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 62 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 79 - Director → ME
2023-03-31 ~ dissolved
IIF 24 - Secretary → ME
3
Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 56 - Director → ME
2023-03-31 ~ now
IIF 17 - Secretary → ME
4
Quay House, The Ambury, Bath, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 14 - Secretary → ME
5
Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 55 - Director → ME
2023-03-31 ~ now
IIF 19 - Secretary → ME
6
Quay House Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 50 - Director → ME
2023-03-31 ~ now
IIF 1 - Secretary → ME
7
Quay House Quay House, The Ambury, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 2 - Secretary → ME
8
5 Wootton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-27 ~ now
IIF 66 - Director → ME
9
TECHAD LIMITED - 1990-09-24
RAPID 5211 LIMITED - 1988-03-21
Canon (uk) Ltd, Woodhatch, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 42 - Secretary → ME
10
CANON (SOUTH WEST) LIMITED - 1992-01-09
01645807GRATTON OFFICE EQUIPMENT (HOLDINGS) LIMITED - 1983-01-21
BARNCITY LIMITED - 1983-01-13
C/o Canon (uk) Ltd, Woodhatch, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 38 - Secretary → ME
11
POWERTHORN LIMITED - 1984-07-11
Canon Properties (uk) Ltd, Woodhatch, Reigate, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
40,503,398 GBP2016-12-31
Officer
2007-05-01 ~ dissolved
IIF 41 - Secretary → ME
12
CANON RESEARCH CENTRE EUROPE LIMITED - 2005-02-16
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 39 - Secretary → ME
13
Quay House, The Ambury, Bath, England
Dissolved Corporate (4 parents)
Equity (Company account)
218,131 GBP2021-12-31
Officer
2023-03-31 ~ dissolved
IIF 76 - Director → ME
2023-03-31 ~ dissolved
IIF 9 - Secretary → ME
14
H. BUNCH ASSOCIATES LIMITED - 1987-02-27
Quay House, The Ambury, Bath, England
Active Corporate (3 parents, 13 offsprings)
Officer
2023-03-31 ~ now
IIF 59 - Director → ME
2023-03-31 ~ now
IIF 10 - Secretary → ME
15
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
86,863 GBP2020-12-31
Officer
2023-03-31 ~ dissolved
IIF 82 - Director → ME
2023-03-31 ~ dissolved
IIF 30 - Secretary → ME
16
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
56,877 GBP2020-12-31
Officer
2023-03-31 ~ dissolved
IIF 81 - Director → ME
2023-03-31 ~ dissolved
IIF 32 - Secretary → ME
17
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
841,132 GBP2020-12-31
Officer
2023-03-31 ~ dissolved
IIF 83 - Director → ME
2023-03-31 ~ dissolved
IIF 31 - Secretary → ME
18
Quay House, The Ambury, Bath, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 60 - Director → ME
19
BALMORAL UK NEWCO LIMITED - 2024-03-06
Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 58 - Director → ME
2023-10-09 ~ now
IIF 21 - Secretary → ME
20
Quay House, The Ambury, Bath
Active Corporate (4 parents, 19 offsprings)
Officer
2023-03-31 ~ now
IIF 4 - Secretary → ME
21
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (9 parents, 10 offsprings)
Officer
2023-03-31 ~ now
IIF 3 - Secretary → ME
22
FORUM 297 LIMITED - 2007-05-17
Quay House, The Ambury, Bath
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 54 - Director → ME
2023-03-31 ~ now
IIF 7 - Secretary → ME
23
DE FACTO 663 LIMITED - 1998-04-02
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quay House, The Ambury, Bath
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 53 - Director → ME
2023-03-31 ~ now
IIF 8 - Secretary → ME
24
Quay House, The Ambury, Bath
Active Corporate (5 parents, 12 offsprings)
Officer
2023-03-31 ~ now
IIF 51 - Director → ME
2023-03-31 ~ now
IIF 6 - Secretary → ME
25
Quay House, The Ambury, Bath, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 13 - Secretary → ME
26
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 (3 parents)
Officer
2023-03-31 ~ now
IIF 65 - Director → ME
2023-03-31 ~ now
IIF 29 - Secretary → ME
27
COEDKERNEW LIMITED - 2016-09-09
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-31 ~ now
IIF 64 - Director → ME
2023-03-31 ~ now
IIF 26 - Secretary → ME
28
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 4 offsprings)
Officer
2023-03-31 ~ now
IIF 28 - Secretary → ME
29
OH CHILD! LIMITED - 2007-11-12
3 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,038,682 GBP2019-12-31
Officer
2015-04-17 ~ dissolved
IIF 34 - Secretary → ME
30
PITCH FIBRE PIPES LIMITED - 1994-06-29
Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 49 - Director → ME
2023-05-30 ~ now
IIF 15 - Secretary → ME
31
NORTH EASTERN PHOTOCOPIERS LIMITED - 1985-02-19
Canon (uk) Ltd Woodhatch, Cockshot Hill, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ dissolved
IIF 84 - Director → ME
32
OZALID GROUP HOLDINGS LIMITED - 1986-05-09
Woodhatch, Cockshot Hill, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 33 - Secretary → ME
33
Quay House, The Ambury, Bath, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 57 - Director → ME
2023-03-31 ~ now
IIF 12 - Secretary → ME
34
Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ dissolved
IIF 73 - Director → ME
2023-03-31 ~ dissolved
IIF 11 - Secretary → ME
35
Quay House, The Ambury, Bath
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 52 - Director → ME
2023-03-31 ~ now
IIF 5 - Secretary → ME
36
READYPEDIGO LTD - 2020-12-23
Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,684 GBP2021-02-28
Officer
2023-03-31 ~ dissolved
IIF 77 - Director → ME
2023-03-31 ~ dissolved
IIF 18 - Secretary → ME
37
4 Callaghan Square, Cardiff, Wales
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 80 - Director → ME
2023-03-31 ~ dissolved
IIF 25 - Secretary → ME
38
TYROLESE (298) LIMITED - 1995-01-23
02926910 Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 71 - Director → ME
2023-03-31 ~ dissolved
IIF 23 - Secretary → ME
39
THIS IS A BIG DEAL LIMITED - 2014-01-30
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Profit/Loss (Company account)
324,785 GBP2018-02-01 ~ 2019-01-31
Officer
2023-03-31 ~ now
IIF 63 - Director → ME
2023-03-31 ~ now
IIF 27 - Secretary → ME
40
TIME INC. (UK) LTD - 2018-06-14
09188258I.P.C. MAGAZINES LIMITED - 2000-06-08
00283315 Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 70 - Director → ME
2023-03-31 ~ dissolved
IIF 20 - Secretary → ME
41
Quay House, The Ambury, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 61 - Director → ME
42
Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
-30,329 GBP2021-01-31
Officer
2023-03-31 ~ dissolved
IIF 75 - Director → ME
2023-03-31 ~ dissolved
IIF 22 - Secretary → ME
43
OBSESSED WITH FILM LTD - 2013-03-06
Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,248,770 GBP2021-05-31
Officer
2023-03-31 ~ dissolved
IIF 74 - Director → ME
2023-03-31 ~ dissolved
IIF 16 - Secretary → ME