1
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,472 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASCENT PUBLISHING LIMITED
- now 02561341HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (35 parents)
Officer
2023-03-31 ~ dissolved
IIF 30 - Director → ME
2023-03-31 ~ dissolved
IIF 74 - Secretary → ME
3
Quay House, The Ambury, Bath, England
Active Corporate (17 parents)
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
2023-03-31 ~ now
IIF 67 - Secretary → ME
4
Quay House, The Ambury, Bath, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-03-31 ~ 2023-05-30
IIF 23 - Director → ME
2023-03-31 ~ now
IIF 64 - Secretary → ME
5
Quay House, The Ambury, Bath, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 6 - Director → ME
2023-03-31 ~ now
IIF 69 - Secretary → ME
6
Quay House Quay House, The Ambury, Bath, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
2023-03-31 ~ now
IIF 51 - Secretary → ME
7
BROADLEAF NEWCO 1 LIMITED - 2021-09-23
Quay House Quay House, The Ambury, Bath, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-03-31 ~ 2023-05-30
IIF 18 - Director → ME
2023-03-31 ~ now
IIF 52 - Secretary → ME
8
CAMPAIGN AGAINST LIVING MISERABLY
05378928 5 Wootton Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2020-04-27 ~ now
IIF 17 - Director → ME
9
CANON (ANGLIA) OFFICE AUTOMATION LIMITED
- now 02219465TECHAD LIMITED - 1990-09-24
RAPID 5211 LIMITED - 1988-03-21
Canon (uk) Ltd, Woodhatch, Reigate, Surrey
Dissolved Corporate (20 parents)
Officer
2007-05-01 ~ dissolved
IIF 45 - Secretary → ME
10
CANON (SW) BUSINESS SYSTEMS LTD
- now 01530612CANON (SOUTH WEST) LIMITED - 1992-01-09
GRATTON OFFICE EQUIPMENT (HOLDINGS) LIMITED - 1983-01-21
BARNCITY LIMITED - 1983-01-13
C/o Canon (uk) Ltd, Woodhatch, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-01 ~ dissolved
IIF 41 - Secretary → ME
11
CANON COPIERS (U.K.) LIMITED - 1976-12-31
4 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (40 parents, 1 offspring)
Officer
2007-05-01 ~ 2018-06-26
IIF 46 - Secretary → ME
12
Canon Europa Nv, Bovenkerkerweg 59, 1185 Xb Amstelveen, Netherlands
Active Corporate (16 parents)
Officer
2020-02-24 ~ 2023-02-28
IIF 85 - Secretary → ME
13
4 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-01 ~ 2023-02-28
IIF 47 - Secretary → ME
14
CANON HOLDINGS (UK) LIMITED
- now 02864252BLAZELINK LIMITED - 1995-05-26
4 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
38,025,297 GBP2016-12-31
Officer
2007-05-01 ~ 2020-01-01
IIF 43 - Secretary → ME
15
CANON PROPERTIES (UK) LIMITED
- now 01780070POWERTHORN LIMITED - 1984-07-11
Canon Properties (uk) Ltd, Woodhatch, Reigate, Surrey
Dissolved Corporate (16 parents)
Equity (Company account)
40,503,398 GBP2016-12-31
Officer
2007-05-01 ~ dissolved
IIF 44 - Secretary → ME
16
CANON TECHNOLOGY EUROPE LIMITED
- now 02212183CANON RESEARCH CENTRE EUROPE LIMITED - 2005-02-16
RAPID 5097 LIMITED - 1988-02-23
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (27 parents)
Officer
2007-05-01 ~ dissolved
IIF 42 - Secretary → ME
17
Quay House, The Ambury, Bath, England
Dissolved Corporate (9 parents)
Equity (Company account)
218,131 GBP2021-12-31
Officer
2023-03-31 ~ dissolved
IIF 27 - Director → ME
2023-03-31 ~ dissolved
IIF 59 - Secretary → ME
18
H. BUNCH ASSOCIATES LIMITED - 1987-02-27
Quay House, The Ambury, Bath, England
Active Corporate (24 parents, 21 offsprings)
Officer
2023-03-31 ~ now
IIF 10 - Director → ME
2023-03-31 ~ now
IIF 60 - Secretary → ME
19
ENERGYLINX FOR BUSINESS LIMITED
SC431929 C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
86,863 GBP2020-12-31
Officer
2023-03-31 ~ dissolved
IIF 33 - Director → ME
2023-03-31 ~ dissolved
IIF 80 - Secretary → ME
20
ENERGYLINX FOR BUSINESS TRADING LIMITED
SC455901 C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
56,877 GBP2020-12-31
Officer
2023-03-31 ~ dissolved
IIF 32 - Director → ME
2023-03-31 ~ dissolved
IIF 82 - Secretary → ME
21
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
841,132 GBP2020-12-31
Officer
2023-03-31 ~ dissolved
IIF 34 - Director → ME
2023-03-31 ~ dissolved
IIF 81 - Secretary → ME
22
FUTURE (UK) CORPORATE SERVICES LTD
16090755 Quay House, The Ambury, Bath, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 11 - Director → ME
23
BALMORAL UK NEWCO LIMITED
- 2024-03-06
15195757 Quay House, The Ambury, Bath, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ now
IIF 9 - Director → ME
2023-10-09 ~ now
IIF 71 - Secretary → ME
24
Quay House, The Ambury, Bath
Active Corporate (27 parents, 20 offsprings)
Officer
2023-03-31 ~ 2023-05-30
IIF 19 - Director → ME
2023-03-31 ~ now
IIF 54 - Secretary → ME
25
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2023-03-31 ~ 2023-03-31
IIF 20 - Director → ME
2023-03-31 ~ now
IIF 53 - Secretary → ME
26
FUTURE PUBLISHING (OVERSEAS) LIMITED
- now 06202940FORUM 297 LIMITED - 2007-05-17
Quay House, The Ambury, Bath
Active Corporate (22 parents)
Officer
2023-03-31 ~ now
IIF 5 - Director → ME
2023-03-31 ~ now
IIF 57 - Secretary → ME
27
FUTURE PUBLISHING HOLDINGS LIMITED
- now 03430449DE FACTO 663 LIMITED - 1998-04-02
Quay House, The Ambury, Bath
Active Corporate (34 parents)
Officer
2023-03-31 ~ now
IIF 4 - Director → ME
2023-03-31 ~ now
IIF 58 - Secretary → ME
28
Quay House, The Ambury, Bath
Active Corporate (49 parents, 12 offsprings)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
2023-03-31 ~ now
IIF 56 - Secretary → ME
29
Quay House, The Ambury, Bath, England
Active Corporate (11 parents)
Officer
2023-03-31 ~ 2023-05-30
IIF 29 - Director → ME
2023-03-31 ~ now
IIF 63 - Secretary → ME
30
GOCO GROUP PLC - 2022-02-16
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (30 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
2023-03-31 ~ now
IIF 79 - Secretary → ME
31
GOCOMPARE.COM FINANCE LIMITED
- now 10227007COEDKERNEW LIMITED - 2016-09-09
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (16 parents, 8 offsprings)
Officer
2023-03-31 ~ now
IIF 15 - Director → ME
2023-03-31 ~ now
IIF 76 - Secretary → ME
32
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (25 parents, 4 offsprings)
Officer
2023-03-31 ~ now
IIF 78 - Secretary → ME
33
KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
TELLEX MONITORS LIMITED
- 2002-03-11
00540209 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (28 parents)
Officer
1999-12-16 ~ 2000-12-22
IIF 40 - Secretary → ME
34
OH CHILD! LIMITED - 2007-11-12
3 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents)
Equity (Company account)
-2,038,682 GBP2019-12-31
Officer
2015-04-17 ~ dissolved
IIF 84 - Secretary → ME
35
MARKETFORCE (U.K.) LIMITED
- now 00499150PITCH FIBRE PIPES LIMITED - 1994-06-29
Quay House, The Ambury, Bath, England
Active Corporate (56 parents)
Officer
2023-03-31 ~ now
IIF 37 - Director → ME
2023-05-30 ~ now
IIF 65 - Secretary → ME
36
NORTH EASTERN PHOTOCOPIERS LIMITED - 1985-02-19
Canon (uk) Ltd Woodhatch, Cockshot Hill, Reigate, Surrey
Dissolved Corporate (23 parents)
Officer
2007-09-21 ~ dissolved
IIF 35 - Director → ME
37
OZALID GROUP HOLDINGS LIMITED - 1986-05-09
Woodhatch, Cockshot Hill, Reigate, Surrey
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ dissolved
IIF 83 - Secretary → ME
38
27 Farm Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 2000-12-22
IIF 48 - Secretary → ME
39
PRODIGI PLATFORMS LTD - now
CNC MOBILE LTD - 2014-08-30
20 Caker Stream Road, Alton, England
Active Corporate (13 parents)
Equity (Company account)
2,297,756 GBP2021-03-31
Officer
2017-03-22 ~ 2019-08-27
IIF 86 - Secretary → ME
40
Quay House, The Ambury, Bath, England
Active Corporate (17 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
2023-03-31 ~ now
IIF 62 - Secretary → ME
41
Quay House, The Ambury, Bath, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 24 - Director → ME
2023-03-31 ~ dissolved
IIF 61 - Secretary → ME
42
Quay House, The Ambury, Bath
Active Corporate (19 parents)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
2023-03-31 ~ now
IIF 55 - Secretary → ME
43
READYPEDIGO LTD - 2020-12-23
Quay House, The Ambury, Bath, England
Dissolved Corporate (16 parents)
Equity (Company account)
-6,684 GBP2021-02-28
Officer
2023-03-31 ~ dissolved
IIF 28 - Director → ME
2023-03-31 ~ dissolved
IIF 68 - Secretary → ME
44
ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED
01520169 322 Upper Richmond Road, London, England
Active Corporate (30 parents)
Equity (Company account)
24,892 GBP2024-12-31
Officer
1993-06-16 ~ 1994-11-21
IIF 38 - Director → ME
45
THE CUSTOMER EQUITY COMPANY LIMITED - now
27 Farm Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-09-08 ~ 2000-12-11
IIF 36 - Director → ME
2000-09-08 ~ 2000-12-11
IIF 50 - Secretary → ME
46
THE GLOBAL VOUCHER GROUP LIMITED
09051128 4 Callaghan Square, Cardiff, Wales
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 31 - Director → ME
2023-03-31 ~ dissolved
IIF 75 - Secretary → ME
47
TYROLESE (298) LIMITED - 1995-01-23
Quay House, The Ambury, Bath, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 22 - Director → ME
2023-03-31 ~ dissolved
IIF 73 - Secretary → ME
48
THIS IS THE BIG DEAL LIMITED
- now 08867458THIS IS A BIG DEAL LIMITED - 2014-01-30
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (20 parents)
Profit/Loss (Company account)
324,785 GBP2018-02-01 ~ 2019-01-31
Officer
2023-03-31 ~ now
IIF 14 - Director → ME
2023-03-31 ~ now
IIF 77 - Secretary → ME
49
TIME INC. (UK) LTD - 2018-06-14
IPC MEDIA LIMITED - 2014-09-03
I.P.C. MAGAZINES LIMITED - 2000-06-08
Quay House, The Ambury, Bath, England
Dissolved Corporate (76 parents, 24 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 21 - Director → ME
2023-03-31 ~ dissolved
IIF 70 - Secretary → ME
50
TNS GLOBAL LIMITED - now
W.H.F. (SOUTHERN) LIMITED
- 2007-08-15
02508797 27 Farm Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-09-07 ~ 2000-12-22
IIF 49 - Secretary → ME
51
Quay House, The Ambury, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 12 - Director → ME
52
YASEED LIMITED - 2017-04-18
Quay House, The Ambury, Bath, England
Dissolved Corporate (8 parents)
Equity (Company account)
-30,329 GBP2021-01-31
Officer
2023-03-31 ~ dissolved
IIF 26 - Director → ME
2023-03-31 ~ dissolved
IIF 72 - Secretary → ME
53
OBSESSED WITH FILM LTD - 2013-03-06
Quay House, The Ambury, Bath, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,248,770 GBP2021-05-31
Officer
2023-03-31 ~ dissolved
IIF 25 - Director → ME
2023-03-31 ~ dissolved
IIF 66 - Secretary → ME