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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ritchie, Ian

child relation
Offspring entities and appointments 282
  • 1
    00239274 LIMITED
    00239274
    4 Tenterden Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-30
    IIF 2 - Director → ME
    (before 1992-04-12) ~ 2006-01-25
    IIF 155 - Secretary → ME
  • 2
    00872046 LIMITED
    - now 00872046
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HMV (UK) LIMITED
    - 1989-01-01 00872046 00805812
    HMV (UK) LIMITED
    - 1988-11-23 00872046 00805812
    RADIO RENTALS SOUTH WALES CABLE LIMITED
    - 1986-05-12 00872046 00635858
    RADIO RENTASET SERVICES LIMITED
    - 1983-06-24 00872046
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-05-10) ~ 1993-05-04
    IIF 217 - Secretary → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2013-07-15 ~ 2014-11-20
    IIF 275 - Secretary → ME
  • 4
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    1999-09-23 ~ 2000-09-06
    IIF 185 - Secretary → ME
  • 5
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 66 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 64 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 198 - Secretary → ME
  • 6
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 62 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 118 - Secretary → ME
  • 7
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2000-10-16 00912211
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    1999-09-23 ~ 2000-12-20
    IIF 68 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 180 - Secretary → ME
  • 8
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 57 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 209 - Secretary → ME
  • 9
    AA GARAGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Dissolved on 2023-11-10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 4 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 146 - Secretary → ME
  • 10
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 02388485... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 43 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 117 - Secretary → ME
  • 11
    AA TOP CO LIMITED - now
    A.A. LIMITED
    - 2006-12-22 01936707 05149111... (more)
    EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 75 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 177 - Secretary → ME
  • 12
    ABBEY ROAD STUDIOS LIMITED - now
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED
    - 1996-08-21 00437091
    SHIPMAN & KING (CINEMAS) LIMITED
    - 1987-03-24 00437091
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    (before 1992-08-02) ~ 1993-02-01
    IIF 213 - Secretary → ME
  • 13
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2014-03-17
    IIF 258 - Secretary → ME
  • 14
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 11 - Director → ME
  • 15
    ACTON GREEN MUSIC LIMITED
    01186681
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-30
    IIF 125 - Secretary → ME
  • 16
    ADAM COOPER MARKETING LIMITED
    05054500
    66 Cherwell Drive, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 336 - Director → ME
    2004-02-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 17
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 295 - Secretary → ME
  • 18
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2013-07-10 ~ 2014-04-07
    IIF 292 - Secretary → ME
  • 19
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 300 - Secretary → ME
  • 20
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2013-07-25 ~ 2014-04-09
    IIF 293 - Secretary → ME
  • 21
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 282 - Secretary → ME
  • 22
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 264 - Secretary → ME
  • 23
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-06-26 ~ 2014-02-07
    IIF 263 - Secretary → ME
  • 24
    AND SON MUSIC LIMITED
    01305920 00835501
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-07-05) ~ 1993-03-30
    IIF 83 - Secretary → ME
  • 25
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-26
    IIF 82 - Secretary → ME
  • 26
    ARDMORE & BEECHWOOD LIMITED
    00606756
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 133 - Secretary → ME
  • 27
    AS-INTERFACE UK LIMITED
    03376351
    37-39 George Street, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 70 - Director → ME
  • 28
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 228 - Secretary → ME
  • 29
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED
    - 1992-09-09 02324637
    REACHMID LIMITED
    - 1989-02-22 02324637
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 105 - Secretary → ME
  • 30
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 9 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 165 - Secretary → ME
  • 31
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2000-02-18 ~ 2002-01-01
    IIF 175 - Secretary → ME
  • 32
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2000-02-18 ~ 2000-09-01
    IIF 123 - Secretary → ME
  • 33
    B.FELDMAN AND CO.LIMITED
    00414515
    4 Handyside Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 204 - Secretary → ME
  • 34
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 21 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 215 - Secretary → ME
  • 35
    BARDELL SMITH PUBLISHING LIMITED
    01182469
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-30
    IIF 187 - Secretary → ME
  • 36
    BERRY MUSIC CO LIMITED
    00543038
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 156 - Secretary → ME
  • 37
    BIOT MUSIC LIMITED
    - now 01835949
    PERFERVID PRODUCTIONS LIMITED
    - 1984-09-07 01835949
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-07-05) ~ 1993-03-30
    IIF 131 - Secretary → ME
  • 38
    BMG 10 MUSIC LIMITED - now
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED
    - 2013-04-25 01647160 00679749
    10 MUSIC LIMITED
    - 1992-11-03 01647160 05279020
    STOCKORANGE LIMITED
    - 1983-09-02 01647160
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-30
    IIF 179 - Secretary → ME
  • 39
    BMG CIRCA MUSIC LIMITED - now
    CIRCA MUSIC LIMITED
    - 2013-05-16 01974699
    33 Wigmore Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-30
    IIF 212 - Secretary → ME
  • 40
    BMG DINSONG LIMITED - now
    DINSONG LIMITED
    - 2013-05-16 01405759
    LULL MUSIC LIMITED
    - 1979-12-31 01405759
    33 Wigmore Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-30
    IIF 110 - Secretary → ME
  • 41
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED
    - 2012-06-28 01082337
    VIRGIN MUSIC (PUBLISHERS) LIMITED
    - 1992-11-03 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1993-03-30
    IIF 99 - Secretary → ME
  • 42
    BRITANNIA COATINGS LIMITED
    03151914
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    IIF 41 - Director → ME
  • 43
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 38 - Director → ME
  • 44
    BRITISH GAS PIPELINES LIMITED - now
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED
    - 2000-10-20 03226380
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2000-10-26
    IIF 69 - Director → ME
  • 45
    BRITISH GREYHOUND RACING FUND LIMITED
    - now 02732295
    FINDGRANT LIMITED - 1993-08-26
    1 Knightrider Court, London, England
    Active Corporate (79 parents)
    Officer
    1996-07-11 ~ 1998-10-01
    IIF 222 - Secretary → ME
  • 46
    BURNS-ANDERSON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC
    - 2005-08-24 02073962 05450450
    BURNS-ANDERSON FINANCIAL PRACTICES PLC
    - 1987-11-30 02073962
    LEVELTERM PUBLIC LIMITED COMPANY
    - 1987-10-19 02073962
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-01-31) ~ 1992-03-31
    IIF 245 - Secretary → ME
  • 47
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 61 - Director → ME
  • 48
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 326 - Secretary → ME
  • 49
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 324 - Secretary → ME
  • 50
    CAVERSHAM FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2025-02-27
    THORN FINANCIAL SERVICES LIMITED
    - 2001-01-29 00785922
    THORN EMI FINANCIAL SERVICES PLC
    - 1993-08-03 00785922
    J.E.MOORE & SON LIMITED
    - 1989-09-07 00785922
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-03-05
    IIF 115 - Secretary → ME
    1993-03-05 ~ 1999-04-30
    IIF 254 - Secretary → ME
  • 51
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 15 - Director → ME
  • 52
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED
    - 2004-04-19 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 28 - Director → ME
  • 53
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2001-10-19 ~ 2005-12-16
    IIF 45 - Director → ME
    1999-09-15 ~ 2000-08-09
    IIF 122 - Secretary → ME
  • 54
    CENTRICA ELECTRIC LIMITED
    03275458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 7 - Director → ME
  • 55
    CENTRICA ENERGY (TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Dissolved on 2023-06-29
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-31 ~ 2003-08-14
    IIF 71 - Director → ME
  • 56
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-09-08
    IIF 85 - Secretary → ME
  • 57
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 34 - Director → ME
  • 58
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 73 - Director → ME
  • 59
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 67 - Director → ME
  • 60
    CENTRICA LSA TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-11-10 ~ 2001-11-01
    IIF 44 - Director → ME
    1999-11-10 ~ 2000-09-06
    IIF 168 - Secretary → ME
  • 61
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 58 - Director → ME
  • 62
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-08-09
    IIF 106 - Secretary → ME
  • 63
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2000-09-06
    IIF 140 - Secretary → ME
  • 64
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 26 - Director → ME
  • 65
    CENTRICA PENSION PLAN TRUSTEES LIMITED - now
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278 03479986
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2005-12-31
    IIF 19 - Director → ME
  • 66
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-08-03 ~ 2005-12-16
    IIF 12 - Director → ME
    2000-08-03 ~ 2003-06-11
    IIF 137 - Secretary → ME
  • 67
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 65 - Director → ME
  • 68
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 25 - Director → ME
  • 69
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 5 - Director → ME
  • 70
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 201 - Secretary → ME
  • 71
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    IIF 78 - Secretary → ME
  • 72
    CINDERELLA MUSIC LIMITED
    00722348
    4 Handyside Street, London, England
    Active Corporate (31 parents)
    Officer
    (before 1992-03-23) ~ 1993-03-30
    IIF 97 - Secretary → ME
  • 73
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 89 - Secretary → ME
  • 74
    CLAYTON WEST AND DISTRICT COMMUNITY HUB LIMITED
    13295624
    43 Pennine Rise, Scissett, Huddersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 1 - Director → ME
  • 75
    COFATHEC UK LIMITED
    03687975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-12-30
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1998-12-23 ~ 1998-12-23
    IIF 339 - Director → ME
    IIF 8 - Director → ME
    1998-12-23 ~ 1999-08-31
    IIF 199 - Secretary → ME
  • 76
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2012-06-25 ~ 2014-02-10
    IIF 238 - Secretary → ME
  • 77
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED
    - 1989-10-19 01152018
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-29) ~ 1993-03-30
    IIF 48 - Director → ME
    (before 1992-11-29) ~ 1993-02-01
    IIF 183 - Secretary → ME
  • 78
    CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED
    - now 00321632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2011-10-07
    RADIO RENTALS (HOLDINGS) LIMITED - 1988-06-13
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-07-30 ~ 1999-04-29
    IIF 255 - Secretary → ME
  • 79
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED - now
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED
    - 1999-03-19 03376094
    70 St Mary Axe, London, England
    Active Corporate (24 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 35 - Director → ME
    1997-05-27 ~ 1997-05-27
    IIF 313 - Secretary → ME
  • 80
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 332 - Secretary → ME
  • 81
    DECKSTONE LIMITED
    03916086
    The Boathouse, Rivergate Sutton Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    IIF 88 - Secretary → ME
  • 82
    DENGIE NETWORK LIMITED - now
    SPIRIT TECHNOLOGY LIMITED
    - 2010-02-01 03711840
    27 Woodside, Southminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 338 - Director → ME
    IIF 27 - Director → ME
    1999-02-11 ~ 1999-02-11
    IIF 143 - Secretary → ME
  • 83
    DIE HARD PRODUCTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-03
