1
WAGON FINANCE LIMITED - 1980-12-31
U.T.F. SECURITIES LIMITED - 1978-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 15 - Director → ME
2
DE FACTO 463 LIMITED
- 1996-03-12
03147640 06064729, 03161093, 03150877Warning 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) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1996-05-24
IIF 50 - Secretary → ME
3
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
- now 00896857TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-08-16 ~ 1996-12-13
IIF 40 - Secretary → ME
4
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 443 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 10 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 31 - Secretary → ME
5
DALTONS WEEKLY LIMITED - now
DELUXEMAJOR LIMITED - 1994-06-14
240 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 39 - Secretary → ME
6
21 Northampton Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 27 - Director → ME
7
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1995-05-23 ~ 1996-07-01
IIF 45 - Secretary → ME
8
GENERAL POSTER & PUBLICITY COMPANY LIMITED (THE)
SC006156 Kerr Barrie, 250 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 4 - Director → ME
9
ALNERY NO. 1658 LIMITED - 1997-10-07
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
1997-10-09 ~ 2002-02-27
IIF 30 - Secretary → ME
10
GHL INVESTMENTS LIMITED - now
HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
ROLLER POSTERS LIMITED - 1984-08-23
J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
2 Broadgate, London
Dissolved Corporate (26 parents)
Officer
1996-02-01 ~ 1996-02-05
IIF 28 - Director → ME
11
GORSEY SIX LIMITED - now
ECLIPSE BLINDS LIMITED - 2002-10-01
ASHLEY INDUSTRIAL TRUST P L C
- 1988-09-09
00421037THAMES PLYWOOD MANUFACTURERS LIMITED
- 1979-12-31
00421037 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
(before 1991-05-24) ~ 1993-11-01
IIF 38 - Secretary → ME
12
GRANADA MEDIA (SDN) LIMITED - now
UNITED MEDIA & INFORMATION LIMITED
- 2005-05-10
03121845ALNERY NO. 1536 LIMITED - 1996-03-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-05-05 ~ 2001-03-12
IIF 2 - Director → ME
13
HOURSEARCH CARDIFF INVESTMENTS LIMITED
- now 02643229HOURSEARCH LIMITED - 1992-02-04
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-11-04 ~ 1998-11-18
IIF 22 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 47 - Secretary → ME
14
INFORMA MARKETS (UK) LIMITED - now
UBM (UK) LIMITED - 2020-01-16
UBM INFORMATION LIMITED - 2014-11-27
BARBOUR INDEX LIMITED - 2004-03-01
BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
5 Howick Place, London, United Kingdom
Active Corporate (51 parents, 35 offsprings)
Officer
2006-11-16 ~ 2008-07-31
IIF 6 - Director → ME
15
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-02-20 ~ 2006-10-02
IIF 18 - Director → ME
16
LISTRANDOM PRESTON INVESTMENTS LIMITED
- now 02648489LISTRANDOM LIMITED - 1992-05-18
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 13 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 42 - Secretary → ME
17
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-09-26 ~ 2000-10-04
IIF 14 - Director → ME
2000-09-26 ~ 2000-10-04
IIF 48 - Secretary → ME
1994-11-04 ~ 1996-05-17
IIF 41 - Secretary → ME
18
MAI MEDIA HOLDINGS (UK) LIMITED
- 1996-01-16
02898248CRAFTCARD COMPANY LIMITED - 1994-05-27
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 37 - Secretary → ME
19
METROPOLITAN TELEVISION LIMITED
- now 00011374UNITED COMMUNICATIONS HOLDINGS LIMITED - 1991-09-04
C A G PUBLICITY - 1985-08-30
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 19 - Director → ME
20
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 12 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 35 - Secretary → ME
21
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 25 - Director → ME
22
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 20 - Director → ME
23
MILLER FREEMAN WORLDWIDE LIMITED - now
BLENHEIM GROUP PLC
- 1997-10-22
01750865BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
5 Howick Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-11-27 ~ 1997-10-02
IIF 24 - Director → ME
24
MWFWAHC INVESTMENTS UNLIMITED - now
MWFWAHC INVESTMENTS LIMITED
- 2010-10-12
FC023709 Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 21 - Director → ME
25
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED
- 1996-03-01
03135877 03034102, 03121772, 03150877Warning 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) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (23 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 51 - Secretary → ME
26
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148DE FACTO 383 LIMITED
- 1995-01-31
03012148 02878727, 03015482, 02984921Warning 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) The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-01-30 ~ 1996-05-24
IIF 52 - Secretary → ME
27
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED
- 1996-03-04
03147638 03161225, 02944008, 03161093Warning 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) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (20 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 49 - Secretary → ME
28
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 43 - Secretary → ME
29
21 Northampton Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
TELEVISION ACQUISITIONS LIMITED
03153886 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
1996-03-07 ~ 1996-12-13
IIF 36 - Secretary → ME
31
UBM (JERSEY) LTD - now
UNITED BUSINESS MEDIA (JERSEY) LIMITED
- 2008-09-08
FC023710 Po Box 583, 47049 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 16 - Director → ME
32
UBM PROPERTY INVESTMENTS LIMITED - now
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED
- 2001-07-16
01085301MAI PROPERTY INVESTMENTS LIMITED
- 1996-04-12
01085301KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 23 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 44 - Secretary → ME
33
UBM PROPERTY SERVICES LIMITED - now
UNITED MEDIA GROUP SERVICES LIMITED
- 2013-03-08
03212363 03026610, 01693134, 00235544Warning 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)DANCEMIGHT LIMITED
- 1996-11-20
03212363 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-04 ~ 1998-11-18
IIF 17 - Director → ME
34
UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED
- now 03436787UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED - 1998-01-14
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-20 ~ 2006-10-02
IIF 7 - Director → ME
35
UNITED DELAWARE INVESTMENTS LIMITED
- now 03096874MAI DELAWARE INVESTMENTS LIMITED
- 1996-08-21
03096874 5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-09-15 ~ 1996-12-13
IIF 46 - Secretary → ME
36
MAI MEDIA UK LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-06-23 ~ 1995-06-23
IIF 29 - Director → ME
1997-04-24 ~ 2000-10-04
IIF 3 - Director → ME
37
MAI TRUSTEES LIMITED
- 1996-08-21
02113253FAIRCONTROL LIMITED - 1987-06-08
5 Howick Place, London, England
Active Corporate (36 parents)
Officer
1994-11-08 ~ 1997-01-13
IIF 26 - Director → ME
1995-08-16 ~ 1997-03-05
IIF 33 - Secretary → ME
38
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 395 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 8 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 32 - Secretary → ME
39
UNPI INVESTMENT HOLDINGS LIMITED
- now 02648652MAIPI INVESTMENT HOLDINGS LIMITED
- 1996-08-21
02648652METHODTERM LIMITED - 1991-12-16
240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 9 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 34 - Secretary → ME
40
5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-07-04 ~ 2000-03-03
IIF 11 - Director → ME