1
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-05 ~ 2021-09-13
IIF 16 - Director → ME
2
ANDREW NEIL SOCIAL MOBILITY FOUNDATION
17089752 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1997-11-18 ~ 1999-01-21
IIF 11 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-07
Commencement of winding up on 2013-08-07
Conclusion of winding up on 2016-09-20
Due to be dissolved on 2016-12-23
PACIFIC SHELF 370 LIMITED
- 1991-07-15
SC128300 SC128301, SC109893, SC130182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 37 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
1991-04-23 ~ 1997-06-02
IIF 9 - Director → ME
5
Regina House, 124 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-10-25) ~ now
IIF 14 - Director → ME
2016-01-21 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
ICP EUROPE PUBLISHING PLC
- now 03773144Insolvency (Case 1) In administration
Administration started on 2004-07-15 during the appointment or period of control
Administration ended on 2005-06-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-27 during the appointment or period of control
Dissolved on 2010-11-30 during the appointment or period of control
PEOPLEBASE LIMITED - 1999-09-17
BROOMCO (1843) LIMITED - 1999-06-24
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-01-12 ~ dissolved
IIF 2 - Director → ME
7
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Officer
1997-04-17 ~ 1999-01-21
IIF 10 - Director → ME
8
963 LIBERTY RADIO LIMITED
- 1998-03-16
02803478RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1997-11-18 ~ 1999-01-21
IIF 12 - Director → ME
9
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2008-07-14 ~ 2010-09-22
IIF 6 - Director → ME
10
PFD AGENTS LIMITED - now
MM&S (5355) LIMITED
- 2008-04-09
06516109 SC171135, SC336222, 06516153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 55 New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2010-09-22
IIF 7 - Director → ME
11
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
1997-11-18 ~ 1999-01-21
IIF 13 - Director → ME
12
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-28 ~ now
IIF 3 - Director → ME
13
TIMES MEDIA LIMITED - now
TIMES NEWSPAPERS LONDON LIMITED - 2022-11-22
1 London Bridge Street, London
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1992-12-20) ~ 1995-01-03
IIF 8 - Director → ME
14
WELBY HOLDINGS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08
WORLD LUXURY GROUP LIMITED - 2006-03-16
W&O GROUP LIMITED - 2005-01-10
W & O LIMITED - 2004-01-26
WESTERN AND ORIENTAL LIMITED - 2002-12-20
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (25 parents)
Officer
2010-11-30 ~ 2011-01-14
IIF 4 - Director → ME
15
WM LIBRARY HOLDINGS LIMITED
- now 05509856 Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-15 ~ 2015-09-10
IIF 5 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-03
Commencement of winding up on 2025-10-22
NEWINCCO 1325 LIMITED
- 2015-02-19
09227439 07331859, 09191603, 09227449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Triangle, 5 Hammersmith Grove, London, England
Liquidation Corporate (13 parents)
Officer
2014-11-05 ~ 2015-09-10
IIF 1 - Director → ME