    Dissolved on 2024-03-30
    DIE HARD PROMOTIONS LIMITED
    - 2005-10-05 03672474
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (8 parents)
    Officer
    1998-11-23 ~ 1998-11-23
    IIF 55 - Director → ME
  • 84
    DINDISC LIMITED
    01365976
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 104 - Secretary → ME
  • 85
    DIX LIMITED
    00184742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 170 - Secretary → ME
  • 86
    DNA (HOUSEMARKS) LIMITED
    - now 01900790
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-06-30 ~ 2004-06-30
    IIF 335 - Director → ME
  • 87
    DOME RECORDS LIMITED
    - now 02670908
    LINEBONUS LIMITED
    - 1992-02-04 02670908
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (14 parents)
    Officer
    (before 1992-12-13) ~ 1993-04-26
    IIF 111 - Secretary → ME
  • 88
    DONNA MUSIC LIMITED
    00835501 01305920
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 101 - Secretary → ME
  • 89
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 59 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 169 - Secretary → ME
  • 90
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-12-24
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 259 - Secretary → ME
  • 91
    DUNLOP FOOTWEAR LIMITED
    00571672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-16
    Dissolved on 2021-09-17
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (41 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 319 - Secretary → ME
  • 92
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384 04825179... (more)
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 327 - Secretary → ME
  • 93
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-16
    Dissolved on 2021-09-17
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715 03139917... (more)
    LIFTSPACE LIMITED
    - 2000-10-27 04061715
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-06-30
    IIF 331 - Secretary → ME
  • 94
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977 03139917... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-04
    Date of completion or termination of CVA on 2007-10-31
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1999-05-27 ~ 2004-06-30
    IIF 318 - Secretary → ME
  • 95
    DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917 04061715... (more)
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 316 - Secretary → ME
  • 96
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
    - 2017-06-15 03221933
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Officer
    1999-05-10 ~ 2004-09-27
    IIF 334 - Director → ME
    1999-11-30 ~ 2004-08-02
    IIF 330 - Secretary → ME
  • 97
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    IIF 108 - Secretary → ME
  • 98
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-06-26 ~ 2014-03-17
    IIF 267 - Secretary → ME
  • 99
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 304 - Secretary → ME
  • 100
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-21
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2013-07-25 ~ 2014-03-10
    IIF 291 - Secretary → ME
  • 101
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 278 - Secretary → ME
  • 102
    EAGLE STAR FARMS LIMITED
    - now 00995172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    2013-07-25 ~ 2014-03-10
    IIF 273 - Secretary → ME
  • 103
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 262 - Secretary → ME
  • 104
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-04-07
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 265 - Secretary → ME
  • 105
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 266 - Secretary → ME
  • 106
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    IIF 299 - Secretary → ME
  • 107
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 287 - Secretary → ME
  • 108
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-07-16
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 289 - Secretary → ME
  • 109
    EMI FILM & THEATRE MUSIC LIMITED
    00970812
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 197 - Secretary → ME
  • 110
    EMI GLOBAL LIMITED - now
    I.R.S. RECORDS LIMITED
    - 1993-06-30 01417213
    INDEPENDENT RECORD LABELS LIMITED
    - 1983-09-14 01417213
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-09) ~ 1993-04-26
    IIF 176 - Secretary → ME
  • 111
    EMI GROUP (S&E) LIMITED - now
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED
    - 1994-09-07 00638726
    THORN EMI TECHNOLOGY LIMITED
    - 1992-04-29 00638726
    THORN EMI DATATECH LIMITED
    - 1987-04-01 00638726
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-12-14) ~ 1993-02-01
    IIF 233 - Secretary → ME
  • 112
    EMI GROUP AMERICA FINANCE LIMITED - now
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    MAWLAW 6 LIMITED
    - 1990-03-07 02415597 02415617... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-08) ~ 1993-02-01
    IIF 152 - Secretary → ME
  • 113
    EMI GROUP DANISH INVESTMENTS LIMITED - now
    THORN EMI UK FINANCE (RENTAL) LIMITED
    - 1996-08-16 02421891 02422007
    MAWLAW 16 LIMITED
    - 1990-03-28 02421891 02422007... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    IIF 223 - Secretary → ME
  • 114
    EMI GROUP FINANCE DENMARK LIMITED - now
    THORN EMI UK FINANCE (RETAIL) LIMITED
    - 1996-08-16 02422007 02421891
    MAWLAW 14 LIMITED
    - 1990-03-28 02422007 02422537... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    IIF 151 - Secretary → ME
  • 115
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC
    - 1996-08-19 00806281
    THORN EMI FINANCE LIMITED
    - 1986-11-19 00806281
    E M I FINANCE LIMITED
    - 1986-09-03 00806281
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    IIF 91 - Secretary → ME
  • 116
    EMI GROUP HAYES LIMITED - now
    THORN EMI HAYES LIMITED
    - 1996-08-16 00448282
    THORN EMI SIMTEC LIMITED
    - 1988-11-09 00448282
    THORN AUTOMATION LIMITED
    - 1982-01-08 00448282
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1992-08-02) ~ 1993-03-30
    IIF 14 - Director → ME
    (before 1992-08-02) ~ 1993-03-31
    IIF 191 - Secretary → ME
  • 117
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED - now
    VIRGIN RECORDS OVERSEAS LIMITED
    - 1996-04-29 01407770
    VIRGIN OVERSEAS LIMITED
    - 1992-09-09 01407770
    VIRGIN OVERSEAS HOLDINGS LIMITED
    - 1983-02-21 01407770
    POMANDER FILM PRODUCTIONS LIMITED
    - 1979-12-31 01407770
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 95 - Secretary → ME
  • 118
    EMI GROUP INVESTMENTS LIMITED - now
    THORN EMI INVESTMENTS LIMITED
    - 1996-08-16 02656690
    MAWLAW 134 LIMITED
    - 1992-01-16 02656690 05199226... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-23) ~ 1993-02-01
    IIF 205 - Secretary → ME
  • 119
    EMI GROUP NOMINEES LIMITED - now
    THORN EMI NOMINEES LIMITED
    - 1996-08-21 00418500
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-02) ~ 1993-02-01
    IIF 53 - Director → ME
    (before 1992-08-02) ~ 1993-08-02
    IIF 127 - Secretary → ME
  • 120
    EMI GROUP PROPERTIES LIMITED - now
    ABBEY ROAD STUDIOS LIMITED
    - 2016-08-11 00559567 00437091
    WORLD CLUBS INTERNATIONAL LIMITED
    - 1982-05-20 00559567
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-03) ~ 1993-10-21
    IIF 92 - Secretary → ME
  • 121
    EMI HARMONIES LIMITED - now
    BELWIN-MILLS MUSIC LIMITED
    - 1994-05-20 00970422
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-30
    IIF 135 - Secretary → ME
  • 122
    EMI LIMITED - now
    GLOVER AND MAIN,LIMITED
    - 1993-07-28 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    IIF 128 - Secretary → ME
  • 123
    EMI MELODIES LIMITED
    - now 01512980
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED
    - 1991-03-04 01512980
    LEOSONG COPYRIGHT SERVICE LIMITED
    - 1989-05-26 01512980
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-03-30
    IIF 126 - Secretary → ME
  • 124
    EMI MULTIMOOD MUSIC LIMITED - now
    MULTIMOOD MUSIC LIMITED
    - 1994-05-20 00746959
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1993-01-31) ~ 1993-03-30
    IIF 221 - Secretary → ME
  • 125
    EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
    EMI COPYRIGHT HOLDINGS LIMITED
    - 2012-06-14 02200692
    FILMTRAX COPYRIGHT HOLDINGS LIMITED
    - 1991-03-04 02200692
    LEAGUEBROOK LIMITED
    - 1988-01-25 02200692
    4 Handyside Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-03-31
    IIF 87 - Secretary → ME
  • 126
    EMI MUSIC PUBLISHING MILLS MUSIC LIMITED - now
    EMI MILLS MUSIC LIMITED - 2012-12-27
    MILLS MUSIC LIMITED
    - 1994-05-20 00746968
    4 Handyside Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-03-30
    IIF 229 - Secretary → ME
  • 127
    EMI MUSIC PUBLISHING TUNES LIMITED - now
    EMI TUNES LIMITED
    - 2012-12-27 01782046
    FILMTRAX PLC
    - 1991-03-04 01782046
    FILMTRAX LIMITED
    - 1984-09-14 01782046
    NOVELARCH LIMITED
    - 1984-03-22 01782046
    4 Handyside Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-03-30
    IIF 210 - Secretary → ME
  • 128
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-08-02) ~ 1993-03-03
    IIF 148 - Secretary → ME
  • 129
    EMI PARADISE MUSIC LIMITED - now
    PARADISE MUSIC LIMITED
    - 1994-06-02 00691827
    4 Handyside Street, London, England
    Active Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1993-03-30
    IIF 235 - Secretary → ME
  • 130
    EMI RECORDED MUSIC LIMITED - now
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    IIF 214 - Secretary → ME
  • 131
    EMI RECORDS PROCUREMENT SERVICES LIMITED - now
    MAINSBORNE LIMITED
    - 1994-11-25 02251822
    CANEBARN LIMITED
    - 1993-03-29 02251822
    364-366 Kensington High Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-10) ~ 1993-11-01
    IIF 72 - Director → ME
    (before 1992-05-10) ~ 1993-11-01
    IIF 189 - Secretary → ME
  • 132
    EMI UK HOLDINGS - now
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED
    - 1995-07-12 00255852
    E M I LIMITED
    - 1989-08-22 00255852 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-08-18) ~ 1993-02-01
    IIF 147 - Secretary → ME
  • 133
    EMI UNITED PARTNERSHIP LIMITED
    - now 01688838
    SBK UNITED PARTNERSHIP LIMITED
    - 1989-09-14 01688838
    UNITED PARTNERSHIP LIMITED
    - 1988-01-28 01688838
    CBS CATALOGUE PARTNERSHIP LIMITED
    - 1983-09-12 01688838
    INTERCEDE 123 LIMITED
    - 1983-08-11 01688838 03339154... (more)
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-12-29) ~ 1993-03-30
    IIF 166 - Secretary → ME
  • 134
    EMIG 2 LIMITED - now
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED
    - 1993-11-05 00881605
    364-366 Kensington High Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-08-02) ~ 1993-03-30
    IIF 50 - Director → ME
    (before 1992-08-02) ~ 1993-08-02
    IIF 145 - Secretary → ME
  • 135
    EMIG 5 LIMITED - now
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED
    - 1995-09-12 01449443
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-17) ~ 1993-03-30
    IIF 51 - Director → ME
    (before 1991-12-17) ~ 1993-12-13
    IIF 100 - Secretary → ME
  • 136
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2014-03-13
    IIF 298 - Secretary → ME
  • 137
    ENDEVA MATERIALS SUPPLY LIMITED - now
    T MATERIALS SUPPLY LIMITED - 2001-03-26
    THORN MATERIALS SUPPLY LIMITED
    - 2001-02-16 00564581
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORNPHONE LIMITED
    - 1994-01-04 00564581
    RADIO RENTALS WIRED SYSTEMS LIMITED
    - 1988-11-30 00564581
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-21 ~ 1998-02-28
    IIF 311 - Director → ME
    (before 1992-04-12) ~ 1993-03-05
    IIF 20 - Director → ME
    (before 1992-04-12) ~ 1993-03-05
    IIF 219 - Secretary → ME
    1998-07-10 ~ 1999-04-30
    IIF 252 - Secretary → ME
  • 138
    ENDOMETRIOSIS SHE TRUST (UK). - now
    THE SHE TRUST
    - 2004-02-25 03739863
    Office 2 Silveroaks Farm Hawkhurst Lane, Waldron, Heathfield, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-03-24 ~ 1999-03-24
    IIF 47 - Director → ME
  • 139
    ENSIGN RECORDS LIMITED
    - now 01282967
    CARRANCE LIMITED
    - 1977-12-31 01282967
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    IIF 124 - Secretary → ME
  • 140
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED
    - 1992-09-09 02074980
    SOLTEL LIMITED
    - 1987-03-18 02074980
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-26
    IIF 202 - Secretary → ME
  • 141
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED
    - 2005-05-20 03234745
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-09-06
    IIF 112 - Secretary → ME
  • 142
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 30 - Director → ME
  • 143
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    1999-11-24 ~ 2004-10-01
    IIF 121 - Secretary → ME
  • 144
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE)
    - 1984-09-07 01819753
    SINGATON TRADING LIMITED
    - 1984-07-17 01819753
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 81 - Secretary → ME
  • 145
