1
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 23 - Director → ME
2
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 21 - Director → ME
3
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 22 - Director → ME
4
DKB GROUP HOLDINGS LIMITED
- now 11914017DKB GROUP TRADING LIMITED
- 2024-12-10
11914017EVEREST TOYS AND GAMES LIMITED
- 2021-06-16
11914017 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-04-08 ~ now
IIF 8 - Director → ME
5
DKB TOYS & DISTRIBUTION LIMITED
13201102 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 7 - Director → ME
6
ENTERTAINMENT RETAILERS ASSOCIATION
- now 02268007BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
2020-01-22 ~ 2021-08-30
IIF 16 - Director → ME
2007-05-02 ~ 2010-02-22
IIF 5 - Director → ME
7
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 18 - Director → ME
8
H ECOMMERCE REALISATIONS LIMITED
- now 09321397Insolvency (Case 1) In administration
Administration ended on 2022-01-04 during the appointment or period of control
HMV ECOMMERCE LIMITED
- 2019-04-13
09321397Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control
HUK 58 LIMITED - 2015-02-11
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2018-07-01 ~ dissolved
IIF 1 - Director → ME
9
H ONLINE REALISATIONS LIMITED
- now 08510351Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of control
HMV ONLINE LIMITED
- 2019-04-13
08510351Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control
HUK 51 LIMITED - 2014-03-11
15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2018-07-01 ~ dissolved
IIF 3 - Director → ME
10
H RETAIL REALISATIONS LIMITED
- now 08380689Insolvency (Case 1) In administration
Administration ended on 2023-01-04 during the appointment or period of control
HMV RETAIL LIMITED
- 2019-04-13
08380689Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control
HUK 38 LIMITED - 2013-03-21
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-07-01 ~ dissolved
IIF 2 - Director → ME
11
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 20 - Director → ME
12
HC 1343 LIMITED
14742049 06412685, 14606818, 11712902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 11 - Director → ME
13
HC 1346 LIMITED
14848868 14956244, 15438149, 16648042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HC 1349 LIMITED
- 2023-06-28
14956244 14848868, 14742049, 09757284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Deansway, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-06-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIGHTYMAST LIMITED - 1999-09-01
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 17 - Director → ME
16
NEIL TAYLOR BUSINESS CONSULTANCY LTD
12636729 Waterside, Basin Road, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
18
PURE H LOYALTY REALISATIONS LIMITED
- now 08384690Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of control
PURE HMV LOYALTY LIMITED
- 2019-04-13
08384690Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control
PURE LOYALTY LIMITED - 2013-09-18
HUK44 LIMITED - 2013-08-08
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 4 - Director → ME
19
Insolvency (Case 1) In administration
Administration ended on 2015-06-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of control
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2006-05-01 ~ dissolved
IIF 26 - Director → ME
20
Insolvency (Case 1) In administration
Administration ended on 2014-07-09 during the appointment or period of control
FOPP ENTERTAINMENTS LIMITED
- 2013-04-30
03040481Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of control
DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-13 ~ dissolved
IIF 27 - Director → ME
21
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-10-29
IIF 13 - Director → ME
22
ROWAN INTERNATIONAL TOPCO LIMITED
- now 10842087ENSCO 1246 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (18 parents, 7 offsprings)
Officer
2022-05-05 ~ 2024-10-29
IIF 14 - Director → ME
23
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-09-11 ~ now
IIF 6 - Director → ME
24
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 15 - Director → ME
25
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 19 - Director → ME
26
WELLINGTON LOANS CO LIMITED
- now 14956240HC 1348 LIMITED
- 2023-06-28
14956240 07364765, 15442116, 13302700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE