1
41 Southwick Road, Bournemouth, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-29
Officer
2016-04-01 ~ nowIIF 148 - Director → ME
2017-01-19 ~ nowIIF 591 - Secretary → ME
Person with significant control
2017-01-19 ~ nowIIF 68 - Has significant influence or control → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 564 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
3
48 Warwick Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,526 GBP2023-09-30
Officer
2024-08-22 ~ nowIIF 137 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
4
21 Church Road Parkstone, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,371 GBP2018-12-31
Officer
2016-12-14 ~ dissolvedIIF 151 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A & N DEVOLOPMENTS (DORSET) LTD - 2017-06-22
21 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,712 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 150 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,724,965 GBP2023-06-30
Officer
2021-08-04 ~ nowIIF 520 - Director → ME
7
AB (HEAT) ENERGY LIMITED - 2017-12-27
195 Bramhall Lane, Davenport, Stockport, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-465 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 540 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 323 - Ownership of shares – More than 50% but less than 75% → OE
8
195 Bramhall Lane, Davenport, Stockport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-51,630 GBP2023-09-30
Officer
2015-09-24 ~ nowIIF 119 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 64 - Has significant influence or control → OE
9
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,828 GBP2020-04-30
Officer
2014-04-28 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-06 ~ dissolvedIIF 516 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,543 GBP2017-09-30
Officer
2016-09-08 ~ dissolvedIIF 310 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
12
ESSENTOR LTD. - 2013-08-02
HALLPRIME LIMITED - 2013-07-30
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-634,287 GBP2016-12-31
Officer
2014-11-06 ~ dissolvedIIF 450 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
13
80 Leahurst Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,474 GBP2020-03-16
Officer
2018-08-02 ~ nowIIF 147 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 562 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
165 Barrack Road, Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
86,222 GBP2023-11-30
Officer
2003-10-14 ~ nowIIF 514 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
64-66 Westwick Street, Norwich, NorfolkLiquidation Corporate (1 parent)
Total liabilities (Company account)
287,945 GBP2023-04-30
Officer
2021-04-01 ~ nowIIF 466 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 388 - Ownership of shares – 75% or more → OE
17
2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,438 GBP2023-07-31
Officer
2018-07-25 ~ nowIIF 89 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
18
1a Carrera House, Gatehouse Close, Aylesbury, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolvedIIF 528 - Director → ME
19
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 205 - Director → ME
20
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,070 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 494 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
21
19 Portsdown Avenue, Drayton, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-04 ~ dissolvedIIF 517 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
22
129 Broadway, Didcot, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
17,340 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 375 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
VIP AQUATECH LIMITED - 2013-03-12
Central Buildings, 5/7 Corporation Street, Hyde, CheshireActive Corporate (2 parents)
Equity (Company account)
-36,056 GBP2023-12-31
Officer
2011-11-11 ~ nowIIF 454 - Director → ME
24
DB & NJ AYKROYD PROPERTY MANAGEMENT LIMITED - 2016-03-17
Ty Llwyd 3 Tai'r Aran, Plassey Street, Bala, WalesActive Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2016-03-03 ~ nowIIF 541 - Director → ME
25
Unit 15 Pressworks 36-38 Berry Street, Wolverhampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2022-11-23 ~ nowIIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
26
BARBARA BALL CONSULTANCY LTD - 2011-11-04
4 Lonsdale Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,687,652 GBP2024-03-31
Officer
2024-10-15 ~ nowIIF 401 - Director → ME
27
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 204 - Director → ME
28
364-366 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 281 - Director → ME
29
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,418 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 349 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
30
195 Bramhall Lane, Davenport, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 108 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
31
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolvedIIF 174 - Director → ME
32
9 Damery Court, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2018-01-16 ~ dissolvedIIF 110 - Director → ME
33
DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10
D C DISTRIBUTION LIMITED - 1993-01-05
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 198 - Director → ME
34
I SOURCING LIMITED - 2010-09-08
Toronto Square, Toronto Street, LeedsDissolved Corporate (1 parent)
Person with significant control
2017-04-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
35
Neasden Goods Depot Neasden Lane, Neasden, Leasden, EnglandDissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolvedIIF 566 - Director → ME
36
195 Bramhall Lane, Davenport, Stockport, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 103 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
37
80 Camden High Street, Camden, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolvedIIF 549 - Director → ME
38
Caldwell House Brick Kiln Lane, Etruria, Stoke-on-trentActive Corporate (7 parents)
Equity (Company account)
22,372,823 GBP2024-03-31
Officer
2007-08-01 ~ nowIIF 320 - Director → ME
39
Caldwell House Brick Kiln Lane, Etruria, Stoke-on-trentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-11-14 ~ nowIIF 533 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
40
CALDWELL REMEDIATION SOLUTIONS LTD - 2018-06-29
Caldwell House Brick Kiln Lane, Etruria, Stoke On Trent, StaffordshireActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,595,322 GBP2023-04-01 ~ 2024-03-31
Officer
2013-05-16 ~ nowIIF 319 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Caldwell House Brick Kiln Lane, Etruria, Stoke On Trent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 318 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
42
Caldwell House Brick Kiln Lane, Etruria, Stoke-on-trentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-09 ~ nowIIF 317 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
43
5 Watermead Crescent, Lower Cambourne, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,570.91 GBP2023-06-30
Officer
2015-06-30 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
44
Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2022-11-10 ~ nowIIF 537 - Director → ME
45
5 Watermead Crescent, Lower Cambourne, Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 83 - Director → ME
46
Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 114 - Director → ME
47
9 Damery Court, Bramhall, Stockport, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-26 ~ dissolvedIIF 118 - Director → ME
48
5 Priest Court, Caunt Road, Grantham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,532 GBP2023-07-30
Officer
2022-07-15 ~ nowIIF 368 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MET COMMERCE LIMITED - 1998-12-01
HACKREMCO (NO.1291) LIMITED - 1998-01-19
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2011-09-13 ~ dissolvedIIF 240 - Director → ME
50
10 Salmon Street, South Shields, Tyne & WearDissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolvedIIF 519 - Director → ME
51
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 252 - Director → ME
52
5 Dyffryn Ig, Talley, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolvedIIF 490 - Director → ME
2018-09-11 ~ dissolvedIIF 602 - Secretary → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
53
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 258 - Director → ME
54
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 202 - Director → ME
55
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 531 - Director → ME
2024-06-05 ~ nowIIF 599 - Secretary → ME
Person with significant control
2024-06-05 ~ nowIIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
56
1 Knightsbridge Green, London, EnglandActive Corporate (1 parent)
Officer
2023-03-07 ~ nowIIF 312 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
57
Netherhall, Apartment 1, Room 9, Nether Hall Road, Doncaster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-64,256 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 276 - Director → ME
59
CROMWELL PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, LondonDissolved Corporate (7 parents)
Officer
2014-04-07 ~ dissolvedIIF 187 - Director → ME
60
TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
1 New Street Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2024-12-10 ~ nowIIF 495 - Director → ME
61
195 Bramhall Lane, Davenport, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2018-08-15 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
62
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2012-09-28 ~ nowIIF 307 - Director → ME
63
VRL 2 LIMITED - 2014-07-24
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolvedIIF 278 - Director → ME
64
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 293 - Director → ME
65
50 Pinnacle House, Juniper Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 527 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
66
UNI-CLEAN SERVICES LTD - 2016-12-09
11 Thorpe Road, Peterborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
17,061 GBP2017-12-31
Officer
2019-05-01 ~ dissolvedIIF 370 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
67
128 City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
472,653 GBP2023-12-31
Officer
2017-10-09 ~ nowIIF 553 - Director → ME
2017-10-09 ~ nowIIF 595 - Secretary → ME
68
Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2021-03-11 ~ dissolvedIIF 100 - Director → ME
69
195 Bramhall Lane, Davenport, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,000 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 106 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
BRAND NEW CO (331) LIMITED - 2006-10-02
25 Ferndale Drive, Appley Bridge, Wigan, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-40,288 GBP2021-10-31
Officer
2006-09-22 ~ dissolvedIIF 437 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
71
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 242 - Director → ME
72
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, LondonDissolved Corporate (7 parents)
Officer
2012-09-28 ~ dissolvedIIF 286 - Director → ME
73
