HENSON, Mark Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Henson, Mark Richard
British
Registered addresses and corresponding companies
- 889, Greenford Road, Greenford, Middlesex, UB6 0HE
  IIF 1
- 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
Henson, Mark Richard
Registered addresses and corresponding companies
- C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 117
- A H Worth, Washway Road, Spalding, Lincs., PE12 6LQ, England
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England
  IIF 129
- Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133 IIF 134
- Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincolnshire, PE12 8LR
  IIF 135 IIF 136
Henson, Mark Richard
British born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hazeland Steading, Morton, Bourne, Lincs, PE10 0PW, United Kingdom
  IIF 137
- 889, Greenford Road, Greenford, UB6 0HE, England
  IIF 138 IIF 139
- 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
Eynon, Richard Mark
British born in November 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Centrum House, Station Road, Egham, TW20 9LF, United Kingdom
  IIF 195
- Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
  IIF 196 IIF 197 IIF 198 (more)(less)
  IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- Furze Platt Senior School, Furze Platt Road, Maidenhead, Berkshire, SL6 7NQ
  IIF 205
Mr Mark Richard Henson
British born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hazeland Steading, Morton, Bourne, Lincs, PE10 0PW, United Kingdom
  IIF 206

Offspring entities and appointments 150

1
00728334 LIMITED
- now 00728334
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1994-05-31 ~ 1994-08-09
IIF 163 - Director → ME
1993-03-10 ~ 1995-06-01
IIF 102 - Secretary → ME
2
A H WORTH AND COMPANY LIMITED
00451065
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (36 parents, 10 offsprings)
Officer
2017-09-01 ~ now
IIF 126 - Secretary → ME
3
A. H. WORTH (FOSDYKE) LIMITED
- now 02320731
EMMETT UK LIMITED
- 2021-12-02 02320731
W EMMETT & SON LIMITED - 2002-06-10
BROMHAM & BLUE LIMITED - 1990-02-09
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-10-04 ~ now
IIF 122 - Secretary → ME
4
A.H. WORTH (FARMS)
00530656
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (13 parents)
Officer
2017-09-01 ~ now
IIF 125 - Secretary → ME
5
A.H. WORTH (FLEET)
00530655
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ dissolved
IIF 131 - Secretary → ME
6
AHW (OPERATING) CO LIMITED
07944839
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 118 - Secretary → ME
7
AHW (PROPERTY) CO LIMITED
08364571
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 121 - Secretary → ME
8
ASCENTIAL AMERICA LIMITED - now
EMAP AMERICA LIMITED
- 2017-06-02 00234317
GARDEN NEWS LIMITED
- 1998-12-14 00234317
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-10-16 ~ 2004-03-30
IIF 53 - Secretary → ME
9
ASCOT CHEMICALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2011-08-26
ASCOT INDUSTRIAL LIMITED - 2000-04-25
SUTER INDUSTRIAL LIMITED
- 1997-11-05 00139788
ST VINCENT'S TRADING LIMITED - 1991-02-06
MITCHELL COTTS TRADING LIMITED - 1989-12-20
MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 145 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 89 - Secretary → ME
10
ASCOT GROUP PENSION TRUSTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-10-02
SUTER GROUP PENSION TRUSTEE LIMITED
- 1997-11-04 01630405
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-06-01 ~ 1996-11-19
IIF 147 - Director → ME
1993-02-16 ~ 1994-09-02
IIF 23 - Secretary → ME
11
ASCOT REFRIGERATION LIMITED
00470693
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (18 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 180 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 3 - Secretary → ME
12
BAUER ACTIVE LIMITED - now
EMAP ACTIVE LIMITED
- 2008-02-20 03591444
INGLEBY (1116) LIMITED - 1998-08-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 41 - Secretary → ME
13
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20 01246778
EMAP CONSUMER ADVERTISING LIMITED
- 2000-03-27 01246778
EMAP ADVERTISING SALES LIMITED
- 2000-02-08 01246778
COACHMART LIMITED
- 1999-12-22 01246778 01376056
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
1997-10-16 ~ 2002-01-01
IIF 101 - Secretary → ME
14
BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20 00696758
EMAP 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
2002-01-01 ~ 2004-03-30
IIF 77 - Secretary → ME
15
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
2003-01-30 ~ 2004-03-30
IIF 157 - Director → ME
2001-11-22 ~ 2004-03-30
IIF 78 - Secretary → ME
16
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED
- 2008-02-20 01176085
EMAP CONSUMER MAGAZINES LIMITED
- 2000-02-08 01176085
