1
CHARLIE OSCAR GROUP LIMITED
- now 12921692TRANSMISSION GROUP LIMITED
- 2021-04-14
12921692 22a Leathermarket Street, London, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
MINMAR (529) LIMITED - 2000-10-12
10 Triton Street, Regent's Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-07-06 ~ 2018-07-10
IIF 7 - Director → ME
4
HADNALL TRADING LIMITED - 2018-02-16
Unit 3, Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Officer
2021-07-22 ~ now
IIF 15 - Director → ME
5
JAMIE TAYLOR LIMITED
- 2011-10-11
07775453 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-15 ~ 2020-09-21
IIF 21 - Director → ME
6
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ 2019-03-04
IIF 12 - Director → ME
8
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
08961881 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-08-21 ~ 2019-03-04
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Due to be dissolved on 2024-10-12
GLEAM TALENT NETWORKS LIMITED - 2012-07-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2018-08-21 ~ 2019-03-04
IIF 10 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24
Due to be dissolved on 2024-10-23
1 More London Place, London
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2018-08-01 ~ 2019-03-04
IIF 9 - Director → ME
11
86-88 Great Suffolk Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-09 ~ dissolved
IIF 16 - Director → ME
12
JOHN BROWN ACQUISITIONS LIMITED
- now 05223400DE FACTO 1155 LIMITED - 2004-10-08
10 Triton Street, Regent's Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-03-04
IIF 6 - Director → ME
13
JOHN BROWN CATALOGUES LIMITED
- now 05707180CODE LONDON LIMITED - 2008-11-04
DE FACTO 1329 LIMITED - 2006-04-05
10 Triton Street, London, England
Dissolved Corporate (20 parents)
Officer
2018-07-06 ~ 2019-03-04
IIF 4 - Director → ME
14
JOHN BROWN DIGITAL LIMITED
- now 02603954JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED - 2005-08-12
LAW 377 LIMITED - 1991-12-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2018-07-06 ~ 2019-03-04
IIF 8 - Director → ME
15
JOHN BROWN MAGAZINES LIMITED
- now 02680403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2026-05-03
JOHN BROWN PUBLISHING LIMITED - 2008-11-04
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
1 More London Place, London
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2018-07-06 ~ 2019-03-04
IIF 1 - Director → ME
16
JOHN BROWN PUBLISHING LIMITED - 2006-09-11
JBCP HOLDINGS LIMITED - 2001-12-03
TEMPLECO 495 LIMITED - 2001-05-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2018-07-06 ~ 2019-03-04
IIF 5 - Director → ME
17
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
86-88 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ dissolved
IIF 20 - LLP Designated Member → ME