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 215 - Director → ME
74
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, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 226 - Director → ME
75
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 273 - Director → ME
76
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 261 - Director → ME
77
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 233 - Director → ME
78
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ dissolvedIIF 206 - Director → ME
79
THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 304 - Director → ME
80
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 245 - Director → ME
81
ABBEY ROAD STUDIOS LIMITED - 2016-08-11
WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 298 - Director → ME
82
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 254 - Director → ME
83
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 229 - Director → ME
84
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 194 - Director → ME
85
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 218 - Director → ME
86
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 296 - Director → ME
87
EMI MUSIC LIMITED - 2013-05-24
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 301 - Director → ME
88
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 265 - Director → ME
89
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 251 - Director → ME
90
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 196 - Director → ME
91
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 199 - Director → ME
92
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 257 - Director → ME
93
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 292 - Director → ME
94
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 216 - Director → ME
95
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 214 - Director → ME
96
Station House, 18 Stone Street, Gravesend, EnglandActive Corporate (4 parents)
Equity (Company account)
1,058 GBP2023-12-31
Officer
2023-09-07 ~ nowIIF 367 - Director → ME
97
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,492 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 350 - Director → ME
2017-06-23 ~ nowIIF 596 - Secretary → ME
Person with significant control
2017-06-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
98
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolvedIIF 173 - Director → ME
99
CARWAY BESS LTD - 2024-04-26
FFOS LAS BESS LTD - 2023-08-22
Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-04-29 ~ nowIIF 120 - Director → ME
100
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 212 - Director → ME
101
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,600 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 87 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
102
48-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolvedIIF 529 - Director → ME
103
The Annexe, Dishwell Farm, Ashbrittle, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolvedIIF 489 - Director → ME
2019-04-04 ~ dissolvedIIF 589 - Secretary → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Right to appoint or remove directors as a member of a firm → OE
104
THINK ZONE LIMITED - 2018-08-23
2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,908 GBP2023-07-31
Officer
2018-07-19 ~ nowIIF 362 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
105
9 Damery Court, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 124 - Director → ME
106
6 London Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,762 GBP2023-02-28
Officer
2024-05-16 ~ nowIIF 139 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
107
Park House South Park Drive, Poynton, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-14 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
108
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-05 ~ dissolvedIIF 357 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 92 - Has significant influence or control → OE
109
4385, 12293056 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
127,259 GBP2021-11-30
Officer
2019-11-01 ~ dissolvedIIF 532 - Director → ME
2019-11-01 ~ dissolvedIIF 600 - Secretary → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 355 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 355 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 355 - Right to appoint or remove directors as a member of a firm → OE
110
Springfield House, Springfield Road, Grantham, Lincolnshire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 365 - Director → ME
111
80 Camden High Street, Camden, LondonActive Corporate (1 parent)
Equity (Company account)
1,999 GBP2023-09-30
Officer
2014-09-29 ~ nowIIF 548 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
112
71 Minster Way, BathDissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
195 Bramhall Lane, Davenport, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2018-08-08 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
114
Alexandra House, St John Street, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-04-13 ~ nowIIF 145 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Alexandra House, St John Street, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-04-13 ~ nowIIF 144 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
Unit 4 Priest Court, Caunt Road, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
21,204 GBP2023-12-31
Officer
2023-09-08 ~ nowIIF 366 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
117
TOADLEY LIMITED - 1991-12-31
Warren House Argent Court, Sylvan Way, Basildon, EssexActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
118
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 283 - Director → ME
119
15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,864 GBP2023-06-30
Officer
2022-11-15 ~ nowIIF 347 - Director → ME
120
133 Norfolk Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolvedIIF 547 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
121
44 Broadhurst Gardens, Burnham-on-sea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
21,078 GBP2023-03-31
Officer
2022-11-17 ~ dissolvedIIF 393 - Director → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
73 Kentish Town Road, Camden Town, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-29 ~ dissolvedIIF 550 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
123
Langdon Beck Hotel, Forest In Teesdale, Barnard Castle, Co Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,712 GBP2023-08-31
Officer
2022-06-20 ~ nowIIF 129 - Director → ME
2022-06-20 ~ nowIIF 590 - Secretary → ME
Person with significant control
2022-06-20 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
124
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 259 - Director → ME
125
VISAGE PHOTO LTD - 2015-01-26
HICLEAN SOLUTIONS LTD - 2014-05-14
VISAGE DIGITAL LIMITED - 2012-04-18
41 Goodwood Grove, York, North Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-88,328 GBP2024-03-31
Officer
2012-01-25 ~ nowIIF 384 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
126
4 Lonsdale Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2023-02-10 ~ nowIIF 390 - Director → ME
127
4 Lonsdale Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-02-10 ~ nowIIF 389 - Director → ME
128
4 Lonsdale Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-165,301 GBP2023-08-31
Officer
2023-02-10 ~ nowIIF 392 - Director → ME
129
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 230 - Director → ME
130
Loughton School Bradwell Road, Loughton, Milton KeynesActive Corporate (9 parents)
Officer
2022-06-10 ~ nowIIF 420 - Director → ME
131
167 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,629 GBP2024-09-30
Officer
2025-01-29 ~ nowIIF 135 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
132
2a Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-06-26 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
133
9 Market Place, Faringdon, OxfordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
608,126 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 429 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
134
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 239 - Director → ME
135
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 217 - Director → ME
136
67 Albion Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,541 GBP2023-08-31
Officer
2024-05-14 ~ nowIIF 134 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
137
MILLTHORPE METALS LIMITED - 2002-04-17
MILLTHORPE TMI LIMITED - 2002-04-15
TEXAS OILFIELD RECLAMATION LIMITED - 1999-09-17
80 Tyler Street, Wincobank, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
281,216 GBP2023-08-30
Officer
2002-03-28 ~ nowIIF 91 - Director → ME
2002-03-28 ~ nowIIF 430 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
ABC NOW LIMITED - 2007-12-19
Quill Cottage 1a Eskdaleside, Sleights, Whitby, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,537 GBP2024-03-29
Officer
2005-12-16 ~ nowIIF 346 - Director → ME
2005-12-16 ~ nowIIF 460 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
139
OUTCRY MUSIC LIMITED - 2020-06-25
DUVILLE LANE LIMITED - 2017-09-06
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-339,007 GBP2023-10-31
Officer
2023-10-13 ~ nowIIF 521 - Director → ME
140
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NottinghamActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 582 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
9 Market Place, Faringdon, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 143 - Director → ME
142
9 Market Place, Faringdon, Oxon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 140 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
143
9 Market Place, Faringdon, Oxon, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 142 - Director → ME
144
9 Market Place, Faringdon, Oxon, EnglandActive Corporate (5 parents)
Officer
2024-03-19 ~ nowIIF 141 - Director → ME
145
NOBODYSCHILD LIMITED - 2015-05-26
10-11 Greenland Place Camden, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,341,381 GBP2024-04-30
Officer
2021-11-12 ~ nowIIF 518 - Director → ME
146
5 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 133 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
147
Middle Of Three Trentside North, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,987 GBP2023-05-31
Officer
2016-02-15 ~ nowIIF 348 - Director → ME
148
10 Telford Close, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,390 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 321 - Director → ME
149
Vision Court Caxton Place, Pentwyn, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolvedIIF 417 - Director → ME
150
307 Euston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 131 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
151
BLACKSTONE INC U.K. LIMITED - 2012-10-31
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-977 GBP2015-08-31
Officer
2012-08-09 ~ dissolvedIIF 561 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Has significant influence or control → OE
152
Christy House 6 South Side, Butterknowle, Bishop Auckland, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,986 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 523 - LLP Designated Member → ME