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2000-02-01 ~ 2002-01-10
IIF 166 - Director → ME
17
BAUER DIGITAL RADIO LIMITED - now
EMAP DIGITAL RADIO LIMITED
- 2008-02-20 01875591
THE 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
2002-01-01 ~ 2004-03-30
IIF 92 - Secretary → ME
18
BAUER EAST LIMITED - now
EMAP EAST LIMITED
- 2008-02-20 01397483
EMAP ELAN EAST LIMITED
- 2003-04-17 01397483
WAGADON LIMITED - 2000-04-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 112 - Secretary → ME
19
BAUER ESPRIT LIMITED - now
EMAP ESPRIT LIMITED
- 2008-02-20 02504829
EMAP 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
2002-01-01 ~ 2004-03-30
IIF 71 - Secretary → ME
20
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20 00944753
ROBSON 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
2002-01-01 ~ 2004-03-30
IIF 79 - Secretary → ME
21
BAUER LONDON LIFESTYLE LIMITED - now
EMAP LONDON LIFESTYLE LIMITED
- 2008-02-20 00842309
EMAP ELAN NETWORK LIMITED
- 2003-04-29 00842309
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
2002-01-01 ~ 2004-03-30
IIF 50 - Secretary → ME
22
BAUER POP LIMITED - now
EMAP POP LIMITED - 2008-02-20
HEML LIMITED
- 2007-11-14 01901190 04343434
HACHETTE/EMAP MAGAZINES LIMITED
- 2003-04-16 01901190
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
2002-01-01 ~ 2004-03-30
IIF 93 - Secretary → ME
23
BAUER PURSUIT PUBLISHING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-20
Dissolved on 2011-02-16
EMAP PURSUIT PUBLISHING LIMITED
- 2008-02-20 01591425
EDUCATIONAL COMPUTING LIMITED - 1985-01-08
CULVERWEDGE LIMITED - 1982-02-04
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 168 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 16 - Secretary → ME
24
BAUER RADIO (HOLDINGS) LIMITED - now
EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
EMAP PERFORMANCE (HOLDINGS) LIMITED
- 2005-10-18 04327363
1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2003-01-30 ~ 2004-03-30
IIF 193 - Director → ME
2001-11-22 ~ 2004-03-30
IIF 17 - 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 04287647
K RADIO (WEST MIDLANDS) LIMITED
- 2003-04-15 04287647
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-09-14 ~ 2004-03-30
IIF 107 - Secretary → ME
26
BLISS REFRIGERATION LIMITED - now
ICG (UK) LIMITED - 2002-07-25
SUTER ENVIRONMENTAL LIMITED
- 1997-09-05 01205305
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
1994-10-17 ~ 1996-10-28
IIF 177 - Director → ME
27
BQV PRODUCE LIMITED
- now 03795391
BAKKAVOR QV LIMITED - 2015-12-17
GEEST QV LIMITED - 2006-11-16
INGLEBY (1209) LIMITED - 1999-07-23
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (22 parents)
Officer
2017-09-01 ~ now
IIF 128 - Secretary → ME
28
CABLELANE LIMITED
01834945
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 148 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 54 - Secretary → ME
29
CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED
- now 02927016
TYROLESE (293) LIMITED - 1994-12-14
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 8 - Secretary → ME
30
DEBVALE LIMITED
01899156
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 189 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 109 - Secretary → ME
31
EG DIGITAL LIMITED.
- now 04459643
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-10-16 ~ 2004-03-30
IIF 70 - Secretary → ME
32
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480
LEVELSYSTEM LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 142 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 38 - Secretary → ME
33
EMAP COMMUNICATIONS (HOLDINGS) LIMITED
04327371
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-01-30 ~ 2004-03-30
IIF 152 - Director → ME
2001-11-22 ~ 2004-03-30
IIF 2 - Secretary → ME
34
EMAP CONNECT LIMITED - now
EMAP DORMANT 4 LIMITED - 2008-06-17
MIXMAG HOLDINGS LIMITED
- 2005-12-09 02571197
DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 150 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 67 - Secretary → ME
35
EMAP CONSTRUCT LIMITED
- now 02945493
EMAP ARCHITECTURE LIMITED - 1995-08-10
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 46 - Secretary → ME
36
EMAP DIGITAL LIMITED
- now 03803262
WORMDALE LIMITED
- 1999-11-15 03803262
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-28 ~ 2000-02-17
IIF 9 - Secretary → ME
37
EMAP EXHIBITIONS GROUP LIMITED
- now 01253756
EMAP EXHIBITION SERVICES LIMITED - 1987-12-10
TPS-EDGINGTON LIMITED - 1987-09-23
TRADE PROMOTION SERVICES (CONTRACTS) LIMITED - 1984-05-01
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-11-01 ~ 2004-03-30
IIF 176 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 59 - Secretary → ME
38
EMAP FINANCIAL SERVICES
- now 02881640
LONDON FM LIMITED
- 2001-11-15 02881640
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-01-30 ~ 2004-03-30
IIF 169 - Director → ME
1997-10-16 ~ 2004-03-30
IIF 72 - Secretary → ME
39
EMAP FLEXIPLAN TRUSTEES LIMITED
02946750
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 48 - Secretary → ME
40
EMAP HOLDINGS
04327330
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-01-30 ~ 2004-03-30
IIF 175 - Director → ME
2001-11-22 ~ 2004-03-30
IIF 62 - Secretary → ME
41
EMAP INFORM LIMITED - now
HAZEL RADIO LIMITED - 2008-06-17
PICCADILLY RADIO LIMITED - 2008-01-18
KEY 103 LIMITED
- 2007-11-14 02250170 16763320... (more)
TREVORFIELD LIMITED - 1988-12-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 143 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 47 - Secretary → ME
42
EMAP INFORMATION LIMITED
- now 00591600
EMAP BUSINESS INTERNATIONAL LIMITED
- 2003-04-11 00591600
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
2002-01-01 ~ 2004-03-30
IIF 104 - Secretary → ME
43
EMAP INSIGHT LIMITED - now
EMAP DORMANT 3 LIMITED - 2008-06-17
MIXMAG LIMITED
- 2005-12-09 02502812
D M C PUBLISHING LIMITED - 1996-12-09
Greater London House, Hampstead Road, London
Dissolved Corporate (23 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 161 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 30 - Secretary → ME
44
EMAP INTERBUILD LIMITED - now
EMAP MEL LIMITED
- 2004-09-15 03574503
EMAP MONTGOMERY LIMITED - 1999-12-10
BROOMCO (1583) LIMITED - 1998-07-10
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 60 - Secretary → ME
45
EMAP INVESTMENTS LIMITED
- now 02825089
LONDON 106 LIMITED - 1995-01-31
STAR FM LIMITED - 1994-03-16
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 181 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 32 - Secretary → ME
46
EMAP MACLAREN LIMITED
- now 00606869
NUNEATON WEB LIMITED - 1997-07-25
BARKS PUBLISHING COMPANY LIMITED - 1989-02-20
C.H.BARKS & SON LIMITED - 1986-10-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 28 - Secretary → ME
47
EMAP MEDIA LIMITED
- now 01376056
EMAP VISION LIMITED - 1992-04-10
XRP (NO.1) LIMITED - 1989-02-23
COACHMART LIMITED - 1986-04-11
REDRAVEN LIMITED - 1978-12-31
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 98 - Secretary → ME
48
EMAP NETWORKS LIMITED - now
DELTA COLLECTION SERVICES (UK) LIMITED
- 2008-06-17 01812410
TRINATION LIMITED - 1984-07-17
Greater London House, Hampstead Road, London
Dissolved Corporate (24 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 188 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 83 - Secretary → ME
49
EMAP OVERSEAS
03200509
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-12-02 ~ 2004-03-30
IIF 153 - Director → ME
1997-10-09 ~ 2004-03-30
IIF 100 - Secretary → ME
50
EMAP OVERSEAS INVESTMENTS LIMITED
- now 01046990
EMAP NEWSAGENTS LIMITED - 1992-02-13
READWELL LIMITED - 1986-10-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 173 - Director → ME
2002-06-28 ~ 2004-03-30
IIF 99 - Secretary → ME
51
EMAP PENSION TRUSTEES LIMITED
02946738
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 55 - Secretary → ME
52
EMAP PUBLIC SECTOR LIMITED - now
EMAP HEALTHCARE LIMITED
- 2006-04-28 03194213
MACMILLAN HEALTH SERVICE JOURNALS LIMITED - 1997-11-25
LAW 752 LIMITED - 1997-10-13
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 64 - Secretary → ME
53
EMAP PUBLIC SECTOR MANAGEMENT LIMITED
- now 01473013
L.G.C. COMMUNICATIONS LIMITED - 2000-02-18
NEWSDAY LIMITED - 1992-08-26
NEWSWEB LIMITED - 1988-11-11
SANFACE LIMITED - 1984-03-07
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 111 - Secretary → ME
54
EMAP RADIO (NORTH EAST) LIMITED
- now 01144062
METRO 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
2002-01-01 ~ 2004-03-30
IIF 66 - Secretary → ME
55
EMAP RETAIL LIMITED
- now 03418552
MENSWEAR EVENTS LIMITED - 2001-12-13
TYROLESE (390) LIMITED - 1997-12-10
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 37 - Secretary → ME
56
EMAP SUPPORT SERVICES LIMITED
- now 03039726
EMAP UK LIMITED
- 2003-01-02 03039726
EMAP FINANCE & FREIGHT LIMITED - 2001-01-09
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 186 - Director → ME
2002-06-28 ~ 2004-03-30
IIF 42 - Secretary → ME
57
EMAP TREASURY LIMITED
- now 02900252
EMAP FINANCE LIMITED - 1997-10-10
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 172 - Director → ME
2002-06-28 ~ 2004-03-30
IIF 73 - Secretary → ME
58
EMAP.COM LIMITED
- now 02850992
EMAP IN VISION LIMITED - 2000-03-08
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (27 parents)
Officer
2001-06-29 ~ 2004-03-30
IIF 159 - Director → ME
2002-01-01 ~ 2002-03-31
IIF 105 - Secretary → ME
2002-06-28 ~ 2002-11-01
IIF 43 - Secretary → ME
59
EUROPA PRODUCE LIMITED
- now 05858649
FRIARS 527 LIMITED - 2006-07-25
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2017-09-01 ~ dissolved
IIF 133 - Secretary → ME
60
FLOFORM LIMITED
00641274
