1
CURVECULTURE LIMITED - 1998-09-28
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 143 - Director → ME
2
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 134 - Director → ME
3
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED
- 2016-08-11
00437091THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 100 - Director → ME
4
ACCUSENSE SYSTEMS LIMITED
- now 03709547ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 195 - Director → ME
5
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 46 - Director → ME
6
ALLINGTON O&M SERVICES LIMITED - now
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED
- 2010-03-16
02464345HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
GREENWAYS LANDFILL LIMITED - 1995-04-10
GREENWAYS LANDFIL LIMITED - 1990-04-11
RAPID 9516 LIMITED - 1990-03-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 155 - Director → ME
7
ALLINGTON WASTE COMPANY LIMITED
- now 04792815ALLINGTON WASTECO LIMITED
- 2003-12-23
04792815 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (28 parents)
Officer
2003-11-18 ~ 2004-01-15
IIF 158 - Director → ME
8
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 52 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2010-02-24 ~ 2010-08-02
IIF 14 - Director → ME
10
ANTI-WASTE (RESTORATION) LIMITED
- now 02993753MAWLAW 258 LIMITED - 1995-01-04
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (31 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 167 - Director → ME
11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-01-15
IIF 156 - Director → ME
12
ARNOLD WASTE DISPOSAL LIMITED
- now 00930757ARNOLD SAND LIMITED - 1981-09-03
G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 129 - Director → ME
13
ASSOCIATED VIRGIN RECORD LABELS LIMITED
- now 02324637ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 75 - Director → ME
14
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 224 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
15
BDR PROPERTY LIMITED - now
ARPLEY GAS LIMITED
- 2008-03-17
02250123ARGAS LIMITED - 1989-03-03
LASBOOST LIMITED - 1988-06-08
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 147 - Director → ME
16
BDR WASTE DISPOSAL LIMITED
- now 02692495YORKCO 65 LIMITED - 1992-06-25
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (54 parents)
Officer
2003-09-10 ~ 2004-01-15
IIF 164 - Director → ME
17
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2020-11-27 ~ 2021-03-16
IIF 194 - Director → ME
18
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2024-09-01 ~ now
IIF 9 - Director → ME
19
BRIDGEPOINT ADVISERS LIMITED
- now 03220373BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
20
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 11 - Director → ME
21
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 188 - Director → ME
23
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 59 - Director → ME
24
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 73 - Director → ME
25
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 91 - Director → ME
26
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 47 - Director → ME
27
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-09 ~ 2012-09-28
IIF 95 - Director → ME
28
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 140 - Director → ME
29
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2011-03-10 ~ 2012-09-28
IIF 17 - Director → ME
30
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-09-15 ~ 2004-01-15
IIF 165 - Director → ME
31
DIGITAL STORES LIMITED - now
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 45 - Director → ME
32
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 30 - Director → ME
33
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 94 - Director → ME
34
EAST WASTE LIMITED - now
FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
EAST WASTE LIMITED
- 2012-05-11
02629972 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 157 - Director → ME
35
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-15 ~ 2012-09-28
IIF 126 - Director → ME
36
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 33 - Director → ME
37
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
- now 06364888EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 200 - Director → ME
38
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
10754398 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 186 - Director → ME
39
ELEMENT MATERIALS TECHNOLOGY G.C. LTD
08613997 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 177 - Director → ME
40
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
- now 09142502ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 183 - Director → ME
41
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
- now 09142571ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 187 - Director → ME
42
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
- now 09142489ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 180 - Director → ME
43
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-25 ~ 2024-08-23
IIF 211 - Director → ME
44
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
- now 01959735CORTEST LABORATORIES LIMITED - 2012-06-29
CEDARISE LIMITED - 1986-01-03
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 11 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 5 - Director → ME
45
ELEMENT MATERIALS TECHNOLOGY LIMITED
- now 09915810BLUE2 MIDCO2 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 204 - Director → ME
2021-06-18 ~ 2024-08-23
IIF 214 - Director → ME
46
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
11371466 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-02 ~ 2021-03-16
IIF 203 - Director → ME
47
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-23
IIF 210 - Director → ME
48
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-23
IIF 8 - Director → ME
49
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-23
IIF 215 - Director → ME
50
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-08-27
IIF 212 - Director → ME
51
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 189 - Director → ME
52
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 104 - Director → ME
53
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 105 - Director → ME
54
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
2010-12-16 ~ 2012-09-28
IIF 48 - Director → ME
55
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 123 - Director → ME
56
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-09-28
IIF 71 - Director → ME
57
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 103 - Director → ME
58
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 69 - Director → ME
59
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 67 - Director → ME
60
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 86 - Director → ME
61
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 37 - Director → ME
62
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 79 - Director → ME
63
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-03-21 ~ 2012-12-11
IIF 28 - Director → ME
64
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 34 - Director → ME
65
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 99 - Director → ME
66
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2011-03-10 ~ 2012-09-28
IIF 15 - Director → ME
67
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 111 - Director → ME
68
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 50 - Director → ME
69
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 83 - Director → ME
70
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 80 - Director → ME
71
EMI GROUP PROPERTIES LIMITED - now
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11
00559567WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 120 - Director → ME
72
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2012-05-29 ~ 2012-09-28
IIF 82 - Director → ME
73
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2012-05-29 ~ 2012-09-28
IIF 102 - Director → ME
74
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 61 - Director → ME
75
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 72 - Director → ME
76
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-09-28
IIF 108 - Director → ME
77
EMI INVESTMENTS HOLLAND LIMITED
- now 03038307EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 66 - Director → ME
78
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 36 - Director → ME
79
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - now
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22
FC025590
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2012-06-29
IIF 16 - Director → ME
80
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 55 - Director → ME
81
EMI RECORDED MUSIC (CHILE) LIMITED
- now 07934340 4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-03-27 ~ 2012-09-28
IIF 29 - Director → ME
82
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
- now 06420969EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2012-05-09 ~ 2012-09-28
IIF 97 - Director → ME
83
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
- now 06407212EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
- 2012-08-09
06407212WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2012-05-09 ~ 2012-09-28
IIF 118 - Director → ME
84
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 92 - Director → ME
85
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED
- 2013-05-24
06405604WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 58 - Director → ME
86
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED
- 2013-05-24
06420927WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 124 - Director → ME
87
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED
- 2013-05-24
06420934WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 81 - Director → ME
88
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
2010-12-16 ~ 2012-09-28
IIF 89 - Director → ME
89
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED
- 2013-05-24
06388809WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 127 - Director → ME
90
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 109 - Director → ME
91
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 107 - Director → ME
92
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-12-16 ~ 2012-09-28
IIF 98 - Director → ME
93
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 38 - Director → ME
94
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 39 - Director → ME
95
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 193 - Director → ME
96
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 202 - Director → ME
97
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 205 - Director → ME
98
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 178 - Director → ME
99
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 208 - Director → ME
100
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 179 - Director → ME
101
BLUE2 MIDCO1 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-09 ~ 2024-08-23
IIF 213 - Director → ME
102
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 96 - Director → ME
103
ENVIRONMENTAL EVALUATION LIMITED
- now 02648401SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 191 - Director → ME
104
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
2010-12-16 ~ 2012-09-28
IIF 7 - Director → ME
105
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 198 - Director → ME
106
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2020-12-02 ~ 2024-08-23
IIF 209 - Director → ME
107
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 197 - Director → ME
108
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 196 - Director → ME
109
FAMOUS CHARISMA LABEL LIMITED
- now 01819753FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 35 - Director → ME
110
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED
- 2012-05-11
02902416WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2005-03-23 ~ 2006-09-27
IIF 162 - Director → ME
2003-09-08 ~ 2004-10-22
IIF 141 - Director → ME
111
FCC ENVIRONMENT LIMITED - now
FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
ECONOWASTE LIMITED
- 2010-08-26
00495545TARMAC ECONOWASTE LIMITED - 1993-09-15
ECONOWASTE LIMITED - 1987-10-01
RAPONI (FLOORING) LIMITED - 1977-12-31
TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 159 - Director → ME
112
FCC ENVIRONMENT LIMITED - now
HERRINGTON LIMITED
- 2013-07-25
02830895LATLEIGH LIMITED - 1993-09-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 136 - Director → ME
113
FCC ENVIRONMENTAL SERVICES LIMITED - now
ANTI-RUBBISH LIMITED
- 2010-08-26
01567453 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 131 - Director → ME
114
FCC PFI HOLDINGS LIMITED - now
WRG PFI HOLDINGS LIMITED
- 2012-05-11
05567306INTERCEDE 2066 LIMITED - 2005-11-29
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-26 ~ 2006-09-27
IIF 219 - Director → ME
115
FCC RECYCLING (UK) LIMITED - now
WASTE RECYCLING LIMITED
- 2012-05-11
02674166WASTENOTTS LIMITED - 2002-07-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents, 8 offsprings)
Officer
2003-09-08 ~ 2004-01-15
IIF 137 - Director → ME
116
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 13 - Director → ME
117
FOCSA SERVICES (U.K.) LIMITED - now
OXFORDSHIRE WASTE LIMITED
- 2012-08-21
02693394INGLEBY (620) LIMITED - 1993-06-22
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (38 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 151 - Director → ME
118
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 68 - Director → ME
119
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 6 - Director → ME
120
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 201 - Director → ME
121
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-28 ~ 2021-03-16
IIF 181 - Director → ME
122
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 116 - Director → ME
123
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 24 - Director → ME
124
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED
- 2013-10-03
06514229TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2010-02-01 ~ 2010-03-15
IIF 20 - Director → ME
125
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 23 - Director → ME
126
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266WRG GUARANTEE COMPANY LIMITED
- 2006-09-21
05779266 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ 2010-08-02
IIF 27 - Director → ME
2006-04-12 ~ 2008-04-16
IIF 172 - Director → ME
127
INFINIS INVESTMENTS 2 LIMITED
- now 05056435WRG INVESTMENTS 2 LIMITED
- 2006-09-21
05056435CHOLET INVESTMENTS 2 LIMITED
- 2004-11-29
05056435SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-07-14 ~ 2008-04-09
IIF 169 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 18 - Director → ME
128
INFINIS INVESTMENTS LIMITED
- now 04770256WRG INVESTMENTS LIMITED
- 2006-09-26
04770256CHOLET INVESTMENTS LIMITED
- 2004-11-25
04770256 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-12-19 ~ 2008-04-09
IIF 128 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 19 - Director → ME
129
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-04-25 ~ 2007-06-29
IIF 135 - Director → ME
130
WRG OPERATIONS 1 LIMITED
- 2006-09-21
05721180TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-04-12 ~ 2008-04-16
IIF 166 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 22 - Director → ME
131
WRG OPERATIONS 2 LIMITED
- 2006-09-26
05719062TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-04-12 ~ 2008-04-16
IIF 139 - Director → ME
2010-02-01 ~ 2010-08-02
IIF 26 - Director → ME
132
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 93 - Director → ME
133
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 199 - Director → ME
134
INTEGRATED WASTE MANAGEMENT LIMITED
- now 02433703HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
STACKTAKE LIMITED - 1989-11-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 133 - Director → ME
135
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 77 - Director → ME
136
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 44 - Director → ME
137
JONES ENVIRONMENTAL FORENSICS LIMITED
06130038 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 182 - Director → ME
138
KENT CONSERVATION & MANAGEMENT LIMITED
04045661 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (29 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 149 - Director → ME
139
VEDCO ENERGY LIMITED - 1997-10-13
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-01-15
IIF 152 - Director → ME
140
M M & S (2199) LIMITED - 1994-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (46 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 168 - Director → ME
141
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-02-18 ~ 2007-08-07
IIF 161 - Director → ME
142
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 88 - Director → ME
143
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 119 - Director → ME
144
LANDFILL MANAGEMENT LIMITED
- now 02069821OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
WEAKMORE LIMITED - 1987-03-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 150 - Director → ME
145
LEISURE AND ENTERTAINMENT LIMITED
- now 02447790LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 115 - Director → ME
146
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (41 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 138 - Director → ME
147
364-366 Kensington High Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 40 - Director → ME
148
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2009-01-20 ~ 2009-07-31
IIF 146 - Director → ME
2010-06-22 ~ 2010-11-29
IIF 57 - Director → ME
149
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2010-06-22 ~ 2011-02-01
IIF 87 - Director → ME
150
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2010-06-23 ~ dissolved
IIF 56 - Director → ME
151
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
- now 02015020PROBESHOW LIMITED - 1986-08-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 190 - Director → ME
152
1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 125 - Director → ME
153
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 112 - Director → ME
154
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 60 - Director → ME
155
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-03-16
IIF 192 - Director → ME
156
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2018-03-01 ~ now
IIF 223 - Director → ME
157
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 176 - Director → ME
158
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 43 - Director → ME
159
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 101 - Director → ME
160
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 32 - Director → ME
161
AWASTE LIMITED - 1994-12-22
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 144 - Director → ME
162
69 Highbury New Park, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 220 - Director → ME
163
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
2010-12-16 ~ 2012-09-28
IIF 31 - Director → ME
164
PENNINE WASTE MANAGEMENT LIMITED
03057012 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 153 - Director → ME
165
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON PLC
- 2015-02-23
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2012-11-27 ~ 2016-10-05
IIF 218 - Director → ME
166
364-366 Kensington High Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 51 - Director → ME
167
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 70 - Director → ME
168
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 114 - Director → ME
169
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 113 - Director → ME
170
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 110 - Director → ME
171
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (26 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 148 - Director → ME
172
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 53 - Director → ME
173
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 76 - Director → ME
174
TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED
- 2006-09-21
05824433 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (42 parents, 1 offspring)
Officer
2010-02-01 ~ 2010-08-02
IIF 25 - Director → ME
2006-06-26 ~ 2008-04-02
IIF 170 - Director → ME
175
TOOLEY ENERGY HOLDINGS LIMITED - now
INFINIS ENERGY HOLDINGS LIMITED
- 2017-08-15
06595315 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents, 10 offsprings)
Officer
2010-02-01 ~ 2010-03-15
IIF 21 - Director → ME
176
TRAC EMC & SAFETY LIMITED
- now 05566063TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 206 - Director → ME
177
TRAC ENVIRONMENTAL AND ANALYSIS LTD
- now 09442637TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 207 - Director → ME
178
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 175 - Director → ME
179
TRAC TELECOMS & RADIO LIMITED
- now 05579538LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 185 - Director → ME
180
UMG SUPPLY CHAIN LIMITED - now
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 74 - Director → ME
181
UNIVERSAL MUSIC DIRECT LIMITED - now
DIGITAL STORES LIMITED
- 2014-07-24
03840597RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 121 - Director → ME
182
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 42 - Director → ME
183
VIRGIN EG RECORDS LIMITED
- now 00961209E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 63 - Director → ME
184
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, London
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 78 - Director → ME
185
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 122 - Director → ME
186
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 65 - Director → ME
187
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
2010-12-16 ~ 2012-09-28
IIF 41 - Director → ME
188
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 62 - Director → ME
189
WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 84 - Director → ME
190
WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 54 - Director → ME
191
WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 85 - Director → ME
192
WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 117 - Director → ME
193
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-16 ~ 2012-09-28
IIF 64 - Director → ME
194
VRL RECORDINGS - now
VIRGIN MUSIC GROUP
- 2025-05-21
02259349VIRGIN MUSIC GROUP LIMITED
- 2011-03-23
02259349GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2010-12-16 ~ 2012-09-28
IIF 106 - Director → ME
195
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
2010-12-16 ~ 2012-09-28
IIF 49 - Director → ME
196
WASTE RECYCLING LIMITED - 2002-07-11
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (30 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 142 - Director → ME
197
WASTE RECYCLING GROUP (CENTRAL) LIMITED
- now 04000033WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
MAWLAW 508 LIMITED - 2000-08-14
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-09-08 ~ 2004-01-15
IIF 171 - Director → ME
198
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
SC210275 Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
Active Corporate (31 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 154 - Director → ME
199
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED
- now 02436946DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 132 - Director → ME
200
WASTENOTTS (RECLAMATION) LIMITED
02674169 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (52 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 163 - Director → ME
201
WASTENOTTS O&M SERVICES LIMITED - now
WASTENOTTS LIMITED
- 2010-03-16
02629246WASTE RECOVERY LIMITED - 2002-07-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (27 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 145 - Director → ME
202
WELBECK WASTE MANAGEMENT LIMITED
- now 02736095YORKSHIRE WASTE LIMITED - 1997-04-11
JEWELWARM LIMITED - 1992-09-01
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (46 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 160 - Director → ME
203
WESTERN TECHNICAL SERVICES LIMITED
05451439 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-03-16
IIF 184 - Director → ME
204
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2018-08-23 ~ 2020-05-05
IIF 3 - Director → ME
205
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2018-08-23 ~ 2020-05-05
IIF 1 - Director → ME
206
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2018-08-23 ~ 2020-05-05
IIF 2 - Director → ME
207
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2018-08-23 ~ 2020-05-05
IIF 4 - Director → ME
208
WILLIAM HILL LIMITED - now
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-05-15
IIF 174 - Director → ME
209
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2018-04-16 ~ 2020-05-05
IIF 173 - Director → ME
210
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
2003-09-08 ~ 2004-01-15
IIF 130 - Director → ME
211
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
2010-12-16 ~ 2012-09-28
IIF 90 - Director → ME
212
ENVOY SERVICES LIMITED - 2012-09-04
The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-08-31
IIF 217 - Director → ME
213
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2015-05-18 ~ 2017-08-31
IIF 222 - Director → ME
214
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC
- 2019-08-15
07392739WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED
- 2015-10-28
07392739 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2015-05-18 ~ 2017-08-31
IIF 221 - Director → ME
215
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-08-31
IIF 216 - Director → ME