1
WAGON FINANCE LIMITED - 1980-12-31
U.T.F. SECURITIES LIMITED - 1978-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 31 - Director → ME
2
DE FACTO 463 LIMITED
- 1996-03-12
03147640 03150877, 03430449, 04023155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1996-05-24
IIF 18 - Secretary → ME
3
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
- now 00896857TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-08-16 ~ 1996-12-13
IIF 8 - Secretary → ME
4
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 26 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 1 - Secretary → ME
5
DALTONS WEEKLY LIMITED - now
DELUXEMAJOR LIMITED - 1994-06-14
240 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 7 - Secretary → ME
6
21 Northampton Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 43 - Director → ME
7
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1995-05-23 ~ 1996-07-01
IIF 13 - Secretary → ME
8
HOURSEARCH CARDIFF INVESTMENTS LIMITED
- now 02643229HOURSEARCH LIMITED - 1992-02-04
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-11-04 ~ 1998-11-18
IIF 38 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 15 - Secretary → ME
9
INFORMA MARKETS (UK) LIMITED - now
UBM (UK) LIMITED - 2020-01-16
UBM INFORMATION LIMITED - 2014-11-27
BARBOUR INDEX LIMITED - 2004-03-01
BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
5 Howick Place, London, United Kingdom
Active Corporate (51 parents, 35 offsprings)
Officer
2006-11-16 ~ 2008-07-31
IIF 22 - Director → ME
10
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-02-20 ~ 2006-10-02
IIF 34 - Director → ME
11
LISTRANDOM PRESTON INVESTMENTS LIMITED
- now 02648489LISTRANDOM LIMITED - 1992-05-18
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 29 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 10 - Secretary → ME
12
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-09-26 ~ 2000-10-04
IIF 30 - Director → ME
1994-11-04 ~ 1996-05-17
IIF 9 - Secretary → ME
2000-09-26 ~ 2000-10-04
IIF 16 - Secretary → ME
13
MAI MEDIA HOLDINGS (UK) LIMITED
- 1996-01-16
02898248CRAFTCARD COMPANY LIMITED - 1994-05-27
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 6 - Secretary → ME
14
METROPOLITAN TELEVISION LIMITED
- now 00011374UNITED COMMUNICATIONS HOLDINGS LIMITED - 1991-09-04
C A G PUBLICITY - 1985-08-30
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 35 - Director → ME
15
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 28 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 5 - Secretary → ME
16
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 41 - Director → ME
17
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 36 - Director → ME
18
MILLER FREEMAN WORLDWIDE LIMITED - now
BLENHEIM GROUP PLC
- 1997-10-22
01750865BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
5 Howick Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-11-27 ~ 1997-10-02
IIF 40 - Director → ME
19
MWFWAHC INVESTMENTS UNLIMITED - now
MWFWAHC INVESTMENTS LIMITED
- 2010-10-12
FC023709 Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 37 - Director → ME
20
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED
- 1996-03-01
03135877 03150877, 03161229, 03034102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 19 - Secretary → ME
21
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148DE FACTO 383 LIMITED
- 1995-01-31
03012148 03015481, 02984897, 02984921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-01-30 ~ 1996-05-24
IIF 20 - Secretary → ME
22
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED
- 1996-03-04
03147638 03161225, 03147634, 03147640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
1996-02-21 ~ 1996-05-24
IIF 17 - Secretary → ME
23
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-08-16 ~ 1996-12-13
IIF 11 - Secretary → ME
24
21 Northampton Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
UBM (JERSEY) LTD - now
UNITED BUSINESS MEDIA (JERSEY) LIMITED
- 2008-09-08
FC023710 Po Box 583, 47049 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2002-02-06 ~ 2006-10-02
IIF 32 - Director → ME
26
UBM PROPERTY INVESTMENTS LIMITED - now
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED
- 2001-07-16
01085301MAI PROPERTY INVESTMENTS LIMITED
- 1996-04-12
01085301KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 39 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 12 - Secretary → ME
27
UBM PROPERTY SERVICES LIMITED - now
UNITED MEDIA GROUP SERVICES LIMITED
- 2013-03-08
03212363 03026610, 00235544, 01693134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DANCEMIGHT LIMITED
- 1996-11-20
03212363 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-04 ~ 1998-11-18
IIF 33 - Director → ME
28
UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED
- now 03436787UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED - 1998-01-14
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-20 ~ 2006-10-02
IIF 23 - Director → ME
29
UNITED DELAWARE INVESTMENTS LIMITED
- now 03096874MAI DELAWARE INVESTMENTS LIMITED
- 1996-08-21
03096874 5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-09-15 ~ 1996-12-13
IIF 14 - Secretary → ME
30
MAI TRUSTEES LIMITED
- 1996-08-21
02113253FAIRCONTROL LIMITED - 1987-06-08
5 Howick Place, London, England
Active Corporate (36 parents)
Officer
1994-11-08 ~ 1997-01-13
IIF 42 - Director → ME
1995-08-16 ~ 1997-03-05
IIF 3 - Secretary → ME
31
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
1994-11-04 ~ 2006-10-02
IIF 24 - Director → ME
1995-08-16 ~ 1997-06-02
IIF 2 - Secretary → ME
32
UNPI INVESTMENT HOLDINGS LIMITED
- now 02648652MAIPI INVESTMENT HOLDINGS LIMITED
- 1996-08-21
02648652METHODTERM LIMITED - 1991-12-16
240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
1994-11-04 ~ 1998-11-18
IIF 25 - Director → ME
1995-08-16 ~ 1996-12-13
IIF 4 - Secretary → ME
33
5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-07-04 ~ 2000-03-03
IIF 27 - Director → ME