1
10 Kimble Road, Colliers Wood, Kimble Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-05-12 ~ dissolved
IIF 11 - Director → ME
2006-05-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
2
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ 2012-01-21
IIF 10 - Director → ME
2010-11-25 ~ 2012-01-21
IIF 22 - Secretary → ME
IIF 28 - Secretary → ME
3
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ 2012-01-21
IIF 8 - Director → ME
2010-11-25 ~ 2012-01-21
IIF 23 - Secretary → ME
4
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-11-25 ~ 2012-02-22
IIF 3 - Director → ME
2010-11-25 ~ 2012-02-22
IIF 24 - Secretary → ME
5
MAPLEPAPER LIMITED - 2004-08-25
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2012-02-22
IIF 4 - Director → ME
2010-11-25 ~ 2012-02-22
IIF 26 - Secretary → ME
IIF 21 - Secretary → ME
6
MAPLEFILE LIMITED - 2004-08-25
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2012-01-21
IIF 12 - Director → ME
2010-11-25 ~ 2012-01-21
IIF 29 - Secretary → ME
7
BOAT INTERNATIONAL GROUP LIMITED - 2008-07-03
HILLFLASK LIMITED - 2004-08-25
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ 2012-01-21
IIF 5 - Director → ME
2010-11-25 ~ 2012-01-21
IIF 25 - Secretary → ME
8
EDISEA LIMITED - 2008-07-03
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
5 Howick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-25 ~ 2012-01-21
IIF 7 - Director → ME
2010-11-25 ~ 2012-01-21
IIF 20 - Secretary → ME
9
BOAT INTERNATIONAL PUBLICATIONS LIMITED
03366470 Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2010-11-25 ~ 2012-01-21
IIF 9 - Director → ME
2010-11-25 ~ 2012-01-21
IIF 27 - Secretary → ME
10
BONHILL GROUP PLC - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2006-12-13 ~ 2009-04-30
IIF 14 - Director → ME
11
CLICKS PRINT LIMITED - now
CLICKS DIGITAL SOLUTIONS LIMITED
- 2014-10-17
03913941CLICKS DIGITAL PRINT LTD
- 2001-01-22
03913941IMAGE ON LINE LIMITED
- 2000-12-05
03913941 C/o Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
759,063 GBP2015-12-31
Officer
2000-11-24 ~ 2001-12-31
IIF 15 - Director → ME
2000-11-24 ~ 2002-10-01
IIF 17 - Secretary → ME
12
27 Bourn Road, Caxton, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-02 ~ 2017-06-11
IIF 1 - Director → ME
13
EGREMONT PROPERTIES LIMITED
- now 02920185 1 Tudor Grove, Church Crescent, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,133,161 GBP2024-12-31
Officer
1994-06-10 ~ 2002-09-13
IIF 19 - Secretary → ME
14
INFORMATION AGE MEDIA LIMITED
- now 03861760INFOCONOMY LIMITED
- 2007-12-10
03861760ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-11-08 ~ 2009-04-30
IIF 13 - Director → ME
15
LUXURY YACHT LISTING SERVICES LIMITED
07307803 Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2011-01-02 ~ 2012-01-21
IIF 6 - Director → ME
16
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-07-13 ~ 2012-01-21
IIF 2 - Director → ME
2011-07-13 ~ 2012-01-21
IIF 30 - Secretary → ME