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 12 - Director → ME
2
DE FACTO 463 LIMITED
- 1996-03-12
03147640 03147634, 03150877, 03121772Warning 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 42 - 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 32 - Secretary → ME
4
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 7 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 25 - 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 31 - Secretary → ME
6
21 Northampton Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 24 - 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 (33 parents)
Officer
1995-05-23 ~ 1996-07-01
IIF 37 - Secretary → ME
8
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 19 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 39 - Secretary → ME
9
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 3 - Director → ME
10
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 15 - Director → ME
11
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 10 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 34 - Secretary → ME
12
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 11 - Director → ME
2000-09-26 ~ 2000-10-04
IIF 40 - Secretary → ME
1994-11-04 ~ 1996-05-17
IIF 33 - Secretary → ME
13
CRAFTCARD COMPANY LIMITED - 1994-05-27
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 30 - Secretary → ME
14
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 16 - Director → ME
15
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 9 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 29 - Secretary → ME
16
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 22 - Director → ME
17
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 17 - Director → ME
18
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 21 - Director → ME
19
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 18 - Director → ME
20
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED
- 1996-03-01
03135877 03264005, 03150877, 03121772Warning 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 (22 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 43 - Secretary → ME
21
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 02906143, 03796762, 05860415Warning 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 44 - Secretary → ME
22
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED
- 1996-03-04
03147638 02944008, 03147640, 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 (19 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 41 - Secretary → ME
23
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 35 - Secretary → ME
24
21 Northampton Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
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 13 - Director → ME
26
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 20 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 36 - Secretary → ME
27
UBM PROPERTY SERVICES LIMITED - now
DANCEMIGHT LIMITED
- 1996-11-20
03212363 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-04 ~ 1998-11-18
IIF 14 - Director → ME
28
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 4 - Director → ME
29
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 38 - Secretary → ME
30
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 23 - Director → ME
1995-08-16 ~ 1997-03-05
IIF 27 - Secretary → ME
31
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 5 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 26 - Secretary → ME
32
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 6 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 28 - Secretary → ME
33
5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-07-04 ~ 2000-03-03
IIF 8 - Director → ME