1
ADVERTISING FILM FESTIVAL FINANCING LIMITED
FC027566 15-19 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2007-06-11 ~ 2007-09-28
IIF 91 - Director → ME
2007-06-11 ~ 2007-09-28
IIF 70 - Secretary → ME
2
ADVERTISING FILM FESTIVAL LIMITED
- now 02076339KILETEND LIMITED - 1986-12-22
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (25 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 41 - Secretary → ME
3
ASCENTIAL AMERICA HOLDINGS LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
EMAP AMERICA (HOLDINGS) LIMITED
- 2017-06-02
00100991APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
WINDPRESS LIMITED - 1996-03-06
NORTH LONDON NEWS LIMITED - 1992-04-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (36 parents)
Officer
2006-07-13 ~ 2007-09-28
IIF 74 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 44 - Secretary → ME
4
ASCENTIAL AMERICA LIMITED - now
EMAP AMERICA LIMITED
- 2017-06-02
00234317GARDEN NEWS LIMITED - 1998-12-14
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-07-13 ~ 2007-09-28
IIF 76 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 3 - Secretary → ME
5
ASCENTIAL DORMANT LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
MISLEX (234) LIMITED - 1999-07-27
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 6 - Secretary → ME
6
ASCENTIAL GROUP LIMITED - now
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED - 2012-03-29
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (54 parents, 12 offsprings)
Officer
2007-04-19 ~ 2007-09-20
IIF 33 - Secretary → ME
7
ASCENTIAL RADIO FINANCING LIMITED - now
EMAP RADIO FINANCING LIMITED
- 2017-06-02
05289615EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (27 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 75 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 30 - Secretary → ME
8
ASCENTIAL UK HOLDINGS LIMITED - now
EMAP LIMITED - 2017-06-05
EMAP COMMUNICATIONS LIMITED
- 2008-05-19
00537204EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
REFRIGERATION PRESS LIMITED - 1988-09-15
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (67 parents, 12 offsprings)
Officer
2007-03-30 ~ 2007-09-28
IIF 7 - Secretary → ME
9
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-03-07
IIF 113 - Director → ME
10
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2022-01-12 ~ 2024-01-31
IIF 115 - Director → ME
11
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2022-07-18 ~ 2023-12-31
IIF 117 - Member of an Administrative Organ → ME
12
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2022-07-21 ~ 2024-01-31
IIF 116 - Director → ME
13
BAUER ACTIVE LIMITED - now
EMAP ACTIVE LIMITED
- 2008-02-20
03591444INGLEBY (1116) LIMITED - 1998-08-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 54 - Secretary → ME
14
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2007-03-30 ~ 2007-09-28
IIF 42 - Secretary → ME
15
BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20
00696758EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (48 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 26 - Secretary → ME
16
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED - now
EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
- 2008-02-20
04327348 1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2007-09-28
IIF 85 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 40 - Secretary → ME
17
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED
- 2008-02-20
01176085EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2007-03-30 ~ 2007-09-28
IIF 48 - Secretary → ME
18
BAUER DIGITAL RADIO LIMITED - now
EMAP DIGITAL RADIO LIMITED
- 2008-02-20
01875591THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-09-15 ~ 2007-09-28
IIF 35 - Secretary → ME
19
BAUER EAST LIMITED - now
EMAP ELAN EAST LIMITED - 2003-04-17
WAGADON LIMITED - 2000-04-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 47 - Secretary → ME
20
BAUER ESPRIT LIMITED - now
EMAP ESPRIT LIMITED
- 2008-02-20
02504829EMAP INTERNATIONAL LIMITED - 2000-02-08
EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
STEPMARSH LIMITED - 1990-11-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 1 - Secretary → ME
21
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Officer
2006-09-15 ~ 2007-09-28
IIF 46 - Secretary → ME
22
BAUER LONDON LIFESTYLE LIMITED - now
