1
SMITHS NEWS 2009 LIMITED - 2009-03-24
1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ 2018-02-14IIF 1 - director → ME
2
BROOMCO (3761) LIMITED - 2005-07-13
Unit C4 Europa Buisness Park, Radway Road, SwindonDissolved corporate (1 parent)
Officer
2011-08-23 ~ 2013-04-30IIF 54 - director → ME
3
DUN 07 LIMITED - 2006-05-22
Milton Gate, 60 Chiswell Street, LondonCorporate (4 parents)
Officer
2012-06-27 ~ 2018-10-25IIF 47 - director → ME
4
Highfield Stockleigh English, Nr Cheriton Fitzpaine, Crediton, DevonCorporate (2 parents)
Equity (Company account)
13,949 GBP2024-02-26
Officer
2012-04-23 ~ 2012-09-20IIF 57 - director → ME
5
SMITHS NEWS 2006 LIMITED - 2013-11-21
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
WH SMITH RETAIL LIMITED - 2006-06-16
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
ARTS CHANNEL LIMITED(THE) - 1999-05-13
BURGINHALL 34 LIMITED - 1986-05-30
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2010-09-01 ~ 2018-10-01IIF 29 - director → ME
6
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2014-08-13 ~ 2018-10-01IIF 60 - director → ME
7
INGLEBY (1924) LIMITED - 2013-06-19
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2013-10-02 ~ 2018-10-01IIF 67 - director → ME
8
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2014-11-04 ~ 2018-10-01IIF 49 - director → ME
9
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2014-08-13 ~ 2018-10-01IIF 61 - director → ME
10
INGLEBY (1918) LIMITED - 2013-06-03
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2013-10-02 ~ 2018-10-01IIF 69 - director → ME
11
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 11 offsprings)
Officer
2013-10-02 ~ 2018-10-01IIF 68 - director → ME
12
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2011-08-23 ~ 2018-02-14IIF 52 - director → ME
13
DAWSON HOLDINGS PLC - 2012-02-02
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
WM DAWSON & SONS LIMITED - 1977-12-31
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 1 offspring)
Officer
2011-08-23 ~ 2018-10-01IIF 50 - director → ME
14
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2023-01-14 ~ 2025-01-10IIF 59 - director → ME
15
PRECIS (1734) LIMITED - 1999-05-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents, 1 offspring)
Officer
2006-08-14 ~ 2008-07-10IIF 5 - director → ME
16
PROUDLOCAL LIMITED - 1995-10-20
142b Park Drive, Milton Park, Abingdon, Oxon, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2012-04-23 ~ 2017-06-30IIF 35 - director → ME
17
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2012-04-23 ~ 2017-06-30IIF 36 - director → ME
18
142b Park Drive, Milton, Abingdon, Oxon, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-04-23 ~ 2017-06-30IIF 37 - director → ME
19
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-03-01 ~ 2025-01-10IIF 3 - director → ME
Person with significant control
2023-03-01 ~ 2023-03-13IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-232,249 GBP2023-08-31
Officer
2022-12-01 ~ 2025-01-10IIF 45 - director → ME
21
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2023-01-14 ~ 2025-01-10IIF 58 - director → ME
22
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (1 parent)
Equity (Company account)
572,524 GBP2017-08-31
Officer
2011-08-23 ~ 2013-04-30IIF 56 - director → ME
23
DAWSON MARKETING SERVICES LIMITED - 2014-03-04
133 Hall Lane, Upminster, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-08-31
Officer
2011-08-23 ~ 2013-04-30IIF 55 - director → ME
24
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2014-08-12 ~ 2018-10-01IIF 62 - director → ME
25
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
142b Park Drive, Milton Park, Abingdon, Oxon, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-04-23 ~ 2017-06-30IIF 33 - director → ME
26
SMITHS NEWS LIMITED - 2020-11-02
CONNECT GROUP LIMITED - 2014-04-22
INGLEBY (1915) LIMITED - 2013-06-03
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 2 offsprings)
Officer
2013-10-02 ~ 2018-10-01IIF 64 - director → ME
27
GREENBRIDGE NEWS LIMITED - 2006-09-13
PRECIS (2051) LIMITED - 2001-07-27
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 4 offsprings)
Officer
2010-09-01 ~ 2018-10-01IIF 32 - director → ME
28
Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandCorporate (4 parents)
Officer
2010-09-01 ~ 2018-10-01IIF 26 - director → ME
29
PRIDEGALA LIMITED - 2003-06-25
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2012-04-23 ~ 2017-06-30IIF 39 - director → ME
30
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2012-04-23 ~ 2017-06-30IIF 38 - director → ME
31
DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2019-11-18 ~ 2020-05-02IIF 7 - director → ME
2014-12-19 ~ 2018-10-01IIF 43 - director → ME
32
DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2019-11-18 ~ 2020-05-02IIF 9 - director → ME
2014-12-19 ~ 2018-10-01IIF 48 - director → ME
33
DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2019-11-18 ~ 2020-05-02IIF 19 - director → ME
2014-12-19 ~ 2018-10-01IIF 44 - director → ME
34
STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2019-11-18 ~ 2020-05-02IIF 8 - director → ME
2014-12-19 ~ 2018-10-01IIF 42 - director → ME
35
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2012-04-23 ~ 2017-06-30IIF 34 - director → ME
36
C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterCorporate (1 parent)
Equity (Company account)
15,935,000 GBP2021-12-31
Officer
2019-11-18 ~ 2020-05-02IIF 6 - director → ME
2014-12-19 ~ 2018-10-01IIF 46 - director → ME
37
T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2006-08-14 ~ 2008-07-10IIF 4 - director → ME