1
4385, 11907625: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-03-27 ~ 2020-03-01
IIF 40 - Director → ME
2020-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-12 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2
THE BLACK 33 GROUP LIMITED
- 2020-08-04
12160948 4385, 12160948: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 9 - Director → ME
2019-08-16 ~ 2020-04-21
IIF 10 - Director → ME
2020-08-03 ~ 2020-08-10
IIF 7 - Director → ME
2020-07-27 ~ 2020-07-30
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ 2020-07-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2020-08-03 ~ 2020-08-10
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2020-11-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2019-09-01
IIF 46 - Has significant influence or control → OE
3
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2017-03-24 ~ 2022-11-28
IIF 39 - Director → ME
4
3 Bramber Court, 2 Bramber Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-10-31 ~ dissolved
IIF 21 - Director → ME
5
SMELLESSENCE LIMITED
- 2014-02-21
07724898GOLD KEY BOOKS LIMITED
- 2011-08-15
07724898 10 New Square, Lincoln's Inn, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-08-01 ~ 2018-02-26
IIF 33 - Director → ME
6
BONNIER BOOKS UK GROUP HOLDINGS LIMITED - now
BONNIER PUBLISHING LIMITED
- 2019-07-02
01273558AUTUMN PUBLISHING LIMITED - 2005-01-10
LYDIAPLAN LIMITED - 1976-12-31
10 New Square, Lincoln's Inn, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2009-10-01 ~ 2018-02-26
IIF 14 - Director → ME
2005-01-17 ~ 2016-10-31
IIF 55 - Secretary → ME
7
BONNIER BOOKS UK LIMITED - now
THE TEMPLAR COMPANY LIMITED
- 2016-11-02
01549157THE TEMPLAR COMPANY PLC - 2008-09-05
TEMPLAR PUBLISHING COMPANY LIMITED - 1989-11-24
10 New Square, Lincoln's Inn, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-09-11 ~ 2018-02-26
IIF 26 - Director → ME
2008-09-11 ~ 2016-10-31
IIF 56 - Secretary → ME
8
AUTUMN BOOKS LIMITED - 2005-01-10
West Wing, The Granary, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-15 ~ 2018-02-26
IIF 27 - Director → ME
9
BONNIER PUBLISHING FICTION LIMITED
- 2016-03-22
07735953BONNIER FICTION PUBLISHING LIMITED
- 2015-03-21
07735953HOT KEY BOOKS LIMITED
- 2015-03-20
07735953 10 New Square, Lincoln's Inn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-10 ~ 2018-02-26
IIF 31 - Director → ME
10
89 South Ferry Quay, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2012-06-22
IIF 54 - Director → ME
11
PREOMAY PERFORMANCE LIMITED - 1983-05-06
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 65 - Director → ME
12
CROYLAND AUTO MEGASTORE LIMITED
05309425 Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 58 - Director → ME
13
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 59 - Director → ME
14
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
3,417,852 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 60 - Director → ME
15
Balmoral House, Kettering Venture Park, Kettering, Northants
Active Corporate (10 parents)
Equity (Company account)
2,182,991 GBP2024-12-31
Officer
2011-08-12 ~ now
IIF 41 - Director → ME
16
Igloo Books Limited, Cottage Farm, Mears Ashby Road Sywell, Northampton
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 22 - Director → ME
17
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
790,013 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 68 - Director → ME
18
4385, 11445779: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2,467 GBP2019-07-31
Officer
2020-11-12 ~ dissolved
IIF 11 - Director → ME
2018-07-03 ~ 2020-07-20
IIF 5 - Director → ME
Person with significant control
2018-07-03 ~ 2020-07-20
IIF 47 - Has significant influence or control → OE
2020-11-12 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
GROSVENOR CONTRACTS LEASING LIMITED
01565525 Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (25 parents, 12 offsprings)
Equity (Company account)
39,683,953 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 66 - Director → ME
20
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (11 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 53 - Director → ME
21
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
2,028,555 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-10 ~ now
IIF 67 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HOLMERE DEVELOPMENTS LIMITED
