1
RECORD MERCHANDISERS LIMITED - 1988-09-13
02270191 Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2004-03-17 ~ 2008-01-31
IIF 14 - Director → ME
2
36 Dene Road, Northwood, Middlesex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,272,487 GBP2025-03-31
Officer
2020-01-17 ~ now
IIF 16 - LLP Designated Member → ME
3
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448CONNECTPOINT LIMITED - 2008-06-30
06570687 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2013-03-28 ~ 2013-06-30
IIF 2 - Director → ME
4
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED - 2008-02-20
EMAP CONSUMER MAGAZINES LIMITED
- 2000-02-08
01176085GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1996-03-11 ~ 1998-03-06
IIF 20 - Director → ME
5
BERKSHIRE GOLF CLUB,LIMITED(THE)
00232582 Swinley Road, Ascot, Berks
Active Corporate (48 parents)
Officer
2017-04-29 ~ 2018-04-28
IIF 4 - Director → ME
6
36 Dene Road, Northwood, Middlesex, England
Active Corporate (2 parents)
Total liabilities (Company account)
50,589 GBP2024-06-30
Officer
2014-04-17 ~ 2025-05-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
HACKREMCO (NO.1615) LIMITED - 2000-03-09
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-12 ~ 2001-07-26
IIF 1 - Director → ME
8
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC
- 2007-05-09
01040616 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2000-09-19 ~ 2007-05-03
IIF 17 - Director → ME
9
DSICMM (FINSBURY CIRCUS) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23
ST IVES MANAGEMENT SERVICES LIMITED
- 2018-06-25
05520917ST IVES LOGISTICS LIMITED - 2007-10-10
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 9 - Director → ME
10
BBC FRONTLINE LIMITED
- 1993-12-10
00329613EMAP FRONTLINE LIMITED - 1988-10-11
01184969N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (61 parents, 4 offsprings)
Officer
1991-09-06 ~ 1996-03-08
IIF 21 - Director → ME
11
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA HOLDCO PLC - 2024-05-01
ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (44 parents, 35 offsprings)
Officer
2008-12-01 ~ 2013-06-30
IIF 7 - Director → ME
12
P.R. EXHIBITION SERVICES LIMITED
02950298 One Tudor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-29 ~ 2013-06-30
IIF 8 - Director → ME
13
C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,383 GBP2019-03-25
Officer
2015-06-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SEYMOUR DISTRIBUTION LIMITED
- now 02954685 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1994-10-14 ~ 1996-02-29
IIF 18 - Director → ME
15
SEYMOUR INTERNATIONAL LIMITED
- now 02943795FRONTLINE INTERNATIONAL LIMITED
- 1994-10-19
02943795 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1994-10-14 ~ 1996-02-29
IIF 19 - Director → ME
16
SGL REALISATIONS LIMITED - now
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 12 - Director → ME
17
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13
00237811W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
1998-04-14 ~ 2001-10-17
IIF 15 - Director → ME
18
S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2009-07-23 ~ 2013-06-30
IIF 10 - Director → ME
19
SPRINT 1035 LIMITED - 2005-06-21
06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 11 - Director → ME
20
TG JONES RETAIL HOLDINGS LIMITED - now
GREENBRIDGE RETAIL LIMITED - 2006-09-14
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
1998-04-14 ~ 2001-10-17
IIF 13 - Director → ME
21
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2008-01-31
IIF 3 - Director → ME