1
1 Broadgate, LondonDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2007-12-14IIF 11 - Director → ME
2
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)
Officer
2018-02-28 ~ 2021-12-15IIF 36 - Director → ME
3
VITAMODE LIMITED - 1999-01-04
4th Floor, 110 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,287,648 GBP2024-12-31
Officer
2005-06-01 ~ 2008-06-19IIF 13 - Director → ME
4
INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
BARONSMEAD PARTNER LIMITED - 2005-05-23
LEVADA LIMITED - 1988-03-25
One, London Wall, LondonDissolved Corporate (3 parents)
Officer
1997-09-12 ~ 1998-03-13IIF 19 - Director → ME
5
MA POTTER'S LIMITED - 2015-12-21
CASEINSURE LIMITED - 1995-10-26
GATER CATERING LIMITED - 1996-07-04
MA POTTER'S LIMITED - 2002-05-29
BELLA PASTA LIMITED - 2020-11-10
MA POTTER'S PLC - 2002-12-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-05-01 ~ 2007-02-21IIF 21 - Director → ME
6
CHRYSALIS VCT LIMITED - 2004-09-24
St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
142 GBP2024-04-30
Officer
2005-01-01 ~ 2022-09-21IIF 7 - Director → ME
7
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
94 GBP2022-03-31
Officer
2005-09-27 ~ 2021-04-07IIF 17 - Director → ME
8
CHRISREEL LIMITED - 1985-10-28
DAVID HALL'S COARSE FISHING MAGAZINES LTD. - 1986-04-21
CHRISREEL LIMITED - 1997-08-04
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-654,217 GBP2017-12-31
Officer
2018-02-28 ~ 2021-12-15IIF 34 - Director → ME
9
ERP NEWCO LIMITED - 2015-01-22
11 Laura Place, Bath, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,753,912 GBP2015-09-30
Officer
2014-07-30 ~ 2016-11-20IIF 22 - Director → ME
10
20-21 Sandford Lane, Wareham, DorsetDissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2017-05-25IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-25IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WHISTLEBRAY LTD - 2005-11-11
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-358,198 GBP2020-12-31
Officer
2006-03-01 ~ 2017-05-25IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-25IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
MYHOBBYSTORE GROUP LIMITED - 2012-12-14
MYTIME MEDIA GROUP LIMITED - 2018-08-30
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)
Officer
2018-02-22 ~ 2021-12-15IIF 31 - Director → ME
13
MYTIME MEDIA HOLDINGS LIMITED - 2018-08-30
MYHOBBYSTORE HOLDING LIMITED - 2012-12-14
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)
Officer
2010-11-03 ~ 2021-12-15IIF 15 - Director → ME
14
MYHOBBYSTORE RETAIL HOLDINGS LIMITED - 2015-06-29
HOOP HOLDINGS LIMITED - 2022-07-15
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
29,395 GBP2017-12-31
Officer
2015-06-30 ~ 2021-12-15IIF 25 - Director → ME
15
Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2013-10-02IIF 12 - Director → ME
16
F&C EQUITY PARTNERS PLC - 2024-06-04
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
ISIS CAPITAL PLC - 2002-10-09
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
ISIS EQUITY PARTNERS PLC - 2014-09-30
BARONSMEAD PLC - 1995-12-22
IVORY & SIME BARONSMEAD PLC - 1998-07-06
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-03-13IIF 4 - Director → ME
17
GEA PROCESS ENGINEERING LIMITED - 2005-09-29
GEA PROCESS ENGINEERING (NPS) LIMITED - 2008-06-19
AEROMATIC-FIELDER LIMITED - 2003-12-31
NIRO FIELDER LIMITED - 1995-01-01
T.K. FIELDER LIMITED - 1991-05-13
School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1991-05-03IIF 6 - Director → ME
18
Kinetic House, Varey Road, Congleton, CheshireDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
500,098 GBP2019-12-31
Officer
2014-12-08 ~ 2015-12-23IIF 30 - Director → ME
19
HIRD-SMITH LIMITED - 1990-11-30
HIRD-SMITH TIMING LIMITED - 1988-05-26
Kinetic House, Varey Road, Congleton, CheshireActive Corporate (4 parents)
Equity (Company account)
433,264 GBP2024-12-31
Officer
~ 2015-12-23IIF 32 - Director → ME
20
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,385,322 GBP2015-11-30
Officer
2012-05-04 ~ 2017-03-31IIF 24 - Director → ME
21
SONICA ENGINEERING LIMITED - 2000-09-06
STRAINSTALL GROUP LIMITED - 2023-04-03
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2002-06-28 ~ 2003-04-30IIF 14 - Director → ME
22
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)
Officer
1992-05-27 ~ 1997-10-28IIF 2 - Director → ME
23
51 Mill Street, Gamlingay, Sandy, EnglandVoluntary Arrangement Corporate (2 parents, 2 offsprings)
Equity (Company account)
-416,852 GBP2024-06-30
Officer
~ 1994-03-31IIF 9 - Director → ME
24
MOBILE PROPERTIES LIMITED - 1987-10-22
Labs Hawley Wharf, Water Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,259,906 GBP2024-12-31
Officer
1994-02-14 ~ 1998-02-24IIF 5 - Director → ME
25
BRUSH COLOUR LIMITED - 2006-01-20
MYHOBBYSTORE LTD. - 2012-12-14
MAGICALIA PUBLISHING LIMITED - 2008-09-08
ENCANTA MEDIA LIMITED - 2006-10-30
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-02-28 ~ 2021-12-15IIF 35 - Director → ME
26
BUSINESS ALERT LIMITED - 2000-02-16
PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,753,963 GBP2020-03-31
Officer
2002-01-23 ~ 2010-04-19IIF 8 - Director → ME
27
MYHOBBYSTORE RETAIL LIMITED - 2017-09-11
Safeship House Unit A, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
124,746 GBP2024-12-31
Officer
2018-02-28 ~ 2021-12-15IIF 37 - Director → ME
28
HATTORI (U.K.) LIMITED - 1990-03-31
SEIKO TIME (U.K.) LIMITED - 1981-12-31
SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01
1st Floor, Building 1 Concorde Park, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2004-04-01 ~ 2016-03-31IIF 33 - Director → ME
29
CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
19 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-58,676 GBP2023-03-31
Officer
2002-01-09 ~ 2004-12-01IIF 10 - Director → ME
30
QUELLSPRINT LIMITED - 1983-08-04
AJAX ELECTRONICS LIMITED - 1984-03-13
Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)
Officer
~ 1992-01-30IIF 3 - Director → ME