1
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-84,530 GBP2024-04-30
Officer
2006-10-12 ~ now
IIF 26 - Secretary → ME
2
22 St. Clements Road, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-29,087 GBP2024-12-31
Officer
2012-12-07 ~ 2021-04-14
IIF 51 - Director → ME
2021-04-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRANDS N HANDS LIMITED
- 2006-05-08
04514766TRANS-WORLD BUSINESS MEDIA LIMITED
- 2006-03-23
04514766 3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ dissolved
IIF 34 - Secretary → ME
4
1 Northfields Prospect, Putney Bridge Road, London
Active Corporate (9 parents)
Equity (Company account)
16,605 GBP2024-06-30
Officer
2022-09-14 ~ 2022-09-30
IIF 44 - Director → ME
2023-03-28 ~ now
IIF 38 - Director → ME
2017-01-26 ~ 2023-03-28
IIF 4 - Secretary → ME
2003-09-24 ~ 2014-01-10
IIF 30 - Secretary → ME
5
CDM MAINTENANCE AND CONSTRUCTION LIMITED - now
BILLIG PROPERTIES LIMITED
- 1997-12-02
03421083 Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent
Active Corporate (6 parents)
Equity (Company account)
1,055 GBP2024-08-31
Officer
1997-08-28 ~ 1997-10-23
IIF 19 - Secretary → ME
6
1 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,685,115 GBP2024-03-31
Officer
2005-02-22 ~ now
IIF 21 - Secretary → ME
7
CLIMATE ACTION FOUNDATION LIMITED
07511713 3rd Floor 2 America Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 10 - Secretary → ME
8
CLIMATE CHANGE MEDIA LIMITED
- now 06667052 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,254,420 GBP2024-04-30
Officer
2008-08-07 ~ now
IIF 23 - Secretary → ME
9
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED
- now 05335373COMMONWEALTH BUSINESS TELEVISION LIMITED
- 2012-09-25
05335373 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-57,852 GBP2024-04-30
Officer
2006-02-06 ~ now
IIF 28 - Secretary → ME
10
263, 14 London Road, Guildford, England
Dissolved Corporate (8 parents)
Officer
~ 2003-09-30
IIF 12 - Secretary → ME
11
Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ 2013-04-03
IIF 16 - Secretary → ME
12
CARDMOST LIMITED - 1984-03-05
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1996-07-22 ~ 2003-06-30
IIF 20 - Secretary → ME
13
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-18 ~ dissolved
IIF 42 - Director → ME
14
2nd Floor 123 Buckingham Palace Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 27 - Secretary → ME
15
1 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-87,729 GBP2015-06-30
Officer
2012-11-08 ~ dissolved
IIF 5 - Secretary → ME
16
1 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,250 GBP2015-06-30
Officer
2012-12-04 ~ dissolved
IIF 45 - Director → ME
17
5 Prescot Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 49 - Director → ME
18
HENLEY PROCUREMENT PUBLISHING LIMITED
- 2012-05-15
07594106 3rd Floor 2 America Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 48 - Director → ME
19
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-93,783 GBP2024-04-30
Officer
2023-04-03 ~ 2023-04-03
IIF 46 - Director → ME
2023-04-03 ~ now
IIF 7 - Secretary → ME
20
5 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ dissolved
IIF 36 - Secretary → ME
21
HENLEY MEDIA GROUP LIMITED
- now 04420794HENLEY PUBLISHING LIMITED
- 2004-05-20
04420794 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,238,543 GBP2024-04-30
Officer
2002-04-24 ~ 2002-05-31
IIF 43 - Director → ME
2003-07-01 ~ now
IIF 22 - Secretary → ME
22
3rd Floor 2 America Square, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-23 ~ dissolved
IIF 31 - Secretary → ME
23
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-05-09 ~ 2007-12-07
IIF 14 - Secretary → ME
24
5 Prescot Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 35 - Secretary → ME
25
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-01-22 ~ 2024-01-22
IIF 40 - Director → ME
2024-01-22 ~ now
IIF 6 - Secretary → ME
26
MARITIME INFORMATION SERVICES LIMITED
05758723 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
56,819 GBP2024-04-30
Officer
2006-03-28 ~ now
IIF 25 - Secretary → ME
27
SPENCER AND MAYFAIR LIMITED
- 2018-12-11
06859570 2nd Floor 123 Buckingham Palace Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-7,924 GBP2021-03-31
Officer
2009-03-26 ~ 2009-10-27
IIF 41 - Director → ME
2009-10-27 ~ dissolved
IIF 8 - Secretary → ME
28
MOTORHOME GROUP CAMPERVAN GROUP LIMITED
- now 05921160MOTORHOME OWNERS COMPANY LIMITED - 2011-09-05
Badgemore End Lambridge Lane, Badgemore, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-223,326 GBP2022-10-31
Officer
2013-03-06 ~ dissolved
IIF 11 - Secretary → ME
29
5 Prescot Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolved
IIF 13 - Secretary → ME
30
OPERATIONS WORLDWIDE LIMITED
- now 06815481 3rd Floor 2 America Square, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 33 - Secretary → ME
31
1 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
Unit 25, 2nd Floor Nia Mall, Saleufi Street, Apia, Samoa
Removed Corporate (1 parent)
Officer
Responsible for director of the company 2022-12-13 ~ now
IIF 37 - Managing Officer → ME
33
3rd Floor 2 America Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 32 - Secretary → ME
34
Informa Plc, 5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,081,370 GBP2023-04-30
Officer
2006-03-28 ~ 2024-04-04
IIF 24 - Secretary → ME
35
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,450,207 GBP2024-04-30
Officer
2008-08-07 ~ now
IIF 29 - Secretary → ME
36
MAIL AND POST UK LIMITED
- 2013-07-05
08131554 The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-201,556 GBP2015-06-30
Officer
2012-07-05 ~ 2012-09-07
IIF 47 - Director → ME
2012-09-08 ~ dissolved
IIF 50 - Director → ME
2012-09-07 ~ 2016-09-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
37
3rd Floor 2 America Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 9 - Secretary → ME
38
66 Prescot Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,376 GBP2020-12-31
Officer
1994-11-02 ~ dissolved
IIF 17 - Secretary → ME
39
UNIVERSAL MOTORHOMES LIMITED
- now 07111045LAZEE DAYZ LEISURE LTD - 2012-08-15
Badgemore End, Lambridge Lane, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
170,441 GBP2022-12-31
Officer
2013-11-26 ~ dissolved
IIF 1 - Secretary → ME
40
Badgemore End, Lambridge Lane, Henley On Thames, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
378,138 GBP2021-06-30
Officer
2004-01-12 ~ 2004-11-01
IIF 18 - Secretary → ME
2005-06-28 ~ dissolved
IIF 15 - Secretary → ME