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
1995-01-18 ~ 1996-10-28
IIF 84 - Secretary → ME
61
FRANCIS PACKAGING LIMITED
- now 00576331
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-09-18
Commencement of winding up on 1997-09-25
F.FRANCIS & SONS LIMITED - 1984-10-26
Bury House, 31 Bury Street, London
Dissolved Corporate (12 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 154 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 95 - Secretary → ME
62
FRESH APPEAL LIMITED
06941637
Fleet Estate Office Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2017-09-01 ~ dissolved
IIF 136 - Secretary → ME
63
FRESH APPROACH PRODUCE LIMITED
- now 06459854
FRIARS 564 LIMITED - 2008-01-28
Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 130 - Secretary → ME
64
FRONTLINE PUBLISHING SERVICES LIMITED
- now 01184969
FRONTLINE 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
2002-01-01 ~ 2004-03-30
IIF 29 - Secretary → ME
65
FURZE PLATT SENIOR SCHOOL
07834715
Furze Platt Senior School, Furze Platt Road, Maidenhead, Berkshire
Active Corporate (64 parents)
Officer
2011-12-01 ~ 2013-07-19
IIF 205 - Director → ME
66
GARTNER PRALINES LIMITED
- now 02118431
KT 501 LIMITED - 1989-01-19
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 156 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 7 - Secretary → ME
67
GREYFRIARS (UK) LIMITED
- now 02091973
WILGRO MUSHROOMS LIMITED - 2000-08-11
Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2017-09-01 ~ dissolved
IIF 134 - Secretary → ME
68
HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED
10370470
5 Hazeland Steading, Morton, Bourne, Lincs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-12 ~ now
IIF 137 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
69
HEML LIMITED - now
EMAP POP LIMITED
- 2007-11-14 04343434 01901190
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
2001-12-20 ~ 2004-03-30
IIF 85 - Secretary → ME
70
I & E LIMITED
- now 03296748
TYROLESE (374) LIMITED - 1997-04-18
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 11 - Secretary → ME
71
IMCO (3496) LIMITED
03254656 03437420... (more)
889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 194 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 12 - Secretary → ME
72
INFORMA EVENTS AMERICA HOLDINGS LIMITED - now
ASCENTIAL AMERICA HOLDINGS LIMITED - 2025-10-23
WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
EMAP AMERICA (HOLDINGS) LIMITED
- 2017-06-02 00100991
APPLIED PROPERTY RESEARCH LIMITED
- 1998-12-14 00100991
WINDPRESS LIMITED - 1996-03-06
NORTH LONDON NEWS LIMITED - 1992-04-16
5 Howick Place, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-10-16 ~ 2004-03-30
IIF 106 - Secretary → ME
73
INGRID PROPERTIES ONE LIMITED - now
EMAP PROPERTIES LIMITED
- 2007-11-30 00249990
EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 149 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 94 - Secretary → ME
74
INGRID PROPERTIES TWO LIMITED - now
EMAP NATIONAL PUBLICATIONS LIMITED
- 2007-11-30 00674966
8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 160 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 88 - Secretary → ME
75
J W T ENTERPRISES LIMITED
02021007
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 138 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 27 - Secretary → ME
76
J. W. THORNTON LIMITED
- now 02116383 00174706
THORNTONS LIMITED - 1988-01-26
KT 502 LIMITED - 1987-09-04
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 179 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 26 - Secretary → ME
77
KENNAMETAL HERTEL EDG LIMITED
00054385
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Liquidation Corporate (24 parents)
Officer
1995-01-18 ~ 1996-10-28
IIF 52 - Secretary → ME
78
KERRANG! RADIO WALES LIMITED - now
SOLENT RADIO LIMITED - 2006-10-26
BELFAST MUSIC RADIO LIMITED - 2005-04-22
GLASGOW'S MAGIC FM LIMITED
- 2004-11-24 04287689
GLASGOW FM (RADIO) LIMITED
- 2003-06-11 04287689
MAGIC RADIO (GLASGOW) LIMITED
- 2003-05-29 04287689
K RADIO (EAST MIDLANDS) LIMITED
- 2003-05-13 04287689
21 Holborn Viaduct, London
Dissolved Corporate (29 parents)
Officer
2001-09-14 ~ 2004-03-30
IIF 40 - Secretary → ME
79
KEY 103 LIMITED - now
PICCADILLY RADIO LIMITED
- 2007-11-14 00828619 02250170, 06440531... (more)
GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (58 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 68 - Secretary → ME
80
KISS FM RADIO LIMITED
02378790
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 33 - Secretary → ME
81
LCH LIMITED - now
LCH.CLEARNET LIMITED - 2016-12-09
THE LONDON CLEARING HOUSE LIMITED
- 2003-12-19 00025932 04825414
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
1996-10-10 ~ 2002-03-28
IIF 197 - Director → ME
82
LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12 02224190
