1
ADD RESOURCES EUROPE LIMITED
- now 03812107ADD RESOURCES LIMITED - 2009-09-29
Sterling House, 27 Hatchlands Road Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2013-08-15 ~ dissolved
IIF 36 - Director → ME
2
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ 2014-11-24
IIF 56 - Director → ME
1997-02-10 ~ 2014-11-24
IIF 15 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-02
Commencement of winding up on 2014-05-19
Conclusion of winding up on 2019-04-29
Dissolved on 2019-10-15
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ 2007-10-01
IIF 28 - Secretary → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-06-29 ~ 2017-07-31
IIF 73 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 35 - Director → ME
6
BLOOMSBURY INCORPORATED LIMITED
02072653 West Buckland, Luddesdown, Gravesend, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-07-14) ~ 2017-08-21
IIF 43 - Director → ME
(before 1991-07-14) ~ 2018-07-10
IIF 6 - Secretary → ME
7
1 Salisbury Close, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 75 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2016-01-19
Administration ended on 2019-02-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
1999-08-23 ~ 2001-01-01
IIF 42 - Director → ME
2009-07-02 ~ 2014-11-24
IIF 50 - Director → ME
1997-12-30 ~ 1998-01-30
IIF 58 - Director → ME
1994-10-10 ~ 1994-11-30
IIF 65 - Director → ME
1992-01-13 ~ 2014-11-24
IIF 11 - Secretary → ME
9
14 Squires Gate, Peterborough, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2003-06-20 ~ 2017-07-28
IIF 48 - Director → ME
2003-06-20 ~ 2017-07-28
IIF 25 - Secretary → ME
10
49 South Molton Street, London
Dissolved Corporate (10 parents)
Officer
1995-08-10 ~ 1996-06-30
IIF 62 - Director → ME
2003-04-14 ~ 2004-05-30
IIF 47 - Director → ME
2007-07-01 ~ 2014-11-24
IIF 72 - Director → ME
1994-06-30 ~ 2014-11-24
IIF 1 - Secretary → ME
1992-06-11 ~ 1994-04-18
IIF 21 - Secretary → ME
11
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2010-03-31
IIF 31 - LLP Designated Member → ME
12
GBJ LIMITED LIABILITY PARTNERSHIP
OC304167 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (10 parents)
Officer
2007-10-01 ~ 2010-03-31
IIF 30 - LLP Designated Member → ME
13
CREATIVEDISPLAY LIMITED - 2002-12-19
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 22 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2016-01-19
Administration ended on 2019-03-02
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
1999-08-23 ~ 2003-06-01
IIF 66 - Director → ME
1994-10-10 ~ 1994-11-30
IIF 63 - Director → ME
1997-11-26 ~ 1998-06-25
IIF 51 - Director → ME
2007-01-01 ~ 2014-11-24
IIF 44 - Director → ME
1992-01-13 ~ 2014-11-24
IIF 9 - Secretary → ME
15
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ 2015-05-26
IIF 67 - Director → ME
1992-06-11 ~ 1994-04-18
IIF 5 - Secretary → ME
1994-06-30 ~ 2015-05-26
IIF 13 - Secretary → ME
16
AMA 2000 U K LIMITED
- 1999-04-21
03738845 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
1999-03-23 ~ dissolved
IIF 2 - Secretary → ME
17
MISTY MINSTREL MUSIC & MEDIA LIMITED
06628088 Sterling House, 27 Hatchlands Road, Redhill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 37 - Director → ME
2008-06-24 ~ dissolved
IIF 17 - Secretary → ME
18
49 South Molton Street, London
Dissolved Corporate (7 parents)
Officer
1994-04-11 ~ 1994-06-30
IIF 39 - Director → ME
2007-07-01 ~ 2014-11-24
IIF 61 - Director → ME