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 24 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 161 - Secretary → ME
  • 146
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 322 - Secretary → ME
  • 147
    FOXFIELD CONSULTANCY LIMITED
    03167010
    3 Denmark Street, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ 1996-03-04
    IIF 46 - Director → ME
    1998-12-22 ~ 2001-09-10
    IIF 200 - Secretary → ME
  • 148
    FRANCIS,DAY & HUNTER LIMITED
    00203742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 227 - Secretary → ME
  • 149
    GDB UK LIMITED. - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-08
    Administration ended on 2012-08-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2017-09-12
    MOORKENS PROJECTS UK LIMITED
    - 1998-10-01 03283124
    52 Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-25 ~ 1997-01-15
    IIF 162 - Secretary → ME
  • 150
    GEOGRAPHIC INFORMATION ASSOCIATES LIMITED
    03585849
    30 Eynsford Rise, Eynsford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-06-23 ~ 1998-06-23
    IIF 10 - Director → ME
    1998-06-23 ~ 2000-12-15
    IIF 132 - Secretary → ME
    1998-06-23 ~ 1998-06-23
    IIF 312 - Secretary → ME
  • 151
    GET CLOSER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-06-06 ~ 1995-06-06
    IIF 33 - Director → ME
  • 152
    GF ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Due to be dissolved on 2026-05-05
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-01-31 ~ 2001-04-05
    IIF 60 - Director → ME
  • 153
    GF TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29
    Commencement of winding up on 2010-05-14
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2000-01-31 ~ 2001-04-05
    IIF 56 - Director → ME
  • 154
    GLOBAL ASSETS (UK) LIMITED
    - now 04146283
    EXPATSFINANCE LIMITED
    - 2001-07-12 04146283
    C/o G Teoli And Co Accountants, Northway House 1379 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ 2001-11-19
    IIF 120 - Secretary → ME
  • 155
    GLOUCESTER PLACE MUSIC LIMITED
    - now 01492259
    TRITEC MUSIC LIMITED
    - 1988-12-01 01492259
    ANACONDA RECORDS LIMITED
    - 1980-12-31 01492259
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-07-05) ~ 1993-03-30
    IIF 232 - Secretary → ME
  • 156
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2001-08-17 ~ 2002-02-01
    IIF 171 - Secretary → ME
  • 157
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 314 - Secretary → ME
  • 158
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 320 - Secretary → ME
  • 159
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 270 - Secretary → ME
  • 160
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-01-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 276 - Secretary → ME
  • 161
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-03-17
    IIF 290 - Secretary → ME
  • 162
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 260 - Secretary → ME
  • 163
    HENLOW RACING LIMITED
    03373686
    Oxford Stadium, Sandy Lane, Oxford, England
    Active Corporate (12 parents)
    Officer
    1997-05-20 ~ 1997-05-20
    IIF 216 - Secretary → ME
  • 164
    HERMUSIC LIMITED
    00829056
    4 Handyside Street, London, England
    Active Corporate (16 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 192 - Secretary → ME
  • 165
    HILDEBRAND DESIGN LIMITED
    02584108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08
    Dissolved on 2014-11-28
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1998-12-10 ~ 2001-03-21
    IIF 109 - Secretary → ME
  • 166
    HILDEBRAND GROUP LIMITED
    - now 03975218
    VETAMILL LIMITED
    - 2000-05-09 03975218
    16 Mortimer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-02 ~ 2001-03-21
    IIF 79 - Secretary → ME
  • 167
    HILDEBRAND INTERACTIVE LIMITED
    - now 03802559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2013-05-22
    SLIPSTREAM MEDIA LIMITED
    - 2000-03-02 03802559
    CABATINA LIMITED
    - 1999-09-27 03802559
    19 Bulstrode Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-09-02 ~ 2001-03-21
    IIF 144 - Secretary → ME
  • 168
    HMV CARD SERVICES LIMITED - now
    HMV SHOPS LIMITED
    - 2001-12-04 00635858 00229249
    RADIO RENTALS THAMESDOWN CABLE LIMITED
    - 1986-05-12 00635858 00872046
    CLEARVISION,LIMITED
    - 1983-06-17 00635858
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    IIF 160 - Secretary → ME
  • 169
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-08-02 ~ 1996-08-02
    IIF 141 - Secretary → ME
  • 170
    HMV RETAIL LIMITED - now
    HMV GROUP LIMITED
    - 2002-04-10 00411080 03412290
    HMV RETAIL INTERNATIONAL LIMITED
    - 1987-06-04 00411080
    TANSLEY & COOKE LIMITED
    - 1986-03-10 00411080
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-20) ~ 1993-05-20
    IIF 190 - Secretary → ME
  • 171
    INDIRECTLY LIMITED
    03114148
    8 Sylvan Close, Limpsfield, Oxted, Rh8 Odx
    Dissolved Corporate (4 parents)
    Officer
    1995-10-16 ~ 1995-10-16
    IIF 18 - Director → ME
  • 172
    INDONOR CONSULTANTS LIMITED - now
    EMERGING CAPITAL MARKETS CONSULTANTS LIMITED - 2001-09-18
    INDONOR CONSULTANTS LIMITED - 2001-09-18
    PENDOR TRUSTEES LIMITED - 1999-06-16
    ROSS COOPER CONSULTANTS LIMITED
    - 1999-05-21 03212869
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 150 - Secretary → ME
  • 173
    ITHACA (NE) UKCS LIMITED - now
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED
    - 2008-07-01 03386464
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    1998-03-01 ~ 1999-10-01
    IIF 225 - Secretary → ME
  • 174
    K.P.M.MUSIC LIMITED
    00660023
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 153 - Secretary → ME
  • 175
    KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
    00553066
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 113 - Secretary → ME
  • 176
    KELLANDS LTD - now
    KELLAND & PARTNERS LIMITED
    - 1998-12-21 02168994 04066158
    STAG ASSET MANAGEMENT LIMITED
    - 1988-10-14 02168994
    VALUECARE LIMITED
    - 1987-11-06 02168994
    Rosapenna, Abbotsleigh Road, Leigh Woods, Bristol
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-30) ~ 1992-03-31
    IIF 250 - Secretary → ME
  • 177
    LAUREL MUSIC COMPANY LIMITED
    00657872
    4 Handyside Street, London, England
    Active Corporate (27 parents)
    Officer
    (before 1993-03-23) ~ 1993-03-30
    IIF 184 - Secretary → ME
  • 178
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED
    - 1990-01-19 02447790
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 181 - Secretary → ME
  • 179
