1
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-13 ~ dissolved
IIF 17 - Director → ME
2
ASSOCIATION OF ONLINE PUBLISHERS LIMITED
07108279 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-05-08
IIF 20 - Director → ME
2012-11-30 ~ 2015-05-08
IIF 22 - Secretary → ME
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 14 - Director → ME
4
4th Floor Aspect House, 84-87 Queens Road, Brighton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-11 ~ 2022-08-05
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2017-01-23 ~ 2017-01-23
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
FULLSON INVESTMENTS NO 2 LIMITED
09235456 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
6
Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (10 parents)
Officer
2015-01-30 ~ 2015-06-24
IIF 18 - Director → ME
7
HAYMARKET CONSUMER MEDIA LTD.
- now 01539034HAYMARKET MAGAZINES LIMITED - 2007-02-19
HAYMARKET PUBLISHING LIMITED - 1988-09-28
Bridge House, 69 London Road, Twickenham, England
Active Corporate (31 parents)
Officer
2007-09-13 ~ 2015-06-24
IIF 8 - Director → ME
8
HAYMARKET MEDIA GROUP LTD.
- now 00267189HAYMARKET PUBLISHING GROUP LIMITED - 2007-02-19
HAYMARKET INTERACTIVE LIMITED - 2004-02-11
TEE & WHITEN (DISTRIBUTORS) LIMITED - 1999-12-16
Bridge House, 69 London Road, Twickenham, England
Active Corporate (41 parents, 21 offsprings)
Officer
2009-05-08 ~ 2014-12-01
IIF 16 - Director → ME
9
MREPS TRUSTEES (NO 3) LIMITED
04437837 04438148, 04858861, 04438136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
127 Forest Road, Tunbridge Wells, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
DIACAD SYSTEMS LIMITED - 1992-10-09
19 Cumberland Walk, Tunbridge Wells, England
Active Corporate (16 parents)
Officer
1993-03-01 ~ 1993-12-17
IIF 9 - Director → ME
12
PORCHLIGHT - 2008-07-30
CANTERBURY CYRENIANS LIMITED - 2002-03-08
15 New Town Street, Canterbury, Kent, England
Active Corporate (95 parents)
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WYVERN PROPERTIES LIMITED - now
FULLSON PROPERTIES LIMITED
- 2015-01-13
00639427 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-01-21 ~ 2014-11-26
IIF 21 - Director → ME
15
Unit 66 133 Cumberland Road, Bristol, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2019-10-05
IIF 13 - Director → ME
16
ZAPMAP LIMITED - now
NEXT GREEN CAR LTD
- 2022-12-13
05960749WHAT GREEN CAR? LIMITED - 2010-10-26
33 Colston Avenue, Bristol, England
Active Corporate (14 parents)
Officer
2016-06-01 ~ 2019-03-04
IIF 6 - Director → ME