1
NATURAL TOUCH CONSULTANCY LIMITED
- 2004-10-12
03092437 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (4 parents)
Officer
1995-08-17 ~ dissolved
IIF 17 - Director → ME
2
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03
11573312ERASTRO 13 LIMITED
- 2018-11-19
11573312 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 13 - Director → ME
3
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
1999-08-17 ~ 2004-05-28
IIF 2 - Director → ME
4
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED
- 1998-04-02
03494986 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-02-09 ~ 2004-05-28
IIF 4 - Director → ME
5
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 6 - Director → ME
6
Parkwood Estate, Wells, Somerset
Active Corporate (14 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 5 - Director → ME
7
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (19 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 3 - Director → ME
8
Easterbrook Eaton, Old Fore Street, Sidmouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 19 - Director → ME
9
ERASTRO HOLDINGS LTD - now
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-17 ~ 2019-01-07
IIF 14 - Director → ME
10
ERASTRO LTD - now
ERASTRO 18 LIMITED
- 2018-11-20
11573611 C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 15 - Director → ME
11
INTERSERVE GROUP LIMITED - now
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (13 parents, 12 offsprings)
Officer
2019-02-15 ~ 2019-03-15
IIF 18 - Director → ME
Person with significant control
2019-02-15 ~ 2019-03-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526ERASTRO 17 LIMITED
- 2018-11-19
11575526 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-11-17 ~ 2019-01-07
IIF 12 - Director → ME
13
KCA DEUTAG ALPHA II LIMITED
- now 06511474TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-12-21
IIF 24 - Director → ME
14
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-12-21
IIF 25 - Director → ME
15
KENMARE RESOURCES PUBLIC LIMITED COMPANY
FC031738 4th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, Ireland
Active Corporate (23 parents, 2 offsprings)
Officer
2015-07-27 ~ 2016-10-13
IIF 28 - Director → ME
16
Easterbrook Eaton, Old Fore Street, Sidmouth, England
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
17
NATIONAL WORLD PUBLISHING LIMITED - now
JPIMEDIA PUBLISHING LIMITED
- 2022-04-26
11499982 22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 16 - Director → ME
18
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2011-07-17
IIF 20 - Director → ME
2012-03-25 ~ 2014-03-27
IIF 26 - Director → ME
19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ 2011-07-17
IIF 11 - Director → ME
2010-05-11 ~ 2014-03-27
IIF 27 - Director → ME
20
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (20 parents)
Officer
2010-05-20 ~ 2014-03-27
IIF 7 - Director → ME
21
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
- now 03929791PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2010-04-30 ~ 2011-01-21
IIF 23 - Director → ME
22
PUBLIC SAFETY HOLDINGS LIMITED
- now 00314937PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2010-04-30 ~ 2011-01-20
IIF 22 - Director → ME
23
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-01-20
IIF 8 - Director → ME
2010-04-30 ~ 2010-04-30
IIF 21 - Director → ME
24
RADIUS SYSTEMS HOLDINGS LIMITED - now
CIRCLE NEWCO LIMITED
- 2012-04-27
07890962 Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2012-01-23
IIF 10 - Director → ME
25
SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE)
00199495 Gressenhall Road, Southfield, London
Active Corporate (74 parents)
Officer
1994-05-09 ~ 1995-08-07
IIF 1 - Director → ME