1
00115634 PLC - now
AGB INTERNATIONAL PLC
- 2019-07-04
00115634 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
~ 1991-11-05
IIF 44 - Director → ME
~ 1992-01-08
IIF 24 - Director → ME
2
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1991-11-27 ~ 1992-01-08
IIF 22 - Director → ME
3
ANDERSTON QUAY PRINTERS LIMITED - now
MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
- 1992-06-19
SC097571BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
- 1990-05-02
SC097571 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
~ 1991-11-05
IIF 32 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 20 - Director → ME
IIF 23 - Director → ME
4
AVENUE PARTNERS ESTATES LIMITED
- now 05583202PUG 6 LIMITED - 2014-11-20
C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
5
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 59 - Director → ME
6
ANGLO-BULGARIAN COMPANY PLC.
- 1987-10-02
02124672 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (13 parents)
Officer
~ 1991-11-05
IIF 54 - Director → ME
7
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 47 - Director → ME
8
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1992-01-08
IIF 17 - Director → ME
~ 1991-11-05
IIF 33 - Director → ME
9
Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 55 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLASWEGIAN PUBLICATIONS LIMITED
- now SC109893PACIFIC SHELF 170 LIMITED - 1988-05-10
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1991-04-23 ~ 1991-12-03
IIF 1 - Director → ME
11
PERGAMON GROUP PLC
- 1991-05-14
02187825 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1991-11-05
IIF 41 - Director → ME
~ 1992-01-08
IIF 15 - Director → ME
12
HEADINGTON HOLDINGS LIMITED
- now 01982083PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 7 - Director → ME
IIF 53 - Director → ME
13
HEADINGTON INVESTMENTS LIMITED
- now 02195568 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 36 - Director → ME
IIF 25 - Director → ME
14
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ 1991-11-05
IIF 45 - Director → ME
15
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 02594958, 02506721, 02506716Warning 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) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1991-11-05
IIF 39 - Director → ME
16
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-11-05
IIF 40 - Director → ME
17
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
- 1987-10-22
00298463BRITISH PRINTING CORPORATION LIMITED (THE)
- 1979-12-31
00298463 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
~ 1991-11-05
IIF 34 - Director → ME
~ 1991-12-03
IIF 10 - Director → ME
18
MAXWELL COMMUNICATIONS INTERNATIONAL LTD
- now 02126016BPCC HOLDINGS LIMITED
- 1989-06-28
02126016RAPID 2967 LIMITED
- 1987-05-20
02126016 02063159, 02129484, 02126017Warning 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) C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
~ 1991-11-05
IIF 49 - Director → ME
~ 1991-12-03
IIF 27 - Director → ME
19
PERGAMON MEDIA PLC
- 1991-05-14
02192319SHADMONT PUBLIC LIMITED COMPANY
- 1987-12-14
02192319 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1991-11-05
IIF 35 - Director → ME
~ 1992-01-08
IIF 14 - Director → ME
20
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 4 - Director → ME
IIF 46 - Director → ME
21
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1989-06-15 ~ 1989-06-28
IIF 11 - Director → ME
~ 1991-12-03
IIF 30 - Director → ME
1991-11-07 ~ 1991-11-05
IIF 12 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 18 - Director → ME
22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1992-01-08
IIF 26 - Director → ME
~ 1991-11-05
IIF 50 - Director → ME
23
METROPOLITAN FREE NEWSPAPERS LIMITED - now
MAXWELL FREE NEWSPAPERS LIMITED
- 1992-03-27
SC126368GLASETTE LIMITED - 1990-09-24
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1991-04-23 ~ 1991-12-03
IIF 29 - Director → ME
24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
~ 1992-01-08
IIF 2 - Director → ME
25
NTL GLASGOW - now
CABLETEL GLASGOW - 1999-06-01
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (59 parents)
Officer
~ 1990-04-18
IIF 52 - Director → ME
26
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1991-11-05
IIF 51 - Director → ME
~ dissolved
IIF 6 - Director → ME
27
STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11
61 Bute Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
28
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME
IIF 42 - Director → ME
29
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-15 ~ 1989-06-28
IIF 21 - Director → ME
1991-03-07 ~ 1991-11-05
IIF 31 - Director → ME
1989-06-15 ~ 1989-06-28
IIF 13 - Director → ME
30
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
~ 1991-12-03
IIF 8 - Director → ME
31
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP LIMITED - 2007-09-25
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1991-12-03
IIF 48 - Director → ME
IIF 9 - Director → ME
32
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
~ 1991-11-05
IIF 38 - Director → ME
~ 1991-12-03
IIF 16 - Director → ME
33
THE EDINBURGH AND LOTHIANS POST LIMITED
- now SC122538PACIFIC SHELF 322 LIMITED - 1990-05-11
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1991-04-23 ~ 1991-12-03
IIF 28 - Director → ME
34
THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21
01867362 24 Bedford Row, London, England
Active Corporate (49 parents)
Officer
~ 1992-07-06
IIF 3 - Director → ME
IIF 37 - Director → ME
35
8 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2016-07-01
IIF 56 - Director → ME
36
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Director → ME
IIF 5 - Director → ME