1
5 Howick Place, London, United KingdomCorporate (6 parents, 261 offsprings)
Officer
1997-06-02 ~ 2014-10-01IIF 38 - director → ME
1997-06-02 ~ 2014-10-01IIF 13 - secretary → ME
2
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, LondonDissolved corporate (5 parents)
Officer
1996-03-26 ~ 1997-10-31IIF 53 - director → ME
1993-12-06 ~ 1997-10-31IIF 9 - secretary → ME
3
NATIONAL OPINION POLLS LIMITED - 2001-11-19
EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
GYROMAZE LIMITED - 1996-07-18
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
1998-06-29 ~ 1999-07-30IIF 1 - secretary → ME
4
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 13 offsprings)
Officer
1997-08-15 ~ 1998-06-09IIF 6 - secretary → ME
5
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (7 parents, 3 offsprings)
Officer
1993-12-06 ~ 1997-05-27IIF 7 - secretary → ME
6
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved corporate (7 parents, 3 offsprings)
Officer
1993-12-21 ~ 1997-05-27IIF 5 - secretary → ME
7
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1997-04-25 ~ 1997-10-31IIF 63 - director → ME
1994-01-28 ~ 1997-10-31IIF 3 - secretary → ME
8
HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
27 Baker Street, LondonDissolved corporate (10 parents)
Officer
1997-01-13 ~ 1997-05-24IIF 62 - director → ME
1994-01-07 ~ 1997-05-24IIF 8 - secretary → ME
9
UBMG LIMITED - 2022-03-25
UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
FLEET FILM AND VIDEO LIMITED - 1984-05-31
KINDSPRING LIMITED - 1983-07-07
5 Howick Place, London, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2010-03-19 ~ 2014-10-01IIF 32 - director → ME
10
UNITED FINANCE LIMITED - 2021-10-28
MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
1998-09-04 ~ 2014-10-01IIF 43 - director → ME
11
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED - 1998-12-11
LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
1992-02-05 ~ 1993-01-15IIF 65 - director → ME
12
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-02 ~ 1998-10-14IIF 11 - secretary → ME
13
68 Merrion Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2009-07-11 ~ 2014-10-01IIF 50 - director → ME
14
68 Merrion Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2009-07-11 ~ 2014-10-01IIF 35 - director → ME
15
MAI LUXEMBOURG SE - 2020-12-31
5 Howick Place, LondonCorporate (4 parents)
Officer
2008-10-08 ~ 2009-02-17IIF 56 - member-of-an-administrative-organ → ME
16
THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
TVS PRODUCTION LIMITED - 1993-09-08
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
Vinters Park, New Cut Road, Maidstone, KentCorporate (4 parents)
Equity (Company account)
5,815,209 GBP2023-12-31
Officer
1993-03-10 ~ 1993-11-19IIF 64 - director → ME
~ 1993-11-19IIF 2 - secretary → ME
17
47-49 La Motte Street, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2004-08-03 ~ 2014-10-01IIF 40 - director → ME
18
MWFWAHC INVESTMENTS LIMITED - 2010-10-12
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2002-02-06 ~ 2014-10-01IIF 54 - director → ME
19
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 27 - director → ME
20
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 30 - director → ME
21
INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 25 - director → ME
22
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 29 - director → ME
23
DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
DOTMUSIC.COM LIMITED - 2000-06-14
ALNERY NO. 1995 LIMITED - 2000-05-30
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 21 - director → ME
24
OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
EMCO MARKETING LIMITED - 1988-05-24
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 22 - director → ME
25
NEVRUS (560) LIMITED - 1992-03-06
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 28 - director → ME
26
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 33 - director → ME
27
RAPTURE.CO.UK LIMITED - 2000-06-14
CHECKMAIL LIMITED - 2000-05-30
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2014-10-01IIF 20 - director → ME
28
68 Merrion Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2009-07-11 ~ 2014-10-01IIF 52 - director → ME
29
SOUTHERN TELEVISION LIMITED - 1982-01-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1993-03-10 ~ 1993-11-19IIF 66 - director → ME
~ 1993-11-19IIF 12 - secretary → ME
30
UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
HEAVYBROS LIMITED - 1996-11-13
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2011-02-18 ~ 2014-10-01IIF 61 - director → ME
1997-06-02 ~ 1999-07-01IIF 42 - director → ME
31
UBM INTERNATIONAL HOLDINGS SE - 2020-12-31
5 Howick Place, LondonCorporate (4 parents)
Officer
2008-10-08 ~ 2009-02-17IIF 57 - member-of-an-administrative-organ → ME
32
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United KingdomCorporate (6 parents, 97 offsprings)
Officer
2008-07-01 ~ 2014-10-01IIF 15 - director → ME
1997-06-02 ~ 2010-09-06IIF 10 - secretary → ME
33
UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2010-03-19 ~ 2014-10-01IIF 31 - director → ME
34
UNITED CONSUMER MEDIA SE - 2020-12-31
5 Howick Place, LondonCorporate (4 parents)
Officer
2008-10-08 ~ 2009-02-17IIF 55 - member-of-an-administrative-organ → ME
35
UNITED MAGAZINES PENSION TRUSTEE LIMITED - 1997-09-12
LINK HOUSE PUBLICATIONS TRUST COMPANY LIMITED - 1990-05-24
5 Howick Place, London, EnglandCorporate (5 parents)
Officer
1997-07-14 ~ 2014-09-23IIF 4 - secretary → ME
36
68 Merrion Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2009-07-11 ~ 2014-10-01IIF 45 - director → ME
37
MAI TRUSTEES LIMITED - 1996-08-21
FAIRCONTROL LIMITED - 1987-06-08
5 Howick Place, London, EnglandCorporate (7 parents)
Officer
1998-10-01 ~ 2001-07-09IIF 49 - director → ME
38
68 Merrion Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2009-07-11 ~ 2014-10-01IIF 37 - director → ME
39
68 Merrion Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2009-07-11 ~ 2014-10-01IIF 48 - director → ME
40
Jubilee Buildings, Victoria Street, Douglas, Isle Of ManCorporate (4 parents)
Officer
2010-07-08 ~ 2014-10-01IIF 24 - director → ME
41
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United KingdomCorporate (5 parents, 246 offsprings)
Officer
1997-06-02 ~ 2014-10-01IIF 46 - director → ME
1997-06-02 ~ 2014-10-01IIF 14 - secretary → ME
42
Jubilee Buildings, Victoria Street, Douglas, Isle Of ManCorporate (4 parents)
Officer
2010-07-08 ~ 2014-10-01IIF 26 - director → ME