1
@ AFFILIATES LIMITED - 2009-02-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (2 parents)
Officer
2007-08-21 ~ dissolvedIIF 3 - director → ME
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 34 - director → ME
3
Unit 11 Hove Business Centre, Fonthill Road, Hove, East SussexDissolved corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 33 - director → ME
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (2 parents)
Officer
2007-08-17 ~ dissolvedIIF 4 - director → ME
5
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-10-30
Officer
2008-10-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-10-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-06 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-26 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-25 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-14 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 13 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 27 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,618 GBP2018-04-30
Officer
2009-04-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
16
GLOBAL PUBLICATIONS LIMITED - 2016-06-08
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-12 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2009-12-04 ~ dissolvedIIF 8 - director → ME
18
Magma House Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandDissolved corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 25 - director → ME
19
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-12-03 ~ dissolvedIIF 10 - llp-designated-member → ME
20
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-04-27 ~ nowIIF 38 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-26 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-06-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-10 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
28
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 5 - director → ME
29
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-51,275 GBP2021-05-31
Officer
2016-05-23 ~ nowIIF 28 - director → ME
Person with significant control
2017-05-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-26 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-04-17 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
35
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
37
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-30
Officer
2018-10-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE