1
PROGRESSIVE MEDIA INVESTMENTS LIMITED - 2024-03-08
Floor 5, 40-42 Hatton Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,149,244 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 196 - Has significant influence or control → OE
2
BRADINSIGHT LIMITED - 2015-12-10
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,565,863 GBP2021-12-31
Officer
2022-06-09 ~ nowIIF 130 - director → ME
3
STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
J.T.K. TRANSPORT LIMITED - 1979-12-31
John Carpenter House, John Carpenter Street, LondonDissolved corporate (4 parents)
Officer
2008-11-05 ~ dissolvedIIF 69 - director → ME
4
PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2024-07-29
COMPELO LTD - 2020-08-14
PROGRESSIVE CORPORATE FINANCE LIMITED - 2019-05-23
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,613,517 GBP2023-12-31
Officer
2024-08-30 ~ nowIIF 167 - director → ME
5
COMPANY WATCH LIMITED - 1991-12-03
KELDLINE LIMITED - 1987-06-23
Company Secretary, John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 67 - director → ME
6
Company Secretary, John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 27 - director → ME
7
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Officer
2010-09-01 ~ nowIIF 22 - director → ME
8
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
33,718 GBP2017-10-31
Officer
2018-01-26 ~ dissolvedIIF 132 - director → ME
9
The Brick Community Stadium, Robin Park, Wigan, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
10
COMPELO LTD - 2017-02-07
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
-138,221 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 178 - Has significant influence or control → OE
11
DECIPHER RETAIL LIMITED - 2011-11-09
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2012-09-04 ~ dissolvedIIF 60 - director → ME
12
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,744 GBP2016-03-31
Officer
2017-01-24 ~ dissolvedIIF 45 - director → ME
13
CORNHILL PUBLICATIONS HOLDINGS LIMITED - 2003-05-22
LEGIBUS 1498 LIMITED - 1990-03-01
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 78 - director → ME
14
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 71 - director → ME
15
DEBRETT'S PEERAGE (ADVERTISING) LIMITED - 1998-08-14
HEPPLEWHITE LIMITED - 1988-05-04
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 77 - director → ME
16
DEALLUS LIMITED - 2012-12-28
1 Poultry, London, United KingdomCorporate (5 parents)
Officer
2024-12-31 ~ nowIIF 162 - director → ME
17
1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 164 - director → ME
18
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 48 - director → ME
19
E.R.C. STATISTICS INTERNATIONAL PLC - 2006-08-16
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 17 - director → ME
20
ELECTRONIC MEDIA INTERNATIONAL LIMITED - 2004-12-08
INDUSTRY SOLUTIONS ONLINE LIMITED - 2004-08-10
STERLING CONFERENCES LIMITED - 1999-10-28
PORTMAN PLANNERS LIMITED - 1987-02-02
STERLING PROFESSIONAL JOURNALS LIMITED - 1979-12-31
BELRAKER LIMITED - 1977-12-31
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 85 - director → ME
21
Studio 5 Salters House, 156 High Street, Hull, United KingdomDissolved corporate (2 parents)
Equity (Company account)
999 GBP2019-12-31
Person with significant control
2017-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE
22
ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 70 - director → ME
23
ERC GROUP PLC - 2006-08-17
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 34 - director → ME
24
PROGRESSIVE MEDIA INFORMATION SOLUTIONS LIMITED - 2021-03-29
PROGRESSIVE MEDIA ASSET MANAGEMENT LIMITED - 2021-02-10
John Carpenter House, John Carpenter Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 223 - Has significant influence or control → OE
25
OVAL (2195) LIMITED - 2008-09-09
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 216 - Has significant influence or control → OE
26
PROGRESSIVE HOLDCO LIMITED - 2024-07-29
Studio 5 Salters House, 156 High Street, Hull, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-2,750,000 GBP2023-12-31
Person with significant control
2022-01-26 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
27
John Carpenter House, John Carpenter Street, LondonCorporate (2 parents)
Equity (Company account)
4,701,097 GBP2023-12-31
Person with significant control
2016-07-25 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
28
John Carpenter House, John Carpenter Street, LondonCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 214 - Has significant influence or control → OE
29
John Carpenter House, John Carpenter Street, LondonCorporate (4 parents)
Equity (Company account)
5,377,670 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE
30
ESTEL PROPERTY MANAGEMENT CO LIMITED - 2014-01-29
John Carpenter House, John Carpenter Street, LondonCorporate (2 parents)
Equity (Company account)
108,167 GBP2023-12-31
Officer
2011-10-24 ~ nowIIF 80 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
31
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-06-03 ~ dissolvedIIF 97 - director → ME
32
Company Secretary, John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 87 - director → ME
33
1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 161 - director → ME
34
1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 163 - director → ME
35
1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 165 - director → ME
36
GD345 LIMITED - 2024-01-16
John Carpenter House, John Carpenter Street, London, United KingdomCorporate (4 parents)
Officer
2023-11-24 ~ nowIIF 171 - director → ME
37
GD123 LIMITED - 2024-01-23
John Carpenter House, John Carpenter Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-11-24 ~ nowIIF 170 - director → ME
38
DEBRETT'S VIDEO EDITIONS LIMITED - 1996-12-17
HIGHSTAND LIMITED - 1988-05-11
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 76 - director → ME
39
John Carpenter House, John Carpenter Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-04-06 ~ nowIIF 83 - director → ME
40
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-24 ~ nowIIF 102 - director → ME
41
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, LondonCorporate (9 parents, 13 offsprings)
Officer
2008-10-06 ~ nowIIF 93 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 199 - Ownership of shares – More than 50% but less than 75% → OE
42
GLOBALDATA LTD - 2016-01-22
LABD LTD - 2008-05-12
John Carpenter House, John Carpenter Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2012-09-04 ~ nowIIF 12 - director → ME
43
SWEATBAND LIMITED - 2008-10-02
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 66 - director → ME
44
FREEQUOTES.CO.UK LIMITED - 2006-09-14
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 82 - director → ME
45
John Carpenter House, John Carpenter Street, London, LondonDissolved corporate (4 parents)
Equity (Company account)
-1,042 GBP2017-12-31
Officer
2018-04-24 ~ dissolvedIIF 121 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 228 - Has significant influence or control → OE
46
INTERNET BUSINESS GROUP PLC - 2008-02-14
John Carpenter House, John Carpenter Street, LondonCorporate (4 parents)
Officer
2009-08-27 ~ nowIIF 92 - director → ME
47
INGLEBY (1356) LIMITED - 2001-01-30
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-01-04 ~ dissolvedIIF 103 - director → ME
48
JUST-AUTOS.COM LIMITED - 2000-07-28
INGLEBY (1300) LIMITED - 2000-06-08
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-01-04 ~ dissolvedIIF 106 - director → ME
49
INGLEBY (1302) LIMITED - 2000-06-08
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-01-04 ~ dissolvedIIF 105 - director → ME
50
INGLEBY (1303) LIMITED - 2000-06-08
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-01-04 ~ dissolvedIIF 108 - director → ME
51
INGLEBY (1304) LIMITED - 2000-06-08
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-01-04 ~ dissolvedIIF 104 - director → ME
52
GLOBAL DATA LTD - 2008-05-12
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-04-06 ~ dissolvedIIF 205 - Has significant influence or control → OE
53
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
416,369 GBP2021-05-01 ~ 2022-04-30
Officer
2021-12-15 ~ nowIIF 133 - director → ME
54
LMC NEWCO LIMITED - 2007-04-30
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
748,471 GBP2021-05-01 ~ 2022-04-30
Officer
2021-12-15 ~ nowIIF 129 - director → ME
55
WELLFILE LIMITED - 1989-05-09
John Carpenter House, John Carpenter Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-907,997 GBP2022-03-31
Officer
2022-08-31 ~ nowIIF 139 - director → ME
56
Lysande Holdings Limited 30 De Castro Street, Wickhams Cay 1, P.o Box 4519, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2011-08-18 ~ nowIIF 229 - Ownership of shares - More than 25% → OE
57
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE
58
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 62 - director → ME
59
SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,925,847 GBP2021-12-31
Officer
2022-06-09 ~ nowIIF 134 - director → ME
60
WKLD LIMITED - 2012-11-16
WKL&D LIMITED - 2012-10-18
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Equity (Company account)
8,282,522 GBP2021-12-31
Officer
2022-06-09 ~ nowIIF 138 - director → ME
61
MYPOINTS EUROPE LIMITED - 2003-09-17
HACKREMCO (NO.1607) LIMITED - 2000-02-18
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 91 - director → ME
62
PROGRESSIVE WEALTH MANAGEMENT LIMITED - 2019-05-23
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE
63
PROGRESSIVE MEDIA INVESTMENTS LIMITED - 2024-04-09
40-42 Hatton Garden, London, EnglandCorporate (2 parents)
Person with significant control
2024-03-18 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
64
PROGRESSIVE MEDIA ACTIVE CAPITAL LIMITED - 2021-02-15
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 191 - Has significant influence or control → OE
65
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-06-27 ~ dissolvedIIF 59 - director → ME
66
PROGRESSIVE ACTIVE RESEARCH LIMITED - 2019-07-10
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 206 - Has significant influence or control → OE
67
PROGRESSIVE CUSTOMER PUBLISHING LIMITED - 2016-03-25
PROGRESSIVE MEDIA CONSULTING LIMITED - 2011-01-14
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Equity (Company account)
328,595 GBP2019-12-31
Officer
2020-06-12 ~ nowIIF 3 - director → ME
68
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ dissolvedIIF 128 - director → ME
69
VERDICT RESEARCH LIMITED - 2015-09-02
PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
LOTSON LIMITED - 1984-07-16
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents)
Officer
2015-09-01 ~ nowIIF 57 - director → ME
70
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-456,061 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 219 - Has significant influence or control → OE
71
John Carpenter House, John Carpenter Street, Londo John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-210,409 GBP2019-12-31
Person with significant control
2016-09-03 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
72
SPG EMEDIA LIMITED - 2013-01-22
DEBRETT'S PEERAGE LIMITED - 2004-12-09
DEBRETT'S LIMITED - 2003-03-17
RELEVENTIS LIMITED - 2003-01-22
HAMSARD 2252 LIMITED - 2001-01-15
John Carpenter House, John Carpenter Street, LondonDissolved corporate (4 parents)
Officer
2008-11-05 ~ dissolvedIIF 86 - director → ME
73
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 212 - Has significant influence or control → OE
74
GLOBAL DATA PUBLICATIONS LIMITED - 2021-02-10
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 184 - Has significant influence or control → OE
75
GLOBALDATA.COM LTD - 2021-02-10
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-07 ~ nowIIF 182 - Has significant influence or control → OE
76
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 215 - Has significant influence or control → OE
77
PROGRESSIVE MEDIA FILMS LIMITED - 2021-02-08
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 188 - Has significant influence or control → OE
78
PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-08-10
POLYGON MEDIA LIMITED - 2008-07-02
WIMTOUR LIMITED - 2000-01-14
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Equity (Company account)
237,450 GBP2017-12-31
Officer
2018-04-24 ~ dissolvedIIF 114 - director → ME
79
WORLD MARKET INTELLIGENCE LIMITED - 2009-11-25
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 227 - Has significant influence or control → OE
80
PROGRESSIVE MEDIA PUBLISHING LIMITED - 2008-07-02
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 217 - Has significant influence or control → OE
81
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Has significant influence or control → OE
82
PROGRESSIVE MEDIA FILM PARTNERS LIMITED - 2021-02-18
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 185 - Has significant influence or control → OE
83
PROGRESSIVE MEDIA BROADCASTING LIMITED - 2021-02-10
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 176 - Has significant influence or control → OE
84
PROGRESSIVE MEDIA CORPORATE FINANCE LIMITED - 2021-02-10
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 181 - Has significant influence or control → OE
85
John Carpenter House, John Carpenter Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-813 GBP2020-12-31
Officer
2018-04-24 ~ dissolvedIIF 112 - director → ME
86
Studio 5 Salters House, 156 High Street, Hull, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control → OE
87
PROGRESSIVE ACTIVE CAPITAL LIMITED - 2021-02-10
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 183 - Has significant influence or control → OE
88
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 194 - Has significant influence or control → OE
89
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2017-07-21 ~ dissolvedIIF 204 - Has significant influence or control → OE
90
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-145,162 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 211 - Has significant influence or control → OE
91
ATTENTIO MEDIA LIMITED - 2015-12-17
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (4 parents)
Equity (Company account)
-4,180,792 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 180 - Ownership of shares – More than 50% but less than 75% → OE
92
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 220 - Has significant influence or control → OE
93
PROGRESSIVE BROADCASTING LIMITED - 2021-02-10
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 177 - Has significant influence or control → OE
94
STERLING PUBLICATIONS LIMITED - 2005-03-23
SPG MEDIA LIMITED - 2003-12-19
STERLING PUBLICATIONS INTERNATIONAL LIMITED - 2003-12-15
STERLING INTERNATIONAL PUBLICATIONS LIMITED - 1989-05-11
ROXBROOK LIMITED - 1989-03-30
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 63 - director → ME
95
MAGAZINES INTERNATIONAL LIMITED - 2003-07-05
ROXBUSH LIMITED - 1989-03-30
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 89 - director → ME
96
SPL ASSOCIATES LIMITED - 1997-11-25
SPP BOOKS LIMITED - 1985-11-11
RUBYHART LIMITED - 1978-12-31
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 84 - director → ME
97
STERLING EXHIBITIONS LIMITED - 1999-09-16
DEBRETT'S TRAVEL SERVICES LIMITED - 1993-07-30
SPIRO LIMITED - 1988-04-28
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 61 - director → ME
98
IDLESPEED LIMITED - 2000-07-18
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2010-08-02 ~ dissolvedIIF 127 - director → ME
99
SPEED 7726 LIMITED - 1999-11-05
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-03-29 ~ dissolvedIIF 56 - director → ME
100
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2017-04-07 ~ dissolvedIIF 218 - Has significant influence or control → OE
101
Studio 5 Salters House, 156 High Street, Hull, EnglandCorporate (3 parents)
Equity (Company account)
-1,299,773 GBP2023-12-31
Person with significant control
2018-01-01 ~ nowIIF 174 - Has significant influence or control → OE
102
DEBRETT'S LIMITED - 2004-12-08
DEBRETT'S PEERAGE LIMITED - 2003-03-17
FARRANBY LIMITED - 1976-12-31
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 68 - director → ME
103
SPG MEDIA GROUP LIMITED - 2004-02-03
HOSPITALMANAGEMENT.NET LIMITED - 2003-12-09
TOMORROWS DEALINGS LIMITED - 2001-01-29
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 75 - director → ME
104
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC - 2004-02-03
STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
SABRECROWN LIMITED - 1983-06-24
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents, 4 offsprings)
Officer
2008-11-05 ~ dissolvedIIF 73 - director → ME
105
STERLING PUBLICATIONS LIMITED - 2003-12-19
STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 79 - director → ME
106
DEBRETT'S PUBLICATIONS LIMITED - 2004-12-08
AZAZT LIMITED - 1988-04-28
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 90 - director → ME
107
SPORTAL.COM LIMITED - 2000-05-15
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2019-01-30 ~ dissolvedIIF 116 - director → ME
108
John Carpenter House, John Carpenter Street, LondonCorporate (2 parents)
Equity (Company account)
-6,834,727 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 210 - Has significant influence or control → OE
109
John Carpenter House, John Carpenter Street, London, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-169,325 GBP2017-12-31
Officer
2018-04-24 ~ dissolvedIIF 120 - director → ME
110
HAGUE LIMITED - 2006-09-13
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 88 - director → ME
111
John Carpenter House, John Carpenter Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-31 ~ nowIIF 136 - director → ME
112
John Carpenter House, John Carpenter Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,084,366 GBP2022-03-31
Officer
2022-08-31 ~ nowIIF 140 - director → ME
113
John Carpenter House, John Carpenter Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
4,981,891 GBP2022-03-31
Officer
2022-08-31 ~ nowIIF 137 - director → ME
114
ANALYSIS & NETWORKING LTD - 2004-02-05
VISION & INFORMATION IN BUSINESS LIMITED - 2002-10-14
FILEPLACE LIMITED - 2002-09-26
John Carpenter House, John Carpenter Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-05 ~ dissolvedIIF 98 - director → ME
115
PROGRESSIVE FILMS LIMITED - 2018-12-06
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 207 - Has significant influence or control → OE
116
John Carpenter House, John Carpenter Street, London, EnglandCorporate (6 parents)
Officer
2024-06-28 ~ nowIIF 166 - director → ME
117
John Carpenter House, John Carpenter Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 169 - director → ME
118
John Carpenter House, John Carpenter Street, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 168 - director → ME
119
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-07 ~ nowIIF 189 - Has significant influence or control → OE
120
LENAGAN INVESTMENTS LIMITED - 2023-12-01
HOWPER 622 LIMITED - 2008-11-17
Robin Park Arena, Loire Drive, Wigan, Lancashire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,801,950 GBP2023-11-30
Person with significant control
2020-07-24 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE