1
1st Floor 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (141 parents)
Officer
2012-01-01 ~ 2015-01-29
IIF 51 - LLP Member → ME
2
Jago Partners (london) Limited, B2 Battersea Studios (suite 1/2 First Floor), 82 Silverthorne Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 52 - Secretary → ME
3
Parlour Barn Burrow Lane, Ashbrittle, Wellington, Somerset, England
Active Corporate (2 parents)
Officer
2007-02-23 ~ now
IIF 22 - Director → ME
2007-02-23 ~ 2016-12-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
4
MINMAR (529) LIMITED - 2000-10-12
10 Triton Street, Regent's Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-07-09 ~ 2005-06-30
IIF 5 - Director → ME
2002-03-21 ~ 2005-06-30
IIF 36 - Secretary → ME
5
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
2004-07-09 ~ 2005-06-30
IIF 7 - Director → ME
2002-03-21 ~ 2005-06-30
IIF 33 - Secretary → ME
6
CREATE GLOBAL (MARTECH) LIMITED
12928895 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ 2023-03-14
IIF 29 - Director → ME
7
First Floor Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ 2022-09-28
IIF 27 - Director → ME
8
First Floor Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2022-01-25 ~ 2022-09-28
IIF 19 - Director → ME
9
COOKPRINT LIMITED - 2001-06-26
1st Floor Beaumont House, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2007-08-30 ~ 2009-03-06
IIF 9 - Director → ME
2007-08-30 ~ 2009-03-06
IIF 45 - Secretary → ME
10
EAGLEMOSS INTERNATIONAL LIMITED
02469723 1st Floor Beaumont House, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2007-08-24 ~ 2009-03-06
IIF 11 - Director → ME
2007-08-24 ~ 2009-03-06
IIF 47 - Secretary → ME
11
EAGLEMOSS LIMITED - 1978-12-31
1st Floor Beaumont House, Avonmore Road, London
Dissolved Corporate (22 parents)
Officer
2007-08-30 ~ 2009-03-06
IIF 10 - Director → ME
2007-08-30 ~ 2009-03-06
IIF 44 - Secretary → ME
12
EAGLEMOSS HOLDINGS LIMITED - 2001-09-12
1st Floor Beaumont House, Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2007-08-24 ~ 2009-03-06
IIF 8 - Director → ME
2007-08-24 ~ 2009-03-06
IIF 46 - Secretary → ME
13
1st Floor Beaumont House, Avonmore Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ dissolved
IIF 38 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration ended on 2021-02-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-11-11
LEAGAS DELANEY - LONDON LIMITED
- 2020-09-07
04985178Insolvency (Case 1) In administration
Administration started on 2020-08-28 during the appointment or period of control
PINCO 2053 LIMITED - 2003-12-19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2016-06-01 ~ 2022-09-28
IIF 24 - Director → ME
15
FINGAL LIMITED - 1998-12-17
10 Triton Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-06-15 ~ 2007-04-10
IIF 17 - Director → ME
2005-11-25 ~ 2007-04-10
IIF 39 - Secretary → ME
16
1st Floor, Beaumont House, Avonmore Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-03 ~ 2009-03-06
IIF 6 - Director → ME
2008-07-03 ~ 2009-03-06
IIF 34 - Secretary → ME
17
1st Floor Beaumont House, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2007-09-30 ~ 2009-03-06
IIF 3 - Director → ME
2007-09-30 ~ 2009-03-06
IIF 43 - Secretary → ME
18
TWO-CAN PUBLISHING LIMITED - 1999-07-08
HANDWORK LIMITED - 1987-11-30
10 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2004-03-31 ~ 2005-06-30
IIF 4 - Director → ME
2003-05-01 ~ 2005-06-30
IIF 42 - Secretary → ME
19
Unit L32 Bletchley Business Park, Barton Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2015-02-26 ~ 2015-08-06
IIF 26 - Director → ME
20
JOHN BROWN CONSULTANCY LIMITED
- now 02331778JOHN BROWN PROPERTIES LIMITED - 1996-05-03
DONNERS PROPERTIES LIMITED - 1989-02-06
2nd Floor York House, 23 Kingsway, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-02 ~ dissolved
IIF 14 - Director → ME
2001-10-02 ~ dissolved
IIF 48 - Secretary → ME
21
JOHN BROWN DIGITAL LIMITED - now
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
MPA FINGAL LIMITED - 2005-08-12
LAW 377 LIMITED - 1991-12-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2006-06-15 ~ 2007-04-10
IIF 15 - Director → ME
2005-11-25 ~ 2007-04-10
IIF 32 - Secretary → ME
22
JOHN BROWN ENTERPRISES LIMITED
- now 04073117JBE HOLDINGS LIMITED
- 2002-09-26
04073117TEMPLECO 498 LIMITED - 2001-05-03
2nd Floor York House, 23 Kingsway, London, England
Dissolved Corporate (7 parents)
Officer
2001-10-02 ~ dissolved
IIF 13 - Director → ME
2001-10-02 ~ dissolved
IIF 49 - Secretary → ME
23
JOHN BROWN JUNIOR LIMITED
- now 01797430TWO-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
2004-03-31 ~ 2005-06-30
IIF 2 - Director → ME
2003-05-01 ~ 2005-06-30
IIF 35 - Secretary → ME
24
JOHN BROWN MAGAZINES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2026-05-03
JOHN BROWN PUBLISHING LIMITED - 2008-11-04
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
1 More London Place, London
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2001-10-02 ~ 2005-06-30
IIF 37 - Secretary → ME
25
JOHN BROWN PUBLISHING GROUP LIMITED - now
TEMPLECO 495 LIMITED - 2001-05-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2001-10-02 ~ 2005-06-30
IIF 12 - Director → ME
2001-10-02 ~ 2005-06-30
IIF 50 - Secretary → ME
26
LEAGAS DELANEY CZECH REPUBLIC LIMITED
- now 05882540PIMCO 2522 LIMITED - 2006-08-17
1 Alfred Place, London
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ dissolved
IIF 23 - Director → ME
27
LEAGAS DELANEY GROUP LIMITED
- now 04985282PINCO 2052 LIMITED - 2003-12-18
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-06-01 ~ 2022-09-28
IIF 20 - Director → ME
28
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-09-28
IIF 21 - Director → ME
29
LEAGAS DELANEY MANAGEMENT LIMITED
07286443 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2022-09-28
IIF 25 - Director → ME
30
LEAGAS DELANEY SOUTH AFRICA LIMITED
- 2021-09-14
13224294 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-09-28
IIF 28 - Director → ME
31
10 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2006-06-15 ~ 2007-04-10
IIF 18 - Director → ME
2005-11-25 ~ 2007-04-10
IIF 41 - Secretary → ME
32
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
2006-06-15 ~ 2007-04-10
IIF 16 - Director → ME
2005-11-25 ~ 2007-04-10
IIF 40 - Secretary → ME
33
Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-03-24
IIF 53 - Secretary → ME
34
86 Elthorne Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 1 - Director → ME
2008-10-27 ~ dissolved
IIF 31 - Secretary → ME