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
(before 1991-06-14) ~ 1998-05-26
IIF 204 - Director → ME
83
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809
THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
- 1992-03-20 01591809
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
- 1989-07-31 01591809
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (108 parents)
Officer
(before 1991-06-14) ~ 1998-05-26
IIF 198 - Director → ME
84
LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
- now 01961036
PASTSIDE LIMITED - 1986-02-28
Cannon Bridge House, 1 Cousin Lane London
Dissolved Corporate (58 parents)
Officer
1996-09-15 ~ 1998-05-26
IIF 199 - Director → ME
85
MAGIC 105.4 LIMITED
- now 03562118
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
2002-01-01 ~ 2004-03-30
IIF 82 - Secretary → ME
86
METRO RADIO LIMITED
02644277
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 4 - Secretary → ME
87
MOTOR CYCLE NEWS LIMITED - now
RIGHT P. R. LTD.
- 2007-11-14 02375673 00572668
21 Holborn Viaduct, London
Dissolved Corporate (17 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 51 - Secretary → ME
88
MRH CORPORATE SERVICES LIMITED
05431281
5 Hazeland Steading, Morton, Lincs, Uk
Dissolved Corporate (2 parents)
Officer
2005-04-21 ~ dissolved
IIF 165 - Director → ME
2005-04-21 ~ dissolved
IIF 31 - Secretary → ME
89
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906
WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906
S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906
TRUSHELFCO (NO.2018) LIMITED
- 1994-08-09 02915906 04053653... (more)
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1994-08-09 ~ 1995-04-06
IIF 200 - Director → ME
90
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC009263
43 Colquhoun Avenue, Hillington, Glasgow
Active Corporate (12 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 185 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 113 - Secretary → ME
91
P.E.M. PUBLISHING LIMITED
- now 00809409
PEMBROKESHIRE PUBLISHING LIMITED - 1996-07-19
SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25
SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26
SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31
1 Lincoln Court, Lincoln Road, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
1997-10-16 ~ dissolved
IIF 44 - Secretary → ME
92
PETER STUBS PROPERTIES LIMITED
- now 00139874
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-06-05
Commencement of winding up on 1998-06-05
BRITOOL LIMITED
- 1988-10-27 00139874
18 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
(before 1994-05-22) ~ 1996-10-28
IIF 167 - Director → ME
93
PLASTICS PLUS LIMITED
- now 02558644
WORKSOLO LIMITED - 1991-02-08
Unit 9 Stafford Road, Wolverhampton, England
Active Corporate (12 parents)
Officer
1993-03-15 ~ 1993-05-17
IIF 87 - Secretary → ME
94
PSEEDCO LIMITED
03029319
Fleet Estate Office Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2017-09-01 ~ dissolved
IIF 135 - Secretary → ME
95
QV FOODS LIMITED
- now 02894917 02267537
A H WORTH LIMITED
- 2019-09-25 02894917 02267537
QV LIMITED
- 2019-05-28 02894917 02267537
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ dissolved
IIF 132 - Secretary → ME
96
QV REALISATIONS LIMITED
- now 02267537
Insolvency (Case 1) In administration
Administration started on 2024-06-10 during the appointment or period of control
Administration ended on 2024-12-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10 during the appointment or period of control
A H WORTH LIMITED
- 2024-06-10 02267537 02894917
Insolvency (Case 1) In administration
Administration started on 2024-06-10 during the appointment or period of control
Q V FOODS LIMITED
- 2019-09-25 02267537 02894917
QV LIMITED - 1994-01-21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 7 offsprings)
Officer
2017-09-01 ~ now
IIF 117 - Secretary → ME
97
RADIO AIRE LIMITED
- now 01466839
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
2002-01-01 ~ 2004-03-30
IIF 45 - Secretary → ME
98
RADIO CITY (SOUND OF MERSEYSIDE) LTD
01033029
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 76 - Secretary → ME
99
RADIO HALLAM LIMITED
01115073
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 74 - Secretary → ME
100
RED ROSE RADIO LIMITED
01372170 13512128
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (53 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 63 - Secretary → ME
101
RIGHT P.R. LIMITED - now
MOTOR CYCLE NEWS LIMITED
- 2007-11-14 00572668 02375673
8 Clifford Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 151 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 114 - Secretary → ME
102
SANSBURY BAILEY HOLDINGS LIMITED
- now 04191305
EMMETT AND BAILEY HOLDINGS LIMITED - 2007-05-23
AMBERLEASE LIMITED - 2002-06-19
