1
CAMBRIDGE PUBLISHING MANAGEMENT LIMITED
- now 04082691 Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2000-12-01 ~ 2003-03-21
IIF 31 - Director → ME
2
Woolmers Farm, Beazley End, Braintree, England
Dissolved Corporate (2 parents)
Officer
2007-09-14 ~ dissolved
IIF 42 - Director → ME
3
Woolmers Farm, Beazley End, Braintree, England
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
4
COMMUNISIS DATAFORM SOUTH WEST LTD - now
DATAFORM (SOUTH WEST) LIMITED - 2005-02-25
Communisis House, Manston Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2000-12-14 ~ 2003-10-29
IIF 30 - Director → ME
5
DM & F INVESTMENTS LIMITED
- now 03435268VERTIS LIMITED - 2005-10-18
BIG FLOWER LIMITED - 2000-12-28
Woolmers Farm, Beazley End, Braintree, England
Active Corporate (16 parents)
Officer
2006-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
6
DYMOCK COURT MANAGEMENT COMPANY LIMITED
07052362 3 Dymock Court, Quainton, Bucks
Active Corporate (7 parents)
Officer
2011-04-06 ~ 2011-09-28
IIF 40 - Director → ME
7
Unit 21 The Io Centre, Armstrong Road, London
Active Corporate (13 parents)
Officer
2002-01-31 ~ 2006-08-31
IIF 34 - Director → ME
8
Woolmers Farm, Beazley End, Braintree, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
DATA & DIGITAL LIMITED - 2020-10-14
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2022-12-20 ~ now
IIF 12 - Director → ME
10
WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
WYNDEHAM ARGENT LIMITED - 2005-09-08
ARGENT COLOUR LIMITED - 2002-10-16
WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
MERPEN LIMITED - 1976-12-31
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (25 parents)
Officer
2022-12-20 ~ now
IIF 17 - Director → ME
11
Court Lodge, Hogtrough Hill, Brasted, Kent
Active Corporate (14 parents)
Officer
2008-07-30 ~ 2014-05-31
IIF 38 - Director → ME
12
Memery Crystal Llp, 44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED
- 2025-07-01
09927246WALLACE MIDCO LIMITED
- 2016-06-24
09927246 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-06-22 ~ 2016-06-28
IIF 41 - Director → ME
14
4 Pigott Orchard, Quainton, Aylesbury, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ 2021-10-20
IIF 26 - Director → ME
15
THE PIPIT GARDENS MANAGEMENT COMPANY LIMITED
- now 02878586AUGURSHIP 26 LIMITED - 1994-03-15
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (21 parents)
Officer
1998-09-24 ~ 2009-11-26
IIF 32 - Director → ME
16
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
18 Westside Centre, London Road-stanway, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
18 Westside Centre, London Road Stanway, Colchester, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
South Portway Close, Round Spinney, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2005-02-22
IIF 33 - Director → ME
21
WALSTEAD BICESTER LIMITED - now
WYNDEHAM BICESTER LIMITED - 2018-12-11
WALSTEAD NEWCO1 LIMITED
- 2016-06-06
06941589 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (11 parents)
Officer
2009-06-23 ~ 2016-06-06
IIF 44 - Director → ME
22
WALLACE BIDCO LIMITED
- 2016-06-24
09927306 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (26 parents, 5 offsprings)
Officer
2016-06-22 ~ now
IIF 9 - Director → ME
23
WALSTEAD HOLDINGS LIMITED
- now 09927148WALLACE TOPCO LIMITED
- 2016-06-24
09927148 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 11 - Director → ME
24
WALSTEAD CAPITAL LIMITED
- 2016-06-26
06941642 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ now
IIF 20 - Director → ME
2009-06-23 ~ 2016-06-22
IIF 43 - Director → ME
25
WALSTEAD CE LIMITED
- 2018-12-17
10037172 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (8 parents)
Officer
2016-06-22 ~ now
IIF 18 - Director → ME
26
18 Westside Centre, London Road, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 14 - Director → ME
27
18 Westside Centre, London Road, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 15 - Director → ME
28
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (3 parents)
Officer
2009-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
29
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Officer
2009-06-23 ~ now
IIF 37 - Director → ME
30
WALSTEAD SCARBOROUGH LIMITED
- now 13951579WALSTEAD NEWCO B LIMITED - 2022-03-28
18 Westside Centre, London Road, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 13 - Director → ME
31
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ now
IIF 10 - Director → ME
32
WALSTEAD UK HOLDINGS LIMITED - now
WYNDEHAM HOLDINGS LIMITED - 2018-12-12
WALSTEAD NEWCO3 LIMITED
- 2016-09-07
06941612 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-06-23 ~ 2010-04-26
IIF 45 - Director → ME
33
WALSTEAD UNITED KINGDOM LIMITED
- now 06750402WALSTEAD UK LIMITED
- 2018-12-14
06750402WALSTEAD INVESTMENTS LIMITED
- 2016-06-26
06750402 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (14 parents, 10 offsprings)
Officer
2016-06-22 ~ now
IIF 21 - Director → ME
2008-11-17 ~ 2016-06-22
IIF 39 - Director → ME
34
WALSTEAD NEWCO A LIMITED - 2022-03-28
18 Westside Centre, London Road, Colchester, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ 2023-03-31
IIF 25 - Director → ME
35
WALSTEAD NEWCO4 LIMITED
- 2010-10-27
06941721 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ 2010-11-02
IIF 46 - Director → ME
36
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Officer
2014-12-09 ~ now
IIF 19 - Director → ME