1
Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-03-17 ~ 2008-01-31
IIF 18 - Director → ME
2
36 Dene Road, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ now
IIF 20 - LLP Designated Member → ME
3
AMAZE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-10-04
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448AMAZE LIMITED - 2008-07-10
CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2013-03-28 ~ 2013-06-30
IIF 6 - Director → ME
4
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED - 2008-02-20
EMAP CONSUMER MAGAZINES LIMITED
- 2000-02-08
01176085GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1996-03-11 ~ 1998-03-06
IIF 24 - Director → ME
5
BBL REALISATIONS 2009 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-03-01
BERTRAM BOOKS LIMITED
- 2009-03-23
01004289Insolvency (Case 1) In administration
Administration started on 2009-03-20
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2008-01-31
IIF 3 - Director → ME
6
BERKSHIRE GOLF CLUB,LIMITED(THE)
00232582 Swinley Road, Ascot, Berks
Active Corporate (48 parents)
Officer
2017-04-29 ~ 2018-04-28
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2011-03-11
WILLOUGHBY (206) LIMITED - 1999-03-17
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-01-31
IIF 4 - Director → ME
8
BTL REALISATIONS 2009 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-03-11
Insolvency (Case 1) In administration
Administration started on 2009-03-20
CYPHER HOLDINGS LIMITED - 2005-07-05
CYPHER GROUP LIMITED - 2000-05-05
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2008-01-31
IIF 5 - Director → ME
9
36 Dene Road, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ 2025-05-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
10
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-12 ~ 2001-07-26
IIF 2 - Director → ME
11
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC
- 2007-05-09
01040616 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2000-09-19 ~ 2007-05-03
IIF 21 - Director → ME
12
DSICMM (FINSBURY CIRCUS) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23
ST IVES MANAGEMENT SERVICES LIMITED
- 2018-06-25
05520917ST IVES LOGISTICS LIMITED - 2007-10-10
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 13 - Director → ME
13
BBC FRONTLINE LIMITED
- 1993-12-10
00329613FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (64 parents, 4 offsprings)
Officer
1991-09-06 ~ 1996-03-08
IIF 25 - Director → ME
14
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA PLC - 2024-05-01
KIN AND CARTA HOLDCO PLC - 2024-05-01
ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
10-14 White Lion Street, London, United Kingdom
Active Corporate (44 parents, 57 offsprings)
Officer
2008-12-01 ~ 2013-06-30
IIF 11 - Director → ME
15
P.R. EXHIBITION SERVICES LIMITED
02950298 One Tudor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-29 ~ 2013-06-30
IIF 12 - Director → ME
16
C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SEYMOUR DISTRIBUTION LIMITED
- now 02954685 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1994-10-14 ~ 1996-02-29
IIF 22 - Director → ME
18
SEYMOUR INTERNATIONAL LIMITED
- now 02943795FRONTLINE INTERNATIONAL LIMITED
- 1994-10-19
02943795 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1994-10-14 ~ 1996-02-29
IIF 23 - Director → ME
19
SGL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-18
Insolvency (Case 1) In administration
Administration started on 2019-01-18
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 16 - Director → ME
20
Ember House, 35-37 Creek Road, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-02-11
IIF 1 - Director → ME
21
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13
00237811W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
1998-04-14 ~ 2001-10-17
IIF 19 - Director → ME
22
SP GROUP LIMITED
- now 01240968 16687929, 14848540, 15979763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) In administration
Administration started on 2018-07-24
Administration ended on 2021-03-30
S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2009-07-23 ~ 2013-06-30
IIF 14 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-10-05
SPRINT 1035 LIMITED - 2005-06-21
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-09-29 ~ 2013-06-30
IIF 15 - Director → ME
24
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (51 parents, 7 offsprings)
Officer
1998-04-14 ~ 2001-10-17
IIF 17 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-01-27
Administration ended on 2010-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2015-10-13
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-06-10 ~ 2008-01-31
IIF 7 - Director → ME