1
Unit 2 Uffcott Farm, Uffcott, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
33,292 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 4 - Director → ME
3
Unit 2 Uffcott Farm, Uffcott, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
513 GBP2024-08-31
Officer
2015-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,493,573 GBP2024-05-31
Officer
2013-10-03 ~ 2014-05-09
IIF 5 - Director → ME
5
DISABLEDGO FINANCIAL SERVICES LIMITED
08586723 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 3 - Director → ME
6
Quay House, The Ambury, Bath
Active Corporate (49 parents, 12 offsprings)
Officer
2003-02-17 ~ 2008-02-15
IIF 15 - Director → ME
7
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
09338724 40 Bernard Street, 2nd Floor, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2015-04-01 ~ 2015-06-25
IIF 8 - Director → ME
8
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED - 2013-02-06
MAMA GROUP PLC - 2010-11-08
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2002-02-12 ~ 2002-08-31
IIF 17 - Director → ME
9
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,734 GBP2025-03-31
Officer
2022-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
2008-10-08 ~ 2010-07-01
IIF 12 - Director → ME
11
PURPLE LIME ACCOUNTANCY LIMITED
- now 10458303HARTHAM FINANCIAL LIMITED - 2017-12-01
Unit 5 Callow Park, Callow Hill, Brinkworth, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,462 GBP2025-03-31
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
12
RDA REALISATIONS 2010 LIMITED
- now 00340452READERS DIGEST ASSOCIATION LIMITED(THE)
- 2010-05-12
00340452 150 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
2008-02-18 ~ dissolved
IIF 11 - Director → ME
13
READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-05-25 ~ dissolved
IIF 10 - Director → ME
14
READER'S DIGEST FINANCIAL SERVICES LIMITED
- 2010-04-26
01924626READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED - 1996-09-27
DAWNKIRK LIMITED - 1985-07-23
C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ dissolved
IIF 14 - Director → ME
15
RDH REALISATIONS 2010 LIMITED
- now 04013634READER'S DIGEST HOLDINGS LIMITED
- 2010-04-26
04013634READERS DIGEST HOLDINGS LIMITED - 2000-07-03
LAWGRA (NO.672) LIMITED - 2000-06-20
C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ dissolved
IIF 13 - Director → ME
16
Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ 2016-01-11
IIF 9 - Director → ME
2014-11-21 ~ dissolved
IIF 21 - Secretary → ME
17
SEYMOUR DISTRIBUTION LIMITED
- now 02954685SIPD 1994 LIMITED - 1994-11-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-04-28 ~ 2004-02-20
IIF 16 - Director → ME
18
THE ENTREPRENEURS CENTRE LIMITED
14299424 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,635 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (20 parents, 1 offspring)
Equity (Company account)
-970,185 GBP2023-03-31
Officer
2010-04-15 ~ 2010-07-05
IIF 6 - Director → ME
20
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
26,749 GBP2023-03-31
Officer
2010-04-14 ~ 2010-07-05
IIF 7 - Director → ME