Person with significant control
2023-03-07 ~ nowIIF 160 - Has significant influence or control → OE
153
TATE CONSULT LIMITED - 2020-04-24
CLEARMANDATE LIMITED - 2014-12-18
566 Chiswick High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,200 GBP2023-05-31
Officer
2024-12-03 ~ nowIIF 138 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
154
TATE HEALTHCARE LIMITED - 2020-03-31
81 Station Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,391 GBP2023-04-30
Officer
2024-11-22 ~ nowIIF 132 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
155
12a Rowan Street, Paisley, RenfrewshireDissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolvedIIF 442 - Director → ME
156
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolvedIIF 530 - Director → ME
157
PRIORY GLASS WORKS LIMITED - 1992-05-14
BRANKSOME 153 LIMITED - 1992-05-06
Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2001-01-01 ~ dissolvedIIF 149 - Director → ME
1998-07-31 ~ dissolvedIIF 451 - Secretary → ME
158
6 Old Road, Whaley Bridge, High Peak, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,411 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 556 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
159
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 238 - Director → ME
160
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolvedIIF 295 - Director → ME
161
3 Hever Drive, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolvedIIF 351 - Director → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
162
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-05 ~ nowIIF 449 - Director → ME
2023-10-05 ~ nowIIF 597 - Secretary → ME
Person with significant control
2023-10-05 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
163
56 St Johns Drive, Corby Glen, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
33,890 GBP2023-12-31
Officer
2023-09-08 ~ nowIIF 364 - Director → ME
164
195 Bramhall Lane, Davenport, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2018-07-19 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
165
6 Ratcliffe Court, Cholsey, Wallingford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,999 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 525 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
166
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolvedIIF 508 - Director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
167
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolvedIIF 316 - Director → ME
168
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 269 - Director → ME
169
SUMMIT MAINTENANCE SERVICES LIMITED - 2007-11-09
8 Douglas Street, Hamilton, South Lanarkshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
458,952 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 463 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
170
8 Douglas Street, Hamilton, South Lanarkshire, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
63,286 GBP2024-03-31
Officer
2017-10-02 ~ nowIIF 462 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Right to appoint or remove directors → OE
171
MICRO-GENERATION SYSTEMS LIMITED - 2007-03-22
291, Solar House, Greencotes, HertfordDissolved Corporate (3 parents)
Officer
2007-03-19 ~ dissolvedIIF 123 - Director → ME
172
SPARTAN DIGITAL MEDIA SOLUTIONS LTD - 2022-09-05
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (2 parents)
Equity (Company account)
-174,641 GBP2023-03-31
Officer
2023-01-01 ~ nowIIF 455 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
173
Unit 36 Rumer Hill Business Estate, Rumer Hill Road, Cannock, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-06-28 ~ dissolvedIIF 456 - Director → ME
174
SPARTAN RECYCLING AND REMARKETING LTD - 2015-01-26
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)
Equity (Company account)
-200,917 GBP2021-12-31
Officer
2021-03-04 ~ dissolvedIIF 453 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
175
Nottingham Rowing Club Middle Of Three Trentside North, West Bridgford, Nottingham, NottinghamshireActive Corporate (5 parents)
Equity (Company account)
-18,202 GBP2023-05-31
Officer
2012-03-06 ~ nowIIF 552 - Director → ME
176
5 Priest Court, Caunt Road, Grantham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-08-03 ~ nowIIF 371 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
177
Cardea House, 5 Sandyford Road, Paisley, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 358 - Director → ME
178
105 Piccadilly, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 63 - Has significant influence or control → OE
179
105 Piccadilly, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 65 - Has significant influence or control → OE
180
Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
9 GBP2023-04-30
Officer
2021-04-08 ~ dissolvedIIF 99 - Director → ME
181
Mckenzie Philips Accountants Ltd 22 Coronation Road, Crosby, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1,155 GBP2024-04-30
Officer
2020-04-09 ~ nowIIF 86 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
182
233 Bromley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,068 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 309 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
IVY RUSSELL LTD - 2020-03-04
4 Lonsdale Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
362,756 GBP2021-08-31
Officer
2023-02-10 ~ nowIIF 391 - Director → ME
184
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 268 - Director → ME
185
LUONI CONSULTANCY LIMITED - 2024-11-28
