1
TUCKWOOD NO.60 LIMITED - 1998-10-13
18 Eaton Rise, London
Active Corporate (9 parents)
Officer
2009-11-30 ~ now
IIF 1 - Director → ME
2
18 Eaton Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
100 Wood Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2024-01-26 ~ 2025-07-17
IIF 5 - Director → ME
4
100 Wood Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 6 - Director → ME
5
100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 3 - Director → ME
6
100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 4 - Director → ME
7
100 Wood Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-26 ~ 2025-07-17
IIF 2 - Director → ME
8
MINMAR (529) LIMITED - 2000-10-12
10 Triton Street, Regent's Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-07-27
IIF 22 - Director → ME
9
CITRUS PUBLISHING LIMITED
- now 01049793BLA GROUP LIMITED(THE) - 1999-06-01
BLA PUBLISHING GROUP LIMITED - 1987-02-11
BLA MANAGEMENT SERVICES GROUP LIMITED (THE) - 1984-11-26
10 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 15 - Director → ME
10
DE FACTO 1144 LIMITED
- now 05183103 05210641, 05174649, 05210733Warning 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)JOHN BROWN INVESTMENTS LIMITED
- 2015-05-27
05183103DE FACTO 1144 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-09-05 ~ dissolved
IIF 10 - Director → ME
11
DE FACTO 1152 LIMITED
- now 05210779 05276346, 05265652, 07209002Warning 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)JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-09-05 ~ 2015-10-30
IIF 11 - Director → ME
12
FINGAL LIMITED - 1998-12-17
10 Triton Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 17 - Director → ME
13
TWO-CAN PUBLISHING LIMITED - 1999-07-08
HANDWORK LIMITED - 1987-11-30
10 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 12 - Director → ME
14
JOHN BROWN ACQUISITIONS LIMITED
- now 05223400DE FACTO 1155 LIMITED - 2004-10-08
10 Triton Street, Regent's Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-05-13
IIF 21 - Director → ME
15
JOHN BROWN CATALOGUES LIMITED
- now 05707180CODE LONDON LIMITED - 2008-11-04
DE FACTO 1329 LIMITED - 2006-04-05
10 Triton Street, London, England
Dissolved Corporate (20 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 20 - Director → ME
16
JOHN BROWN DIGITAL LIMITED
- now 02603954JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED - 2005-08-12
LAW 377 LIMITED - 1991-12-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 14 - Director → ME
17
JOHN BROWN JUNIOR LIMITED
- now 01797430ACT-TWO LTD - 2003-05-23
TWO-CAN DESIGN LTD - 1999-10-01
TWO-CAN DESIGNS LIMITED - 1993-11-12
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 16 - Director → ME
18
JOHN BROWN MAGAZINES LIMITED
- now 02680403JOHN BROWN PUBLISHING LIMITED - 2008-11-04
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
1 More London Place, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2014-09-05 ~ 2015-07-27
IIF 7 - Director → ME
19
JOHN BROWN PUBLISHING LIMITED - 2006-09-11
JBCP HOLDINGS LIMITED - 2001-12-03
TEMPLECO 495 LIMITED - 2001-05-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2014-09-05 ~ 2015-07-27
IIF 13 - Director → ME
20
BDC BIDCO 74 LIMITED - 2018-05-25
100 Wood Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-06-22 ~ 2025-07-17
IIF 32 - Director → ME
21
100 Wood Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-06 ~ dissolved
IIF 25 - Director → ME
22
100 Wood Street, London, England
Active Corporate (7 parents)
Officer
2022-12-06 ~ 2025-07-17
IIF 31 - Director → ME
23
100 Wood Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 33 - Director → ME
24
100 Wood Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 29 - Director → ME
25
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 26 - Director → ME
26
18 Eaton Rise, London
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ dissolved
IIF 34 - Director → ME
27
10 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 19 - Director → ME
28
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-05 ~ 2015-07-27
IIF 18 - Director → ME
29
NET PASSPORT LIMITED - now
WPP 2828 LTD. - 2018-01-15
HAMSARD 2828 LIMITED
- 2006-09-20
05467318 05467367, 05467316, 05379642Warning 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 Red Lion Square, London, England
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2006-09-05
IIF 23 - Director → ME
30
PEI MEDIA GROUP LIMITED - 2023-01-11
PEI MEDIA LIMITED - 2007-07-16
NEWINCCO 682 LIMITED - 2007-03-30
100 Wood Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-07-17
IIF 24 - Director → ME
31
100 Wood Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-22 ~ 2025-07-17
IIF 30 - Director → ME
32
INVESTORACCESS LIMITED - 2007-07-16
DRUMMONDPRINT LIMITED - 2001-11-28
100 Wood Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-07-17
IIF 27 - Director → ME
33
100 Wood Street, London, England
Active Corporate (14 parents)
Officer
2021-07-30 ~ 2025-07-17
IIF 28 - Director → ME
34
18 Eaton Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE