1
Inglewood, Branksomewood Road, Fleet, England
Active Corporate (4 parents)
Equity (Company account)
-4,477 GBP2024-03-31
Officer
2005-06-22 ~ now
IIF 5 - Director → ME
2007-03-15 ~ 2022-04-06
IIF 2 - Secretary → ME
2025-09-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2
2 Amberwood Drive, Camberley, England
Active Corporate (11 parents)
Equity (Company account)
11,944 GBP2024-09-30
Officer
2007-12-06 ~ 2017-06-19
IIF 23 - Director → ME
2007-12-06 ~ 2017-06-19
IIF 3 - Secretary → ME
3
BLUEBOX SYSTEMS GROUP LIMITED
- now SC544863BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
ENSCO 1526 LIMITED - 2017-01-26
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,482,155 GBP2024-03-31
Officer
2021-09-24 ~ 2022-05-25
IIF 60 - Director → ME
4
1 More London Place, London
Dissolved Corporate (52 parents)
Officer
1999-07-07 ~ 2000-01-20
IIF 4 - Director → ME
5
THE COELIAC SOCIETY - 2001-07-16
Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
Active Corporate (75 parents)
Equity (Company account)
1,915,713 GBP2024-12-31
Officer
2005-04-28 ~ 2010-06-10
IIF 21 - Director → ME
6
SMITHS NEWS 2006 LIMITED - 2013-11-21
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
WH SMITH RETAIL LIMITED - 2006-06-16
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
ARTS CHANNEL LIMITED(THE) - 1999-05-13
BURGINHALL 34 LIMITED - 1986-05-30
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 16 - Director → ME
7
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 13 - Director → ME
8
CONNECT NEWS & MEDIA LIMITED
- now 08572634INGLEBY (1924) LIMITED - 2013-06-19
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 17 - Director → ME
9
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 15 - Director → ME
10
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 14 - Director → ME
11
INGLEBY (1918) LIMITED - 2013-06-03
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 9 - Director → ME
12
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
08458801 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents, 11 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 7 - Director → ME
13
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 8 - Director → ME
14
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-05-25 ~ 2023-07-06
IIF 41 - Director → ME
15
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-07-06
IIF 43 - Director → ME
16
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-07-06
IIF 42 - Director → ME
17
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2022-05-25 ~ 2023-07-06
IIF 40 - Director → ME
18
DAWSON GUARANTEE COMPANY LIMITED
06882393 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 52 - Director → ME
19
DAWSON HOLDINGS PLC - 2012-02-02
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
WM DAWSON & SONS LIMITED - 1977-12-31
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 48 - Director → ME
20
DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
TARMEND LIMITED - 1997-11-20
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (22 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 18 - Director → ME
21
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 49 - Director → ME
22
DAWSON MEDIA SERVICES LIMITED
- now 06882722DAWSON BOOK SERVICES LIMITED - 2018-03-08
DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (16 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 10 - Director → ME
23
DOBBIES GARDEN CENTRES GROUP LIMITED
- now 10231465DANATAUGUSTA MIDCO LIMITED - 2017-04-24
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-07-06
IIF 39 - Director → ME
24
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2022-05-25 ~ 2023-07-06
IIF 38 - Director → ME
25
61 Bridge Street, Kington, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
111,241 GBP2024-12-31
Officer
2019-01-12 ~ 2021-12-31
IIF 44 - Director → ME
26
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-01 ~ dissolved
IIF 54 - Director → ME
27
JOHNSONS GARDEN CENTRE (BOSTON) LTD.
- now 03614283HOMECAUSE LIMITED - 1998-09-30
Fourth Floor, 22-23 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
2,108,847 GBP2020-06-30
Officer
2022-05-25 ~ dissolved
IIF 37 - Director → ME
28
MARTIN-LAVELL LIMITED
- 2020-08-18
02654521MARTIN LAVELL LIMITED - 2014-11-20
SMITHS NEWS 2010 LIMITED - 2013-09-05
THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
HOLBEIN TRUSTEES LIMITED - 2006-01-17
PRECIS (1125) LIMITED - 1992-04-16
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (22 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 55 - Director → ME
29
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 6 - Director → ME
30
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (22 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 50 - Director → ME
31
SMITHS NEWS DISTRIBUTION LIMITED
- now 08506961CONNECT GROUP LIMITED - 2014-04-22
INGLEBY (1915) LIMITED - 2013-06-03
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 11 - Director → ME
32
SMITHS NEWS HOLDINGS LIMITED
- now 04236079GREENBRIDGE NEWS LIMITED - 2006-09-13
PRECIS (2051) LIMITED - 2001-07-27
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (21 parents, 7 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 58 - Director → ME
33
SMITHS NEWS INSTORE LIMITED
- now 03364589WH SMITH INSTORE LIMITED - 2006-09-13
GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
HELICON ACQUISITIONS LIMITED - 2002-02-26
MUTANDERIS (280) LIMITED - 1997-07-07
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (19 parents)
Officer
2018-10-01 ~ 2021-11-30
IIF 12 - Director → ME
34
SMITHS NEWS INVESTMENTS LIMITED
06831284 Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-30
IIF 51 - Director → ME
35
SMITHS NEWS PLC - 2014-04-22
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2018-11-05 ~ 2021-11-30
IIF 57 - Director → ME
36
SMITHS NEWS TRADING LIMITED
- now 00237811WH SMITH TRADING LIMITED - 2006-09-13
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
2018-10-01 ~ 2021-11-30
IIF 47 - Director → ME
37
TELEWEST DIRECTORS LIMITED
- now 04038224TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
- 2002-11-19
04038224CHELTRADING 269 LIMITED - 2000-11-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2002-11-18 ~ 2004-07-07
IIF 20 - Director → ME
38
TELEWEST SECRETARIES LIMITED
- now 03950211INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
- 2002-11-19
03950211FLEXTECH IV LIMITED - 2000-11-16
CHELTRADING 257 LIMITED - 2000-06-21
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2002-11-18 ~ 2004-07-07
IIF 22 - Director → ME
39
THE BIG GREEN EURO MACHINE LIMITED
- now 02496549DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (22 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-01 ~ 2020-05-02
IIF 45 - Director → ME
40
THE BIG GREEN PARCEL GROUP LIMITED
- now 05356630DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-01 ~ 2020-05-02
IIF 46 - Director → ME
41
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-01 ~ 2020-05-02
IIF 56 - Director → ME
42
THE BIG GREEN PARCEL MACHINE LIMITED
- now 03125293STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-01 ~ 2020-05-02
IIF 59 - Director → ME
43
THE COELIAC TRADING COMPANY LIMITED
02856981 Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
Active Corporate (43 parents)
Equity (Company account)
62 GBP2024-12-31
Officer
2009-07-11 ~ 2010-06-10
IIF 24 - Director → ME
44
Farnborough Hill, Farnborough, Hampshire
Active Corporate (56 parents)
Officer
2017-08-31 ~ 2019-06-17
IIF 25 - Director → ME
45
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (35 parents)
Equity (Company account)
16,000 GBP2021-12-31
Officer
2018-10-01 ~ 2020-05-02
IIF 53 - Director → ME
46
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-01-22 ~ 2011-10-01
IIF 26 - Director → ME
47
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 29 - Director → ME
48
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-01-22 ~ 2011-10-01
IIF 31 - Director → ME
49
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 27 - Director → ME
50
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2011-03-16 ~ 2011-10-01
IIF 34 - Director → ME
2010-01-22 ~ 2010-07-02
IIF 32 - Director → ME
51
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 33 - Director → ME
52
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2010-01-22 ~ 2010-07-02
IIF 28 - Director → ME
53
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2010-01-22 ~ 2011-10-01
IIF 30 - Director → ME
54
11 Butterfields, Camberley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-21,964 GBP2025-01-31
Officer
2017-09-30 ~ 2019-08-10
IIF 19 - Director → ME
55
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 36 - Director → ME
56
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-05-25 ~ dissolved
IIF 35 - Director → ME