1
00115634 PLC - now
AGB INTERNATIONAL PLC
- 2019-07-04
00115634 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
(before 1991-06-26) ~ 1992-01-08
IIF 29 - Director → ME
(before 1991-06-26) ~ 1991-11-05
IIF 51 - Director → ME
2
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1991-11-27 ~ 1992-01-08
IIF 27 - Director → ME
3
ANDERSTON QUAY PRINTERS LIMITED - now
MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
- 1992-06-19
SC097571BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
- 1990-05-02
SC097571REGAPINE LIMITED - 1986-04-01
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
(before 1988-04-28) ~ 1991-11-05
IIF 39 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 28 - Director → ME
IIF 25 - Director → ME
4
AVENUE PARTNERS ESTATES LIMITED
- now 05583202PUG 6 LIMITED - 2014-11-20
C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 5 - Director → ME
6
ANGLO-BULGARIAN COMPANY PLC. - 1987-10-02
TITANATE PLC - 1987-07-15
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (13 parents)
Officer
(before 1991-06-26) ~ 1991-11-05
IIF 61 - Director → ME
7
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
(before 1991-10-03) ~ now
IIF 54 - Director → ME
8
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607BRITISH AIRWAYS HELICOPTERS LIMITED - 1986-09-24
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-01-14) ~ 1991-11-05
IIF 40 - Director → ME
(before 1991-01-14) ~ 1992-01-08
IIF 22 - Director → ME
9
Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLASWEGIAN PUBLICATIONS LIMITED
- now SC109893PACIFIC SHELF 170 LIMITED - 1988-05-10
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1991-04-23 ~ 1991-12-03
IIF 6 - Director → ME
11
PERGAMON GROUP PLC - 1991-05-14
OMNIPRIDE PLC - 1987-12-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-26) ~ 1991-11-05
IIF 48 - Director → ME
(before 1991-07-26) ~ 1992-01-08
IIF 20 - Director → ME
12
HEADINGTON HOLDINGS LIMITED
- now 01982083PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083FILITO LIMITED - 1986-03-17
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-25) ~ dissolved
IIF 60 - Director → ME
IIF 12 - Director → ME
13
HEADINGTON INVESTMENTS LIMITED
- now 02195568UPPERFORM LIMITED - 1988-01-04
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 43 - Director → ME
IIF 30 - Director → ME
14
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ 1991-11-05
IIF 52 - Director → ME
15
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED - 1990-08-30
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-23) ~ 1991-11-05
IIF 46 - Director → ME
16
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892DENBANE LIMITED - 1988-02-25
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-23) ~ 1991-11-05
IIF 47 - Director → ME
17
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE) - 1987-10-22
BRITISH PRINTING CORPORATION LIMITED (THE) - 1979-12-31
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
(before 1991-09-28) ~ 1991-11-05
IIF 41 - Director → ME
(before 1991-09-28) ~ 1991-12-03
IIF 15 - Director → ME
18
MAXWELL COMMUNICATIONS INTERNATIONAL LTD
- now 02126016BPCC HOLDINGS LIMITED - 1989-06-28
RAPID 2967 LIMITED - 1987-05-20
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-28) ~ 1991-12-03
IIF 32 - Director → ME
(before 1991-09-28) ~ 1991-11-05
IIF 56 - Director → ME
19
PERGAMON MEDIA PLC
- 1991-05-14
02192319SHADMONT PUBLIC LIMITED COMPANY - 1987-12-14
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-15) ~ 1992-01-08
IIF 19 - Director → ME
(before 1991-03-15) ~ 1991-11-05
IIF 42 - Director → ME
20
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531GRAPHICFLEET PLC - 1986-12-16
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-01-01) ~ dissolved
IIF 53 - Director → ME
IIF 9 - Director → ME
21
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1991-11-07 ~ 1991-11-05
IIF 17 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 23 - Director → ME
~ 1991-12-03
IIF 37 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 16 - Director → ME
22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
(before 1991-09-28) ~ 1992-01-08
IIF 31 - Director → ME
(before 1991-09-28) ~ 1991-11-05
IIF 57 - Director → ME
23
METROPOLITAN FREE NEWSPAPERS LIMITED - now
MAXWELL FREE NEWSPAPERS LIMITED
- 1992-03-27
SC126368GLASETTE LIMITED - 1990-09-24
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1991-04-23 ~ 1991-12-03
IIF 36 - Director → ME
24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
(before 1992-01-02) ~ 1992-01-08
IIF 7 - Director → ME
25
NTL GLASGOW - now
CABLETEL GLASGOW - 1999-06-01
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (59 parents)
Officer
~ 1990-04-18
IIF 59 - Director → ME
26
STRIVEACRE LIMITED - 1990-06-18
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-25) ~ dissolved
IIF 11 - Director → ME
(before 1991-03-25) ~ 1991-11-05
IIF 58 - Director → ME
27
STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11
61 Bute Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
28
MIRROR GROUP PLC - 1991-04-10
LIONFORD PLC - 1987-12-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 24 - Director → ME
IIF 49 - Director → ME
29
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-15 ~ 1989-06-28
IIF 18 - Director → ME
1991-03-07 ~ 1991-11-05
IIF 38 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 26 - Director → ME
30
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-30) ~ 1991-12-03
IIF 13 - Director → ME
31
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP LIMITED - 2007-09-25
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1991-10-30) ~ 1991-12-03
IIF 55 - Director → ME
IIF 14 - Director → ME
32
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-13) ~ 1991-11-05
IIF 45 - Director → ME
(before 1991-04-13) ~ 1991-12-03
IIF 21 - Director → ME
33
THE EDINBURGH AND LOTHIANS POST LIMITED
- now SC122538PACIFIC SHELF 322 LIMITED - 1990-05-11
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1991-04-23 ~ 1991-12-03
IIF 35 - Director → ME
34
THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21
01867362 24 Bedford Row, London, England
Active Corporate (49 parents)
Officer
(before 1991-06-01) ~ 1992-07-06
IIF 8 - Director → ME
IIF 44 - Director → ME
35
8 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2016-07-01
IIF 2 - Director → ME
36
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (4 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 10 - Director → ME
IIF 50 - Director → ME