1
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-21 ~ 2019-09-30
IIF 3 - Director → ME
2
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2018-02-21 ~ 2019-09-30
IIF 2 - Director → ME
3
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (23 parents)
Equity (Company account)
1,078,563 GBP2017-12-31
Officer
1994-11-01 ~ 1996-10-24
IIF 5 - Director → ME
4
COLLINS BARTHOLOMEW LIMITED - now
BARTHOLOMEW LIMITED
- 2003-03-25
01218466TRIAD PAPERBACKS LIMITED - 1998-10-14
1 London Bridge Street, London
Active Corporate (21 parents)
Equity (Company account)
525,420 GBP2024-06-30
Officer
1999-10-25 ~ 2000-04-14
IIF 16 - Director → ME
5
DOLPHIN BOOK CLUB LIMITED
- now 00706607PAUL ELEK (SCIENTIFIC BOOKS) LIMITED - 1981-12-31
1 London Bridge Street, London
Active Corporate (15 parents)
Officer
1999-10-25 ~ 2000-04-14
IIF 19 - Director → ME
6
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
1993-03-01 ~ 1994-11-14
IIF 6 - Director → ME
7
GRENCODOVE LIMITED - 1979-12-31
4 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
1994-11-01 ~ 1996-10-24
IIF 18 - Director → ME
8
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED
- now 00137338GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31
1 London Bridge Street, London
Active Corporate (16 parents)
Equity (Company account)
-1,250,000 GBP2024-06-30
Officer
1999-10-25 ~ 2000-04-14
IIF 8 - Director → ME
9
HARPERCOLLINS PUBLISHERS LIMITED - now
WILLIAM COLLINS LIMITED - 1990-02-01
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (35 parents, 23 offsprings)
Officer
1999-10-28 ~ 2000-04-14
IIF 22 - Director → ME
10
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
- now SC053382 SC027389HCP (T & TC) LTD. - 1993-06-24
T. & T. CLARK LIMITED - 1991-05-10
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (62 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1998-03-09 ~ 2000-04-14
IIF 28 - Director → ME
11
44 Savery Drive, Long Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-17 ~ dissolved
IIF 31 - Director → ME
12
44 Savery Drive, Long Ditton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
13
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-05-29
IIF 1 - Director → ME
14
MARSHALL PICKERING HOLDINGS LIMITED
- now 01579375PRECIS FIFTY LIMITED - 1981-12-31
1 London Bridge Street, London
Active Corporate (14 parents)
Equity (Company account)
-1,096,403 GBP2024-06-30
Officer
1999-10-25 ~ 2000-04-14
IIF 21 - Director → ME
15
POLLOKSHIELDS PRINTING SERVICES, LIMITED
SC028281 103 Westerhill Road, Bishopbriggs, Glasgow, Lanarkshire
Dissolved Corporate (17 parents)
Officer
1999-10-25 ~ 2000-04-14
IIF 12 - Director → ME
16
SOFA BRANDS INTERNATIONAL LIMITED
- now 05456332DIALCLOSE LIMITED - 2005-07-04
1 Hampton Park West, Melksham, Wiltshire, England
Active Corporate (18 parents, 10 offsprings)
Officer
2009-07-20 ~ 2015-01-30
IIF 29 - Director → ME
17
SPRING GROVE SERVICES GROUP LIMITED
- now 00107202PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (36 parents, 4 offsprings)
Officer
1994-11-01 ~ 1996-10-24
IIF 27 - Director → ME
18
SPRING GROVE SERVICES LIMITED
- now 02322202EXTRATUNE LIMITED - 1989-03-06
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (35 parents)
Equity (Company account)
9,278,000 GBP2017-12-31
Officer
1994-11-01 ~ 1996-10-24
IIF 24 - Director → ME
19
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
~ 1994-11-14
IIF 7 - Director → ME
20
THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED
- 1990-03-14
00971686 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
~ 1994-11-14
IIF 4 - Director → ME
21
ATHENE PUBLISHING CO.LIMITED - 1983-12-02
1 London Bridge Street, London
Active Corporate (14 parents)
Equity (Company account)
769,372 GBP2024-06-30
Officer
1999-10-25 ~ 2000-04-14
IIF 17 - Director → ME
22
THORSONS PUBLISHING GROUP LIMITED
- now 00248525THORSONS PUBLISHERS LIMITED - 1983-12-02
1 London Bridge Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-25 ~ 2000-04-14
IIF 9 - Director → ME
23
TIMES BOOKS GROUP LIMITED
- now 01277722TIMES BOOKS LIMITED - 1989-03-20
TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
1 London Bridge Street, London
Active Corporate (15 parents, 1 offspring)
Officer
1999-10-25 ~ 2000-04-14
IIF 11 - Director → ME
24
ALNERY NO. 808 LIMITED - 1989-03-20
1 London Bridge Street, London
Active Corporate (15 parents)
Equity (Company account)
175,800 GBP2024-06-30
Officer
1999-10-25 ~ 2000-04-14
IIF 20 - Director → ME
25
UBM AVIATION WORLDWIDE LIMITED - now
OAG WORLDWIDE LIMITED
- 2009-04-30
04226716PROGRAMSTROBE LIMITED
- 2001-07-12
04226716 5 Howick Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-07-12 ~ 2006-12-05
IIF 26 - Director → ME
2001-07-12 ~ 2001-09-19
IIF 32 - Secretary → ME
26
UBM TECHNOLOGIES LIMITED - now
OAG TECHNOLOGIES LIMITED
- 2014-01-29
04640502 240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
2003-01-17 ~ 2006-12-05
IIF 15 - Director → ME
27
UBM WORLDWIDE GROUP LIMITED - now
OAG WORLDWIDE GROUP LIMITED
- 2014-02-11
04226674DATAELECTRO LIMITED
- 2001-07-12
04226674 5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-06-15 ~ 2006-12-05
IIF 14 - Director → ME
2001-06-15 ~ 2001-09-19
IIF 33 - Secretary → ME
28
UBMA HOLDINGS LIMITED - now
OAG HOLDINGS LIMITED
- 2014-02-11
04154381REPAIRGLOBE LIMITED
- 2001-08-01
04154381 5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-06-07 ~ 2006-12-05
IIF 10 - Director → ME
29
VITRYWISE LIMITED - 1986-08-18
1 London Bridge Street, London
Active Corporate (17 parents, 1 offspring)
Officer
1999-10-25 ~ 2000-04-14
IIF 13 - Director → ME
30
WILLIAM COLLINS INTERNATIONAL LIMITED
- now 00412783WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31
WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31
1 London Bridge Street, London
Active Corporate (17 parents)
Officer
1999-10-25 ~ 2000-04-14
IIF 23 - Director → ME
31
WILLIAM COLLINS SONS & COMPANY LIMITED
- now SC000934WILLIAM COLLINS LIMITED - 1984-12-18
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,528 GBP2020-06-30
Officer
1999-10-28 ~ 2000-04-14
IIF 25 - Director → ME