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (19 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 120 - Secretary → ME
103
SEARLE OVERSEAS LIMITED
00309438
18 Hanover Square, London
Liquidation Corporate (12 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 191 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 90 - Secretary → ME
104
SEYMOUR DISTRIBUTION LIMITED
- now 02954685
SIPD 1994 LIMITED - 1994-11-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-03-30
IIF 97 - Secretary → ME
105
SEYMOUR INTERNATIONAL LIMITED
- now 02943795
FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 57 - Secretary → ME
106
SHEMTEC PACKAGING LTD
01778116
Bury House, 31 Bury Street, London
Liquidation Corporate (11 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 144 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 69 - Secretary → ME
107
SPEN (PREDECESSORS) LIMITED
00146161
18 Hanover Square, London
Liquidation Corporate (16 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 187 - Director → ME
1993-04-30 ~ 1994-08-09
IIF 86 - Secretary → ME
108
STRAND COURT PROPERTIES LIMITED
- now 00404958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-30
Dissolved on 2024-08-16
THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 184 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 96 - Secretary → ME
109
SUTER ASH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-28
Declaration of solvency sworn on 2004-10-28
AVON TRANSMISSION SERVICES LIMITED
- 1997-10-07 01206466
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Active Corporate (29 parents)
Officer
1995-01-18 ~ 1996-10-28
IIF 49 - Secretary → ME
110
SUTER ESTATES LIMITED
- now 00107150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HERMETIC SECURITIES LIMITED
- 1982-01-07 00107150
Olympia House, Armitage Road, London
Dissolved Corporate (32 parents)
Officer
(before 1995-05-03) ~ 1996-10-28
IIF 18 - Secretary → ME
111
SUTER LIMITED
- now 00301304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2014-07-08
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
1994-06-01 ~ 1996-09-20
IIF 36 - Secretary → ME
112
T.P.S. EXHIBITIONS LIMITED
- now 01841307
TRADE 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
2002-01-01 ~ 2004-03-30
IIF 162 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 21 - Secretary → ME
113
TFM RADIO LIMITED
- now 00728006
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 108 - Secretary → ME
114
THAMES VALLEY FAMILY MEDIATION SERVICE LTD
05434630
Office 116, Regal Court Business Centre, 42-44 High Street, Slough, England
Active Corporate (21 parents)
Officer
2010-09-22 ~ now
IIF 195 - Director → ME
115
THE BOX PLUS NETWORK LIMITED - now
BOX TELEVISION LIMITED
- 2015-01-19 02643552 09192054
VIDEO 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
1999-03-26 ~ 2004-03-30
IIF 115 - Secretary → ME
116
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224
WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
SWIFT 291 LIMITED - 1986-08-04
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 192 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 61 - Secretary → ME
117
THE TOVEY ENDOWMENT - now
HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
HIGHFIELD SCHOOL TRUST LIMITED
- 2012-12-10 00864531
HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (65 parents)
Officer
2003-10-08 ~ 2006-01-26
IIF 201 - Director → ME
118
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 35 - Secretary → ME
119
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591
TAKETARGET LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 139 - Director → ME
2006-01-18 ~ 2016-01-31
IIF 39 - Secretary → ME
120
THORNTONS CARD SERVICES LIMITED
- now 03948242
IMCO (152000) LIMITED - 2002-10-22
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 170 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 34 - Secretary → ME
121
THORNTONS LIMITED
- now 00174706 02116383
THORNTONS PLC
- 2016-11-21 00174706 02116383
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
2006-01-13 ~ 2016-12-31
IIF 1 - Secretary → ME
122
THORNTONS PROPERTY (NO. 1) LIMITED
06293797 06293859... (more)
889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 155 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 75 - Secretary → ME
123
THORNTONS PROPERTY (NO. 10) LIMITED
06293868 06293871... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 178 - Director → ME
2007-06-26 ~ dissolved
IIF 5 - Secretary → ME
124
THORNTONS PROPERTY (NO. 11) LIMITED
06293871 06293876... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 183 - Director → ME
2007-06-26 ~ dissolved
IIF 24 - Secretary → ME
125
THORNTONS PROPERTY (NO. 12) LIMITED
06293876 06293821... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 141 - Director → ME
2007-06-26 ~ dissolved
