1
A.P. INFORMATION SERVICES LIMITED
04248226 6-14 Underwood Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-02-15 ~ 2014-12-31
IIF 40 - Director → ME
2
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-10-19 ~ 2009-11-02
IIF 43 - Director → ME
3
ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-10-19 ~ 2009-11-02
IIF 44 - Director → ME
4
6-14 Underwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-10-19 ~ 2014-12-31
IIF 42 - Director → ME
5
6-14 Underwood Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2014-12-31
IIF 36 - Director → ME
6
AXCO INSURANCE INFORMATION SERVICES LIMITED
- now 03073807TEMPLECO 262 LIMITED - 1996-01-04
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (27 parents)
Officer
2010-09-21 ~ 2014-12-31
IIF 19 - Director → ME
7
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2018-08-22 ~ 2019-12-11
IIF 47 - Director → ME
8
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2018-08-22 ~ 2019-12-11
IIF 48 - Director → ME
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-14 ~ 2019-12-11
IIF 46 - Director → ME
10
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2018-08-22 ~ 2019-12-11
IIF 45 - Director → ME
11
BOAT SAILS LIMITED - 2024-02-01
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
78-83 Upper Thames Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-7,583,197 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-25 ~ now
IIF 7 - Director → ME
2015-03-25 ~ now
IIF 51 - Secretary → ME
13
CLT INTERNATIONAL LIMITED
- now 06309789SPRINT 1197 LIMITED - 2007-08-08
06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2012-01-23 ~ 2014-12-31
IIF 31 - Director → ME
14
4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
722,180 GBP2024-07-31
Officer
2015-01-07 ~ now
IIF 9 - Director → ME
2006-07-26 ~ 2012-10-29
IIF 52 - Secretary → ME
Person with significant control
2020-05-13 ~ 2021-05-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakfields Bainton Green Road, Ashton, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2012-05-09
IIF 17 - Director → ME
16
DOUBLEBID LIMITED - 2001-03-02
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-02-07 ~ 2014-12-31
IIF 23 - Director → ME
17
HOLLIS PUBLISHING LIMITED - 2001-04-06
01475376SPEED 8366 LIMITED - 2000-12-01
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6-14 Underwood Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2014-12-31
IIF 27 - Director → ME
18
HOLLIS DIRECTORIES LIMITED - 2001-04-06
04031096 6-14 Underwood Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-07-01 ~ 2014-12-31
IIF 38 - Director → ME
19
HSJ INFORMATION LTD. - now
WILMINGTON HEALTHCARE LIMITED
- 2024-07-26
02530185BEECHWOOD HOUSE PUBLISHING LIMITED
- 2011-09-16
02530185B.C.C. DIRECT LIMITED - 1992-09-30
5th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
11,449,649 GBP2024-06-30
Officer
2010-10-01 ~ 2014-12-31
IIF 25 - Director → ME
20
ICA COMMERCIAL SERVICES LIMITED
- now 02437276LAWGRA (NO.891) LIMITED - 2002-02-22
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (23 parents)
Officer
2012-01-23 ~ 2014-12-31
IIF 39 - Director → ME
21
ADDJECT IMAGEHOLDERS LTD - 2003-07-03
42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (21 parents)
Profit/Loss (Company account)
1,487,071 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-10 ~ 2022-10-17
IIF 41 - Director → ME
22
INFORMATION SERVICES BIDCO LIMITED
- now 15423507 3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-01-31 ~ 2025-12-01
IIF 6 - Director → ME
23
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-05 ~ 2021-02-22
IIF 15 - Director → ME
24
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-05 ~ 2021-02-22
IIF 14 - Director → ME
25
MACMILLAN (OXFORD) LIMITED - now
TFPL MULTIMEDIA LIMITED
- 1999-04-15
03012281LAW 654 LIMITED - 1995-11-13
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1997-12-01
IIF 49 - Director → ME
26
MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (27 parents, 4 offsprings)
Officer
2012-01-23 ~ 2014-12-31
IIF 29 - Director → ME
27
MIEXACT LIMITED - now
SMEE AND FORD LIMITED
- 2022-03-01
01964639 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
467,538 GBP2024-06-30
Officer
2006-02-08 ~ 2014-12-31
IIF 26 - Director → ME
28
87-89 Baker Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-11-22 ~ 2020-12-17
IIF 20 - Director → ME
29
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-02-07 ~ 2014-12-31
IIF 22 - Director → ME
30
4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
237,819 GBP2024-04-30
Officer
2015-11-16 ~ now
IIF 10 - Director → ME
2015-11-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
31
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,040,122 GBP2022-12-31
Officer
2018-12-20 ~ 2019-12-11
IIF 13 - Director → ME
32
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-229,386 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-01 ~ 2024-05-14
IIF 8 - Director → ME
33
Unit 2 Pinfold Road, Thurmaston, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
665,414 GBP2024-12-31
Officer
2016-11-22 ~ 2020-12-17
IIF 18 - Director → ME
34
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
35
6-14 Underwood Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2002-06-11 ~ 2013-05-01
IIF 35 - Director → ME
36
THE SHACKLEWELL SYNDICATE 2020 FLYING GROUP LIMITED
12571002 Mayleigh House Orchard Hill, Little Billing, Northampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
62,632 GBP2021-04-30
Officer
2020-04-24 ~ 2023-01-18
IIF 50 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
37
WILMINGTON BUSINESS INFORMATION LIMITED
- now 02691102RETAIL ENTERTAINMENT DATA PUBLISHING LIMITED
- 2015-04-09
02883632LEANRACE UK LIMITED - 1994-01-10
6-14 Underwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-07-29 ~ 2014-12-31
IIF 34 - Director → ME
38
WILMINGTON FINANCE LIMITED - now
COGOBJECT LIMITED - 2002-09-04
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-01-25 ~ 2014-12-31
IIF 28 - Director → ME
39
WILMINGTON HOLDINGS NO.1 LIMITED
08313253 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2012-11-29 ~ 2014-12-31
IIF 32 - Director → ME
40
WILMINGTON INSIGHT LIMITED - now
COMERAL LIMITED - 1992-03-17
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-05-11 ~ 2014-12-31
IIF 33 - Director → ME
41
WILMINGTON LEGAL LIMITED - now
CLT GROUP LIMITED - 2010-10-06
CENTRAL LAW GROUP LIMITED - 2007-06-29
C.L.T. (HOLDINGS) LIMITED - 1990-09-07
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (25 parents, 15 offsprings)
Officer
2012-01-09 ~ 2014-12-31
IIF 30 - Director → ME
42
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-05-15 ~ 2014-12-31
IIF 12 - Director → ME
43
WILMINGTON LIMITED - 1995-11-22
02942046ORCHIDEDGE LIMITED - 1995-11-10
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (33 parents, 2 offsprings)
Officer
2011-12-01 ~ 2014-12-31
IIF 24 - Director → ME
44
WATERLOW LEGAL & REGULATORY LIMITED
- 2010-10-06
03368442WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED
- 2005-06-24
03368442SPEED 6345 LIMITED
- 1997-12-10
03368442 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (19 parents, 9 offsprings)
Officer
1997-12-08 ~ 2014-12-31
IIF 37 - Director → ME
45
WILMINGTON SHARED SERVICES LIMITED
08314442 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2014-12-31
IIF 16 - Director → ME
46
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2021-02-22
IIF 21 - Director → ME