1
Johnsons Group, Building 2 James Street West, Green Park, Bath, Avon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ dissolved
IIF 9 - Director → ME
2
BRISTOL RUGBY CLUB LIMITED
- now 03601031BRISTOL RUGBY LIMITED
- 2003-01-23
03601031 Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-02-10 ~ 2017-05-31
IIF 32 - Director → ME
1998-08-17 ~ 2003-08-01
IIF 22 - Director → ME
3
BRISTOL RUGBY CONSORTIUM LIMITED
- now 04625022ST JAMES PARADE (25) LIMITED - 2003-07-02
Bristol Rugby, Station Road, Henbury, Bristol, England
Dissolved Corporate (13 parents)
Officer
2003-08-21 ~ dissolved
IIF 30 - Director → ME
4
BRISTOL RUGBY (2001) P.L.C.
- 2003-01-23
04291241 James Street West, Green Park, Bath
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ dissolved
IIF 26 - Director → ME
5
CIDER ORCHARD EXPORTS LIMITED
- now 07555171ORCHARD CIDER EXPORTS LIMITED - 2011-10-07
Lady Farm, Chelwood, Bristol, England
Dissolved Corporate (6 parents)
Officer
2011-10-20 ~ 2014-04-14
IIF 33 - Director → ME
2015-04-16 ~ dissolved
IIF 24 - Director → ME
6
DAWSON HOLDINGS LIMITED - now
DAWSON HOLDINGS PLC
- 2012-02-02
00034273WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
WM DAWSON & SONS LIMITED - 1977-12-31
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
2000-05-15 ~ 2006-03-31
IIF 23 - Director → ME
7
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-12 ~ 2003-07-29
IIF 28 - Director → ME
8
GAMING INTERNATIONAL LIMITED - now
GAMING INTERNATIONAL PLC - 2004-10-29
BRISTOL SCOTTS PLC - 1994-09-08
BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
Active Corporate (32 parents, 10 offsprings)
Officer
1999-07-19 ~ 2000-05-18
IIF 29 - Director → ME
9
GREEN PARK (2001) LIMITED
- now 03190414PITKIN UNICHROME LIMITED
- 2001-12-13
03190414JOHNSONS UK INVESTMENTS LIMITED
- 1998-03-26
03190414THEMESECURE LIMITED - 1996-06-04
James Street West, Green Park, Bath, Avon
Dissolved Corporate (10 parents)
Officer
1998-01-19 ~ dissolved
IIF 16 - Director → ME
10
HARCOURT GARDENS ESTATE (BATH) LIMITED
06872143 Lady Farm, Chelwood, Bristol
Active Corporate (2 parents)
Officer
2009-04-07 ~ 2021-12-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 38 - Ownership of shares – 75% or more → OE
11
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolved
IIF 34 - Director → ME
12
JAMES STREET WEST (2001) LIMITED
- now 00439957PITKIN GUIDES LIMITED
- 2001-12-13
00439957PITKIN PICTORIALS LIMITED - 1996-05-01
The Johnsons Group Limited, James St West, Bath
Dissolved Corporate (13 parents)
Officer
1998-03-13 ~ dissolved
IIF 10 - Director → ME
13
JOHNSONS NEWS LIMITED
- 1998-01-30
01028914JOHNSONS WHOLESALE NEWS LIMITED
- 1988-10-24
01028914JOHNSONS NEWS GROUP LIMITED
- 1986-06-17
01028914JOHNSONS CENTRAL NEWSAGENCY LIMITED
- 1985-06-28
01028914 James Street West, Green Park, Bath, Avon
Dissolved Corporate (17 parents)
Officer
~ dissolved
IIF 12 - Director → ME
14
JOHNSONS CENTRAL HOLDINGS LIMITED
00205811 Lady Farm, Chelwood, Bristol, England
Liquidation Corporate (5 parents)
Officer
~ 2011-03-04
IIF 11 - Director → ME
15
JOHNSONS INTERNATIONAL GROUP LIMITED
- now 01962328JOHNSONS INTERNATIONAL NEWS LIMITED
- 1998-05-08
01962328JOHNSONS NEWS INTERNATIONAL LIMITED - 1986-10-31
NOLASTEP LIMITED - 1986-01-15
Lady Farm, Chelwood, Bristol
Dissolved Corporate (17 parents)
Officer
1992-09-01 ~ dissolved
IIF 15 - Director → ME
16
JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED
- now 01574742FRESHWAY STORES (THAMESDOWN) LIMITED
- 1994-09-16
01574742 James Street West, Green Park, Bath
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 7 - Director → ME
17
PHASEDRIVE LIMITED
- 1995-05-09
03031415 James Street West, Green Park, Bath Avon
Dissolved Corporate (6 parents)
Officer
1995-04-27 ~ dissolved
IIF 2 - Director → ME
18
WEST FOREST FARMS LIMITED
- 1999-02-05
03051389RETAIL ADVANTAGE LIMITED
- 1998-11-19
03051389NOVELCAREER LIMITED - 1995-11-01
14 Queen Square, Bath
Dissolved Corporate (10 parents)
Officer
1997-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
CARTWRIGHT & RIDAL LIMITED
- 1998-11-23
00380750 James Street West, Green Park, Bath, Avon
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
20
MEDIA PUBLICATIONS LIMITED
- now 01483088JOHNSONS PUBLISHING LIMITED
- 1994-07-26
01483088CLOWNFIELD LIMITED
- 1985-06-25
01483088 Johnsons, James Street West, Green Park, Bath, Avon
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 3 - Director → ME
21
MEDIA STAR DISTRIBUTUION LIMITED
- now 01192428JOHNSONS 2001 (BATH) LIMITED
- 2003-06-30
01192428UNICHROME (BATH) LIMITED
- 2001-12-13
01192428 James Street West, Green Park, Bath
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
22
MONTBELIARDE MARKETING COMPANY LIMITED
- now 03051354LORDSWOOD GENETICS LIMITED
- 2010-12-13
03051354LORDSWOOD DAIRY LIMITED
- 2009-09-02
03051354LORDSWOOD RACING LIMITED
- 2000-09-26
03051354DAY-A-DISTRIBUTION LIMITED
- 1999-09-29
03051354THE TPS ORGANISATION LIMITED - 1996-03-13
NOVELBOOK LIMITED - 1995-07-12
Lady Farm, Chelwood, Bristol, England
Dissolved Corporate (6 parents)
Officer
1998-01-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
Green Park Offices, James Street West, Bath, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
24
Lady Farm, Chelwood, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (20 parents)
Officer
2002-02-11 ~ 2010-02-28
IIF 21 - Director → ME
26
16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (32 parents)
Officer
2001-02-27 ~ 2004-06-24
IIF 14 - Director → ME
27
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2002-01-30 ~ 2011-08-24
IIF 20 - Director → ME
28
SK 113 LIMITED - 2006-07-11
Unit 1 Ashmans Yard, Locksbrook Road, Bath
Liquidation Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 8 - Director → ME
29
THE GIFT MAGAZINE COMPANY LIMITED
- now 02946666CENTERCLASS LIMITED - 1994-08-15
The Johnsons Group Ltd, James Street West, Green Park, Bath
Dissolved Corporate (7 parents)
Officer
1998-01-19 ~ dissolved
IIF 6 - Director → ME
30
THE JOHNSONS GROUP LIMITED
- now 02033448JOHNSONS NEWS GROUP LIMITED
- 1998-01-30
02033448 11c Kingsmead Square, Bath
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2016-12-31
IIF 17 - Director → ME
31
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 27 - Director → ME
32
WATERSIDE PUBLISHING LIMITED
- now 03715953STANDTOTAL LIMITED - 1999-04-21
The Johnsons Group Ltd, James Street West, Bath, Avon
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ dissolved
IIF 5 - Director → ME
33
WEST FOREST FARMS LIMITED
- now 01219912LORDSWOOD FARMS LIMITED
- 1999-02-05
01219912LORDSWOOD FARM LIMITED
- 1988-05-11
01219912JOHNSONS FARM HOLDINGS LIMITED
- 1982-06-21
01219912 Johnsons, James Street West, Green Park, Bath, Avon
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 4 - Director → ME