IIF 103 - Secretary → ME
126
THORNTONS PROPERTY (NO. 2) LIMITED
06293821 06293876... (more)
889 Greenford Road, Greenford, England
Dissolved Corporate (8 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 158 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 13 - Secretary → ME
127
THORNTONS PROPERTY (NO. 3) LIMITED
06293822 06293859... (more)
889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 171 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 20 - Secretary → ME
128
THORNTONS PROPERTY (NO. 4) LIMITED
06293826 06293859... (more)
889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 146 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 116 - Secretary → ME
129
THORNTONS PROPERTY (NO. 5) LIMITED
06293827 06293859... (more)
889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 190 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 14 - Secretary → ME
130
THORNTONS PROPERTY (NO. 6) LIMITED
06293849 06293859... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 140 - Director → ME
2007-06-26 ~ dissolved
IIF 80 - Secretary → ME
131
THORNTONS PROPERTY (NO. 7) LIMITED
06293859 06293827... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 182 - Director → ME
2007-06-26 ~ dissolved
IIF 58 - Secretary → ME
132
THORNTONS PROPERTY (NO. 8) LIMITED
06293867 06293859... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 164 - Director → ME
2007-06-26 ~ dissolved
IIF 25 - Secretary → ME
133
THORNTONS PROPERTY (NO. 9) LIMITED
06293864 06293859... (more)
Thornton Park, Somercotes, Derby
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 174 - Director → ME
2007-06-26 ~ dissolved
IIF 10 - Secretary → ME
134
TRADE PROMOTION SERVICES LIMITED
00957105
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 6 - Secretary → ME
135
TRG EMAP DORMANT 3 LIMITED - now
GLENIGAN LIMITED
- 2012-10-18 03154512 08249446, 08249446... (more)
BOURNELIND LIMITED - 1996-03-06
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 15 - Secretary → ME
136
TRG EMAP DORMANT LIMITED - now
CAP MOTOR RESEARCH LIMITED
- 2012-04-10 01007022 08025119
CAP 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
2002-01-01 ~ 2004-03-30
IIF 19 - Secretary → ME
137
TUBERGEN LIMITED
- now 07596508 06576018
FRIARS 658 LIMITED - 2011-06-15
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (7 parents)
Officer
2017-09-01 ~ now
IIF 127 - Secretary → ME
138
UBS LIMITED - now
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED
- 1999-12-15 02035362
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
1998-06-29 ~ 1999-04-28
IIF 202 - Director → ME
139
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 01795732
5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
(before 1992-06-26) ~ 1995-11-30
IIF 196 - Director → ME
140
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14 01546399 02035362... (more)
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
1998-06-29 ~ 2002-04-29
IIF 203 - Director → ME
141
USM MAGAZINE DISTRIBUTION LIMITED
- now 03437817
TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 56 - Secretary → ME
142
VALLEY FIXINGS LIMITED
01633187
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 81 - Secretary → ME
143
VIKING RADIO LIMITED
- now 02065517
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
2002-01-01 ~ 2004-03-30
IIF 110 - Secretary → ME
144
VO (PREDECESSORS) LIMITED - now
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED
- 2000-06-22 00078871
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 65 - Secretary → ME
145
WAVENMILL LIMITED
- now 00604775
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 22 - Secretary → ME
146
WORTH FARMS LIMITED
04595713
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (14 parents)
Officer
2017-09-01 ~ now
IIF 119 - Secretary → ME
147
WORTH FARMS PRODUCE GROUP LIMITED
- now 06247666
EMMETT FARMING GROUP LIMITED
- 2025-03-14 06247666
EDWARDS BAILEY FARMS LIMITED - 2021-02-04
TREMAYNE & BAILEY HOLDINGS LIMITED - 2013-08-20
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (13 parents, 7 offsprings)
Officer
2023-07-18 ~ now
IIF 123 - Secretary → ME
148
WORTH FARMS PRODUCE LIMITED
- now 10237093
EMMETT FARMS (UK) LIMITED
- 2025-03-14 10237093
SANSBURY BAILEY FARMING LIMITED - 2021-02-04
EAST CLOSE FARMING LIMITED - 2017-01-19
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 124 - Secretary → ME
149
WORTH GROWERS LIMITED
12063342
Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2019-06-21 ~ dissolved
IIF 129 - Secretary → ME
150
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
NOSU DEVELOPMENTS LIMITED
- 1996-04-11 03074509
HACKREMCO (NO. 1058) LIMITED
- 1995-08-02 03074509 04771508... (more)
Olympia House, Armitage Road, London
Dissolved Corporate (28 parents)
Officer
1995-08-02 ~ 1996-10-28
IIF 91 - Secretary → ME

Henson, Mark Richard

Henson, Mark Richard

Henson, Mark Richard

Henson, Mark Richard

Eynon, Richard Mark

Mr Mark Richard Henson

00728334 LIMITED

A H WORTH AND COMPANY LIMITED

A. H. WORTH (FOSDYKE) LIMITED

EMMETT UK LIMITED

A.H. WORTH (FARMS)

A.H. WORTH (FLEET)

AHW (OPERATING) CO LIMITED

AHW (PROPERTY) CO LIMITED

EMAP AMERICA LIMITED

GARDEN NEWS LIMITED

SUTER INDUSTRIAL LIMITED

SUTER GROUP PENSION TRUSTEE LIMITED

ASCOT REFRIGERATION LIMITED

EMAP ACTIVE LIMITED

EMAP ADVERTISING LIMITED

EMAP CONSUMER ADVERTISING LIMITED

EMAP ADVERTISING SALES LIMITED

COACHMART LIMITED

EMAP AUTOMOTIVE LIMITED

EMAP CONSUMER MEDIA (HOLDINGS) LIMITED

EMAP CONSUMER MEDIA LIMITED

EMAP CONSUMER MAGAZINES LIMITED

EMAP DIGITAL RADIO LIMITED

EMAP EAST LIMITED

EMAP ELAN EAST LIMITED

EMAP ESPRIT LIMITED

EMAP METRO LIMITED

EMAP LONDON LIFESTYLE LIMITED

EMAP ELAN NETWORK LIMITED

HEML LIMITED

HACHETTE/EMAP MAGAZINES LIMITED

EMAP PURSUIT PUBLISHING LIMITED

EMAP PERFORMANCE (HOLDINGS) LIMITED

KERRANG! RADIO (WEST MIDLANDS) LIMITED

K RADIO (WEST MIDLANDS) LIMITED

SUTER ENVIRONMENTAL LIMITED

BQV PRODUCE LIMITED

CABLELANE LIMITED

CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED

DEBVALE LIMITED

EG DIGITAL LIMITED.

ELEPHANT REMEMBERS LIMITED(THE)

EMAP COMMUNICATIONS (HOLDINGS) LIMITED

MIXMAG HOLDINGS LIMITED

EMAP CONSTRUCT LIMITED

EMAP DIGITAL LIMITED

WORMDALE LIMITED

EMAP EXHIBITIONS GROUP LIMITED

EMAP FINANCIAL SERVICES

LONDON FM LIMITED

EMAP FLEXIPLAN TRUSTEES LIMITED

EMAP HOLDINGS

KEY 103 LIMITED

EMAP INFORMATION LIMITED

EMAP BUSINESS INTERNATIONAL LIMITED

MIXMAG LIMITED

EMAP MEL LIMITED

EMAP INVESTMENTS LIMITED

EMAP MACLAREN LIMITED

EMAP MEDIA LIMITED

DELTA COLLECTION SERVICES (UK) LIMITED

EMAP OVERSEAS

EMAP OVERSEAS INVESTMENTS LIMITED

EMAP PENSION TRUSTEES LIMITED

EMAP HEALTHCARE LIMITED

EMAP PUBLIC SECTOR MANAGEMENT LIMITED

EMAP RADIO (NORTH EAST) LIMITED

EMAP RETAIL LIMITED

EMAP SUPPORT SERVICES LIMITED

EMAP UK LIMITED

EMAP TREASURY LIMITED

EMAP.COM LIMITED

EUROPA PRODUCE LIMITED

FLOFORM LIMITED