1
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
2
BRYWELL ASSOCIATES LIMITED - 2002-04-10
Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 16 - Director → ME
3
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 23 - Director → ME
2025-04-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 30 - Director → ME
5
Third Floor 1-5 Church Street, Inverness, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
6
HIGHLANDS NEWS AND MEDIA LIMITED - 2019-12-11
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-25 ~ now
IIF 35 - Director → ME
7
1-9 Hearder Court, Plympton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-25 ~ now
IIF 27 - Director → ME
9
Newspaper House, Faraday Road, Newbury, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,754,254 GBP2020-03-31
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
10
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,153,723 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 32 - Director → ME
11
1st Floor Chilworth Point, Chilworth Road, Southampton
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-25 ~ now
IIF 31 - Director → ME
12
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2025-02-25 ~ now
IIF 28 - Director → ME
13
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 26 - Director → ME
14
TYDALE ENTERPRISES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 14 - Director → ME
15
LILLYPARK PROPERTIES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-25 ~ now
IIF 15 - Director → ME
16
NORTON FITZPAINE LIMITED - 2001-03-19
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
2025-04-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
17
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
2025-04-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
18
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-25 ~ now
IIF 29 - Director → ME
19
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
2025-04-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
20
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-02-25 ~ now
IIF 25 - Director → ME
2025-04-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
21
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-25 ~ now
IIF 21 - Director → ME
2025-04-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
22
13 Reynolds Park, Plymouth, Dorset
Liquidation Corporate (2 parents)
Equity (Company account)
178,016 GBP2022-09-30
Officer
2016-05-03 ~ now
IIF 19 - Director → ME
2016-05-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Units 1-9, Hearder Court, Beechwood Way, Plympton, Plymouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,185 GBP2020-03-31
Officer
2005-07-20 ~ dissolved
IIF 38 - Director → ME
2006-03-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 9 - Right to appoint or remove directors → OE