    LITESOME SPORTSWEAR LIMITED
    00207867
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 329 - Secretary → ME
  • 180
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 294 - Secretary → ME
  • 181
    LORNA MUSIC COMPANY LIMITED
    00667372
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1993-03-23) ~ 1993-03-30
    IIF 193 - Secretary → ME
  • 182
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    1999-07-29 ~ 2000-09-06
    IIF 164 - Secretary → ME
  • 183
    MANCHESTER MUSIC LIMITED
    00871015
    4 Handyside Street, London, England
    Active Corporate (23 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 94 - Secretary → ME
  • 184
    MEDIATRACK RESEARCH LTD - now
    MEDIATRACK LIMITED - 2007-02-07
    MEDIATRACK PUBLIC LIMITED COMPANY
    - 2005-03-30 02683017
    WESTROLE LIMITED - 1992-03-02
    Burnside Chartered Accountants, 61 Queen Square, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1998-10-23 ~ 2000-03-24
    IIF 86 - Secretary → ME
  • 185
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2013-05-22 ~ 2014-02-11
    IIF 279 - Secretary → ME
  • 186
    MERCURY MUSIC CO LIMITED
    00570882
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1993-03-23) ~ 1993-03-30
    IIF 194 - Secretary → ME
  • 187
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 274 - Secretary → ME
  • 188
    MILITARY POLICY RESEARCH LIMITED
    03158375
    92a Church Way, Iffley, Oxford
    Active Corporate (6 parents)
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 6 - Director → ME
  • 189
    MINERVA MOULDINGS LIMITED
    00389615
    4 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-14) ~ now
    IIF 114 - Secretary → ME
  • 190
    MORSON PROJECTS LIMITED
    - now 01457298 NF004148
    J. MORSON (PROJECTS) COMPANY LIMITED
    - 1983-10-13 01457298 NF004148
    Adamson House, Centenary Way, Salford, Manchester
    Active Corporate (10 parents)
    Officer
    (before 1992-01-30) ~ 1992-03-31
    IIF 242 - Secretary → ME
  • 191
    MOSS ROSE MUSIC LIMITED
    00787741
    4 Handyside Street, London, England
    Active Corporate (23 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 96 - Secretary → ME
  • 192
    MOTOR MUSIC LIMITED
    - now 01318708
    LANDBROOK LIMITED
    - 1977-12-31 01318708
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-30
    IIF 224 - Secretary → ME
  • 193
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    IIF 80 - Secretary → ME
  • 194
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 302 - Secretary → ME
  • 195
    NEWCO FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 74 - Director → ME
  • 196
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 42 - Director → ME
  • 197
    NMW0914 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-16
    Dissolved on 2018-08-02
    MOVIEMAIL LIMITED
    - 2014-10-03 03701170
    C/o, 71 Malyons Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-01-26 ~ 1999-01-26
    IIF 31 - Director → ME
    1999-01-26 ~ 1999-01-26
    IIF 98 - Secretary → ME
  • 198
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 3 - Director → ME
  • 199
    ONETEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED
    - 2002-08-09 03055804 04402941
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 39 - Director → ME
  • 200
    PARLOPHONE RECORDS LIMITED - now
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    THE GRAMOPHONE COMPANY LIMITED
    - 1973-07-01 00068172
    GRAMOPHONE AND TYPEWRITER LIMITED
    - 1907-11-13 00068172
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    IIF 173 - Secretary → ME
  • 201
    PEBEO UK LIMITED
    03252861
    Unit 9 Pebble Close, Tamworth, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    1996-09-20 ~ 1996-10-07
    IIF 102 - Secretary → ME
  • 202
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 22 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 186 - Secretary → ME
  • 203
    PETER MAURICE MUSIC COMPANY LIMITED(THE)
    00250282
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 218 - Secretary → ME
  • 204
    QED INTELLECTUAL PROPERTY LIMITED - now
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED
    - 1996-08-27 00403229
    EMI PATENTS LIMITED
    - 1980-12-31 00403229
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    IIF 139 - Secretary → ME
  • 205
    QUADRIGA EMEA LIMITED
    - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-06-06
    THORN EUROPE LIMITED
    - 1998-09-25 03038297 03038288
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1999-04-30
    IIF 251 - Secretary → ME
  • 206
    QUADRIGA TECHNOLOGY LIMITED - now
    QUADRIGA WORLDWIDE LIMITED
    - 2001-06-21 03469115 00827164
    ORIEL WORLDWIDE LIMITED
    - 1998-09-25 03469115
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    1998-01-08 ~ 1999-04-30
    IIF 246 - Secretary → ME
  • 207
    QUADRIGA WORLDWIDE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED
    - 2001-06-21 00827164 04239063
    THORN BUSINESS COMMUNICATIONS LIMITED
    - 1998-09-25 00827164
    THORN EMI BUSINESS COMMUNICATIONS LIMITED
    - 1993-10-01 00827164
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    1992-10-16 ~ 1999-04-30
    IIF 243 - Secretary → ME
  • 208
    RECORD SHOP 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV UK LIMITED
    - 2013-04-30 00805812 00872046... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    HMV LIMITED
    - 1989-01-01 00805812
    HMV LIMITED
    - 1988-11-23 00805812
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-05-04
    IIF 149 - Secretary → ME
  • 209
    RECORD SHOP 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-17
    Dissolved on 2021-01-01
    HMV MUSIC LIMITED - 2013-04-30
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-10-16 ~ 1995-03-31
    IIF 249 - Secretary → ME
  • 210
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-07-26 ~ 2000-09-06
    IIF 220 - Secretary → ME
  • 211
    REVOLVER RECORDS LIMITED
    - now 01370220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2017-05-10
    Dissolved on 2017-08-25
    DAGGERMOOR LIMITED
    - 1978-12-31 01370220
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-10) ~ 1993-12-06
    IIF 206 - Secretary → ME
  • 212
    RIVERSIDE ONE LIMITED
    08423540
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-29 ~ 2014-12-02
    IIF 236 - Secretary → ME
  • 213
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 49 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 154 - Secretary → ME
  • 214
    ROBBINS MUSIC CORPORATION LIMITED
    00511653
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 138 - Secretary → ME
