1
Inglewood, Branksomewood Road, Fleet, England
Active Corporate (4 parents)
Officer
2005-06-22 ~ now
IIF 2 - Director → ME
2007-03-15 ~ 2022-04-06
IIF 59 - Secretary → ME
2025-09-30 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
2 Amberwood Drive, Camberley, England
Active Corporate (11 parents)
Officer
2007-12-06 ~ 2017-06-19
IIF 20 - Director → ME
2007-12-06 ~ 2017-06-19
IIF 60 - Secretary → ME
3
BLUEBOX SYSTEMS GROUP LIMITED
- now SC544863BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
ENSCO 1526 LIMITED - 2017-01-26
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-24 ~ 2022-05-25
IIF 57 - Director → ME
4
1 More London Place, London
Dissolved Corporate (52 parents)
Officer
1999-07-07 ~ 2000-01-20
IIF 58 - Director → ME
5
THE COELIAC SOCIETY - 2001-07-16
Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
Active Corporate (75 parents)
Officer
2005-04-28 ~ 2010-06-10
IIF 18 - Director → ME
6
SMITHS NEWS 2006 LIMITED - 2013-11-21
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
WH SMITH RETAIL LIMITED - 2006-06-16
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
ARTS CHANNEL LIMITED(THE) - 1999-05-13
BURGINHALL 34 LIMITED - 1986-05-30
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 13 - Director → ME
7
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 10 - Director → ME
8
CONNECT NEWS & MEDIA LIMITED
- now 08572634INGLEBY (1924) LIMITED - 2013-06-19
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 14 - Director → ME
9
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 12 - Director → ME
10
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 11 - Director → ME
11
INGLEBY (1918) LIMITED - 2013-06-03
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 6 - Director → ME
12
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents, 11 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 4 - Director → ME
13
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 5 - Director → ME
14
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-05-25 ~ 2023-07-06
IIF 38 - Director → ME
15
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-07-06
IIF 40 - Director → ME
16
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-07-06
IIF 39 - Director → ME
17
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2022-05-25 ~ 2023-07-06
IIF 37 - Director → ME
18
DAWSON GUARANTEE COMPANY LIMITED
06882393 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 49 - Director → ME
19
DAWSON HOLDINGS PLC - 2012-02-02
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
WM DAWSON & SONS LIMITED - 1977-12-31
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 45 - Director → ME
20
DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
TARMEND LIMITED - 1997-11-20
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (22 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 15 - Director → ME
21
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 46 - Director → ME
22
DAWSON MEDIA SERVICES LIMITED
- now 06882722DAWSON BOOK SERVICES LIMITED - 2018-03-08
DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (16 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 7 - Director → ME
23
DOBBIES GARDEN CENTRES GROUP LIMITED
- now 10231465DANATAUGUSTA MIDCO LIMITED - 2017-04-24
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-07-06
IIF 36 - Director → ME
24
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2022-05-25 ~ 2023-07-06
IIF 35 - Director → ME
25
61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
2019-01-12 ~ 2021-12-31
IIF 41 - Director → ME
26
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-01 ~ dissolved
IIF 51 - Director → ME
27
JOHNSONS GARDEN CENTRE (BOSTON) LTD.
- now 03614283HOMECAUSE LIMITED - 1998-09-30
Fourth Floor, 22-23 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2022-05-25 ~ dissolved
IIF 34 - Director → ME
28
MARTIN-LAVELL LIMITED
- 2020-08-18
02654521MARTIN LAVELL LIMITED - 2014-11-20
SMITHS NEWS 2010 LIMITED - 2013-09-05
THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
HOLBEIN TRUSTEES LIMITED - 2006-01-17
PRECIS (1125) LIMITED - 1992-04-16
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (22 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 52 - Director → ME
29
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 3 - Director → ME
30
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (22 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 47 - Director → ME
31
SMITHS NEWS DISTRIBUTION LIMITED
- now 08506961SMITHS NEWS LIMITED
- 2020-11-02
08506961 05195191, 05195191, 02654521Warning 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)CONNECT GROUP LIMITED - 2014-04-22
INGLEBY (1915) LIMITED - 2013-06-03
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 8 - Director → ME
32
SMITHS NEWS HOLDINGS LIMITED
- now 04236079GREENBRIDGE NEWS LIMITED - 2006-09-13
PRECIS (2051) LIMITED - 2001-07-27
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (21 parents, 7 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 55 - Director → ME
33
SMITHS NEWS INSTORE LIMITED
- now 03364589WH SMITH INSTORE LIMITED - 2006-09-13
GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
HELICON ACQUISITIONS LIMITED - 2002-02-26
MUTANDERIS (280) LIMITED - 1997-07-07
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (19 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 9 - Director → ME
34
SMITHS NEWS INVESTMENTS LIMITED
06831284 Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 48 - Director → ME
35
SMITHS NEWS PLC
- now 05195191 08506961, 06849888, 02654521Warning 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)SMITHS NEWS PLC - 2014-04-22
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2018-11-05 ~ 2021-11-30
IIF 54 - Director → ME
36
SMITHS NEWS TRADING LIMITED
- now 00237811WH SMITH TRADING LIMITED - 2006-09-13
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 44 - Director → ME
37
TELEWEST DIRECTORS LIMITED
- now 04038224TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
- 2002-11-19
04038224CHELTRADING 269 LIMITED - 2000-11-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2002-11-18 ~ 2004-07-07
IIF 17 - Director → ME
38
TELEWEST SECRETARIES LIMITED
- now 03950211INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
- 2002-11-19
03950211FLEXTECH IV LIMITED - 2000-11-16
CHELTRADING 257 LIMITED - 2000-06-21
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2002-11-18 ~ 2004-07-07
IIF 19 - Director → ME
39
THE BIG GREEN EURO MACHINE LIMITED
- now 02496549DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (22 parents)
Officer
2018-10-01 ~ 2020-05-02
IIF 42 - Director → ME
40
THE BIG GREEN PARCEL GROUP LIMITED
- now 05356630DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-05-02
IIF 43 - Director → ME
41
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-05-02
IIF 53 - Director → ME
42
THE BIG GREEN PARCEL MACHINE LIMITED
- now 03125293STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-10-01 ~ 2020-05-02
IIF 56 - Director → ME
43
THE COELIAC TRADING COMPANY LIMITED
02856981 Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
Active Corporate (43 parents)
Officer
2009-07-11 ~ 2010-06-10
IIF 21 - Director → ME
44
Farnborough Hill, Farnborough, Hampshire
Active Corporate (56 parents)
Officer
2017-08-31 ~ 2019-06-17
IIF 22 - Director → ME
45
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (35 parents)
Officer
2018-10-01 ~ 2020-05-02
IIF 50 - Director → ME
46
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-01-22 ~ 2011-10-01
IIF 23 - Director → ME
47
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 26 - Director → ME
48
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-01-22 ~ 2011-10-01
IIF 28 - Director → ME
49
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 24 - Director → ME
50
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2011-03-16 ~ 2011-10-01
IIF 31 - Director → ME
2010-01-22 ~ 2010-07-02
IIF 29 - Director → ME
51
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 30 - Director → ME
52
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 25 - Director → ME
53
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2010-01-22 ~ 2011-10-01
IIF 27 - Director → ME
54
11 Butterfields, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-30 ~ 2019-08-10
IIF 16 - Director → ME
55
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 33 - Director → ME
56
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-05-25 ~ dissolved
IIF 32 - Director → ME