EMAP LONDON LIFESTYLE LIMITED
- 2008-02-20
00842309EMAP ELAN NETWORK LIMITED - 2003-04-29
EMAP ELAN LIMITED - 2000-02-08
GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 11 - Secretary → ME
23
BAUER POP LIMITED - now
EMAP POP LIMITED - 2008-02-20
HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
HACHETTE MAGAZINES LIMITED - 1993-02-23
NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 10 - Secretary → ME
24
BAUER RADIO (HOLDINGS) LIMITED - now
EMAP RADIO (HOLDINGS) LIMITED
- 2008-02-20
04327363EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2007-09-28
IIF 89 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 12 - Secretary → ME
25
BAUER RADIO (WEST MIDLANDS) LIMITED - now
PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
KERRANG! RADIO (WEST MIDLANDS) LIMITED
- 2014-12-19
04287647K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 25 - Secretary → ME
26
BAUER RADIO LIMITED - now
EMAP RADIO LIMITED
- 2008-02-20
01394141EMAP PERFORMANCE LIMITED - 2005-10-18
EMAP RADIO LIMITED - 2000-04-14
TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
NEARPALM LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (59 parents, 36 offsprings)
Officer
2007-03-30 ~ 2007-09-28
IIF 4 - Secretary → ME
27
HACKREMCO (NO.728) LIMITED - 1992-01-30
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-09-25 ~ 2007-09-28
IIF 55 - Secretary → ME
28
EDGE FROM FLYWHEEL DIGITAL LIMITED - now
EDGE BY ASCENTIAL LIMITED - 2024-01-31
PLANET RETAIL LIMITED
- 2019-04-08
03994702M+M PLANET RETAIL LTD - 2005-11-03
GLOBAL RETAIL.NET LIMITED - 2003-05-21
SAFEDEAL LIMITED - 2000-05-25
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (34 parents)
Officer
2007-08-16 ~ 2007-09-28
IIF 57 - Secretary → ME
29
WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
STYLE NETWORK LIMITED - 1998-04-16
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 43 - Secretary → ME
30
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 93 - Secretary → ME
31
EMAP CONNECT LIMITED - now
EMAP DORMANT 4 LIMITED
- 2008-06-17
02571197MIXMAG HOLDINGS LIMITED
- 2005-12-09
02571197DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 79 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 65 - Secretary → ME
32
EMAP INFORM LIMITED - now
HAZEL RADIO LIMITED - 2008-06-17
PICCADILLY RADIO LIMITED - 2008-01-18
TREVORFIELD LIMITED - 1988-12-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 87 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 71 - Secretary → ME
33
EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 19 - Secretary → ME
34
EMAP INSIGHT LIMITED - now
EMAP DORMANT 3 LIMITED
- 2008-06-17
02502812D M C PUBLISHING LIMITED - 1996-12-09
Greater London House, Hampstead Road, London
Dissolved Corporate (23 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 86 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 69 - Secretary → ME
35
EMAP NETWORKS LIMITED - now
DELTA COLLECTION SERVICES (UK) LIMITED
- 2008-06-17
01812410TRINATION LIMITED - 1984-07-17
Greater London House, Hampstead Road, London
Dissolved Corporate (24 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 88 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 63 - Secretary → ME
36
EMAP RADIO (NORTH EAST) LIMITED
- now 01144062METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2005-08-25 ~ 2007-09-28
IIF 90 - Director → ME
2005-08-25 ~ 2007-09-28
IIF 68 - Secretary → ME
37
EMAP FINANCE LIMITED - 1997-10-10
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (26 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 82 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 72 - Secretary → ME
38
EMAP IN VISION LIMITED - 2000-03-08
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (27 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 78 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 67 - Secretary → ME
39
TOP QUALITY LIMITED - 1993-12-07
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 16 - Secretary → ME
40
FLYWHEEL DIGITAL LIMITED - now
ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
EMAP GROUP HOLDINGS LIMITED
- 2017-06-02
06032169ALNERY NO. 2661 LIMITED
- 2007-03-29
06032169 Bankside 3 90 - 100 Southwark Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-04-05 ~ 2007-09-28
IIF 81 - Director → ME
2007-03-13 ~ 2007-09-28
IIF 94 - Secretary → ME
41
BBC FRONTLINE LIMITED - 1993-12-10
FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.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
2007-03-30 ~ 2007-09-28
IIF 52 - Secretary → ME
42
FRONTLINE PUBLISHING SERVICES LIMITED
- now 01184969FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
EMAP FRONTLINE LIMITED - 1995-04-19
SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
SEAWARD TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (23 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 95 - Secretary → ME
43
VESRATE LIMITED - 2001-03-02
Nile House, Nile Street, Brighton, England
Active Corporate (41 parents, 2 offsprings)
Officer
2007-06-08 ~ 2007-09-28
IIF 56 - Secretary → ME
44
INGRID PROPERTIES ONE LIMITED - now
EMAP PROPERTIES LIMITED
- 2007-11-30
00249990EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2006-07-13 ~ 2007-09-28
IIF 77 - Director → ME
2006-09-15 ~ 2007-09-28
IIF 34 - Secretary → ME
45
INGRID PROPERTIES TWO LIMITED - now
EMAP NATIONAL PUBLICATIONS LIMITED
- 2007-11-30
00674966 8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 84 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 73 - Secretary → ME
46
INTERNATIONAL ADVERTISING FESTIVAL LIMITED
- now 02062601BATONGRADE LIMITED - 1993-12-07
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 32 - Secretary → ME
47
KEY 103 LIMITED - now
PICCADILLY RADIO LIMITED
- 2007-11-14
00828619GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (58 parents)
Officer
2006-09-18 ~ 2007-09-28
IIF 28 - Secretary → ME
48
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-09-25 ~ 2007-09-28
IIF 17 - Secretary → ME
49
EASTERN COUNTIES RADIO LIMITED - 2006-09-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-09-25 ~ 2007-09-28
IIF 23 - Secretary → ME
50
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 14 - Secretary → ME
51
LEADENHALL SECURITIES CORPORATION LIMITED
00302840 1 London Wall Place, London, England
Active Corporate (28 parents)
Officer
2024-05-01 ~ now
IIF 107 - Director → ME
52
MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 9 - Secretary → ME
53
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 5 - Secretary → ME
54
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (45 parents)
Officer
2006-10-06 ~ 2007-09-28
IIF 29 - Secretary → ME
55
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Officer
2007-10-18 ~ 2008-12-01
IIF 96 - Secretary → ME
56
NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (36 parents)
Officer
2006-09-25 ~ 2007-09-28
IIF 15 - Secretary → ME
57
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Officer
2009-06-17 ~ 2021-02-26
IIF 111 - Director → ME
2010-11-10 ~ 2021-02-26
IIF 100 - Secretary → ME
58
PRICEWATERHOUSECOOPERS LEGAL LLP
- now OC319841LANDWELL LLP - 2006-06-30
1 Embankment Place, London
Active Corporate (24 parents, 4 offsprings)
Officer
2016-07-01 ~ 2016-10-01
IIF 101 - LLP Member → ME
59
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2016-10-01 ~ 2021-02-28
IIF 102 - LLP Member → ME
60
WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 20 - Secretary → ME
61
DUNWILCO (79) LIMITED - 1987-12-22
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (25 parents)
Officer
2006-10-06 ~ 2007-09-28
IIF 51 - Secretary → ME
62
RADIO CITY (SOUND OF MERSEYSIDE) LTD
01033029 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 50 - Secretary → ME
63
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-05-31 ~ 2007-09-28
IIF 61 - Secretary → ME
64
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-10-06 ~ 2007-09-28
IIF 8 - Secretary → ME
65
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 53 - Secretary → ME
66
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (28 parents)
Officer
2006-10-06 ~ 2007-09-28
IIF 18 - Secretary → ME
67
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (23 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 22 - Secretary → ME
68
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (53 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 24 - Secretary → ME
69
SCORE RECORDS LIMITED - 2002-12-11
COMLAW NO. 508 LIMITED - 1999-12-13
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2006-05-31 ~ 2007-01-16
IIF 98 - Secretary → ME
70
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2024-06-06 ~ now
IIF 109 - Director → ME
71
SCHRODER FINANCIAL HOLDINGS LIMITED
09698807 1 London Wall Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2024-05-01 ~ now
IIF 104 - Director → ME
72
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2024-05-01 ~ now
IIF 110 - Director → ME
73
SCHRODER INVESTMENT COMPANY LIMITED
00647370 1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2024-05-01 ~ now
IIF 106 - Director → ME
74
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
10708573 1 London Wall Place, London, England
Active Corporate (10 parents, 66 offsprings)
Officer
2024-06-06 ~ now
IIF 105 - Director → ME
75
SCHRODER WEALTH HOLDINGS LIMITED
09698522 1 London Wall Place, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-10-24 ~ now
IIF 108 - Director → ME
76
SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
11675751 1 London Wall Place, London
Active Corporate (9 parents)
Officer
2024-05-01 ~ now
IIF 103 - Director → ME
77
SCOTTISH RADIO HOLDINGS LIMITED
- now SC048376SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
2007-06-15 ~ 2007-09-28
IIF 80 - Director → ME
2006-05-31 ~ 2007-09-28
IIF 62 - Secretary → ME
78
SEYMOUR DISTRIBUTION LIMITED
- now 02954685SIPD 1994 LIMITED - 1994-11-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-09-28
IIF 99 - Secretary → ME
79
SEYMOUR INTERNATIONAL LIMITED
- now 02943795FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 97 - Secretary → ME
80
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (27 parents)
Officer
2006-10-06 ~ 2007-09-28
IIF 31 - Secretary → ME
81
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 306 offsprings)
Officer
2016-03-08 ~ 2021-02-04
IIF 112 - Director → ME
2010-05-24 ~ 2021-02-04
IIF 92 - Secretary → ME
82
T.P.S. EXHIBITIONS LIMITED
- now 01841307TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-08-19 ~ 2007-09-28
IIF 83 - Director → ME
2005-08-19 ~ 2007-09-28
IIF 66 - Secretary → ME
83
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 36 - Secretary → ME
84
THE BOX PLUS NETWORK LIMITED - now
BOX TELEVISION LIMITED
- 2015-01-19
02643552VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-09-28
IIF 13 - Secretary → ME
85
TORCELLO PUBLISHING LIMITED
- now 03315502EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (19 parents)
Officer
2007-07-13 ~ 2007-09-28
IIF 64 - Secretary → ME
86
TRADE PROMOTION SERVICES LIMITED
00957105 Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 27 - Secretary → ME
87
TRG EMAP DORMANT 3 LIMITED - now
BOURNELIND LIMITED - 1996-03-06
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (35 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 49 - Secretary → ME
88
TRG EMAP DORMANT 4 LIMITED - now
TRG EMAP DORMANT 1 LIMITED - 2012-11-21
DE HAVILLAND INFORMATION SERVICES LIMITED
- 2012-11-21
03640555DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 39 - Secretary → ME
89
TRG EMAP DORMANT LIMITED - now
CAP MOTOR RESEARCH LIMITED
- 2012-04-10
01007022CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-09-28
IIF 38 - Secretary → ME
90
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2022-06-29 ~ 2023-12-31
IIF 114 - Director → ME
91
USM MAGAZINE DISTRIBUTION LIMITED
- now 03437817TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 2 - Secretary → ME
92
VIBE RADIO SERVICES LIMITED
- now 04525365QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2006-05-31 ~ 2007-09-28
IIF 59 - Secretary → ME
93
YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
STAREGALS LIMITED - 1987-04-27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-09-15 ~ 2007-09-28
IIF 45 - Secretary → ME
94
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-05-31 ~ 2007-09-28
IIF 60 - Secretary → ME
95
WESTSOUND FM LIMITED - 1998-10-20
GILGRAQUEST LIMITED - 1996-02-21
Clydebank Business Park, Clydebank, Glasgow
Active Corporate (27 parents)
Officer
2006-10-06 ~ 2007-09-28
IIF 21 - Secretary → ME
96
WGSN LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED
- 2015-01-15
04858491SECKLOE 174 LIMITED - 2004-01-30
78 York Street, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2006-09-15 ~ 2007-09-28
IIF 37 - Secretary → ME
97
YOSPACE TECHNOLOGIES LIMITED
- now 04494783HILLGATE (336) LIMITED - 2002-10-22
Church House, Church Street, Staines-upon-thames, Middlesex
Active Corporate (32 parents)
Officer
2007-02-01 ~ 2007-09-28
IIF 58 - Secretary → ME