1
- now Appointment / Control GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate
Officer
1994-05-31 ~ 1994-08-09
IIF 87 - Director → ME
1993-03-10 ~ 1995-06-01
IIF 50 - Secretary → ME
2
WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02 Appointment / Control
APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14 Appointment / Control
WINDPRESS LIMITED - 1996-03-06
NORTH LONDON NEWS LIMITED - 1992-04-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (5 parents)
Officer
1997-10-16 ~ 2004-03-30
IIF 52 - Secretary → ME
3
EMAP AMERICA LIMITED - 2017-06-02 Appointment / Control
GARDEN NEWS LIMITED - 1998-12-14 Appointment / Control
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-10-16 ~ 2004-03-30
IIF 24 - Secretary → ME
4
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04 Appointment / Control
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-11-19
IIF 85 - Director → ME
1993-02-16 ~ 1994-09-02
IIF 14 - Secretary → ME
5
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (3 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 90 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 2 - Secretary → ME
6
EMAP ACTIVE LIMITED - 2008-02-20 Appointment / Control
INGLEBY (1116) LIMITED - 1998-08-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 19 - Secretary → ME
7
EMAP ADVERTISING LIMITED - 2008-02-20 Appointment / Control
EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27 Appointment / Control
EMAP ADVERTISING SALES LIMITED - 2000-02-08 Appointment / Control
COACHMART LIMITED - 1999-12-22 Appointment / Control
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-10-16 ~ 2002-01-01
IIF 49 - Secretary → ME
8
EMAP AUTOMOTIVE LIMITED - 2008-02-20 Appointment / Control
EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 36 - Secretary → ME
9
EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20 Appointment / Control
1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (4 parents)
Officer
2003-01-30 ~ 2004-03-30
IIF 102 - Director → ME
2001-11-22 ~ 2004-03-30
IIF 37 - Secretary → ME
10
EMAP CONSUMER MEDIA LIMITED - 2008-02-20 Appointment / Control
EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08 Appointment / Control
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2000-02-01 ~ 2002-01-10
IIF 108 - Director → ME
11
EMAP DIGITAL RADIO LIMITED - 2008-02-20 Appointment / Control
THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2002-01-01 ~ 2004-03-30
IIF 45 - Secretary → ME
12
EMAP EAST LIMITED - 2008-02-20 Appointment / Control
EMAP ELAN EAST LIMITED - 2003-04-17 Appointment / Control
WAGADON LIMITED - 2000-04-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 56 - Secretary → ME
13
EMAP ESPRIT LIMITED - 2008-02-20 Appointment / Control
EMAP INTERNATIONAL LIMITED - 2000-02-08
EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
STEPMARSH LIMITED - 1990-11-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 31 - Secretary → ME
14
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED - 2008-02-20 Appointment / Control
ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (6 parents, 136 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-01 ~ 2004-03-30
IIF 38 - Secretary → ME
15
EMAP LONDON LIFESTYLE LIMITED - 2008-02-20 Appointment / Control
EMAP ELAN NETWORK LIMITED - 2003-04-29 Appointment / Control
EMAP ELAN LIMITED - 2000-02-08
GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 23 - Secretary → ME
16
EMAP POP LIMITED - 2008-02-20
HEML LIMITED - 2007-11-14 Appointment / Control
HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16 Appointment / Control
HACHETTE MAGAZINES LIMITED - 1993-02-23
NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 46 - Secretary → ME
17
EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18 Appointment / Control
1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (4 parents)
Officer
2003-01-30 ~ 2004-03-30
IIF 119 - Director → ME
2001-11-22 ~ 2004-03-30
IIF 8 - Secretary → ME
18
PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19 Appointment / Control
K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15 Appointment / Control
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-14 ~ 2004-03-30
IIF 53 - Secretary → ME
19
ICG (UK) LIMITED - 2002-07-25
SUTER ENVIRONMENTAL LIMITED - 1997-09-05 Appointment / Control
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (2 parents)
Officer
1994-10-17 ~ 1996-10-28
IIF 89 - Director → ME
20
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 97 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 69 - Secretary → ME
21
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 116 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 74 - Secretary → ME
22
- now Appointment / Control TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2002-10-16 ~ 2004-03-30
IIF 79 - Secretary → ME
23
- now Appointment / Control LEVELSYSTEM LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 94 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 66 - Secretary → ME
24
EMAP DORMANT 4 LIMITED - 2008-06-17
MIXMAG HOLDINGS LIMITED - 2005-12-09 Appointment / Control
DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 99 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 29 - Secretary → ME
25
HAZEL RADIO LIMITED - 2008-06-17
PICCADILLY RADIO LIMITED - 2008-01-18
KEY 103 LIMITED - 2007-11-14 Appointment / Control
TREVORFIELD LIMITED - 1988-12-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 95 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 22 - Secretary → ME
26
- now Appointment / Control EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11 Appointment / Control
EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 51 - Secretary → ME
27
EMAP DORMANT 3 LIMITED - 2008-06-17
MIXMAG LIMITED - 2005-12-09 Appointment / Control
D M C PUBLISHING LIMITED - 1996-12-09
Greater London House, Hampstead Road, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 106 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 15 - Secretary → ME
28
DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17 Appointment / Control
TRINATION LIMITED - 1984-07-17
Greater London House, Hampstead Road, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 115 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 41 - Secretary → ME
29
- now Appointment / Control METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 28 - Secretary → ME
30
- now Appointment / Control EMAP FINANCE LIMITED - 1997-10-10
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 111 - Director → ME
2002-06-28 ~ 2004-03-30
IIF 32 - Secretary → ME
31
- now Appointment / Control EMAP IN VISION LIMITED - 2000-03-08
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (3 parents)
Officer
2001-06-29 ~ 2004-03-30
IIF 104 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 68 - Secretary → ME
2002-01-01 ~ 2002-03-31
IIF 73 - Secretary → ME
32
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (4 parents)
Officer
1995-01-18 ~ 1996-10-28
IIF 42 - Secretary → ME
33
- now Appointment / Control F.FRANCIS & SONS LIMITED - 1984-10-26
Bury House, 31 Bury Street, London
Dissolved Corporate (2 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 86 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 48 - Secretary → ME
34
- now Appointment / Control FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
EMAP FRONTLINE LIMITED - 1995-04-19
SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
SEAWARD TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 75 - Secretary → ME
35
Furze Platt Senior School, Furze Platt Road, Maidenhead, Berkshire
Active Corporate (19 parents)
Officer
2011-12-01 ~ 2013-07-19
IIF 130 - Director → ME
36
- now Appointment / Control KT 501 LIMITED - 1989-01-19
889 Greenford Road, Greenford, England
Active Corporate (5 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 101 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 61 - Secretary → ME
37
889 Greenford Road, Greenford, England
Active Corporate (5 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 120 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 62 - Secretary → ME
38
EMAP PROPERTIES LIMITED - 2007-11-30 Appointment / Control
EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2002-01-01 ~ 2004-03-30
IIF 98 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 47 - Secretary → ME
39
EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30 Appointment / Control
8 Clifford Street, London
Dissolved Corporate (1 parent)
Officer
2002-01-01 ~ 2004-03-30
IIF 105 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 43 - Secretary → ME
40
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 92 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 64 - Secretary → ME
41
- now Appointment / Control THORNTONS LIMITED - 1988-01-26
KT 502 LIMITED - 1987-09-04
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 112 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 63 - Secretary → ME
42
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
1995-01-18 ~ 1996-10-28
IIF 76 - Secretary → ME
43
PICCADILLY RADIO LIMITED - 2007-11-14 Appointment / Control
GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 30 - Secretary → ME
44
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 16 - Secretary → ME
45
LCH.CLEARNET LIMITED - 2016-12-09
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19 Appointment / Control
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
1996-10-10 ~ 2002-03-28
IIF 123 - Director → ME
46
LIFFE (HOLDINGS) PLC - 2011-07-12 Appointment / Control
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1998-05-26
IIF 125 - Director → ME
47
- now Appointment / Control THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20 Appointment / Control
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31 Appointment / Control
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1998-05-26
IIF 124 - Director → ME
48
- now Appointment / Control MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 40 - Secretary → ME
49
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 3 - Secretary → ME
50
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13 Appointment / Control
WARBURCO (NUMBER 1) LTD. - 1994-12-30 Appointment / Control
S.G. WARBURG FOREX LTD. - 1994-08-24 Appointment / Control
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09 Appointment / Control
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1994-08-09 ~ 1995-04-06
IIF 127 - Director → ME
51
43 Colquhoun Avenue, Hillington, Glasgow
Active Corporate (2 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 83 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 57 - Secretary → ME
52
- now Appointment / Control BRITOOL LIMITED - 1988-10-27 Appointment / Control
18 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
~ 1996-10-28
IIF 88 - Director → ME
53
- now Appointment / Control WORKSOLO LIMITED - 1991-02-08
Unit 9 Stafford Road, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
2,668,973 GBP2024-12-31
Officer
1993-03-15 ~ 1993-05-17
IIF 80 - Secretary → ME
54
- now Appointment / Control WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 21 - Secretary → ME
55
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 35 - Secretary → ME
56
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 33 - Secretary → ME
57
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 26 - Secretary → ME
58
18 Hanover Square, London
Liquidation Corporate (2 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 91 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 44 - Secretary → ME
59
- now Appointment / Control SIPD 1994 LIMITED - 1994-11-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-03-30
IIF 81 - Secretary → ME
60
- now Appointment / Control FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 77 - Secretary → ME
61
Bury House, 31 Bury Street, London
Liquidation Corporate (2 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 84 - Director → ME
