1
TUCKWOOD NO.60 LIMITED - 1998-10-13
18 Eaton Rise, London
Active Corporate (9 parents)
Officer
2009-11-30 ~ now
IIF 1 - Director → ME
2
18 Eaton Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
100 Wood Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2024-01-26 ~ 2025-07-17
IIF 5 - Director → ME
4
100 Wood Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 6 - Director → ME
5
100 Wood Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 3 - Director → ME
6
100 Wood Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 4 - Director → ME
7
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 2 - Director → ME
8
MINMAR (529) LIMITED - 2000-10-12
10 Triton Street, Regent's Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-07-27
IIF 22 - Director → ME
9
CITRUS PUBLISHING LIMITED
- now 01049793BLA GROUP LIMITED(THE) - 1999-06-01
BLA PUBLISHING GROUP LIMITED - 1987-02-11
BLA MANAGEMENT SERVICES GROUP LIMITED (THE) - 1984-11-26
10 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 15 - Director → ME
10
JOHN BROWN INVESTMENTS LIMITED
- 2015-05-27
05183103DE FACTO 1144 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-09-05 ~ dissolved
IIF 10 - Director → ME
11
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-09-05 ~ 2015-10-30
IIF 11 - Director → ME
12
FINGAL LIMITED - 1998-12-17
10 Triton Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 17 - Director → ME
13
TWO-CAN PUBLISHING LIMITED - 1999-07-08
HANDWORK LIMITED - 1987-11-30
10 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 12 - Director → ME
14
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
2014-09-05 ~ 2015-05-13
IIF 21 - Director → ME
15
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
2014-09-05 ~ 2015-07-27
IIF 20 - Director → ME
16
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
2014-09-05 ~ 2015-07-27
IIF 14 - Director → ME
17
JOHN BROWN JUNIOR LIMITED
- now 01797430ACT-TWO LTD - 2003-05-23
TWO-CAN DESIGN LTD - 1999-10-01
TWO-CAN DESIGNS LIMITED - 1993-11-12
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 16 - Director → ME
18
JOHN BROWN MAGAZINES LIMITED
- now 02680403JOHN 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 (30 parents, 2 offsprings)
Officer
2014-09-05 ~ 2015-07-27
IIF 7 - Director → ME
19
JOHN BROWN PUBLISHING GROUP LIMITED
- now 04073309JOHN 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
2014-09-05 ~ 2015-07-27
IIF 13 - Director → ME
20
BDC BIDCO 74 LIMITED - 2018-05-25
100 Wood Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-06-22 ~ 2025-07-17
IIF 32 - Director → ME
21
100 Wood Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-06 ~ dissolved
IIF 25 - Director → ME
22
100 Wood Street, London, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2025-07-17
IIF 31 - Director → ME
23
100 Wood Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 33 - Director → ME
24
100 Wood Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 29 - Director → ME
25
100 Wood Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 26 - Director → ME
26
18 Eaton Rise, London
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ dissolved
IIF 34 - Director → ME
27
10 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 19 - Director → ME
28
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 18 - Director → ME
29
NET PASSPORT LIMITED - now
WPP 2828 LTD. - 2018-01-15
HAMSARD 2828 LIMITED
- 2006-09-20
05467318 26 Red Lion Square, London, England
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2006-09-05
IIF 23 - Director → ME
30
PEI MEDIA GROUP LIMITED - 2023-01-11
PEI MEDIA LIMITED - 2007-07-16
NEWINCCO 682 LIMITED - 2007-03-30
100 Wood Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-07-17
IIF 24 - Director → ME
31
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 30 - Director → ME
32
INVESTORACCESS LIMITED - 2007-07-16
DRUMMONDPRINT LIMITED - 2001-11-28
100 Wood Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-07-17
IIF 27 - Director → ME
33
100 Wood Street, London, England
Active Corporate (13 parents)
Officer
2021-07-30 ~ 2025-07-17
IIF 28 - Director → ME
34
18 Eaton Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE