1
WAGON FINANCE LIMITED - 1980-12-31
U.T.F. SECURITIES LIMITED - 1978-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 39 - Director → ME
2
DE FACTO 463 LIMITED
- 1996-03-12
03147640 06064729, 03161093, 03150877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1996-05-24
IIF 21 - Secretary → ME
3
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
- now 00896857TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-08-16 ~ 1996-12-13
IIF 11 - Secretary → ME
4
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 443 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 34 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 2 - Secretary → ME
5
DALTONS WEEKLY LIMITED - now
DELUXEMAJOR LIMITED - 1994-06-14
240 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 10 - Secretary → ME
6
21 Northampton Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 51 - Director → ME
7
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1995-05-23 ~ 1996-07-01
IIF 16 - Secretary → ME
8
GENERAL POSTER & PUBLICITY COMPANY LIMITED (THE)
SC006156 Kerr Barrie, 250 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 28 - Director → ME
9
ALNERY NO. 1658 LIMITED - 1997-10-07
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
1997-10-09 ~ 2002-02-27
IIF 1 - Secretary → ME
10
GHL INVESTMENTS LIMITED - now
HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
ROLLER POSTERS LIMITED - 1984-08-23
J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
2 Broadgate, London
Dissolved Corporate (26 parents)
Officer
1996-02-01 ~ 1996-02-05
IIF 23 - Director → ME
11
GORSEY SIX LIMITED - now
ECLIPSE BLINDS LIMITED - 2002-10-01
ASHLEY INDUSTRIAL TRUST P L C
- 1988-09-09
00421037THAMES PLYWOOD MANUFACTURERS LIMITED
- 1979-12-31
00421037 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
(before 1991-05-24) ~ 1993-11-01
IIF 9 - Secretary → ME
12
GRANADA MEDIA (SDN) LIMITED - now
UNITED MEDIA & INFORMATION LIMITED
- 2005-05-10
03121845ALNERY NO. 1536 LIMITED - 1996-03-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-05-05 ~ 2001-03-12
IIF 26 - Director → ME
13
HOURSEARCH CARDIFF INVESTMENTS LIMITED
- now 02643229HOURSEARCH LIMITED - 1992-02-04
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-11-04 ~ 1998-11-18
IIF 46 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 18 - Secretary → ME
14
INFORMA MARKETS (UK) LIMITED - now
UBM (UK) LIMITED - 2020-01-16
UBM INFORMATION LIMITED - 2014-11-27
BARBOUR INDEX LIMITED - 2004-03-01
BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
5 Howick Place, London, United Kingdom
Active Corporate (51 parents, 35 offsprings)
Officer
2006-11-16 ~ 2008-07-31
IIF 30 - Director → ME
15
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-02-20 ~ 2006-10-02
IIF 42 - Director → ME
16
LISTRANDOM PRESTON INVESTMENTS LIMITED
- now 02648489LISTRANDOM LIMITED - 1992-05-18
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 37 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 13 - Secretary → ME
17
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-09-26 ~ 2000-10-04
IIF 38 - Director → ME
2000-09-26 ~ 2000-10-04
IIF 19 - Secretary → ME
1994-11-04 ~ 1996-05-17
IIF 12 - Secretary → ME
18
MAI MEDIA HOLDINGS (UK) LIMITED
- 1996-01-16
02898248CRAFTCARD COMPANY LIMITED - 1994-05-27
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 8 - Secretary → ME
19
METROPOLITAN TELEVISION LIMITED
- now 00011374UNITED COMMUNICATIONS HOLDINGS LIMITED - 1991-09-04
C A G PUBLICITY - 1985-08-30
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 43 - Director → ME
20
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 36 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 6 - Secretary → ME
21
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 49 - Director → ME
22
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 44 - Director → ME
23
MILLER FREEMAN WORLDWIDE LIMITED - now
BLENHEIM GROUP PLC
- 1997-10-22
01750865BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
5 Howick Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-11-27 ~ 1997-10-02
IIF 48 - Director → ME
24
MWFWAHC INVESTMENTS UNLIMITED - now
MWFWAHC INVESTMENTS LIMITED
- 2010-10-12
FC023709 Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 45 - Director → ME
25
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED
- 1996-03-01
03135877 03034102, 03121772, 03150877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (23 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 22 - Secretary → ME
26
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148DE FACTO 383 LIMITED
- 1995-01-31
03012148 02878727, 03015482, 02984921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-01-30 ~ 1996-05-24
IIF 25 - Secretary → ME
27
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED
- 1996-03-04
03147638 03161225, 02944008, 03161093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (20 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 20 - Secretary → ME
28
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 14 - Secretary → ME
29
21 Northampton Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
TELEVISION ACQUISITIONS LIMITED
03153886 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
1996-03-07 ~ 1996-12-13
IIF 7 - Secretary → ME
31
UBM (JERSEY) LTD - now
UNITED BUSINESS MEDIA (JERSEY) LIMITED
- 2008-09-08
FC023710 Po Box 583, 47049 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 40 - Director → ME
32
UBM PROPERTY INVESTMENTS LIMITED - now
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED
- 2001-07-16
01085301MAI PROPERTY INVESTMENTS LIMITED
- 1996-04-12
01085301KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 47 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 15 - Secretary → ME
33
UBM PROPERTY SERVICES LIMITED - now
UNITED MEDIA GROUP SERVICES LIMITED
- 2013-03-08
03212363 03026610, 01693134, 00235544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DANCEMIGHT LIMITED
- 1996-11-20
03212363 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-04 ~ 1998-11-18
IIF 41 - Director → ME
34
UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED
- now 03436787UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED - 1998-01-14
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-20 ~ 2006-10-02
IIF 31 - Director → ME
35
UNITED DELAWARE INVESTMENTS LIMITED
- now 03096874MAI DELAWARE INVESTMENTS LIMITED
- 1996-08-21
03096874 5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-09-15 ~ 1996-12-13
IIF 17 - Secretary → ME
36
MAI MEDIA UK LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-06-23 ~ 1995-06-23
IIF 24 - Director → ME
1997-04-24 ~ 2000-10-04
IIF 27 - Director → ME
37
MAI TRUSTEES LIMITED
- 1996-08-21
02113253FAIRCONTROL LIMITED - 1987-06-08
5 Howick Place, London, England
Active Corporate (36 parents)
Officer
1994-11-08 ~ 1997-01-13
IIF 50 - Director → ME
1995-08-16 ~ 1997-03-05
IIF 4 - Secretary → ME
38
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 395 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 32 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 3 - Secretary → ME
39
UNPI INVESTMENT HOLDINGS LIMITED
- now 02648652MAIPI INVESTMENT HOLDINGS LIMITED
- 1996-08-21
02648652METHODTERM LIMITED - 1991-12-16
240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 33 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 5 - Secretary → ME
40
5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-07-04 ~ 2000-03-03
IIF 35 - Director → ME