  • 215
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1992-10-29) ~ 1993-06-29
    IIF 158 - Secretary → ME
  • 216
    SAM FOX PUBLISHING COMPANY (LONDON) LIMITED
    00217080
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 226 - Secretary → ME
  • 217
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED
    - 2016-12-21 02030941 00776384... (more)
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (24 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 328 - Secretary → ME
  • 218
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1999-08-31 ~ 2004-06-30
    IIF 333 - Director → ME
    1999-08-31 ~ 2004-06-30
    IIF 321 - Secretary → ME
  • 219
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 325 - Secretary → ME
  • 220
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-01-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2000-01-31 ~ 2005-12-16
    IIF 17 - Director → ME
  • 221
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED
    - 2018-04-13 05718984
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
    - 2013-03-01 05718984
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-03-01 ~ 2014-03-18
    IIF 241 - Secretary → ME
  • 222
    SCREEN GEMS-EMI MUSIC LIMITED
    - now 00188714
    BRITISH AND CONTINENTAL MUSIC AGENCIES LIMITED
    - 1977-12-31 00188714
    4 Handyside Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 136 - Secretary → ME
  • 223
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 323 - Secretary → ME
  • 224
    SF (UK) LIMITED
    - now 03704978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-07 ~ 2000-09-06
    IIF 230 - Secretary → ME
  • 225
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED
    - 1984-12-21 01809098
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 207 - Secretary → ME
  • 226
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 315 - Secretary → ME
  • 227
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    1999-07-26 ~ 2000-09-11
    IIF 157 - Secretary → ME
  • 228
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2001-01-31
    IIF 172 - Secretary → ME
  • 229
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-03-27 ~ 2014-02-24
    IIF 239 - Secretary → ME
  • 230
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (93 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-02-13
    IIF 240 - Secretary → ME
  • 231
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED
    - 1990-03-27 01647162
    STOCKRED LIMITED
    - 1983-08-30 01647162
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 93 - Secretary → ME
  • 232
    THE COMPTON GALLERY LIMITED - now
    THE ENABLING NETWORK LIMITED
    - 2008-04-01 03140899
    C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-22 ~ 1995-12-27
    IIF 54 - Director → ME
    1995-12-22 ~ 1998-11-04
    IIF 90 - Secretary → ME
  • 233
    THE INSTITUTE OF INDIRECT TAXATION
    - now 02631672 00293627
    INSTITUTE OF INDIRECT TAX PRACTITIONERS - 1994-05-01
    ASSOCIATION OF INDIRECT TAX PRACTITIONERS - 1991-12-01
    30 Monck Street, London, England
    Active Corporate (52 parents)
    Officer
    1994-06-01 ~ 2001-09-20
    IIF 130 - Secretary → ME
  • 234
    THE INTERNATIONAL WORKING GROUP ON SRI LANKA LIMITED - now
    THE NGO FORUM ON SRI LANKA LIMITED
    - 1998-12-31 03194238
    26 Poplar Walk, London, England
    Active Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 63 - Director → ME
  • 235
    THE LONDON SHAMBHALA MEDITATION CENTRE
    - now 03605572
    THE LONDON SHAMBALA MEDITATION CENTRE LIMITED
    - 1998-08-11 03605572
    27 Belmont Close, London
    Active Corporate (33 parents)
    Officer
    1998-07-27 ~ 1998-07-27
    IIF 337 - Director → ME
    1998-07-27 ~ 1998-08-13
    IIF 23 - Director → ME
    1998-07-27 ~ 1998-07-27
    IIF 174 - Secretary → ME
  • 236
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-07-26 ~ 2005-12-23
    IIF 107 - Secretary → ME
  • 237
    THE OXFORDSHIRE SOCCER COACHING ACADEMY LIMITED - now
    SPORTING VENUES LIMITED
    - 2003-06-20 03824096
    The Firs, Headington Hill, Headington, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-12 ~ 1999-08-12
    IIF 40 - Director → ME
    1999-08-12 ~ 1999-08-12
    IIF 129 - Secretary → ME
  • 238
    THEMES INTERNATIONAL (MUSIC) LIMITED
    01090387
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-08-14) ~ 1993-03-30
    IIF 208 - Secretary → ME
  • 239
    THORN (IP) LIMITED
    - now 03114589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    MAWLAW 284 LIMITED
    - 1996-01-04 03114589 02913138... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-04-30
    IIF 308 - Director → ME
    1998-07-10 ~ 1999-04-30
    IIF 248 - Secretary → ME
    1995-12-22 ~ 1998-02-28
    IIF 247 - Secretary → ME
  • 240
    THORN CONSUMER ELECTRONICS (GOSPORT) LIMITED
    00307675
    4 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents)
    Officer
    (before 1992-05-10) ~ 1993-03-30
    IIF 16 - Director → ME
    (before 1992-05-10) ~ now
    IIF 167 - Secretary → ME
  • 241
    THORN EMI BUSINESS ELECTRONICS LIMITED
    00665719
    84 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-14) ~ 1993-03-30
    IIF 32 - Director → ME
    (before 1992-06-14) ~ now
    IIF 134 - Secretary → ME
  • 242
    THORN EMI COLOUR TUBES LIMITED
    00885715
    4 Tenterden Street, London
    Active Corporate (6 parents)
    Officer
    (before 1992-06-14) ~ now
    IIF 163 - Secretary → ME
  • 243
    THORN INTERNATIONAL HOLDINGS LIMITED
    - now 00636210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-09
    Dissolved on 2010-03-14
    H.WISEMAN LIMITED
    - 1996-02-19 00636210
    1-3 Snow Hill, London
    Dissolved Corporate (28 parents)
    Officer
    1993-03-05 ~ 1996-03-14
    IIF 307 - Director → ME
    (before 1992-05-10) ~ 1993-03-05
    IIF 29 - Director → ME
    (before 1992-05-10) ~ 1993-03-05
    IIF 103 - Secretary → ME
  • 244
    THSP PROPERTIES LIMITED - now
    THORN HIGH STREET PROPERTIES LIMITED
    - 2001-02-16 00553249
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    BAYWORTH PROPERTIES LIMITED - 1986-05-23
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (28 parents)
    Officer
    1998-02-28 ~ 1998-09-23
    IIF 309 - Director → ME
    1994-01-31 ~ 1999-04-30
    IIF 253 - Secretary → ME
  • 245
    TRINITY HOUSE FINANCE PLC
    - now 00396911
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-10-21 during the appointment or period of control
    Commencement of winding up on 1993-10-21 during the appointment or period of control
    RUMBELOWS FINANCE LIMITED
    - 1987-04-24 00396911
    RENTASET LIMITED
    - 1986-02-28 00396911
    4 Tenterden Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-10) ~ 1993-03-30
    IIF 36 - Director → ME
    (before 1992-05-10) ~ dissolved
    IIF 182 - Secretary → ME
  • 246
    TUK HOLDINGS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED
    - 2001-01-29 00308962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORN EMI RENTAL UK LIMITED
    - 1993-07-01 00308962 00502489... (more)
    RELAY EXCHANGES LIMITED
    - 1993-05-10 00308962
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1992-03-23 ~ 1993-03-05
    IIF 52 - Director → ME
    (before 1991-04-12) ~ 1993-03-05
    IIF 234 - Secretary → ME
    1993-03-09 ~ 1998-12-04
    IIF 244 - Secretary → ME
  • 247
    TUK RENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-09-26
    Administration ended on 2004-11-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-01
    THORN UK RENTAL LIMITED
    - 2001-02-16 00502489 00308962
    THORN EMI UK RENTAL LIMITED
    - 1996-06-11 00502489 00308962
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    2nd Floor 40 Queen Square, Bristol
    Liquidation Corporate (33 parents)
    Officer
    1998-02-28 ~ 1999-04-30
    IIF 310 - Director → ME
    1992-10-16 ~ 1999-04-30
    IIF 256 - Secretary → ME
  • 248
    UNITED NATIONS ASSOCIATION INTERNATIONAL SERVICE
    03467284
    1 Spring Hill, Spring Hill, Leeds, England
    Active Corporate (64 parents)
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 116 - Secretary → ME
  • 249
    V.C. RECORDS LIMITED
    01168450
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 119 - Secretary → ME
  • 250
    VIRGIN EG RECORDS LIMITED
    - now 00961209 01070953
    E.G.RECORDS LIMITED
    - 1991-05-09 00961209
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 84 - Secretary → ME
  • 251
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED
    - 1992-09-09 01145231
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 195 - Secretary → ME
  • 252
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 188 - Secretary → ME
  • 253
    VIRGIN RECORDS OVERSEAS LIMITED - now
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    ALPHA ACCESSORIES LIMITED
    - 1984-03-14 00335444
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1991-10-06) ~ 1993-02-01
    IIF 178 - Secretary → ME
  • 254
    VIRGIN STUDIOS LIMITED
    - now 01214591
    MANOR STUDIOS (HOLDINGS) LIMITED
    - 1983-02-21 01214591
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED
    - 1976-12-31 01214591
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-26
    IIF 159 - Secretary → ME
  • 255
    VITAL GROUP PLC - now
    BEARBULL ACTIVE STRATEGIC INVESTMENT COMPANY PLC - 1998-11-30
    BRITISH TAXPAYERS ASSOCIATION SELF ASSESSMENT PLC
    - 1998-05-20 03097364
    42-44 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-01 ~ 1995-09-01
    IIF 37 - Director → ME
    1996-07-23 ~ 1998-05-06
    IIF 231 - Secretary → ME
  • 256
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED
    - 2011-03-23 02259349 16465330
    GLOWTRACK LIMITED
    - 1990-01-23 02259349
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    IIF 203 - Secretary → ME
  • 257
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED
    - 1980-12-31 00109997
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    IIF 196 - Secretary → ME
  • 258
    WATERFALL BRIDGE ASSOCIATES LIMITED
    03099942
    132 Waterfall Road, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-08 ~ 1995-09-08
    IIF 13 - Director → ME
  • 259
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 317 - Secretary → ME
  • 260
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED
    - 1990-05-30 02459405
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    IIF 211 - Secretary → ME
  • 261
    ZGEE16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Dissolved on 2026-02-21
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 284 - Secretary → ME
  • 262
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2013-07-25 ~ 2014-09-08
    IIF 288 - Secretary → ME
  • 263
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360 02456671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 297 - Secretary → ME
  • 264
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 44 offsprings)
    Officer
    2013-05-16 ~ 2014-02-20
    IIF 286 - Secretary → ME
  • 265
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-07-03
    IIF 237 - Secretary → ME
  • 266
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 285 - Secretary → ME
  • 267
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-01-31 ~ 2017-03-10
    IIF 76 - Director → ME
    2013-05-22 ~ 2017-02-07
    IIF 272 - Secretary → ME
  • 268
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-07-25 ~ 2014-03-18
    IIF 296 - Secretary → ME
  • 269
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-05-22 ~ 2014-02-11
    IIF 301 - Secretary → ME
  • 270
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 303 - Secretary → ME
  • 271
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2013-06-30 ~ 2014-03-25
    IIF 305 - Secretary → ME
  • 272
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2014-02-03
    IIF 280 - Secretary → ME
  • 273
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2014-09-22
    IIF 277 - Secretary → ME
  • 274
    ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
    SC480490
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-09-17
    IIF 77 - Director → ME
  • 275
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2013-07-25 ~ 2014-04-07
    IIF 271 - Secretary → ME
  • 276
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (69 parents)
    Officer
    2013-05-22 ~ 2014-02-19
    IIF 269 - Secretary → ME
  • 277
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-24
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2013-07-25 ~ 2014-02-20
    IIF 268 - Secretary → ME
  • 278
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-20
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 281 - Secretary → ME
  • 279
    ZURICH PENSION TRUSTEES LIMITED
    - now 00389301
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-07-25 ~ 2014-03-17
    IIF 306 - Secretary → ME
  • 280
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-25 ~ 2014-03-13
    IIF 283 - Secretary → ME
  • 281
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 257 - Secretary → ME
  • 282
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-24
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 261 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.