1
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23
0793658824 HAYMARKET LIMITED
- 2012-10-12
07936588 24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-29 ~ 2019-02-01
IIF 18 - Director → ME
2
BEZIER ACQUISITIONS LIMITED
- now 05462837HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-09 ~ dissolved
IIF 19 - Director → ME
3
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2010-03-20 ~ 2013-07-12
IIF 20 - Director → ME
4
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 21 - Director → ME
2008-04-25 ~ dissolved
IIF 30 - Secretary → ME
5
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (40 parents)
Officer
2003-07-18 ~ 2006-04-30
IIF 7 - Director → ME
6
MAIL ACQUISITIONS HOLDINGS LIMITED
- 2007-02-19
05769062DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-09-04 ~ 2010-04-09
IIF 17 - Director → ME
7
EDOTECH TRUSTEE COMPANY LIMITED
- now 03902061PINCO 1338 LIMITED - 2000-05-25
Tower Close, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2004-05-17 ~ 2006-04-30
IIF 8 - Director → ME
8
Unit 9 Vision Industrial Park, Kendal Avenue, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-01-17 ~ now
IIF 4 - Director → ME
9
A1 Golf Activity Centre, Rowley Lane, Arkley, England
Active Corporate (4 parents)
Officer
2006-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARMSWORTH PRINTING LIMITED - now
HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25
HARMSWORTH QUAYS LIMITED
- 2006-08-01
02208579POLELOCAL LIMITED - 1988-04-14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1994-10-17 ~ 1995-09-30
IIF 28 - Director → ME
11
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2019-07-02
IIF 15 - Director → ME
12
Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2004-06-09 ~ 2006-04-30
IIF 11 - Director → ME
13
LASERCOM HOLDINGS LIMITED
- now 04121318LASERCOM HOLDING LIMITED - 2001-02-19
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2004-06-09 ~ 2006-04-30
IIF 9 - Director → ME
14
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED
- 2006-12-06
05801095 C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2014-02-14
IIF 22 - Director → ME
15
HAMSARD 3003 LIMITED
- 2006-12-05
05800796 James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-15 ~ 2014-02-14
IIF 23 - Director → ME
16
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 26 - LLP Member → ME
17
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-08-28 ~ now
IIF 3 - Director → ME
18
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
ASTRON DOCUMENT SOLUTIONS LIMITED
- 2007-03-26
03871504PINCO 1307 LIMITED - 2000-05-11
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (22 parents)
Officer
2004-05-12 ~ 2006-04-30
IIF 12 - Director → ME
19
RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED - now
ASTRON DOCUMENT MANAGEMENT LIMITED
- 2007-03-26
04768804LEGISLATOR 1636 LIMITED
- 2003-07-10
04768804 Salisbury House, Station Road, Cambridge
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ 2006-04-30
IIF 5 - Director → ME
20
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
THE ASTRON GROUP LIMITED
- 2007-03-26
03906860 Salisbury House, Station Road, Cambridge
Dissolved Corporate (30 parents)
Officer
2000-12-08 ~ 2006-04-30
IIF 16 - Director → ME
21
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - now
ASTRON DOCUMENT SERVICES LIMITED
- 2007-03-26
03658746TACTICA SOLUTIONS LIMITED
- 2001-02-02
03658746DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29
HOUSEALTER LIMITED - 1999-01-27
Salisbury House, Station Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2001-01-18 ~ 2006-04-30
IIF 13 - Director → ME
22
RRD BPO HOLDINGS LIMITED - now
ASTRON BPO LIMITED
- 2007-03-29
04805445LEGISLATOR 1638 LIMITED
- 2003-07-10
04805445 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-10 ~ 2006-04-30
IIF 6 - Director → ME
23
RRD GDS HOLDINGS (EUROPE) LIMITED - now
ASTRON HOLDINGS LIMITED
- 2007-03-28
03141916THE ASTRON GROUP LIMITED
- 2001-02-02
03141916TAYVIN 44 LIMITED - 1996-02-23
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
1996-02-26 ~ 2006-04-30
IIF 25 - Director → ME
24
RRD PM HOLDINGS LIMITED - now
DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
- 2007-03-29
03647911SHAREACCRUE LIMITED - 1999-02-05
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
2001-01-18 ~ 2006-04-30
IIF 10 - Director → ME
25
121 Sloane Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-09-22 ~ 2024-01-15
IIF 14 - Director → ME
26
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-02-01
IIF 24 - Director → ME
27
WALSTEAD PETERBOROUGH LIMITED - now
WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
ST IVES PETERBOROUGH LIMITED - 2011-04-12
ST IVES (PETERBOROUGH) LIMITED
- 2000-02-07
02261988KINGFISHER WEB LTD.
- 1993-08-02
02261988KINGFISHER WEB OFFSET LIMITED
- 1989-12-01
02261988 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Officer
~ 1994-08-15
IIF 27 - Director → ME
28
42 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 2 - Director → ME