1
AGB INTERNATIONAL PLC
- 2019-07-04
00115634 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
~ now
IIF 17 - Director → ME
2
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2007-01-30 ~ dissolved
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
4
ANDERSTON QUAY PRINTERS LIMITED - now
MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
- 1992-06-19
SC097571BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
- 1990-05-02
SC097571REGAPINE LIMITED - 1986-04-01
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1989-06-16 ~ 1991-04-16
IIF 13 - Director → ME
5
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-126,962 GBP2020-12-31
Officer
2021-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 32 - Has significant influence or control → OE
6
AVENUE DEVELOPERS SERVICES LIMITED
13034914 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
11,172 GBP2021-02-28
Officer
2020-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 29 - Director → ME
2024-09-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
15 Half Moon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-98,427 GBP2021-01-31
Officer
2020-04-15 ~ now
IIF 27 - Director → ME
2020-01-27 ~ 2020-02-02
IIF 26 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1991-02-19
IIF 6 - Director → ME
11
FIRST TOKYO INDEX TRUST LIMITED
- now SC072892NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1991-02-26 ~ dissolved
IIF 5 - Director → ME
12
PERGAMON GROUP PLC
- 1991-05-14
02187825 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1991-12-23
IIF 25 - Director → ME
13
HEADINGTON HOLDINGS LIMITED
- now 01982083PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 23 - Director → ME
14
HEADINGTON INVESTMENTS LIMITED
- now 02195568 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
15
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 8 - Director → ME
16
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
17
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 15 - Director → ME
18
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
- 1987-10-22
00298463BRITISH PRINTING CORPORATION LIMITED (THE)
- 1979-12-31
00298463 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
~ 1991-12-03
IIF 20 - Director → ME
19
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
20
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566REGABEAM LIMITED - 1986-04-01
55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1989-06-16 ~ 1991-04-12
IIF 12 - Director → ME
21
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ dissolved
IIF 1 - Director → ME
22
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (48 parents)
Equity (Company account)
-24,164,535 GBP2023-06-30
Officer
~ 1992-05-14
IIF 19 - Director → ME
23
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
24
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
~ 1991-12-10
IIF 14 - Director → ME
25
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 9 - Director → ME
26
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-16 ~ 1991-04-12
IIF 16 - Director → ME
27
SOT SERVICES LIMITED - now
SYNCRO FACILITIES SERVICES LIMITED
- 2009-07-28
06076645 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2007-11-16
IIF 2 - Director → ME
28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 1991-12-03
IIF 10 - Director → ME
29
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ dissolved
IIF 3 - Director → ME
30
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME