1
Johnsons Group, Building 2 James Street West, Green Park, Bath, Avon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ dissolved
IIF 16 - Director → ME
2
BRISTOL RUGBY CLUB LIMITED
- now 03601031 Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-02-10 ~ 2017-05-31
IIF 39 - Director → ME
1998-08-17 ~ 2003-08-01
IIF 29 - Director → ME
3
BRISTOL RUGBY CONSORTIUM LIMITED
- now 04625022ST JAMES PARADE (25) LIMITED - 2003-07-02
Bristol Rugby, Station Road, Henbury, Bristol, England
Dissolved Corporate (13 parents)
Officer
2003-08-21 ~ dissolved
IIF 37 - Director → ME
4
BRISTOL RUGBY (2001) P.L.C.
- 2003-01-23
04291241 James Street West, Green Park, Bath
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ dissolved
IIF 33 - Director → ME
5
CIDER ORCHARD EXPORTS LIMITED
- now 07555171ORCHARD CIDER EXPORTS LIMITED - 2011-10-07
Lady Farm, Chelwood, Bristol, England
Dissolved Corporate (6 parents)
Officer
2015-04-16 ~ dissolved
IIF 31 - Director → ME
2011-10-20 ~ 2014-04-14
IIF 40 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-01
Dissolved on 2011-07-20
SIMPLEQUEST SERVICES LIMITED - 1993-03-09
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2005-04-08
IIF 7 - Director → ME
7
DAWSON HOLDINGS LIMITED - now
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
2000-05-15 ~ 2006-03-31
IIF 30 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-25
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
HALLCO 419 PLC
- 2000-05-23
03963073 03949621, 04832959, 04051441Warning 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) Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2000-04-12 ~ 2003-07-29
IIF 35 - Director → ME
9
GAMING INTERNATIONAL LIMITED - now
GAMING INTERNATIONAL PLC - 2004-10-29
BRISTOL SCOTTS PLC - 1994-09-08
BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
Poole Stadium, Wimborne Road, Poole, England
Active Corporate (32 parents, 10 offsprings)
Officer
1999-07-19 ~ 2000-05-18
IIF 36 - Director → ME
10
GREEN PARK (2001) LIMITED
- now 03190414PITKIN UNICHROME LIMITED
- 2001-12-13
03190414JOHNSONS UK INVESTMENTS LIMITED
- 1998-03-26
03190414THEMESECURE LIMITED - 1996-06-04
James Street West, Green Park, Bath, Avon
Dissolved Corporate (10 parents)
Officer
1998-01-19 ~ dissolved
IIF 23 - Director → ME
11
HARCOURT GARDENS ESTATE (BATH) LIMITED
06872143 Lady Farm, Chelwood, Bristol
Active Corporate (2 parents)
Officer
2009-04-07 ~ 2021-12-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 3 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2014-06-23 ~ dissolved
IIF 41 - Director → ME
13
JAMES STREET WEST (2001) LIMITED
- now 00439957PITKIN GUIDES LIMITED
- 2001-12-13
00439957PITKIN PICTORIALS LIMITED - 1996-05-01
The Johnsons Group Limited, James St West, Bath
Dissolved Corporate (13 parents)
Officer
1998-03-13 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-14 during the appointment or period of control
Commencement of winding up on 2011-03-30 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control
JOHNSONS NEWS LIMITED
- 1998-01-30
01028914JOHNSONS WHOLESALE NEWS LIMITED
- 1988-10-24
01028914JOHNSONS CENTRAL NEWSAGENCY LIMITED
- 1985-06-28
01028914 James Street West, Green Park, Bath, Avon
Dissolved Corporate (18 parents)
Officer
(before 1992-01-01) ~ dissolved
IIF 19 - Director → ME
15
JOHNSONS CENTRAL HOLDINGS LIMITED
00205811 Lady Farm, Chelwood, Bristol, England
Liquidation Corporate (5 parents)
Officer
~ 2011-03-04
IIF 18 - Director → ME
16
JOHNSONS INTERNATIONAL GROUP LIMITED
- now 01962328JOHNSONS INTERNATIONAL NEWS LIMITED
- 1998-05-08
01962328JOHNSONS NEWS INTERNATIONAL LIMITED - 1986-10-31
NOLASTEP LIMITED - 1986-01-15
Lady Farm, Chelwood, Bristol
Dissolved Corporate (17 parents)
Officer
1992-09-01 ~ dissolved
IIF 22 - Director → ME
17
JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED
- now 01574742FRESHWAY STORES (THAMESDOWN) LIMITED
- 1994-09-16
01574742 James Street West, Green Park, Bath
Dissolved Corporate (7 parents)
