
INDUSTRIAL CURATION LIMITED
10485071
30 Leicester Square, London
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ 2019-09-30
IIF 23 - Director → ME
59
INSIGHT MUSIC LIMITED
03896584
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2007-11-23
IIF 94 - Director → ME
60
INTERBASE UK LIMITED
- now 02894310
INTERNET CONTENT LIMITED - 2000-09-01
CUTTING EDGE MULTIMEDIA LIMITED - 1996-07-19
THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. - 1994-08-25
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (21 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 72 - Director → ME
61
JOBSGROUP.NET LIMITED
05523469
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 69 - Director → ME
62
JOBSITE UK (WORLDWIDE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17
Dissolved on 2025-04-20
EVENBASE RECRUITMENT LIMITED
- 2015-03-05 03097157 05910261
JOBSITE UK (WORLDWIDE) LIMITED - 2012-07-30
JOBSITE (UK) LIMITED - 1996-07-10
6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
Dissolved Corporate (36 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 66 - Director → ME
63
JOPIT LIMITED
04980079
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 15 - Director → ME
64
KINGS MEWS (RICHMOND) MANAGEMENT COMPANY LIMITED
05673288
73 Hurgill Road, Richmond, North Yorkshire
Active Corporate (8 parents)
Officer
2006-01-12 ~ 2010-11-01
IIF 104 - Director → ME
2006-01-12 ~ 2010-11-01
IIF 136 - Secretary → ME
65
KMR II GT PUBLISHING LIMITED - now
GLOBAL TALENT PUBLISHING LIMITED
- 2018-06-06 03509421
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2017-09-19 ~ 2018-05-11
IIF 39 - Director → ME
66
LAKESIDE CREATIVES LIMITED
07484956
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-21 ~ 2019-04-04
IIF 25 - Director → ME
67
LETJOKNOW LIMITED
06034533
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 70 - Director → ME
68
LOCK 'N' LOAD EVENTS LIMITED
- now 05152712
SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
NEW EVENTS LIMITED - 2004-06-21
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-03 ~ 2019-04-04
IIF 27 - Director → ME
69
MARSHALL STREET PARTNERS LTD - now
BROADWICK LIVE LIMITED
- 2025-02-05 08249491 11103387
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-03 ~ 2019-05-31
IIF 59 - Director → ME
70
MIGHTY HOOPLA LTD
10573560
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2017-06-07 ~ 2019-07-15
IIF 3 - Director → ME
71
MOVING MUSIC LIMITED
08721580
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-02-21 ~ 2019-04-04
IIF 18 - Director → ME
72
MSFC LIMITED
- now 03287591
MAWLAW 325 LIMITED
- 1997-01-09 03287591 03257078... (more)
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-02 ~ 1999-12-09
IIF 95 - Director → ME
1997-01-02 ~ 1999-12-09
IIF 131 - Secretary → ME
73
MUSIC FOR PLEASURE LIMITED
00851847
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 96 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 138 - Secretary → ME
74
MUTE LIMITED
03378610
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 86 - Director → ME
75
MUTE RECORDS LIMITED
01766113 01622637
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 77 - Director → ME
76
NORTHERN TOUCH LIMITED
03385974
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-10 ~ 2020-08-28
IIF 10 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 113 - Secretary → ME
77
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30 00068172
THE 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
1995-08-07 ~ 2007-11-23
IIF 87 - Director → ME
1995-08-07 ~ 2001-07-10
IIF 130 - Secretary → ME
78
PHONOGRAPHIC PERFORMANCE LIMITED
00288046
1 Upper James Street, London
Active Corporate (85 parents, 2 offsprings)
Officer
1996-06-06 ~ 1999-11-30
IIF 88 - Director → ME
79
POP BUZZ LIMITED
- now 09619068 09331192
BUZZ TOP LIMITED
- 2015-06-03 09619068 09331192
30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2019-09-30
IIF 58 - Director → ME
80
RELENTLESS 2006 LIMITED - now
VRL 4 LIMITED
- 2006-05-05 03967906 03967914... (more)
WARNER EMI HOLDINGS LIMITED
- 2001-03-26 03967906
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-04 ~ 2006-04-07
IIF 79 - Director → ME
81
REWIND FESTIVAL LIMITED
- now 08915210
GLOBAL ITEMS LIMITED - 2016-05-24
30 St. John Street, London, England
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2019-09-04
IIF 36 - Director → ME
82
RIGZONE ENERGY LIMITED - now
OILCAREERS LIMITED
- 2015-01-26 SC186152
SUB-SURFACE RESOURCES LIMITED - 1999-12-21
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (24 parents)
Officer
2013-08-07 ~ 2014-03-18
IIF 112 - Director → ME
83
ROBBIEWILLIAMS.COM LIMITED
04086674
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-12-13 ~ 2008-01-01
IIF 105 - Director → ME
84
SBH EVENTS LTD
04617545
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-22 ~ 2019-05-31
IIF 43 - Director → ME
85
SECRET FOREST LIMITED - now
ASHDALE (CLEANING) LIMITED - 2024-04-20
ASHDALE (CATERING) LIMITED
- 2021-02-08 08072931
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (2 parents)
Officer
2012-05-17 ~ 2020-08-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
86
SUPERSTRUCT KENDAL LTD - now
GLOBAL KIT LIMITED
- 2019-04-29 08915128
7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-04-04
IIF 42 - Director → ME
87
SUPERSTRUCT UK FESTIVALS LTD - now
GLOBAL FESTIVALS LIMITED
- 2019-04-29 08908975
GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2016-05-25 ~ 2019-04-04
IIF 55 - Director → ME
88
SUPERSTRUCT UK INVESTCO LTD - now
GLOBAL 05699567 LIMITED
- 2019-04-29 05699567 14480465... (more)
UGLY DUCKLING INVESTMENTS LIMITED
- 2017-03-04 05699567
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-02-21 ~ 2019-04-04
IIF 28 - Director → ME
89
SURGEFORWARD LIMITED
03385613
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents)
Officer
2008-07-10 ~ 2020-08-28
IIF 9 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 114 - Secretary → ME
90
THE APPOINTMENT LIMITED
03257727
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 74 - Director → ME
91
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300507... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 6 - LLP Member → ME
92
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
OC304325
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2003-05-20 ~ dissolved
IIF 7 - LLP Member → ME
93
THE PRODUCTION BASE LIMITED
03746068
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 71 - Director → ME
94
TOP APPOINTMENTS LIMITED
- now 05903962
JOBTXT LIMITED - 2008-04-30
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (12 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 65 - Director → ME
95
TRUCK FESTIVALS UK LIMITED
07913607
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-04 ~ 2019-04-18
IIF 29 - Director → ME
96
VENUE CONTENT NO 1 LIMITED
- now 11004750
PRINTWORKS ENTERTAINMENT LIMITED
- 2018-01-19 11004750 11103387
VENUE CONTENT NO 1 LIMITED
- 2017-11-22 11004750
30 Leicester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 54 - Director → ME
97
VICTORIOUS FESTIVALS LIMITED
08775686
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-17 ~ 2019-04-04
IIF 17 - Director → ME
98
VIRGIN STUDIOS LIMITED
- now 01214591
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
1995-08-07 ~ 2006-10-04
IIF 89 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 139 - Secretary → ME
99
VRL 1 LIMITED
- now 03967882 03967914... (more)
EMI WARNER INTERNATIONAL LIMITED
- 2001-03-26 03967882
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2005-10-31
IIF 84 - Director → ME
100
VRL 5 LIMITED
- now 03984470 03967914... (more)
WARNER EMI LIMITED
- 2001-03-26 03984470
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-12-11
IIF 111 - Director → ME
101
VRL 6 LIMITED
- now 03967922 03967914... (more)
WARNER EMI MUSIC INTERNATIONAL LIMITED
- 2001-03-26 03967922 02258593, 01914327, 00109997... (more)
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-12-11
IIF 80 - Director → ME
102
VRL 7 LIMITED
- now 03984492 03967914... (more)
WARNER EMI MUSIC LIMITED
- 2001-03-26 03984492 03967914
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-12-11
IIF 81 - Director → ME
103
VRL 8 LIMITED
- now 03967914 03967922... (more)
WARNER EMI MUSIC UK LIMITED
- 2001-03-26 03967914 03984492
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-12-11
IIF 106 - Director → ME
104
VRL 9 LIMITED
- now 03984484 03967914... (more)
WARNER EMI RECORDS LIMITED
- 2001-03-26 03984484
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-26 ~ 2007-11-23
IIF 99 - Director → ME
105
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
1995-08-07 ~ 2007-11-23
IIF 103 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 124 - Secretary → ME
106
WAXARCH LTD
06225071
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-03 ~ 2019-05-17
IIF 19 - Director → ME
107
WAXARCH NEWCO LIMITED
11919087
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-05-17
IIF 56 - Director → ME
108
WE THE UNICORNS LIMITED
09732240
30 Leicester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2019-09-30
IIF 38 - Director → ME
109
WILDSTAR RECORDS LIMITED
- now 03252965
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-20 ~ 2017-02-21
IIF 33 - Director → ME
110
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
1995-07-18 ~ 2006-10-04
IIF 78 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 132 - Secretary → ME
111
Y NOT FESTIVALS UK LIMITED
- now 08318496
COUNT OF TEN LTD - 2013-02-15
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-04 ~ 2019-05-17
IIF 53 - Director → ME

Hanson, Ian Lawrence

Hanson, Ian Lawrence

Janson, Ian Lawrence

Hanson, Ian Lawrence

Hanson, Ian Lawrence

Hanson, Ian Lawrence

Mr Ian Lawrence Hanson

A&N MEDIA FINANCE SERVICES LIMITED

A&N MEDIA SERVICES LIMITED

A&N MEDIA IT SERVICES LIMITED

HOBSONS PRESS (CAMBRIDGE) LIMITED

ADMINISTRATION INTERNATIONAL LIMITED

ANGUS MCKENZIE (PROPERTIES) LIMITED

ASHDALE (HAZLEWOOD) LIMITED

ASHDALE UK LIMITED

BOARDMASTERS II LIMITED

VISION NINE ENTERTAINMENT HOLDINGS LIMITED

BOARDMASTERS LIMITED

BROADBEAN TECHNOLOGY LIMITED

BROADWICK HOLDINGS LIMITED

PRINTWORKS ENTERTAINMENT LIMITED

CULTURAL ENTERTAINMENT LIMITED

BROADWICK VENUES LIMITED

VENUE ASSETS LIMITED

BROWNSTOCK UK LIMITED

BUZZ TOP LIMITED

POP BUZZ LIMITED

CHRYSALIS RECORDS LIMITED

CLYDEMOAT LLP

COUNT OF TEN LTD

VRL 2 LIMITED

EMI WARNER UK LIMITED

E.M.I. OVERSEAS HOLDINGS LIMITED

ELEVEN LIMITED

VRL 3 LIMITED

WARNEREMI.COM LIMITED

EMI GLOBAL LIMITED

ABBEY ROAD STUDIOS LIMITED

EMI LIMITED

EMI NOMINEES LIMITED

EMI MUSIC LIMITED

EMI RECORDS PROCUREMENT SERVICES LIMITED

ENSIGN RECORDS LIMITED

VIRGIN RECORD CLASSICS LIMITED

EX PARTAMBER

A&N MEDIA SERVICES

EVENBASE RECRUITMENT HOLDINGS LIMITED

JOBSITE UK (WORLDWIDE) LIMITED

JOBTOLOGY LIMITED

FN6 LIMITED

FOOD LIMITED

GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED

GLOBAL ENTERTAINMENT AND TALENT LIMITED

GLOBAL ENTERTAINMENT RIGHTS LIMITED

GLOBAL LIVE LIMITED

GLOBAL MEDIA & ENTERTAINMENT LIMITED

THIS IS GLOBAL LIMITED

GLOBAL RADIO HOLDINGS LIMITED

GLOBAL TALENT (GROUP) LIMITED

GLOBAL TALENT AND ENTERTAINMENT LIMITED

GLOBAL TALENT MANAGEMENT LIMITED

GLOBAL TALENT MUSIC LIMITED

GLOBAL TALENT MUSIC RECORDINGS LIMITED

GLOBAL TALENT RECORDS LIMITED

GLOBAL TALENT TV LIMITED

GOJOBSITE.CO.UK LIMITED

GOJOBSITE.COM LIMITED

GRANTS HOTEL (HARROGATE) LIMITED

GWECO 373 LIMITED

GRANTS HOTEL LIMITED

GROUND CONTROL PRODUCTIONS LIMITED

HARMSWORTH PRINTING LIMITED

HAZLEWOOD CASTLE LIMITED

HAZLEWOOD HOLDINGS LIMITED

HYDRA EVENTS LTD

INDUSTRIAL CURATION LIMITED

INSIGHT MUSIC LIMITED

INTERBASE UK LIMITED

JOBSGROUP.NET LIMITED

EVENBASE RECRUITMENT LIMITED