1
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-25,319 GBP2023-06-30
Officer
2019-06-28 ~ nowIIF 81 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
2
HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, EnglandDissolved corporate (5 parents)
Officer
2023-03-31 ~ dissolvedIIF 73 - director → ME
2023-03-31 ~ dissolvedIIF 36 - secretary → ME
3
Quay House, The Ambury, Bath, EnglandCorporate (3 parents)
Officer
2023-03-31 ~ nowIIF 62 - director → ME
2023-03-31 ~ nowIIF 29 - secretary → ME
4
Quay House, The Ambury, Bath, EnglandCorporate (4 parents)
Officer
2023-03-31 ~ nowIIF 26 - secretary → ME
5
Quay House, The Ambury, Bath, EnglandCorporate (3 parents)
Officer
2023-03-31 ~ nowIIF 61 - director → ME
2023-03-31 ~ nowIIF 31 - secretary → ME
6
Quay House Quay House, The Ambury, Bath, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-03-31 ~ nowIIF 53 - director → ME
2023-03-31 ~ nowIIF 13 - secretary → ME
7
BROADLEAF NEWCO 1 LIMITED - 2021-09-23
Quay House Quay House, The Ambury, Bath, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 14 - secretary → ME
8
5 Wootton Street, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2020-04-27 ~ nowIIF 82 - director → ME
9
TECHAD LIMITED - 1990-09-24
RAPID 5211 LIMITED - 1988-03-21
Canon (uk) Ltd, Woodhatch, Reigate, SurreyDissolved corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 6 - secretary → ME
10
CANON (SOUTH WEST) LIMITED - 1992-01-09
GRATTON OFFICE EQUIPMENT (HOLDINGS) LIMITED - 1983-01-21
BARNCITY LIMITED - 1983-01-13
C/o Canon (uk) Ltd, Woodhatch, Reigate, SurreyDissolved corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 2 - secretary → ME
11
POWERTHORN LIMITED - 1984-07-11
Canon Properties (uk) Ltd, Woodhatch, Reigate, SurreyDissolved corporate (4 parents)
Equity (Company account)
40,503,398 GBP2016-12-31
Officer
2007-05-01 ~ dissolvedIIF 5 - secretary → ME
12
CANON RESEARCH CENTRE EUROPE LIMITED - 2005-02-16
RAPID 5097 LIMITED - 1988-02-23
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
2007-05-01 ~ dissolvedIIF 3 - secretary → ME
13
Quay House, The Ambury, Bath, EnglandDissolved corporate (4 parents)
Equity (Company account)
218,131 GBP2021-12-31
Officer
2023-03-31 ~ dissolvedIIF 69 - director → ME
2023-03-31 ~ dissolvedIIF 21 - secretary → ME
14
H. BUNCH ASSOCIATES LIMITED - 1987-02-27
Quay House, The Ambury, Bath, EnglandCorporate (3 parents, 13 offsprings)
Officer
2023-03-31 ~ nowIIF 70 - director → ME
2023-03-31 ~ nowIIF 22 - secretary → ME
15
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
86,863 GBP2020-12-31
Officer
2023-03-31 ~ dissolvedIIF 79 - director → ME
2023-03-31 ~ dissolvedIIF 42 - secretary → ME
16
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Equity (Company account)
56,877 GBP2020-12-31
Officer
2023-03-31 ~ dissolvedIIF 78 - director → ME
2023-03-31 ~ dissolvedIIF 44 - secretary → ME
17
C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Equity (Company account)
841,132 GBP2020-12-31
Officer
2023-03-31 ~ dissolvedIIF 80 - director → ME
2023-03-31 ~ dissolvedIIF 43 - secretary → ME
18
Quay House, The Ambury, Bath, EnglandCorporate (4 parents)
Officer
2024-11-20 ~ nowIIF 51 - director → ME
19
BALMORAL UK NEWCO LIMITED - 2024-03-06
Quay House, The Ambury, Bath, EnglandCorporate (3 parents)
Officer
2023-10-09 ~ nowIIF 50 - director → ME
2023-10-09 ~ nowIIF 33 - secretary → ME
20
Quay House, The Ambury, BathCorporate (4 parents, 19 offsprings)
Officer
2023-03-31 ~ nowIIF 16 - secretary → ME
21
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, BathCorporate (10 parents, 10 offsprings)
Officer
2023-03-31 ~ nowIIF 15 - secretary → ME
22
FORUM 297 LIMITED - 2007-05-17
Quay House, The Ambury, BathCorporate (3 parents)
Officer
2023-03-31 ~ nowIIF 59 - director → ME
2023-03-31 ~ nowIIF 19 - secretary → ME
23
DE FACTO 663 LIMITED - 1998-04-02
Quay House, The Ambury, BathCorporate (3 parents)
Officer
2023-03-31 ~ nowIIF 58 - director → ME
2023-03-31 ~ nowIIF 20 - secretary → ME
24
Quay House, The Ambury, BathCorporate (5 parents, 8 offsprings)
Officer
2023-03-31 ~ nowIIF 54 - director → ME
2023-03-31 ~ nowIIF 18 - secretary → ME
25
Quay House, The Ambury, Bath, EnglandCorporate (4 parents)
Officer
2023-03-31 ~ nowIIF 25 - secretary → ME
26
GOCO GROUP PLC - 2022-02-16
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
Suite 2a Hodge House, St. Mary Street, Cardiff, WalesCorporate (3 parents, 3 offsprings)
Officer
2023-03-31 ~ nowIIF 77 - director → ME
2023-03-31 ~ nowIIF 41 - secretary → ME
27
COEDKERNEW LIMITED - 2016-09-09
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesCorporate (3 parents, 3 offsprings)
Officer
2023-03-31 ~ nowIIF 76 - director → ME
2023-03-31 ~ nowIIF 38 - secretary → ME
28
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesCorporate (6 parents, 4 offsprings)
Officer
2023-03-31 ~ nowIIF 40 - secretary → ME
29
OH CHILD! LIMITED - 2007-11-12
3 The Square, Stockley Park, Uxbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,038,682 GBP2019-12-31
Officer
2015-04-17 ~ dissolvedIIF 46 - secretary → ME
30
PITCH FIBRE PIPES LIMITED - 1994-06-29
Quay House, The Ambury, Bath, EnglandCorporate (3 parents)
Officer
2023-03-31 ~ nowIIF 49 - director → ME
2023-05-30 ~ nowIIF 27 - secretary → ME
31
NORTH EASTERN PHOTOCOPIERS LIMITED - 1985-02-19
Canon (uk) Ltd Woodhatch, Cockshot Hill, Reigate, SurreyDissolved corporate (3 parents)
Officer
2007-09-21 ~ dissolvedIIF 83 - director → ME
32
OZALID GROUP HOLDINGS LIMITED - 1986-05-09
Woodhatch, Cockshot Hill, Reigate, SurreyDissolved corporate (3 parents)
Officer
2012-12-31 ~ dissolvedIIF 45 - secretary → ME
33
Quay House, The Ambury, Bath, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-03-31 ~ nowIIF 63 - director → ME
2023-03-31 ~ nowIIF 24 - secretary → ME
34
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ dissolvedIIF 66 - director → ME
2023-03-31 ~ dissolvedIIF 23 - secretary → ME
35
Quay House, The Ambury, BathCorporate (3 parents)
Officer
2023-03-31 ~ nowIIF 55 - director → ME
2023-03-31 ~ nowIIF 17 - secretary → ME
36
READYPEDIGO LTD - 2020-12-23
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents)
Equity (Company account)
-6,684 GBP2021-02-28
Officer
2023-03-31 ~ dissolvedIIF 71 - director → ME
2023-03-31 ~ dissolvedIIF 30 - secretary → ME
37
4 Callaghan Square, Cardiff, WalesDissolved corporate (5 parents, 4 offsprings)
Officer
2023-03-31 ~ dissolvedIIF 74 - director → ME
2023-03-31 ~ dissolvedIIF 37 - secretary → ME
38
TYROLESE (298) LIMITED - 1995-01-23
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents, 3 offsprings)
Officer
2023-03-31 ~ dissolvedIIF 64 - director → ME
2023-03-31 ~ dissolvedIIF 35 - secretary → ME
39
THIS IS A BIG DEAL LIMITED - 2014-01-30
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesCorporate (3 parents)
Profit/Loss (Company account)
324,785 GBP2018-02-01 ~ 2019-01-31
Officer
2023-03-31 ~ nowIIF 75 - director → ME
2023-03-31 ~ nowIIF 39 - secretary → ME
40
TIME INC. (UK) LTD - 2018-06-14
IPC MEDIA LIMITED - 2014-09-03
I.P.C. MAGAZINES LIMITED - 2000-06-08
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents, 18 offsprings)
Officer
2023-03-31 ~ dissolvedIIF 60 - director → ME
2023-03-31 ~ dissolvedIIF 32 - secretary → ME
41
YASEED LIMITED - 2017-04-18
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents)
Equity (Company account)
-30,329 GBP2021-01-31
Officer
2023-03-31 ~ dissolvedIIF 68 - director → ME
2023-03-31 ~ dissolvedIIF 34 - secretary → ME
42
OBSESSED WITH FILM LTD - 2013-03-06
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents)
Equity (Company account)
2,248,770 GBP2021-05-31
Officer
2023-03-31 ~ dissolvedIIF 67 - director → ME
2023-03-31 ~ dissolvedIIF 28 - secretary → ME