1
AGL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2022-04-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
ARCADIA GROUP LIMITED - 2021-12-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) In administration
Administration started on 2020-11-30
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 41 offsprings)
Officer
2001-05-09 ~ 2002-10-16
IIF 17 - Director → ME
2
AKZO NOBEL CIF NOMINEES LIMITED
- now 00970015COURTAULDS C.I.F.NOMINEES LIMITED
- 1998-10-02
00970015 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (74 parents)
Officer
1998-03-25 ~ 1999-02-28
IIF 19 - Director → ME
3
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2011-12-15
COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED
- 1998-10-02
00831433COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED
- 1997-04-16
00831433ASHTON GROUP TRUSTEES LIMITED - 1988-02-11
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (24 parents)
Officer
1993-12-16 ~ 1999-02-28
IIF 4 - Director → ME
4
CLAREMONT GARMENTS (HOLDINGS) LIMITED
- now 00320013CLAREMONT GARMENTS LIMITED - 1991-05-14
ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-10-14 ~ 1999-03-10
IIF 12 - Director → ME
5
COURTAULDS HOME FURNISHINGS LIMITED
- now 00060795ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Dissolved Corporate (27 parents)
Officer
1996-08-01 ~ 1996-09-30
IIF 5 - Director → ME
6
COURTAULDS TEXTILES (HOLDINGS) LIMITED
- now 01753996COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
1993-05-17 ~ 1999-03-10
IIF 18 - Director → ME
7
COURTAULDS TEXTILES INVESTMENTS LIMITED
- now 00647298CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
1993-05-17 ~ 1999-03-10
IIF 10 - Director → ME
8
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
1993-05-04 ~ 1999-03-10
IIF 20 - Director → ME
1995-10-27 ~ 1995-12-20
IIF 1 - Secretary → ME
9
DORMANT11 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
PEARSON LEARNING SOLUTIONS LIMITED - 2010-11-17
FT KNOWLEDGE (EUROPE) LIMITED
- 2002-05-02
02389430FORUM EUROPE LIMITED
- 2002-04-19
02389430NARTEN LIMITED - 1989-06-26
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2002-04-17 ~ 2002-12-19
IIF 13 - Director → ME
10
FT KNOWLEDGE HOLDINGS LIMITED
- now 03022333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07
03022333FRIENDMATCH LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2002-05-03 ~ 2002-12-19
IIF 9 - Director → ME
11
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2012-01-01 ~ 2017-11-15
IIF 16 - Director → ME
12
HDL TRAINING AND DEVELOPMENT LIMITED
- now 01879148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
HENLEY DISTANCE LEARNING LIMITED - 1995-03-08
YEWURBAN LIMITED - 1985-03-27
Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2002-12-19
IIF 7 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2016-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
INVESTORS CHRONICLE II LIMITED
- now 02970324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-20
Dissolved on 2011-04-07
FINANCIAL TIMES PROFESSIONAL LIMITED
- 2000-01-17
02970324PEARSON PROFESSIONAL LIMITED - 1998-01-01
IMPORTCENTRE LIMITED - 1994-10-14
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1999-04-06 ~ 2002-08-01
IIF 11 - Director → ME
15
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2004-06-01 ~ 2012-04-19
IIF 15 - Director → ME
16
1 Edcity Walk, Edcity, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2024-03-07 ~ now
IIF 2 - Director → ME
17
SPITFIRE PUBLISHING LIMITED
- now 00284782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2011-08-19
CHURCHILL LIVINGSTONE LIMITED - 1997-09-26
J.& A.CHURCHILL LIMITED - 1989-03-03
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2002-04-29 ~ 2002-06-25
IIF 8 - Director → ME
18
One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
THE OPEN COLLEGE (UK) LIMITED - 1997-02-26
LEGIBUS 926 LIMITED - 1987-08-24
Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2000-03-20 ~ 2002-12-19
IIF 6 - Director → ME
20
19-21 Chapel Street, Marlow, Bucks
Active Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 23 - Director → ME
2014-04-01 ~ now
IIF 21 - Secretary → ME