Officer
(before 1991-10-30) ~ dissolved
IIF 14 - Director → ME
18
PHASEDRIVE LIMITED
- 1995-05-09
03031415 James Street West, Green Park, Bath Avon
Dissolved Corporate (6 parents)
Officer
1995-04-27 ~ dissolved
IIF 9 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of control
NOVELCAREER LIMITED - 1995-11-01
14 Queen Square, Bath
Dissolved Corporate (12 parents)
Officer
1997-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
CARTWRIGHT & RIDAL LIMITED
- 1998-11-23
00380750 James Street West, Green Park, Bath, Avon
Dissolved Corporate (3 parents)
Officer
(before 1992-01-01) ~ dissolved
IIF 25 - Director → ME
21
MEDIA PUBLICATIONS LIMITED
- now 01483088JOHNSONS PUBLISHING LIMITED
- 1994-07-26
01483088CLOWNFIELD LIMITED
- 1985-06-25
01483088 Johnsons, James Street West, Green Park, Bath, Avon
Dissolved Corporate (6 parents)
Officer
(before 1992-01-01) ~ dissolved
IIF 10 - Director → ME
22
MEDIA STAR DISTRIBUTUION LIMITED
- now 01192428JOHNSONS 2001 (BATH) LIMITED
- 2003-06-30
01192428UNICHROME (BATH) LIMITED
- 2001-12-13
01192428 James Street West, Green Park, Bath
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 20 - Director → ME
23
MONTBELIARDE MARKETING COMPANY LIMITED
- now 03051354LORDSWOOD GENETICS LIMITED
- 2010-12-13
03051354LORDSWOOD DAIRY LIMITED
- 2009-09-02
03051354DAY-A-DISTRIBUTION LIMITED
- 1999-09-29
03051354THE TPS ORGANISATION LIMITED - 1996-03-13
NOVELBOOK LIMITED - 1995-07-12
Lady Farm, Chelwood, Bristol, England
Dissolved Corporate (6 parents)
Officer
1998-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
Green Park Offices, James Street West, Bath, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 32 - Director → ME
25
NEWSTRAID CUSTODIAN TRUSTEE LIMITED
- now 00855821NEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITED
- 2007-05-11
00855821NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITED - 1996-06-25
Barneston Court, Braintree Road, Gt Dunmow, Essex
Dissolved Corporate (22 parents)
Officer
1996-07-18 ~ 2009-11-12
IIF 5 - Director → ME
26
Lady Farm, Chelwood, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (20 parents)
Officer
2002-02-11 ~ 2010-02-28
IIF 28 - Director → ME
28
16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (32 parents)
Officer
2001-02-27 ~ 2004-06-24
IIF 21 - Director → ME
29
ST JAMES STREET WEST PROPERTY LIMITED
04453069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-01 during the appointment or period of control
Dissolved on 2010-04-14 during the appointment or period of control
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ dissolved
IIF 6 - Director → ME
30
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2002-01-30 ~ 2011-08-24
IIF 27 - Director → ME
31
SK 113 LIMITED - 2006-07-11
Unit 1 Ashmans Yard, Locksbrook Road, Bath
Liquidation Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 15 - Director → ME
32
THE GIFT MAGAZINE COMPANY LIMITED
- now 02946666CENTERCLASS LIMITED - 1994-08-15
The Johnsons Group Ltd, James Street West, Green Park, Bath
Dissolved Corporate (7 parents)
Officer
1998-01-19 ~ dissolved
IIF 13 - Director → ME
33
THE JOHNSONS GROUP LIMITED
- now 02033448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Due to be dissolved on 2024-08-03
11c Kingsmead Square, Bath
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-25) ~ 2016-12-31
IIF 24 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-02 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of control
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolved
IIF 34 - Director → ME
35
WATERSIDE PUBLISHING LIMITED
- now 03715953STANDTOTAL LIMITED - 1999-04-21
The Johnsons Group Ltd, James Street West, Bath, Avon
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ dissolved
IIF 12 - Director → ME
36
JOHNSONS FARM HOLDINGS LIMITED
- 1982-06-21
01219912 Johnsons, James Street West, Green Park, Bath, Avon
Dissolved Corporate (6 parents)
Officer
(before 1991-05-25) ~ dissolved
IIF 11 - Director → ME