1
@ AFFILIATES LIMITED - 2009-02-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ dissolved
IIF 28 - Director → ME
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
3
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 13 - Director → ME
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 29 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-30
Officer
2008-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,618 GBP2018-04-30
Officer
2009-04-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
GLOBAL PUBLICATIONS LIMITED - 2016-06-08
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 33 - Director → ME
18
Magma House Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
19
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 57 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-06-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 30 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,275 GBP2021-05-31
Officer
2016-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
38
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-30
Officer
2018-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
40
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE