1
32b Normanton Avenue, Bognor Regis, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2013-09-01
IIF 22 - Secretary → ME
2
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 32 - Director → ME
2013-05-03 ~ dissolved
IIF 20 - Secretary → ME
3
DEAN MITCHELL CARPETS & FLOORING LTD
08610619 22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 34 - Director → ME
2013-07-15 ~ dissolved
IIF 24 - Secretary → ME
4
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2020-04-16
IIF 33 - Director → ME
2007-01-09 ~ 2020-02-04
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOPSTAR LIMITED - now
TIME OUT RADIO LIMITED
- 2004-03-11
04341970 30 Leicester Square, London
Active Corporate (23 parents)
Officer
2002-01-07 ~ 2003-01-31
IIF 1 - Director → ME
2002-01-07 ~ 2003-01-31
IIF 26 - Secretary → ME
6
99 Kenton Road, Harrow, England
Active Corporate (19 parents)
Officer
~ 2003-01-31
IIF 8 - Director → ME
~ 2003-01-31
IIF 25 - Secretary → ME
7
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 30 - Director → ME
2013-05-03 ~ dissolved
IIF 18 - Secretary → ME
8
ORDER OF THE PELICAN HOLDINGS LTD
08515964 22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 31 - Director → ME
2013-05-03 ~ dissolved
IIF 19 - Secretary → ME
9
THE ETHICAL PUBCO (ALE) LIMITED
09016838 22 Great James Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 35 - Director → ME
10
THE FELPHAM BLAKE PROJECT LIMITED
08842997 22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 28 - Director → ME
2014-01-13 ~ dissolved
IIF 21 - Secretary → ME
11
THE GUILD OF THE PELICAN AND THE KNIGHT OF THE TEMPLE LIMITED
08769487 22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 27 - Director → ME
12
TIME OUT DIGITAL LIMITED - now
172 Drury Lane 1st Floor, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
(before 1992-02-23) ~ 2003-01-31
IIF 3 - Director → ME
(before 1992-02-23) ~ 2003-01-31
IIF 14 - Secretary → ME
13
TIME OUT DISTRIBUTION LIMITED
- now 02250094 4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-02-23) ~ 2003-01-31
IIF 6 - Director → ME
(before 1992-02-23) ~ 2003-01-31
IIF 10 - Secretary → ME
14
TIME OUT ENGLAND LIMITED - now
TIME OUT DIGITAL LIMITED - 2016-06-01
TIME OUT COMMUNICATIONS LIMITED
- 2010-03-30
01782049NOVELPRINT LIMITED
- 1984-03-20
01782049 172 Drury Lane 1st Floor, London, England
Active Corporate (18 parents)
Officer
(before 1992-02-23) ~ 2003-01-31
IIF 7 - Director → ME
(before 1992-02-23) ~ 2003-01-31
IIF 11 - Secretary → ME
15
TIME OUT MAGAZINE LIMITED
- now 00959388 172 Drury Lane 1st Floor, London, England
Dissolved Corporate (16 parents)
Officer
(before 1991-02-23) ~ 2003-01-31
IIF 4 - Director → ME
(before 1991-02-23) ~ 2003-01-31
IIF 12 - Secretary → ME
16
TIME OUT NEW YORK LIMITED
- now 02977606CABINSERVE LIMITED
- 1994-10-27
02977606 172 Drury Lane 1st Floor, London, England
Active Corporate (21 parents)
Officer
1994-10-18 ~ 2003-01-31
IIF 5 - Director → ME
1994-10-18 ~ 2003-01-31
IIF 16 - Secretary → ME
17
TIME OUT NOMINEES LIMITED - now
TIME OUT GUIDES LIMITED
- 2014-07-17
03210982 172 Drury Lane 1st Floor, London, England
Dissolved Corporate (15 parents)
Officer
1996-06-06 ~ 2003-01-31
IIF 2 - Director → ME
1996-06-06 ~ 2003-01-31
IIF 15 - Secretary → ME
18
4th Floor 125 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2003-01-31
IIF 9 - Director → ME
(before 1991-12-31) ~ 2003-01-31
IIF 13 - Secretary → ME
19
22 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 29 - Director → ME
2013-11-04 ~ dissolved
IIF 23 - Secretary → ME