1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-03-17 ~ 2008-01-31
IIF 18 - Director → ME
2
36 Dene Road, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ now
IIF 20 - LLP Designated Member → ME
3
AMAZE LIMITED - now
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448AMAZE LIMITED - 2008-07-10
CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2013-03-28 ~ 2013-06-30
IIF 6 - Director → ME
4
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED - 2008-02-20
EMAP CONSUMER MAGAZINES LIMITED
- 2000-02-08
01176085GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1996-03-11 ~ 1998-03-06
IIF 24 - Director → ME
5
BBL REALISATIONS 2009 LIMITED - now
BERTRAM BOOKS LIMITED
- 2009-03-23
01004289 C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2008-01-31
IIF 3 - Director → ME
6
BERKSHIRE GOLF CLUB,LIMITED(THE)
00232582 Swinley Road, Ascot, Berks
Active Corporate (48 parents)
Officer
2017-04-29 ~ 2018-04-28
IIF 8 - Director → ME
7
WILLOUGHBY (206) LIMITED - 1999-03-17
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-01-31
IIF 4 - Director → ME
8
BTL REALISATIONS 2009 LIMITED - now
CYPHER HOLDINGS LIMITED - 2005-07-05
CYPHER GROUP LIMITED - 2000-05-05
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2008-01-31
IIF 5 - Director → ME
9
36 Dene Road, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ 2025-05-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
10
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-12 ~ 2001-07-26
IIF 2 - Director → ME
11
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC
- 2007-05-09
01040616 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2000-09-19 ~ 2007-05-03
IIF 21 - Director → ME
12
DSICMM (FINSBURY CIRCUS) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23
ST IVES MANAGEMENT SERVICES LIMITED
- 2018-06-25
05520917ST IVES LOGISTICS LIMITED - 2007-10-10
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 13 - Director → ME
13
BBC FRONTLINE LIMITED
- 1993-12-10
00329613FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (64 parents, 4 offsprings)
Officer
1991-09-06 ~ 1996-03-08
IIF 25 - Director → ME
14
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA HOLDCO PLC - 2024-05-01
KIN AND CARTA PLC - 2024-05-01
ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
10-14 White Lion Street, London, United Kingdom
Active Corporate (44 parents, 57 offsprings)
Officer
2008-12-01 ~ 2013-06-30
IIF 11 - Director → ME
15
P.R. EXHIBITION SERVICES LIMITED
02950298 One Tudor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-29 ~ 2013-06-30
IIF 12 - Director → ME
16
C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SEYMOUR DISTRIBUTION LIMITED
- now 02954685 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1994-10-14 ~ 1996-02-29
IIF 22 - Director → ME
18
SEYMOUR INTERNATIONAL LIMITED
- now 02943795FRONTLINE INTERNATIONAL LIMITED
- 1994-10-19
02943795 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1994-10-14 ~ 1996-02-29
IIF 23 - Director → ME
19
SGL REALISATIONS LIMITED - now
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 16 - Director → ME
20
Ember House, 35-37 Creek Road, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-02-11
IIF 1 - Director → ME
21
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13
00237811W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
1998-04-14 ~ 2001-10-17
IIF 19 - Director → ME
22
SP GROUP LIMITED
- now 01240968 16687929, 14848540, 15979763Warning 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)S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2009-07-23 ~ 2013-06-30
IIF 14 - Director → ME
23
SPRINT 1035 LIMITED - 2005-06-21
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 15 - Director → ME
24
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (51 parents, 7 offsprings)
Officer
1998-04-14 ~ 2001-10-17
IIF 17 - Director → ME
25
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-06-10 ~ 2008-01-31
IIF 7 - Director → ME