1
Group Company Secretary born in March 1959
Individual (33 offsprings)
Officer
2014-10-01 ~ 2018-09-30
OF - Director → CIF 0
2
Accountant born in January 1963
Individual (26 offsprings)
Officer
1999-07-01 ~ 1999-09-02
OF - Director → CIF 0
3
Finance Director born in April 1950
Individual
Officer
1999-07-01 ~ 1999-09-02
OF - Director → CIF 0
4
Chartered Accountant born in July 1957
Individual (34 offsprings)
Officer
1999-08-12 ~ 1999-09-02
OF - Director → CIF 0
5
Company Secretary born in May 1954
Individual (15 offsprings)
Officer
1997-06-02 ~ 1999-07-01
OF - Director → CIF 0
Born in May 1954
Individual (15 offsprings)
2011-02-18 ~ 2014-10-01
OF - Director → CIF 0
6
Chartered Secretary born in August 1964
Individual
Officer
1996-12-24 ~ 1999-07-01
OF - Director → CIF 0
7
Accountant born in June 1973
Individual
Officer
2010-06-23 ~ 2011-02-18
OF - Director → CIF 0
8
Director born in August 1944
Individual
Officer
1999-07-01 ~ 1999-09-02
OF - Director → CIF 0
9
Chartered Secretary born in April 1977
Individual (78 offsprings)
Officer
2018-09-28 ~ 2018-12-31
OF - Director → CIF 0
10
Director Of Taxation born in November 1957
Individual
Officer
1996-12-24 ~ 1999-07-01
OF - Director → CIF 0
11
Company Secretary born in August 1943
Individual
Officer
1996-12-24 ~ 1997-06-02
OF - Director → CIF 0
12
Company Secretarial Assistant born in March 1969
Individual (1 offspring)
Officer
1998-05-08 ~ 1999-07-01
OF - Director → CIF 0
13
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-09-11 ~ 1996-11-11
PE - Nominee Secretary → CIF 0
14
Ludgate House, 245 Blackfriars Road, London
Active Corporate (6 parents, 261 offsprings)
Officer
1996-11-14 ~ 1996-12-13
PE - Director → CIF 0
1996-12-13 ~ 1996-12-24
PE - Director → CIF 0
15
100 New Bridge Street, London
Active Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1996-11-11 ~ 1996-11-14
PE - Nominee Director → CIF 0
1996-11-11 ~ 1996-11-14
PE - Nominee Secretary → CIF 0
16
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
Ludgate House, 245 Blackfriars Road, London
Active Corporate (5 parents, 246 offsprings)
Officer
1996-11-14 ~ 1996-12-13
PE - Director → CIF 0
1996-12-13 ~ 1996-12-24
PE - Director → CIF 0
17
UTRAVEL.CO.UK LIMITED - 2003-02-27
UNITED BUSINESS MEDIA LIMITED - 2000-07-12
MILLER FREEMAN UK LIMITED - 2000-06-28
MILLER FREEMAN PLC - 1998-04-08
MORGAN - GRAMPIAN P L C - 1995-06-01
240, Blackfriars Road, London, England, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2017-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-09-11 ~ 1996-11-11
PE - Nominee Director → CIF 0
19
100 New Bridge Street, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1996-11-11 ~ 1996-11-14
PE - Nominee Director → CIF 0