- now 01839394COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (13 parents)
Equity (Company account)
319,692 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 64 - Director → ME
23
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2017-03-24 ~ 2022-11-28
IIF 36 - Director → ME
24
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2017-03-24 ~ 2022-11-28
IIF 38 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2017-03-24 ~ 2022-11-28
IIF 37 - Director → ME
26
IGLOO BOOKS GROUP HOLDINGS LIMITED
07435642 10 New Square, Lincoln's Inn, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-10-30 ~ 2018-02-26
IIF 1 - Director → ME
27
10 New Square, Lincoln’s Inn, London, England
Active Corporate (22 parents)
Officer
2014-10-30 ~ 2018-02-26
IIF 24 - Director → ME
28
IGLOO GROUP LIMITED - 2008-04-29
10 New Square, Lincoln’s Inn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-10-30 ~ 2018-02-26
IIF 2 - Director → ME
29
Whitehall, Golden Square, Petworth, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
INTERACTIVE FLEET MANAGEMENT LIMITED
07329230 Balmoral House, Kettering Venture Park, Kettering
Active Corporate (13 parents)
Equity (Company account)
3,440,809 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 57 - Director → ME
31
10 New Square, Lincoln's Inn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-10-31 ~ 2018-02-26
IIF 19 - Director → ME
32
West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (21 parents)
Officer
2016-05-06 ~ 2018-02-26
IIF 16 - Director → ME
33
Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
2015-06-23 ~ 2018-02-26
IIF 17 - Director → ME
34
PRECISEGLEN LIMITED - 1983-10-28
West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2013-01-31 ~ 2018-02-26
IIF 30 - Director → ME
35
1.07 - 1.09 The Plaza 535 Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ 2016-05-31
IIF 15 - Director → ME
36
Cottage Farm, Mears Ashby Farm, Sywell, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2014-10-30 ~ 2018-02-26
IIF 25 - Director → ME
37
West Wing The Granary, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 34 - Director → ME
38
RICHARD COHEN PUBLISHING LIMITED
- now 03624868CK FORMATION NUMBER SIXTEEN LIMITED - 1998-10-29
3 Bramber Court, 2 Bramber Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-10-31 ~ dissolved
IIF 20 - Director → ME
39
RICHARD JOHNSON SOCIAL WORK SERVICES LIMITED
07728749 Boox, Unit 7 Cumberland Gate, Cumberland Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 35 - Director → ME
40
24 Lion Road, Bognor Regis, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,768 GBP2023-03-31
Officer
2024-10-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
41
BLAKE FREEMAN JOHNSON MEDIA LIMITED
- 2018-11-01
11599841 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2019-07-31
IIF 13 - Director → ME
Person with significant control
2018-10-02 ~ 2019-07-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
42
4385, 11852477: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
185 GBP2022-02-28
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2015-10-28 ~ 2018-02-26
IIF 28 - Director → ME
44
THE HATTON PARK MOTOR COMPANY LIMITED
- now 04933527WRF0003 LIMITED - 2003-12-08
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 62 - Director → ME
45
TOTALLY BOUND PUBLISHING LIMITED
- now 07014109OPUS ROMANTICA LIMITED - 2014-07-31
Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
2015-06-23 ~ 2018-02-26
IIF 18 - Director → ME
46
TOTALLY ENTWINED GROUP LIMITED
- now 06032552TOTAL-E-NTWINED LIMITED - 2014-08-20
Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
177,016 GBP2023-12-31
Officer
2015-06-23 ~ 2018-02-26
IIF 3 - Director → ME
47
West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2011-12-23 ~ 2018-02-26
IIF 6 - Director → ME
48
WHITE'S GARAGES (HIGHAM FERRERS) LIMITED
00837152 Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (10 parents)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 63 - Director → ME
49
Lindfields Chichester Road, West Wittering, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 29 - Director → ME
50
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (20 parents)
Equity (Company account)
6,686,586 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 61 - Director → ME
51
West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2015-10-12 ~ 2018-02-26
IIF 32 - Director → ME