1
AMBERLEY PUBLISHING HOLDINGS LIMITED
- now 05358552AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
PERSPECTIVE CAPITAL PLC - 2009-03-03
CCCF ACQUISITIONS PLC - 2005-02-23
Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1,216,880 GBP2024-12-31
Officer
2012-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CRAWFORD PROPERTY HOLDINGS UK LIMITED
11901490 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
DENMARK CENTRE PROPERTY HOLDINGS LIMITED
04699852 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Equity (Company account)
315,535 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
ELSPETH GIBSON DESIGN LIMITED - 2014-12-17
BDBCO NO.824 LIMITED - 2008-04-14
Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
976 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRINTPOTATO.COM PLC - 2001-08-30
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Equity (Company account)
15,867 GBP2024-03-31
Officer
2006-12-21 ~ 2008-07-18
IIF 15 - Director → ME
6
HERTZ ACCIDENT SUPPORT LTD - now
CCL VEHICLE RENTALS LTD
- 2016-05-09
07104609 Hertz House, 11 Vine Street, Uxbridge, Middlesex
Active Corporate (16 parents)
Equity (Company account)
-7,474,912 GBP2022-12-31
Officer
2010-06-07 ~ 2013-06-11
IIF 16 - Director → ME
7
MARYLEBONE PROPERTY MANAGEMENT LIMITED
08742684 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-22 ~ dissolved
IIF 12 - Director → ME
8
GROWTH CAPITAL ACQUISITIONS LIMITED - 2013-11-22
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-685,791 GBP2024-03-31
Officer
2014-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
DWSCO 2738 LIMITED - 2008-06-05
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-74,883 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
PERFORMANCE UK BIKES LIMITED
- now 15962515PERFORMANCE UK BIKES LIMITED
- 2025-11-13
15962515 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-17 ~ 2026-01-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
REAL ALUMINIUM PRODUCTS LIMITED
- now 16107598SMART ALUMINIUM PRODUCTS LIMITED
- 2024-12-03
16107598 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-11-28 ~ 2024-12-17
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
347,591 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (13 parents)
Equity (Company account)
2,307,442 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE