1
WATERLOW AND SONS LIMITED - 2017-02-21
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireLiquidation Corporate (2 parents)
Officer
2004-06-11 ~ nowIIF 29 - Director → ME
2004-06-11 ~ nowIIF 8 - Secretary → ME
2
C\o Morgan Reach 1st Floor, 239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2017-03-21 ~ dissolvedIIF 37 - Director → ME
2017-03-21 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
POLESTAR BICESTER LIMITED - 2016-03-24
PYNES BIDCO LIMITED - 2012-11-29
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolvedIIF 57 - Director → ME
2012-11-28 ~ dissolvedIIF 3 - Secretary → ME
4
COMPASS ACQUISITIONCO LIMITED - 2011-06-20
POLESTAR INVESTMENTS LIMITED - 2016-03-24
Central Square 8th Floor, Wellington Street, LeedsDissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolvedIIF 35 - Director → ME
2011-06-14 ~ dissolvedIIF 4 - Secretary → ME
5
PROSPECT BIDCO LIMITED - 2016-03-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)
Officer
2016-03-24 ~ dissolvedIIF 56 - Director → ME
6
COMPASS BIDCO LIMITED - 2011-04-04
POLESTAR PRINT HOLDINGS LTD - 2016-03-24
COMPASS TOPCO LIMITED - 2011-06-24
Central Square 8th Floor 29 Wellington Street, LeedsDissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolvedIIF 33 - Director → ME
2011-06-14 ~ dissolvedIIF 2 - Secretary → ME
7
POLESTAR UK PRINT LIMITED - 2016-03-24
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolvedIIF 34 - Director → ME
2006-01-13 ~ dissolvedIIF 1 - Secretary → ME
8
THE POLESTAR COMPANY LIMITED - 2011-05-17
PAPER ACQUISITIONS LIMITED - 2007-02-14
Walker House, 87 Mary Street, George Town, Grand Cayman Ky19002, Cayman IslandsConverted / Closed Corporate (8 parents)
Officer
2007-02-06 ~ nowIIF 5 - Secretary → ME
9
POLESTAR PETTY LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
2004-06-11 ~ nowIIF 39 - Director → ME
2004-06-11 ~ nowIIF 26 - Secretary → ME
10
GLENMULTI LIMITED - 1989-01-23
POLESTAR CARLISLE LIMITED - 2011-05-12
BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
BPC CARLISLE LTD - 1998-11-06
NICKELOID (SALES) LIMITED - 1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
2004-06-11 ~ dissolvedIIF 38 - Director → ME
2004-06-11 ~ dissolvedIIF 21 - Secretary → ME
11
BPCC MAGAZINES (WATFORD) LTD. - 1994-01-18
BPC WATFORD LTD - 1998-11-06
BRITISH COATED BOARD & PAPER MILLS LIMITED - 1981-12-31
BRITISH GRAVURE CORPORATION LIMITED(THE) - 1983-01-21
BPCC SUN LIMITED - 1990-08-17
POLESTAR WATFORD LIMITED - 2011-05-12
BPCC CONSUMER MAGAZINES (WATFORD) LTD - 1991-05-07
BPC MAGAZINES (WATFORD) LTD - 1996-11-26
ODHAMS-SUN PRINTERS LIMITED - 1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
2004-06-11 ~ nowIIF 48 - Director → ME
2004-06-11 ~ nowIIF 17 - Secretary → ME
12
BUCKSMERE LIMITED - 1989-01-23
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
BPCC LTD. - 1994-01-27
Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)
Officer
2004-06-11 ~ dissolvedIIF 40 - Director → ME
2004-06-11 ~ dissolvedIIF 23 - Secretary → ME
13
BUYJOINT LIMITED - 1989-08-22
POLESTAR PROPERTIES LIMITED - 2011-05-11
BPCC PROPERTIES LTD - 1994-01-18
BPC PROPERTIES LTD - 2000-08-08
Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)
Officer
2004-06-11 ~ dissolvedIIF 47 - Director → ME
2004-06-11 ~ dissolvedIIF 27 - Secretary → ME
14
BPC NOTTINGHAM LTD - 1998-11-06
BPCC CHROMOWORKS LTD - 1994-01-18
POLESTAR CHROMOWORKS LIMITED - 2011-05-12
BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
BPC CHROMOWORKS LTD - 1995-11-10
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
2004-06-11 ~ dissolvedIIF 45 - Director → ME
2004-06-11 ~ dissolvedIIF 19 - Secretary → ME
15
POLESTAR PURNELL LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
2004-06-11 ~ nowIIF 54 - Director → ME
2004-06-11 ~ nowIIF 14 - Secretary → ME
16
POLESTAR ANGLIA LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (2 parents)
Officer
2004-06-11 ~ nowIIF 51 - Director → ME
2004-06-11 ~ nowIIF 25 - Secretary → ME
17
WHITEFRIARS PRESS,LIMITED - 1989-05-04
POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
POLESTAR WHITEFRIARS LIMITED - 2003-11-11
BPC WHITEFRIARS LTD - 1998-11-06
BPCC WHITEFRIARS LTD - 1994-01-18
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
2004-06-11 ~ dissolvedIIF 42 - Director → ME
2004-06-11 ~ dissolvedIIF 22 - Secretary → ME
18
POLESTAR DIGITAL LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
2004-06-11 ~ nowIIF 41 - Director → ME
2004-06-11 ~ nowIIF 20 - Secretary → ME
19
POLESTAR VARNICOAT LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
2004-06-11 ~ nowIIF 49 - Director → ME
2004-06-11 ~ nowIIF 16 - Secretary → ME
20
POLESTAR GREAVES LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (4 parents)
Officer
2004-06-11 ~ nowIIF 53 - Director → ME
2004-06-11 ~ nowIIF 18 - Secretary → ME
21
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED - 1998-11-06
POLESTAR EUROPA LIMITED - 2011-05-12
HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (3 parents)
Officer
2004-06-11 ~ dissolvedIIF 44 - Director → ME
2004-06-11 ~ dissolvedIIF 13 - Secretary → ME
22
BPCC BROADLEY LTD - 1994-01-18
LOPMARK LIMITED - 1989-01-23
BPC BROADLEY LTD - 1998-11-06
POLESTAR BROADLEY LIMITED - 2011-05-12
JAS BROADLEY LIMITED - 1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
2004-06-11 ~ dissolvedIIF 50 - Director → ME
2004-06-11 ~ dissolvedIIF 24 - Secretary → ME