1
ABLEMARGIN LIMITED - 1988-05-12
Loscoe Close, Normanton Industrial Estate, West Yorkshire
Active Corporate (37 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 35 - Director → ME
2
ANNA BABBLE LIMITED - now
BOATSHOP24 LIMITED - 2021-01-21
MARINE TRADER MEDIA LTD
- 2007-11-28
01843911FREEDOM HOUSE PUBLISHING COMPANY LIMITED - 2001-03-19
TRIMALANE SERVICES LIMITED - 1985-04-15
Friday Media Group Ltd, 80 East Street, Brighton, England
Dissolved Corporate (30 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 32 - Director → ME
3
AUTO TRADER HOLDING LIMITED - now
AUTO TRADER GROUP LIMITED - 2015-02-13
TRADER MEDIA GROUP LIMITED - 2014-03-07
TRADER MEDIA INVESTMENTS LIMITED
- 2008-02-07
04768833GMG AUTO TRADER GROUP LIMITED
- 2004-02-06
047688332215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
1 Tony Wilson Place, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-11-20 ~ 2004-03-31
IIF 19 - Director → ME
4
AUTO TRADER HOLLAND LIMITED
- now 02982126INHOCO 367 LIMITED - 1994-11-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 33 - Director → ME
5
AUTO TRADER LIMITED - now
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
1 Tony Wilson Place, Manchester, England
Active Corporate (32 parents, 7 offsprings)
Officer
2001-11-12 ~ 2004-03-31
IIF 18 - Director → ME
6
COMCAP LTD - now
RAY POWELL LIMITED
- 2005-06-15
00157660 75 Horseshoe Crescent, Shoeburyness, Southend-on-sea
Dissolved Corporate (27 parents)
Officer
1996-01-29 ~ 1997-12-31
IIF 74 - Director → ME
1996-02-23 ~ 1997-12-31
IIF 8 - Secretary → ME
7
TELEVISION MOBILE LIMITED - 1983-06-03
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
Active Corporate (17 parents)
Officer
2009-05-18 ~ 2009-07-02
IIF 63 - Director → ME
8
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2009-03-09 ~ 2009-06-18
IIF 55 - Director → ME
9
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED - 2009-02-12
ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2009-03-09 ~ 2009-06-18
IIF 54 - Director → ME
10
DISCOVERY EDUCATION EUROPE LIMITED - now
ESPRESSO EDUCATION LIMITED
- 2014-09-01
03261277ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
9 Palace Yard Mews, Bath, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-06-18
IIF 56 - Director → ME
11
NEWINCCO 852 LIMITED - 2008-06-06
200 Gray's Inn Road, London
Active Corporate (10 parents)
Officer
2008-06-16 ~ 2009-07-02
IIF 67 - Director → ME
12
6 Anglers Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-09 ~ 2009-06-18
IIF 53 - Director → ME
13
EXPLORATION LOGISTICS LIMITED
- now 03001938 08813788, 01987495, 01987495Warning 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)STONEBRIDGE FACILITIES (U.K.) LIMITED
- 2011-04-14
03001938 Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-03 ~ 2013-03-07
IIF 22 - Director → ME
14
14 Firecrest Road, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 26 - Director → ME
2005-07-05 ~ 2009-03-31
IIF 3 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
15
FRONTIER MEDEX GROUP LIMITED
- now 07438643EXPLORATION LOGISTICS HOLDINGS LIMITED
- 2011-04-12
07438643 07445571, 01987495, 01987495Warning 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)PIMCO 2891 LIMITED - 2010-11-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-11-23 ~ dissolved
IIF 59 - Director → ME
2011-12-19 ~ 2013-03-07
IIF 80 - Secretary → ME
16
FRONTIER MEDEX UK LIMITED
- now 07445571EXPLORATION LOGISTICS BIDCO LIMITED
- 2011-05-11
07445571 01987495, 01987495, 01987495Warning 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) Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2013-03-07
IIF 52 - Director → ME
17
FRONTIER MEDICAL SERVICES LIMITED
03425366 Building 8 Suite 8-31, Vantage Point Business Village, Mitcheldean, Gloucestershire Gl170dd
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2013-03-07
IIF 23 - Director → ME
18
GMG (TME) LIMITED - now
TRADER MEDIA EQUITY LIMITED
- 2008-02-01
04829505GMG AUTO TRADER INVESTMENT LIMITED
- 2004-02-06
048295052217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-05
68164, Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-11-20 ~ 2004-03-31
IIF 37 - Director → ME
19
GMG INVESTCO 2 LIMITED - now
GMG AUTO TRADER LIMITED
- 2014-06-23
03673138INHOCO 848 LIMITED - 1999-09-16
92 London Street, Reading, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-20 ~ 2004-03-31
IIF 48 - Director → ME
2004-01-19 ~ 2004-03-31
IIF 5 - Secretary → ME
20
GMG INVESTCO 3 LIMITED - now
GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
GMG (TMG) LIMITED - 2014-03-20
TRADER MEDIA GROUP LIMITED
- 2008-02-07
04768840 02007582, 04768833, 03591156Warning 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)GMG AUTO TRADER HOLDINGS LIMITED
- 2004-02-06
047688402214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
Kings Place, 90 York Way, London, England, England
Active Corporate (28 parents)
Officer
2003-11-20 ~ 2004-03-31
IIF 38 - Director → ME
2004-01-16 ~ 2004-03-31
IIF 4 - Secretary → ME
21
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2002-02-22 ~ 2004-03-31
IIF 36 - Director → ME
2002-05-20 ~ 2002-11-19
IIF 7 - Secretary → ME
22
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-01
IIF 62 - Director → ME
23
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2008-07-31 ~ 2009-07-02
IIF 21 - Director → ME
24
C/o Tlt Solicitors Montgomery House, 3rd And 4th Floor, 29 - 31 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
1991-06-30 ~ 2004-03-29
IIF 34 - Director → ME
25
IRONGLOVE LIMITED - now
AUTO TRADER SYSTEMS LIMITED - 2000-06-16
IRONGLOVE LIMITED - 1996-03-12
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (23 parents)
Officer
2002-02-22 ~ 2004-03-31
IIF 44 - Director → ME
26
200 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-07-02
IIF 66 - Director → ME
27
ITNARCHIVE.COM LIMITED - 2000-02-22
DIPLEMA 433 LIMITED - 1999-10-26
200 Grays Inn Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-07-02
IIF 78 - Director → ME
28
NEWINCCO 569 LIMITED - 2006-07-24
200 Gray's Inn Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2009-05-18 ~ 2009-07-02
IIF 64 - Director → ME
29
ITN INTERNATIONAL LIMITED
- now 02409274DIPLEMA 197 LIMITED - 1989-08-25
200 Gray's Inn Road, London
Active Corporate (13 parents)
Officer
2009-05-18 ~ 2009-07-02
IIF 17 - Director → ME
30
ITN NEWS CHANNEL (FINANCE) LIMITED
- now 04214822NEWINCCO 43 LIMITED - 2001-07-02
200 Grays Inn Road, London
Active Corporate (12 parents)
Officer
2009-05-18 ~ 2009-07-02
IIF 61 - Director → ME
31
ITN PRODUCTIONS LIMITED - now
NEWINCCO 549 LIMITED - 2006-06-15
200 Gray's Inn Road, London
Active Corporate (12 parents)
Officer
2009-05-18 ~ 2009-07-02
IIF 68 - Director → ME
32
ITN RADIO INVESTMENTS LIMITED - now
DIPLEMA 204 LIMITED - 1989-11-01
C/o Independent Television News, Limited, 200 Gray's Inn Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-03-10 ~ 2009-07-02
IIF 72 - Director → ME
33
NEWINCCO 550 LIMITED - 2006-06-15
200 Gray's Inn Road, London
Active Corporate (12 parents)
Officer
2009-05-18 ~ 2009-07-02
IIF 71 - Director → ME
34
C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
Active Corporate (16 parents)
Officer
2009-05-18 ~ 2009-07-02
IIF 69 - Director → ME
35
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1993-06-07 ~ 1995-05-31
IIF 76 - Director → ME
36
LIBERTY FABRIC LIMITED - now
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23
00162351 210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-04-06 ~ 2000-08-31
IIF 57 - Director → ME
1998-09-12 ~ 2000-08-31
IIF 2 - Secretary → ME
37
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED
- 1998-08-06
03584029 210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
1998-07-17 ~ 2000-08-31
IIF 49 - Director → ME
1998-07-17 ~ 2000-08-31
IIF 12 - Secretary → ME
38
LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24
02082151BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
1998-04-06 ~ 2000-08-31
IIF 58 - Director → ME
1998-09-01 ~ 2000-08-31
IIF 6 - Secretary → ME
39
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06
00042342 210-220 Regent Street Mayfair, London
Active Corporate (46 parents, 2 offsprings)
Officer
1998-03-06 ~ 2000-08-31
IIF 70 - Director → ME
1998-09-03 ~ 2000-08-31
IIF 1 - Secretary → ME
40
New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
Active Corporate (20 parents)
Officer
2012-05-08 ~ 2021-08-31
IIF 73 - Director → ME
41
MC119 LIMITED - 2000-06-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-03-07
IIF 50 - Director → ME
42
MIDLAND AUTO TRADER LIMITED
- now 01668331MIDLAND AUTOMART LIMITED - 1995-06-23
MIDLAND MOTOR MART LIMITED - 1983-09-08
ONE HUNDRED AND FIFTY EIGHTH SHELF TRADING COMPANY LIMITED - 1983-02-09
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (26 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 30 - Director → ME
43
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-27 ~ dissolved
IIF 51 - Director → ME
44
4th Floor, Abbey House, Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-11-25 ~ 2012-11-30
IIF 60 - Director → ME
2011-12-17 ~ 2012-11-30
IIF 79 - Secretary → ME
45
SAFELANE GLOBAL LIMITED - now
DYNASAFE MINETECH LIMITED - 2018-10-01
MINETECH INTERNATIONAL LIMITED
- 2015-07-23
03431843MINETECH GROUP LIMITED - 2007-05-23
MINETECH INTERNATIONAL LIMITED - 2004-05-14
RESOLUTE SECURITY LIMITED - 2001-06-22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2010-11-01 ~ 2012-11-30
IIF 24 - Director → ME
46
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
~ 1993-06-22
IIF 77 - Director → ME
~ 1993-06-22
IIF 14 - Secretary → ME
47
BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
BASYS INTERNATIONAL LIMITED - 1991-05-31
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-05-18 ~ 2009-07-02
IIF 65 - Director → ME
48
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
~ 1993-07-06
IIF 75 - Director → ME
~ 1993-07-06
IIF 15 - Secretary → ME
49
TNT PUBLISHING LIMITED - now
TRADER MEDIA (TNT) LIMITED
- 2008-03-04
03948613MANTISFLOW LIMITED
- 2002-07-22
03948613EASTHEMP LIMITED - 2000-04-10
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2002-03-08 ~ 2004-03-31
IIF 46 - Director → ME
50
TRADER MEDIA (EARLS COURT) GROUP LIMITED - now
TRADER MEDIA (TNT) GROUP LIMITED
- 2008-03-19
03944057MANTISFLOW GROUP LIMITED
- 2002-07-22
03944057DMWSL 294 LIMITED - 2000-04-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (20 parents)
Officer
2002-03-08 ~ 2004-03-31
IIF 47 - Director → ME
51
TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED - now
TRADER MEDIA (TNT) HOLDINGS LIMITED
- 2008-03-19
03943514MANTISFLOW HOLDINGS LIMITED
- 2002-07-22
03943514DMWSL 295 LIMITED - 2000-04-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2002-03-08 ~ 2004-03-31
IIF 40 - Director → ME
52
HURST CORPORATION LIMITED - 2000-06-15
HURST NEWCO 4 LIMITED - 1998-07-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (18 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 45 - Director → ME
2001-06-30 ~ 2002-11-19
IIF 11 - Secretary → ME
53
2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2003-09-10 ~ 2004-03-31
IIF 39 - Director → ME
54
TRADER MEDIA FINANCE LIMITED
- now 03591656TRADER MEDIA FINANCE PLC
- 2003-09-26
03591656HURST GROUP PLC - 2000-06-16
HURST NEWCO 3 PLC - 1998-07-02
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 42 - Director → ME
2001-06-30 ~ 2002-11-19
IIF 9 - Secretary → ME
55
HURST PUBLISHING GROUP LIMITED - 2000-05-25
HURST NEWCO 1 LIMITED - 1998-07-02
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (24 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 43 - Director → ME
2001-06-30 ~ 2003-12-02
IIF 10 - Secretary → ME
56
TRADER MEDIA GROUP HOLDINGS LIMITED
- now 03591323HURST PUBLISHING HOLDINGS LIMITED - 2000-06-15
HURST NEWCO 2 LIMITED - 1998-07-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 41 - Director → ME
2001-06-30 ~ 2002-11-19
IIF 13 - Secretary → ME
57
TRADER MEDIA HOLDINGS LIMITED
- now 01279747HURST PUBLISHING LIMITED - 2000-06-15
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 29 - Director → ME
58
TRADER MEDIA LIMITED - now
HURST PUBLISHING (SHEFFIELD) LTD
- 2006-12-21
03250024THE SHEFFIELD JOURNAL LIMITED - 1998-12-22
SQUARECATCH LIMITED - 1996-10-02
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (24 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 31 - Director → ME
59
TRADER PUBLISHING LIMITED - now
AUTO TRADER LIMITED - 2014-03-10
INTRO MAGAZINES LIMITED - 1994-07-11
INHOCO 289 LIMITED - 1994-01-13
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (29 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 28 - Director → ME
60
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED - now
FRONTIER MEDEX LIMITED
- 2017-03-31
01987495EXPLORATION LOGISTICS GROUP LIMITED
- 2011-07-05
01987495 07445571, 03001938, 08813788Warning 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)EXPLORATION LOGISTICS GROUP PLC
- 2010-12-15
01987495 07445571, 03001938, 08813788Warning 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)EXPLORATION LOGISTICS LIMITED - 1997-12-10
SWIFT 1750 LIMITED - 1986-04-16
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
Active Corporate (33 parents)
Officer
2010-11-01 ~ 2013-03-16
IIF 25 - Director → ME
61
VISUAL VOODOO FILMS LIMITED
- now 03864639DIPLEMA 441 LIMITED - 1999-11-29
200 Grays Inn Road, London
Active Corporate (14 parents)
Officer
2009-03-10 ~ 2009-07-02
IIF 16 - Director → ME
62
Unit 6 Thatcham Business Village, Colthrop Lane, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 27 - Director → ME
63
YCRA MANAGEMENT SERVICES LIMITED
03570726 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (36 parents)
Officer
2004-05-11 ~ 2005-04-19
IIF 20 - Director → ME