1
4 THURLOW ROAD (MANAGEMENT) LIMITED
- now 03321620 4 Thurlow Road, Hampstead, London
Active Corporate (10 parents)
Officer
1997-03-17 ~ 1998-03-16
IIF 23 - Secretary → ME
2
ATLAS EDITIONS UK LIMITED
- now 02161709ORBIS DIRECT LIMITED - 1998-01-23
IRIS PUBLISHING LIMITED - 1996-02-06
KINGSDAY LIMITED - 1987-11-16
94 White Lion Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2009-01-13
IIF 17 - Secretary → ME
3
65 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ dissolved
IIF 18 - Secretary → ME
4
CFS MANAGEMENT LTD - now
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CFS INDEPENDENT LIMITED - 2015-10-30
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
C B FINANCIAL PLANNING LIMITED - 1999-04-01
CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
55 Riding House Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1994-08-25 ~ 1994-10-17
IIF 22 - Secretary → ME
5
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2005-05-13
IIF 30 - Secretary → ME
6
CHEYNE HOUSE (MANAGEMENT) LIMITED
02346563 Kingston House North, Prince's Gate, London, Greater London, England
Active Corporate (19 parents)
Officer
~ 1995-08-18
IIF 24 - Secretary → ME
7
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2000-05-23 ~ 2007-03-05
IIF 20 - Secretary → ME
8
ORBIS PUBLISHING LIMITED
- 1999-04-30
00966900 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (33 parents)
Officer
1998-06-15 ~ 1998-08-03
IIF 14 - Director → ME
1997-09-03 ~ 2009-01-13
IIF 16 - Secretary → ME
9
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (7 parents, 38 offsprings)
Officer
2011-03-30 ~ now
IIF 4 - Director → ME
2011-03-30 ~ now
IIF 29 - Secretary → ME
10
ELECTRO OIL AND GAS BURNERS LIMITED
10258119 C/o Enertech Ltd Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, England
Active Corporate (3 parents)
Officer
2016-06-30 ~ 2017-02-21
IIF 6 - Director → ME
11
FORRAD (UK) LIMITED - now
ITRACS (UK) LIMITED - 2013-03-27
CABLESOFT (UK) LIMITED
- 2001-01-18
03510703 65 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
1998-02-10 ~ 1998-05-21
IIF 26 - Secretary → ME
12
HEATING EXPRESS LIMITED - now
ENERTECH GROUP LIMITED - 2023-07-13
ENERTECH 111 LIMITED
- 2017-02-17
10613334 Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcs., England
Active Corporate (3 parents)
Officer
2017-02-10 ~ 2017-02-17
IIF 1 - Director → ME
13
69 Carter Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
INTERNATIONAL MASTERS PUBLISHERS LIMITED
- now 01895236MASTERS PUBLISHERS LIMITED - 1987-08-13
FARMSPRINT LIMITED - 1985-04-22
Royds Llp, 65 Carter Lane, London, England
Dissolved Corporate (16 parents)
Officer
2005-02-08 ~ 2006-05-31
IIF 25 - Secretary → ME
15
MARZIPAN PRODUCTIONS LIMITED - now
HAIRBRAINED CO-PRODUCTIONS LIMITED
- 2012-03-02
07261699 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (5 parents)
Officer
2010-05-21 ~ 2010-12-20
IIF 8 - Director → ME
16
NIGHTINGALE INVESTMENTS LIMITED
02603611 Royds Withy King, 69, Carter Lane, London, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2011-03-16 ~ dissolved
IIF 10 - Director → ME
17
ENERTECH 222 LIMITED
- 2017-02-15
10612155 Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2017-02-17
IIF 2 - Director → ME
18
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC
- 2005-05-25
03984491 Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-26 ~ 2007-03-05
IIF 19 - Secretary → ME
19
PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
01073445 Harwood House, 43 Harwood Road, London
Active Corporate (18 parents)
Officer
~ 1994-07-04
IIF 15 - Director → ME
20
ROYDS SOLICITORS LIMITED - 2007-08-13
ROYDS LIMITED - 2007-08-10
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-01-31 ~ dissolved
IIF 9 - Director → ME
21
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (19 parents, 4 offsprings)
Officer
2007-08-10 ~ 2016-09-01
IIF 11 - LLP Designated Member → ME
22
ROYDS WITHY KING LLP
- 2022-04-25
OC361361 Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (117 parents, 9 offsprings)
Officer
2016-09-01 ~ now
IIF 12 - LLP Member → ME
23
SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
03156247 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-07 ~ 1996-02-09
IIF 27 - Director → ME
24
SOUTHAMPTON ROW SECRETARIES LIMITED
- now 03606121 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2005-03-08 ~ now
IIF 5 - Director → ME
1998-08-04 ~ 2005-03-08
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
LELT LIMITED - 2011-09-27
Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2015-03-31
IIF 7 - Director → ME
26
WEST HEATH ROAD SEASONS LIMITED
02610553 619 Holloway Road, London
Active Corporate (19 parents)
Officer
1991-05-14 ~ 2001-04-11
IIF 21 - Secretary → ME