1
A.P. INFORMATION SERVICES LIMITED
04248226 6-14 Underwood Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-02-15 ~ 2014-12-31
IIF 42 - Director → ME
2
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-10-19 ~ 2009-11-02
IIF 45 - Director → ME
3
ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-10-19 ~ 2009-11-02
IIF 46 - Director → ME
4
6-14 Underwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-10-19 ~ 2014-12-31
IIF 44 - Director → ME
5
6-14 Underwood Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2014-12-31
IIF 38 - Director → ME
6
AXCO INSURANCE INFORMATION SERVICES LIMITED
- now 03073807TEMPLECO 262 LIMITED - 1996-01-04
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (27 parents)
Officer
2010-09-21 ~ 2014-12-31
IIF 21 - Director → ME
7
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2018-08-22 ~ 2019-12-11
IIF 4 - Director → ME
8
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2018-08-22 ~ 2019-12-11
IIF 5 - Director → ME
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-14 ~ 2019-12-11
IIF 3 - Director → ME
10
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2018-08-22 ~ 2019-12-11
IIF 2 - Director → ME
11
BOAT SAILS LIMITED - 2024-02-01
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
78-83 Upper Thames Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-7,583,197 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-25 ~ now
IIF 9 - Director → ME
2015-03-25 ~ now
IIF 47 - Secretary → ME
13
CLT INTERNATIONAL LIMITED
- now 06309789SPRINT 1197 LIMITED - 2007-08-08
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2012-01-23 ~ 2014-12-31
IIF 33 - Director → ME
14
4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
722,180 GBP2024-07-31
Officer
2015-01-07 ~ now
IIF 11 - Director → ME
2006-07-26 ~ 2012-10-29
IIF 48 - Secretary → ME
Person with significant control
2020-05-13 ~ 2021-05-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakfields Bainton Green Road, Ashton, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2012-05-09
IIF 19 - Director → ME
16
DOUBLEBID LIMITED - 2001-03-02
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-02-07 ~ 2014-12-31
IIF 25 - Director → ME
17
HOLLIS PUBLISHING LIMITED - 2001-04-06
SPEED 8366 LIMITED - 2000-12-01
6-14 Underwood Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2014-12-31
IIF 29 - Director → ME
18
HOLLIS DIRECTORIES LIMITED - 2001-04-06
6-14 Underwood Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-07-01 ~ 2014-12-31
IIF 40 - Director → ME
19
HSJ INFORMATION LTD. - now
WILMINGTON HEALTHCARE LIMITED
- 2024-07-26
02530185BEECHWOOD HOUSE PUBLISHING LIMITED
- 2011-09-16
02530185B.C.C. DIRECT LIMITED - 1992-09-30
5th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
11,449,649 GBP2024-06-30
Officer
2010-10-01 ~ 2014-12-31
IIF 27 - Director → ME
20
ICA COMMERCIAL SERVICES LIMITED - now
LAWGRA (NO.891) LIMITED - 2002-02-22
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (23 parents)
Officer
2012-01-23 ~ 2014-12-31
IIF 41 - Director → ME
21
ADDJECT IMAGEHOLDERS LTD - 2003-07-03
42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (21 parents)
Profit/Loss (Company account)
1,487,071 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-10 ~ 2022-10-17
IIF 43 - Director → ME
22
INFORMATION SERVICES BIDCO LIMITED
- now 15423507SHOO 685 BIDCO LIMITED - 2024-01-29
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-01-31 ~ 2025-12-01
IIF 8 - Director → ME
23
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-05 ~ 2021-02-22
IIF 17 - Director → ME
24
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-05 ~ 2021-02-22
IIF 16 - Director → ME
25
MACMILLAN (OXFORD) LIMITED - now
TFPL MULTIMEDIA LIMITED
- 1999-04-15
03012281LAW 654 LIMITED - 1995-11-13
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1997-12-01
IIF 6 - Director → ME
26
MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (27 parents, 4 offsprings)
Officer
2012-01-23 ~ 2014-12-31
IIF 31 - Director → ME
27
MIEXACT LIMITED - now
SMEE AND FORD LIMITED
- 2022-03-01
01964639 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
467,538 GBP2024-06-30
Officer
2006-02-08 ~ 2014-12-31
IIF 28 - Director → ME
28
87-89 Baker Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-11-22 ~ 2020-12-17
IIF 22 - Director → ME
29
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-02-07 ~ 2014-12-31
IIF 24 - Director → ME
30
4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
237,819 GBP2024-04-30
Officer
2015-11-16 ~ now
IIF 12 - Director → ME
2015-11-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
31
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,040,122 GBP2022-12-31
Officer
2018-12-20 ~ 2019-12-11
IIF 15 - Director → ME
32
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-229,386 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-01 ~ 2024-05-14
IIF 10 - Director → ME
33
Unit 2 Pinfold Road, Thurmaston, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
665,414 GBP2024-12-31
Officer
2016-11-22 ~ 2020-12-17
IIF 20 - Director → ME
34
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
35
6-14 Underwood Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2002-06-11 ~ 2013-05-01
IIF 37 - Director → ME
36
THE SHACKLEWELL SYNDICATE 2020 FLYING GROUP LIMITED
12571002 Mayleigh House Orchard Hill, Little Billing, Northampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
62,632 GBP2021-04-30
Officer
2020-04-24 ~ 2023-01-18
IIF 1 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
37
WILMINGTON BUSINESS INFORMATION LIMITED - now
RETAIL ENTERTAINMENT DATA PUBLISHING LIMITED
- 2015-04-09
02883632LEANRACE UK LIMITED - 1994-01-10
6-14 Underwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-07-29 ~ 2014-12-31
IIF 36 - Director → ME
38
WILMINGTON FINANCE LIMITED - now
COGOBJECT LIMITED - 2002-09-04
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-01-25 ~ 2014-12-31
IIF 30 - Director → ME
39
WILMINGTON HOLDINGS NO.1 LIMITED
08313253 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2012-11-29 ~ 2014-12-31
IIF 34 - Director → ME
40
WILMINGTON INSIGHT LIMITED - now
COMERAL LIMITED - 1992-03-17
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-05-11 ~ 2014-12-31
IIF 35 - Director → ME
41
WILMINGTON LEGAL LIMITED - now
CLT GROUP LIMITED - 2010-10-06
CENTRAL LAW GROUP LIMITED - 2007-06-29
C.L.T. (HOLDINGS) LIMITED - 1990-09-07
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (25 parents, 15 offsprings)
Officer
2012-01-09 ~ 2014-12-31
IIF 32 - Director → ME
42
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-05-15 ~ 2014-12-31
IIF 14 - Director → ME
43
WILMINGTON PLC - now
WILMINGTON LIMITED - 1995-11-22
ORCHIDEDGE LIMITED - 1995-11-10
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (33 parents, 2 offsprings)
Officer
2011-12-01 ~ 2014-12-31
IIF 26 - Director → ME
44
WILMINGTON PUBLISHING & INFORMATION LIMITED - now
PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
WATERLOW LEGAL & REGULATORY LIMITED
- 2010-10-06
03368442WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED
- 2005-06-24
03368442SPEED 6345 LIMITED
- 1997-12-10
03368442 03437447, 03368439, 03496436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (19 parents, 9 offsprings)
Officer
1997-12-08 ~ 2014-12-31
IIF 39 - Director → ME
45
WILMINGTON SHARED SERVICES LIMITED
08314442 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2014-12-31
IIF 18 - Director → ME
46
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2021-02-22
IIF 23 - Director → ME