1
AUDIOGO LIMITED - now
BBC AUDIOBOOKS LIMITED - 2010-07-15
CHIVERS PRESS LIMITED
- 2003-02-03
01315795CHIVERS LIBRARY SERVICES LIMITED
- 1992-08-25
01315795CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
1996-05-16 ~ 2001-07-03
IIF 36 - Director → ME
(before 1991-07-06) ~ 2001-08-22
IIF 8 - Secretary → ME
2
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
(before 1991-07-11) ~ 1992-07-14
IIF 34 - Director → ME
3
1 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-11-29) ~ 1999-07-29
IIF 33 - Director → ME
(before 1991-11-29) ~ 1999-07-29
IIF 1 - Secretary → ME
4
No 1 Savile Row, London
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1999-07-29
IIF 37 - Director → ME
(before 1991-11-29) ~ 1999-07-29
IIF 4 - Secretary → ME
5
CADMUS CAPITAL PARTNERS LIMITED
05577514 Dominion House, Easting Close, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2011-07-31
IIF 29 - Director → ME
6
CADMUS PROPERTY HOLDINGS LIMITED
07121588 Dominion House, Easting Close, Worthing
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2016-02-24
IIF 31 - Director → ME
7
CHERRYTREE PRESS LIMITED
- 1999-11-24
03796860 Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
1999-06-29 ~ 2001-08-22
IIF 9 - Secretary → ME
8
CHIVERS COMMUNICATIONS LIMITED
- now 03631019GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2000-11-29 ~ 2001-07-03
IIF 38 - Director → ME
1999-05-13 ~ 2001-07-03
IIF 17 - Secretary → ME
9
CHURCH OF ENGLAND SOLDIERS, SAILORS & AIRMENS CLUBS
00034118 1 Shakespeare Tce, 126 High St, Portsmouth, Hants
Active Corporate (53 parents)
Officer
2019-04-11 ~ 2025-11-19
IIF 27 - Director → ME
10
CPI UK MANAGEMENT COMPANY LTD - now
CPI BOOKS LIMITED - 2014-03-10
CPI GROUP (UK) LIMITED - 2010-03-02
CENTRALPROFIT PUBLIC LIMITED COMPANY
- 1993-10-18
02859682 110 Beddington Lane, Croydon, England
Active Corporate (32 parents, 2 offsprings)
Officer
1993-10-15 ~ 1995-02-13
IIF 21 - Director → ME
11
1st Floor County Library Building, Osborn Road, Fareham, Hants
Active Corporate (51 parents)
Officer
2011-05-31 ~ 2023-11-15
IIF 32 - Director → ME
2011-06-17 ~ 2023-11-15
IIF 18 - Secretary → ME
12
G REALISATIONS 2022 LIMITED - now
G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
In Administration Corporate (46 parents)
Officer
1993-10-12 ~ 1999-07-29
IIF 30 - Director → ME
1994-02-04 ~ 1999-07-29
IIF 15 - Secretary → ME
13
GH INT REALISATIONS 2022 LIMITED - now
GIEVES & HAWKES INTERNATIONAL LIMITED
- 2022-12-02
01800278G-M. CONSULTANTS LIMITED - 1985-01-30
EMPIREPLUME LIMITED - 1984-07-19
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
1993-10-12 ~ 1999-07-29
IIF 25 - Director → ME
1994-02-04 ~ 1999-07-29
IIF 7 - Secretary → ME
14
GIEVES & HAWKES LIMITED - now
GIEVES & HAWKES PLC
- 2013-07-16
01455128GIEVES GROUP P L C(THE)
- 1999-06-30
01455128FOURTH INTERCEDE LIMITED - 1980-12-31
GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London
Liquidation Corporate (38 parents, 2 offsprings)
Officer
(before 1991-07-10) ~ 1997-09-26
IIF 24 - Director → ME
(before 1991-07-10) ~ 1999-10-18
IIF 2 - Secretary → ME
15
GIEVES PROPERTIES LIMITED
- now 00905462ROUNDABOUT HOLDINGS LIMITED
- 1994-10-26
00905462GIEVES PROPERTIES LIMITED - 1989-02-13
MAMOS HOLDINGS LIMITED - 1981-12-31
No 1 Savile Row, London
Dissolved Corporate (16 parents)
Officer
(before 1991-07-03) ~ 1999-07-29
IIF 35 - Director → ME
(before 1991-07-03) ~ 1993-02-22
IIF 12 - Secretary → ME
16
8 Spur Road, Cosham, Portsmouth Hampshire
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ 2001-02-27
IIF 40 - Director → ME
17
72 Hill Road, Portchester, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-07 ~ now
IIF 26 - Director → ME
2016-03-07 ~ now
IIF 20 - Secretary → ME
18
NEW HAMPSHIRE ESTATES LTD - now
Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
1996-10-21 ~ 2000-05-22
IIF 23 - Director → ME
19
POSOL RESIDENTS MANAGEMENT COMPANY LIMITED
02279323 24a Southampton Road, Ringwood, England
Active Corporate (41 parents)
Officer
2004-11-12 ~ now
IIF 28 - Director → ME
2006-03-24 ~ now
IIF 14 - Secretary → ME
20
PSC MANAGEMENT SERVICES LIMITED
10230134 Portchester Sailing Club Waterside Lane, Portchester, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
PULLINGERS (FURNISHERS) LIMITED
00621265 Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 2015-03-31
IIF 39 - Director → ME
22
108-110 Elm Grove, Hayling Island, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2001-08-30 ~ dissolved
IIF 13 - Secretary → ME
23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
1999-06-23 ~ 2001-08-22
IIF 5 - Secretary → ME
24
ROCKINGHAM RESIDENTS ASSOCIATION LIMITED
01362988 8 Spur Road, Cosham, Portsmouth, England
Active Corporate (13 parents)
Officer
2007-05-07 ~ 2021-10-18
IIF 16 - Secretary → ME
25
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
1999-06-29 ~ 2001-08-22
IIF 3 - Secretary → ME
26
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
1999-06-29 ~ 2001-08-22
IIF 11 - Secretary → ME
27
BOARDCROWN LIMITED
- 1999-08-09
03776990 Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
1999-06-29 ~ 2001-08-22
IIF 10 - Secretary → ME
28
TOPPS EUROPE HOLDINGS LIMITED - now
TOPPS EUROPE LIMITED - 2006-09-26
MERLIN PUBLISHING INTERNATIONAL LIMITED
- 1997-03-21
02331336INTERCEDE 660 LIMITED - 1989-05-05
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
(before 1991-12-29) ~ 1995-07-06
IIF 22 - Director → ME
29
WINSLOW COURT MANAGEMENT COMPANY LIMITED
01884123 72 Hill Road, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2006-03-30 ~ now
IIF 6 - Secretary → ME