1
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-592,601 GBP2020-09-30
Officer
2021-01-05 ~ 2021-09-13
IIF 15 - Director → ME
2
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 12 - Director → ME
3
PACIFIC SHELF 370 LIMITED
- 1991-07-15
SC128300 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Albyn Place, Aberdeen
Dissolved Corporate (21 parents, 1 offspring)
Officer
1991-04-23 ~ 1997-06-02
IIF 10 - Director → ME
4
Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,424,228 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
2016-01-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
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 11 - Director → ME
6
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 13 - Director → ME
7
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)
Equity (Company account)
-137,072 GBP2024-12-31
Officer
2008-07-14 ~ 2010-09-22
IIF 7 - Director → ME
8
PFD AGENTS LIMITED - now
MM&S (5355) LIMITED
- 2008-04-09
06516109 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, 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 8 - Director → ME
9
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Equity (Company account)
5,054 GBP2024-08-30
Officer
1997-11-18 ~ 1999-01-21
IIF 14 - Director → ME
10
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-28 ~ now
IIF 4 - Director → ME
11
TIMES MEDIA LIMITED - now
TIMES NEWSPAPERS LONDON LIMITED - 2022-11-22
1 London Bridge Street, London
Active Corporate (38 parents, 2 offsprings)
Officer
~ 1995-01-03
IIF 9 - Director → ME
12
WELBY HOLDINGS PLC - now
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 (22 parents)
Officer
2010-11-30 ~ 2011-01-14
IIF 5 - Director → ME
13
WM LIBRARY HOLDINGS LIMITED
- now 05509856 Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,149,839 GBP2025-03-31
Officer
2005-07-15 ~ 2015-09-10
IIF 6 - Director → ME
14
NEWINCCO 1325 LIMITED
- 2015-02-19
09227439 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Triangle, 5 Hammersmith Grove, London, England
Active Corporate (12 parents)
Equity (Company account)
-459,294 GBP2023-03-31
Officer
2014-11-05 ~ 2015-09-10
IIF 2 - Director → ME