1992-06-11 ~ 2014-11-24
IIF 4 - Secretary → ME
19
49 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-14 ~ 2004-06-30
IIF 71 - Director → ME
1996-03-01 ~ 1996-05-31
IIF 68 - Director → ME
1994-10-10 ~ 1995-06-27
IIF 60 - Director → ME
2007-07-01 ~ 2014-11-24
IIF 46 - Director → ME
1992-06-11 ~ 1994-11-30
IIF 20 - Secretary → ME
1995-01-01 ~ 2014-11-24
IIF 16 - Secretary → ME
20
49 South Molton Street, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ 2004-05-30
IIF 54 - Director → ME
1996-03-01 ~ 1996-05-31
IIF 69 - Director → ME
2007-07-01 ~ 2014-11-24
IIF 40 - Director → ME
1992-06-11 ~ 1994-04-18
IIF 18 - Secretary → ME
1994-06-30 ~ 2014-11-24
IIF 10 - Secretary → ME
21
49 South Molton Street, London
Active Corporate (13 parents)
Officer
1995-12-01 ~ 1996-04-30
IIF 32 - Director → ME
2003-04-14 ~ 2004-05-30
IIF 33 - Director → ME
2007-07-01 ~ 2014-11-24
IIF 34 - Director → ME
1994-06-30 ~ 2014-11-24
IIF 19 - Secretary → ME
1992-06-11 ~ 1994-04-18
IIF 23 - Secretary → ME
22
49 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
1995-08-10 ~ 1996-04-30
IIF 55 - Director → ME
2007-07-01 ~ 2014-11-24
IIF 70 - Director → ME
2003-04-14 ~ 2004-04-30
IIF 64 - Director → ME
1992-06-11 ~ 1994-04-18
IIF 14 - Secretary → ME
1994-06-30 ~ 2014-11-24
IIF 3 - Secretary → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-02 ~ 2014-11-24
IIF 38 - Director → ME
2005-11-03 ~ 2014-11-24
IIF 12 - Secretary → ME
24
12 Killasser Court Station Approach, Tadworth, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-06-21 ~ 2007-10-01
IIF 45 - Director → ME
2010-05-01 ~ 2017-08-21
IIF 76 - Director → ME
25
RED HOUSE INTERNATIONAL LIMITED
- now 04427551Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-21
Commencement of winding up on 2009-07-08
M-MAN PRODUCTIONS LIMITED - 2005-03-01
LEADBY SERVICES LIMITED - 2002-10-29
8th Floor 25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2006-03-24 ~ 2007-10-01
IIF 27 - Secretary → ME
26
ROSS ACCOUNTING ORGANISATION LIMITED
- now 01314545CHARTAC ACCOUNTING SERVICES LIMITED
- 1985-09-09
01314545 1 Salisbury Close, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 57 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 8 - Secretary → ME
27
SEA TEA PRODUCTIONS LIMITED - 1978-12-31
49 South Molton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-11 ~ 2014-10-09
IIF 59 - Director → ME
28
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2002-01-31
IIF 29 - Director → ME
2009-02-04 ~ 2014-11-24
IIF 49 - Director → ME
1997-02-03 ~ 2014-11-24
IIF 24 - Secretary → ME
29
ECLIPSE RECORDS LIMITED - 1978-12-31
TIDEVE LIMITED - 1977-12-31
49 South Molton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-11 ~ 2014-10-09
IIF 41 - Director → ME
30
12 Killasser Court Station Approach, Tadworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2017-08-21
IIF 53 - Director → ME
2013-09-20 ~ 2017-02-06
IIF 74 - Director → ME
31
Sterling House, 27 Hatchlands, Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ dissolved
IIF 7 - Secretary → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-16
Commencement of winding up on 2016-11-07
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-11-23
Dissolved on 2018-03-11
Langley House Park Road, East Finchley, London
Dissolved Corporate (13 parents)
Officer
1992-02-13 ~ 2017-08-21
IIF 52 - Director → ME
1992-02-13 ~ 2017-08-21
IIF 26 - Secretary → ME