1
00115634 PLC - now
- 1988-10-26~1991-04-11
- - 1988-10-26~1991-04-11
00115634 - 1988-07-07~1988-10-26
- - 1988-07-07~1988-10-26
00115634 - 1985-06-28~1988-07-07
- - 1985-06-28~1988-07-07
00115634 - 1911-05-04~1985-06-28
- - 1911-05-04~1985-06-28
00115634 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
(before 1991-06-26) ~ now
IIF 33 - Director → ME
2
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-01-30 ~ dissolved
IIF 20 - Director → ME
3
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-08-26) ~ dissolved
IIF 34 - Director → ME
4
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
1989-06-16 ~ 1991-04-16
IIF 29 - Director → ME
5
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 9 - Has significant influence or control → OE
6
AVENUE DEVELOPERS SERVICES LIMITED
13034914 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
2024-09-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-02-02
IIF 3 - Director → ME
2020-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1991-01-14) ~ 1991-02-19
IIF 22 - Director → ME
11
FIRST TOKYO INDEX TRUST LIMITED
- now SC072892NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1991-02-26 ~ dissolved
IIF 21 - Director → ME
12
PERGAMON GROUP PLC
- 1991-05-14
02187825 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-26) ~ 1991-12-23
IIF 41 - Director → ME
13
HEADINGTON HOLDINGS LIMITED
- now 01982083PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1990-12-25) ~ 1991-12-23
IIF 39 - Director → ME
14
HEADINGTON INVESTMENTS LIMITED
- now 02195568 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 38 - Director → ME
15
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 24 - Director → ME
16
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 02532963, 02421831, 02594958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-05-23) ~ dissolved
IIF 37 - Director → ME
17
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-23) ~ 1991-12-23
IIF 31 - Director → ME
18
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
- 1987-10-22
00298463BRITISH PRINTING CORPORATION LIMITED (THE)
- 1979-12-31
00298463 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
(before 1991-09-28) ~ 1991-12-03
IIF 36 - Director → ME
19
MAXWELL FLEET & FACILITIES MANAGEMENT LIMITED
- now 00504868MAXWELL FLEET SERVICES LIMITED
- 1991-06-07
00504868BPCC FLEET SERVICES LIMITED
- 1988-04-21
00504868BUFFALO BOOKS LIMITED
- 1985-08-22
00504868 Po Box 282, 33 Holborn, London
Dissolved Corporate (11 parents)
Officer
(before 1991-02-28) ~ 1991-12-03
IIF 15 - Director → ME
20
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-01-01) ~ dissolved
IIF 40 - Director → ME
21
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566REGABEAM LIMITED - 1986-04-01
55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1989-06-16 ~ 1991-04-12
IIF 28 - Director → ME
22
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 17 - Director → ME
23
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (50 parents)
Officer
~ 1992-05-14
IIF 35 - Director → ME
24
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-03-25) ~ dissolved
IIF 27 - Director → ME
25
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
(before 1991-08-17) ~ 1991-12-10
IIF 30 - Director → ME
26
SYNCRO ENGINEERING SERVICES LIMITED - 2006-07-14
2 Adventure Place, Hanley, Stoke On Trent
Dissolved Corporate (11 parents)
Officer
2007-01-30 ~ dissolved
IIF 14 - Director → ME
27
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-04) ~ 1991-12-23
IIF 25 - Director → ME
28
ROBERT MAXWELL HOLDINGS LIMITED
- now 01982081MIRROR HOLDINGS LIMITED
- 1991-04-10
01982081 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-09-01) ~ 1991-12-23
IIF 16 - Director → ME
29
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-16 ~ 1991-04-12
IIF 32 - Director → ME
30
SOT SERVICES LIMITED - now
SYNCRO FACILITIES SERVICES LIMITED
- 2009-07-28
06076645 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2007-11-16
IIF 18 - Director → ME
31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-30) ~ 1991-12-03
IIF 26 - Director → ME
32
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2007-01-23 ~ dissolved
IIF 19 - Director → ME
33
TEMPLECO 649 LIMITED
06009511 05461622, 03819554, 08006241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2007-03-05
IIF 12 - Director → ME
34
TEMPLECO 650 LIMITED
06009515 08006245, 05410785, 04274507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 13 - Director → ME
35
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (8 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 23 - Director → ME