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,320 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 88 - Director → ME
186
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,230 GBP2023-06-30
Officer
2018-06-19 ~ nowIIF 522 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
187
Stephen House, 23a Bargates, Christchurch, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,247 GBP2021-12-31
Officer
2000-09-14 ~ dissolvedIIF 515 - Director → ME
2008-03-25 ~ dissolvedIIF 459 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
62 Wilson Street, LondonDissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolvedIIF 543 - LLP Member → ME
189
Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
9 GBP2023-04-30
Officer
2021-04-07 ~ dissolvedIIF 102 - Director → ME
190
195 Bramhall Lane, Davenport, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
-165,593 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 121 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 58 - Right to appoint or remove directors → OE
191
4 Lonsdale Road, London, EnglandDissolved Corporate (4 parents)
Officer
2024-06-05 ~ dissolvedIIF 400 - Director → ME
192
18c Cliff Parade, Hunstanton, EnglandActive Corporate (3 parents)
Equity (Company account)
324 GBP2024-09-30
Officer
2007-11-24 ~ nowIIF 419 - Director → ME
2022-09-27 ~ nowIIF 603 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
193
Unit 1 Hermitage Court, 41 Wapping High St London, London, Uk, EnglandDissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolvedIIF 565 - Director → ME
194
Far Turbury Farm Rochdale Road, Greetland, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolvedIIF 428 - LLP Designated Member → ME
195
TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 271 - Director → ME
196
115 Peebles Court, 21 Whitestone Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 314 - Director → ME
2012-03-01 ~ dissolvedIIF 592 - Secretary → ME
197
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 535 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
198
ALL THE WORLDS LIMITED - 2010-07-05
ALL THE WORLD'S LIMITED - 2008-05-15
WOABY TIDE LIMITED - 2007-12-11
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2011-09-13 ~ dissolvedIIF 195 - Director → ME
199
195 Bramhall Lane, Davenport, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2018-07-19 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
200
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,271 GBP2022-12-31
Officer
2019-01-11 ~ nowIIF 581 - Director → ME
Person with significant control
2019-01-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
201
56 St. Johns Drive, Corby Glen, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolvedIIF 560 - Director → ME
2013-03-11 ~ dissolvedIIF 363 - Director → ME
202
58 Main Street, Greetham, Oakham, Rutland, United KingdomActive Corporate (1 parent)
Officer
2023-11-16 ~ nowIIF 557 - Director → ME
2024-04-02 ~ nowIIF 369 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
2024-04-02 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
203
SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
SANCTUARY SERVICES LIMITED - 2001-11-12
THE SANCTUARY GROUP PLC - 1994-12-13
SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
ORDERWORTH LIMITED - 1985-06-17
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2011-09-13 ~ dissolvedIIF 246 - Director → ME
204
SANCTUARY ENTERPRISES LTD - 2013-05-01
THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 225 - Director → ME
205
SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 209 - Director → ME
206
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolvedIIF 536 - Director → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
207
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 284 - Director → ME
208
VEE 2 LIMITED - 2000-03-31
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 222 - Director → ME
209
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolvedIIF 280 - Director → ME
210
128 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-459,579 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 554 - Director → ME
2020-11-02 ~ nowIIF 594 - Secretary → ME
211
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 524 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
212
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 228 - Director → ME
213
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 299 - Director → ME
214
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 207 - Director → ME
215
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 262 - Director → ME
216
WARNER EMI LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 247 - Director → ME
217
WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 224 - Director → ME
218
WARNER EMI MUSIC LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 285 - Director → ME
219
WARNER EMI MUSIC UK LIMITED - 2001-03-26
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolvedIIF 211 - Director → ME
220
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolvedIIF 203 - Director → ME
221
29 29 Greenings Court, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 322 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
222
28 Bagdale, Whitby, EnglandActive Corporate (2 parents)
Officer
2021-07-13 ~ nowIIF 342 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
223
Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolvedIIF 588 - Secretary → ME
224
50 Pinnacle House Juniper Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolvedIIF 313 - Director → ME
Person with significant control
2023-07-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE