1
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2018-06-01 ~ 2018-09-21
IIF 10 - Ownership of shares – 75% or more → OE
2
BIRKETT LONG DIRECTORS LTD
- now 02952522BIDEAWHILE (626) LIMITED - 1995-04-21
Essex House, 42 Crouch Street, Colchester, Essex
Dissolved Corporate (13 parents, 22 offsprings)
Officer
2001-12-20 ~ 2004-03-01
IIF 23 - Director → ME
3
BIRKETT LONG SECRETARIES LTD
- now 02952524BIDEAWHILE (627) LIMITED - 1995-04-24
C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (20 parents, 91 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-12-20 ~ 2004-03-01
IIF 24 - Director → ME
4
48 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,156 GBP2016-12-31
Officer
2013-06-30 ~ 2014-06-26
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2018-09-21
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
EASTERN THEORIST (PROCUREMENT) LIMITED
- 2018-01-11
08255987 Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2012-10-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-08-31
Officer
2013-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
ESSEX & HERTS AIR AMBULANCE TRADING LIMITED - now
ESSEX AIR AMBULANCE TRADING LIMITED
- 2008-07-25
03739217LONG COMPANIES 147 LIMITED - 1999-09-02
The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
Active Corporate (17 parents)
Officer
2005-05-20 ~ 2007-09-04
IIF 20 - Director → ME
10
ESSEX & HERTS AIR AMBULANCE TRUST
- now 05397840ESSEX AIR AMBULANCE TRUST
- 2007-04-30
05397840 The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-18 ~ 2007-09-05
IIF 19 - Director → ME
11
ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED
- now 04269794ESSEX FLIGHT FOR LIFE LOTTERY LTD
- 2007-05-22
04269794LONG COMPANIES 196 LIMITED - 2001-12-05
The Business Centre, Earls Colne Business Park, Earls Colne Colchester
Active Corporate (17 parents, 2 offsprings)
Officer
2005-05-20 ~ 2007-09-04
IIF 18 - Director → ME
12
ESSEX CHAMBERS OF COMMERCE & INDUSTRY INVESTMENTS LIMITED - now
NORTH & MID ESSEX CHAMBER OF COMMERCE & INDUSTRY LTD
- 2009-09-17
00908130COLCHESTER & DISTRICT CHAMBER OF TRADE & COMMERCE LIMITED - 1992-03-03
34a Star Lane Industrial Estate, Star Lane, Great Wakering, Southend-on-sea, England
Dissolved Corporate (65 parents)
Officer
1998-04-30 ~ 1999-06-08
IIF 26 - Director → ME
13
ESSEX CHAMBERS OF COMMERCE LIMITED - 1997-01-23
Launchpad Southend, Office S8 Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (62 parents, 2 offsprings)
Equity (Company account)
1,165,337 GBP2023-12-31
Officer
1999-07-05 ~ 2006-07-03
IIF 25 - Director → ME
14
KORYO PROPERTY MANAGEMENT (SPAIN) LIMITED
10474964 Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,030 GBP2019-11-30
Officer
2019-05-31 ~ 2020-01-20
IIF 16 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Person with significant control
2018-03-26 ~ 2018-06-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
PERSONAL INFORMATION CONTROL OFFICE LIMITED
08800779 Oak Cottage Burnt Oak Corner, East Bergholt, Suffolk
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 14 - Director → ME
17
RDA REALISATIONS 2010 LIMITED - now
READERS DIGEST ASSOCIATION LIMITED(THE)
- 2010-05-12
00340452 150 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
~ 1995-10-31
IIF 28 - Secretary → ME
18
RDES REALISATIONS 2010 - now
READER'S DIGEST EUROPEAN SYSTEMS
- 2010-05-04
02720757PEGASUS TECHNOLOGY CENTRE LIMITED
- 1992-07-01
02720757 C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1992-07-01 ~ 1995-10-31
IIF 22 - Director → ME
1992-07-01 ~ 1995-10-31
IIF 30 - Secretary → ME
19
RDFS REALISATIONS 2010 LIMITED - now
READER'S DIGEST FINANCIAL SERVICES LIMITED - 2010-04-26
READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED
- 1996-09-27
01924626 C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1995-10-31
IIF 29 - Secretary → ME
20
SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED - now
SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-05-01 ~ 2018-06-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
STUDIO FUN INTERNATIONAL LIMITED - now
READER'S DIGEST CHILDREN'S PUBLISHING LIMITED - 2014-01-03
VICTORIA HOUSE PUBLISHING LIMITED
- 1998-09-21
02568091 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1995-10-31
IIF 27 - Secretary → ME
22
Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
Active Corporate (2 parents)
Officer
2013-08-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE