1
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (9 parents)
Equity (Company account)
164,689 GBP2024-12-31
Person with significant control
2024-12-11 ~ now
IIF 14 - Has significant influence or control → OE
2
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Person with significant control
2021-03-09 ~ now
IIF 22 - Has significant influence or control → OE
3
1 St. James's Market, Carlton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-11-15 ~ now
IIF 11 - Has significant influence or control → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 26 - Has significant influence or control → OE
6
AUTOVISTA HOLDCO UK LIMITED
- now 05763636CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 31 - Has significant influence or control → OE
7
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07
05763646NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 27 - Has significant influence or control → OE
8
INFORMA ABI LIMITED - 2021-11-01
Fifth Floor, 133 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-11-02 ~ now
IIF 16 - Has significant influence or control → OE
9
BUILT ENVIRONMENT NETWORKING LIMITED
07110641 5th Floor 133 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,721,480 GBP2023-12-31
Person with significant control
2024-12-11 ~ now
IIF 13 - Has significant influence or control → OE
10
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
CANDLE FINANCING LIMITED - now
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 24 - Has significant influence or control → OE
12
Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 43 - Has significant influence or control → OE
13
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,631,111 GBP2024-12-31
Person with significant control
2017-09-28 ~ now
IIF 53 - Has significant influence or control → OE
14
ENSCO 1330 LIMITED
11877576 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-03-12 ~ 2019-03-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 35 - Has significant influence or control → OE
16
GAVCO 203 LIMITED
03884923 03708366, 04062899, 03508508, 03669089, 10417070, 03698629, 03638005, 03470454, 03910831, 04113548, 04105468, 04062905, 03923666, 04062910, 04113545, 03781958, 03730326, 03924236, 03309133, 03681155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 30 - Has significant influence or control → OE
17
GLASS'S GUIDE PENSION TRUSTEE LIMITED
02534681 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 29 - Has significant influence or control → OE
18
WATCHBAY LIMITED - 1998-09-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 36 - Has significant influence or control → OE
19
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 34 - Has significant influence or control as a member of a firm → OE
20
GLOBAL PROFESSIONAL MEDIA LIMITED
03631298 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (15 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
SNRDCO 3233 LIMITED - 2016-06-10
32-34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-09-02 ~ 2023-12-20
IIF 40 - Has significant influence or control → OE
22
Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
-75,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-07-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
FC8768 LIMITED - 1988-05-05
Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Profit/Loss (Company account)
344,480 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-07-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 23 - Has significant influence or control → OE
25
1 Eagle Place, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 56 - Has significant influence or control → OE
26
65 Davies Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 28 - Has significant influence or control → OE
27
HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
J. H. HAYNES & CO. LIMITED - 1979-12-31
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Person with significant control
2020-04-17 ~ now
IIF 49 - Has significant influence or control → OE
28
VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
Dissolved Corporate (14 parents)
Person with significant control
2020-04-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
29
Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 18 - Has significant influence or control → OE
30
9 Appold Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 17 - Has significant influence or control → OE
31
INFOPRO DIGITAL (BIDCO) LIMITED
- now 05938776INCISIVE MEDIA (BIDCO) LIMITED - 2017-06-05
APAX SUMMER (BIDCO) LIMITED - 2010-03-03
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-02-12 ~ now
IIF 7 - Has significant influence or control → OE
32
Fifth Floor, 133 Houndsditch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2020-02-04 ~ now
IIF 15 - Has significant influence or control → OE
33
INFOPRO DIGITAL HOLDING (UK) LIMITED
10679889 Fifth Floor, 133 Houndsditch, London, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2017-03-20 ~ now
IIF 42 - Has significant influence or control → OE
34
Haymarket House, Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2017-04-13 ~ dissolved
IIF 50 - Has significant influence or control → OE
35
Haymarket House, Haymarket, London
Dissolved Corporate (7 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 48 - Has significant influence or control → OE
36
INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED - 2000-09-07
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (21 parents, 12 offsprings)
Person with significant control
2017-04-13 ~ now
IIF 52 - Has significant influence or control → OE
37
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-04-13 ~ now
IIF 54 - Has significant influence or control → OE
38
INFOPRO DIGITAL RWG LIMITED
- now 04677805INCISIVE RWG LIMITED
- 2017-06-05
04677805 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (11 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 46 - Has significant influence or control → OE
39
INCISIVE NEWCO B LIMITED - 2008-07-22
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (14 parents)
Person with significant control
2017-04-13 ~ now
IIF 44 - Has significant influence or control → OE
40
INITIATIVE EUROPE HOLDINGS LIMITED
- now 02818440JAYARACHEL LIMITED - 2004-04-22
PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (14 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 55 - Has significant influence or control → OE
41
WASHINGTON HOLDCO UK LIMITED
- 2025-04-07
15804386 Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-06-26 ~ now
IIF 8 - Has significant influence or control → OE
42
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (19 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 51 - Has significant influence or control → OE
43
BROADIMAGE LIMITED - 1998-07-09
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (14 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 45 - Has significant influence or control → OE
44
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162 6 Snow Hill, London
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 25 - Has significant influence or control → OE
45
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-01-25 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
46
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-01-07 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
47
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-01-25 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
48
PRECEDE CAPITAL PARTNERS LIMITED
- now 13083943PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30
13083943PHOENIX MANCO LIMITED
- 2021-02-03
13083943 16 Berkeley Street, London, England
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2020-12-16 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
49
1 St James’s Market, Carlton Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-06-26 ~ now
IIF 1 - Has significant influence or control → OE
50
REGIONAL INDEPENDENT MEDIA ACQUISITIONS LIMITED
- now 03512564YPG ACQUISITIONS LIMITED
- 1998-03-25
03512564 6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 1998-09-30
IIF 60 - Director → ME
51
6 Snow Hill, City Of London, London
Dissolved Corporate (21 parents)
Officer
1998-02-25 ~ 1998-09-30
IIF 62 - Director → ME
52
6 Snow Hill, City Of London, London
Dissolved Corporate (21 parents)
Officer
1998-02-25 ~ 1998-09-30
IIF 58 - Director → ME
53
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
1998-02-25 ~ 1998-09-30
IIF 61 - Director → ME
54
REGIONAL INDEPENDENT MEDIA HOLDINGS LIMITED
- now 03508958YPG HOLDINGS LIMITED
- 1998-03-25
03508958 6 Snow Hill, City Of London, London
Dissolved Corporate (25 parents)
Officer
1998-02-25 ~ 1998-09-30
IIF 59 - Director → ME
55
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, England
Active Corporate (35 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
56
TOWER BRIDGE CAPITAL LIMITED - 2005-03-02
1 St. James's Market, Carlton St, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-03-14 ~ 2025-11-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
57
1 St. James's Market, Carlton St, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
58
FACTORIZE LIMITED - 2000-04-05
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (20 parents)
Profit/Loss (Company account)
-59,454 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 6 - Right to appoint or remove directors → OE
59
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, London
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 32 - Has significant influence or control → OE
60
VISTAGE GROUP WORLDWIDE LIMITED
- now 05687025VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
-7,246,561 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 19 - Has significant influence or control → OE
61
GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (13 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 41 - Has significant influence or control → OE