1
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979 Highdown, 32a Ellerton Road, London, England
Active Corporate (13 parents)
Officer
1999-02-04 ~ 2018-09-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 6 - Ownership of shares – 75% or more → OE
2
ABBEY HOME ENTERTAINMENT GROUP LIMITED
- now 03674025 C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (9 parents)
Officer
1998-12-09 ~ 2002-05-29
IIF 17 - Director → ME
3
ABBEY HOME MEDIA GROUP LIMITED
- now 04386207ABBEY HOME MEDIA GROUP PLC
- 2009-03-24
04386207 Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-04 ~ 2018-09-18
IIF 14 - Director → ME
2002-03-04 ~ 2002-04-02
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Highdown, 32a Ellerton Road, London, England
Active Corporate (7 parents)
Officer
~ 2018-09-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ 2018-09-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 5 - Ownership of shares – 75% or more → OE
6
74 Shepherds Bush Green, London
Liquidation Corporate (17 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 18 - Director → ME
7
MARSHALL EDITIONS LIMITED
- 2002-02-22
01327824 St Nicholas House, Park Row, Nottingham
Dissolved Corporate (30 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 23 - Director → ME
8
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2018-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 1 - Has significant influence or control → OE
9
JUST GROUP PROPERTIES LIMITED
- now 04118587NOTTCOR 153 LIMITED
- 2001-05-03
04118587 03805398, 04211015, 04126555Warning 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) C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-04-20 ~ 2002-05-29
IIF 11 - Director → ME
10
BURGHLEY PUBLISHING LIMITED - 2000-06-14
SJC 12 LIMITED - 1997-06-19
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ 2002-05-29
IIF 22 - Director → ME
11
MARSHALL DIRECT LEARNING LIMITED
- now 03320940SIGHTSTATE LIMITED - 1997-04-29
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (16 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 19 - Director → ME
12
NEWSCREEN MEDIA GROUP PLC - now
JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2002-05-29
IIF 15 - Director → ME
13
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-29
IIF 21 - Director → ME
14
MARSHALL PUBLISHING LIMITED
- 2002-02-22
03320898TAPEOUT LIMITED - 1997-04-29
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (17 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 24 - Director → ME
15
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1992-09-03 ~ 2018-09-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 4 - Has significant influence or control → OE
16
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
2003-07-09 ~ 2018-09-18
IIF 16 - Director → ME
1994-03-15 ~ 1999-01-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 7 - Has significant influence or control → OE