1993-03-10 ~ 1994-08-09
IIF 78 - Secretary → ME
62
18 Hanover Square, London
Liquidation Corporate (2 parents)
Officer
1994-05-31 ~ 1996-10-28
IIF 114 - Director → ME
1993-04-30 ~ 1994-08-09
IIF 71 - Secretary → ME
63
- now Appointment / Control THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 113 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 72 - Secretary → ME
64
- now Appointment / Control HERMETIC SECURITIES LIMITED - 1982-01-07 Appointment / Control
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
~ 1996-10-28
IIF 9 - Secretary → ME
65
- now Appointment / Control SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-09-20
IIF 18 - Secretary → ME
66
- now Appointment / Control TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 107 - Director → ME
2002-06-28 ~ 2002-11-01
IIF 12 - Secretary → ME
67
- now Appointment / Control SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 54 - Secretary → ME
68
BOX TELEVISION LIMITED - 2015-01-19 Appointment / Control
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-03-26 ~ 2004-03-30
IIF 58 - Secretary → ME
69
- now Appointment / Control WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
SWIFT 291 LIMITED - 1986-08-04
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 118 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 70 - Secretary → ME
70
HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10 Appointment / Control
HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (6 parents)
Officer
2003-10-08 ~ 2006-01-26
IIF 122 - Director → ME
71
- now Appointment / Control LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 17 - Secretary → ME
72
- now Appointment / Control TAKETARGET LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 93 - Director → ME
2006-01-18 ~ 2016-01-31
IIF 67 - Secretary → ME
73
- now Appointment / Control IMCO (152000) LIMITED - 2002-10-22
889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2016-12-31
IIF 109 - Director → ME
2006-01-18 ~ 2016-12-31
IIF 65 - Secretary → ME
74
- now Appointment / Control THORNTONS PLC - 2016-11-21 Appointment / Control
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (5 parents, 15 offsprings)
Officer
2006-01-13 ~ 2016-12-31
IIF 1 - Secretary → ME
75
Other registered numbers:
06293821,
06293822,
06293826, 06293827, 06293849, 06293859, 06293864, 06293867, 06293868, 06293871, 06293876... (more) 889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 100 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 34 - Secretary → ME
76
Other registered numbers:
06293797,
06293822,
06293826, 06293827, 06293849, 06293859, 06293864, 06293867, 06293868, 06293871, 06293876... (more) 889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 103 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 5 - Secretary → ME
77
Other registered numbers:
06293797,
06293821,
06293826, 06293827, 06293849, 06293859, 06293864, 06293867, 06293868, 06293871, 06293876... (more) 889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 110 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 11 - Secretary → ME
78
Other registered numbers:
06293797,
06293821,
06293822, 06293827, 06293849, 06293859, 06293864, 06293867, 06293868, 06293871, 06293876... (more) 889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 96 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 59 - Secretary → ME
79
Other registered numbers:
06293797,
06293821,
06293822, 06293826, 06293849, 06293859, 06293864, 06293867, 06293868, 06293871, 06293876... (more) 889 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2016-12-31
IIF 117 - Director → ME
2007-06-26 ~ 2016-12-31
IIF 6 - Secretary → ME
80
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 4 - Secretary → ME
81
GLENIGAN LIMITED - 2012-10-18 Appointment / Control
BOURNELIND LIMITED - 1996-03-06
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 7 - Secretary → ME
82
CAP MOTOR RESEARCH LIMITED - 2012-04-10 Appointment / Control
CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 10 - Secretary → ME
83
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15 Appointment / Control
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
1998-06-29 ~ 1999-04-28
IIF 128 - Director → ME
84
Other registered numbers:
07586861,
07588148,
04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more)UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22 Appointment / Control
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26 Appointment / Control
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07 Appointment / Control
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 Appointment / Control
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1995-11-30
IIF 126 - Director → ME
85
Other registered numbers:
07586861,
07588148,
04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more)UBS (2003) LIMITED - 2021-10-13
UBS LIMITED - 2003-02-14 Appointment / Control
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-29 ~ 2002-04-29
IIF 129 - Director → ME
86
- now Appointment / Control TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 25 - Secretary → ME
87
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 39 - Secretary → ME
88
- now Appointment / Control YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
STAREGALS LIMITED - 1987-04-27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2004-03-30
IIF 55 - Secretary → ME
89
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22 Appointment / Control
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 27 - Secretary → ME
90
- now Appointment / Control HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1992-04-16 ~ 1993-01-18
IIF 13 - Secretary → ME
91
- now Appointment / Control NOSU DEVELOPMENTS LIMITED - 1996-04-11 Appointment / Control
HACKREMCO (NO. 1058) LIMITED - 1995-08-02 Appointment / Control
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
1995-08-02 ~ 1996-10-28
IIF 60 - Secretary → ME