1
APRILWAY LIMITED - now
CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
1999-03-23 ~ 2000-09-22
IIF 14 - Director → ME
2
BRUNNER MOND GROUP LIMITED
- now 03524903SODA ASH INVESTMENTS PLC
- 1998-10-14
03524903 Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-05-11 ~ 2000-09-22
IIF 7 - Director → ME
3
BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
DERIVEVIEW LIMITED - 1991-07-01
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (27 parents)
Officer
1998-08-24 ~ 2000-09-22
IIF 11 - Director → ME
4
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-539,278 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 30 - Director → ME
5
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,512,555 GBP2023-12-31
Officer
2021-03-29 ~ now
IIF 29 - Director → ME
6
COLUMBUS MEDIA AND EVENTS LIMITED - now
NEXUS HOLDINGS LIMITED - 2007-01-16
AUTOTABLE LIMITED - 2005-03-18
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
-15,406,461 GBP2024-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 26 - Director → ME
7
COLUMBUS TRAVEL MEDIA LIMITED
- now 02970942NEXUS COMMERCIAL MEDIA LIMITED - 2009-01-30
HIGHBURY-NEXUS LIMITED - 2005-08-05
NEXUS BUSINESS COMMUNICATIONS LIMITED - 2002-06-10
Canalot Studios Unit 208 Kensal Road, London, England
Active Corporate (27 parents)
Equity (Company account)
45,545 GBP2024-12-31
Officer
2010-02-05 ~ 2012-11-16
IIF 21 - Director → ME
8
CONVERSION CAPITAL PARTNERS LIMITED
04802649 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,200 GBP2023-12-31
Officer
2003-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
EURAMAX CONTINENTAL LIMITED
- now 03864126BROOMCO (1953) LIMITED
- 1999-12-02
03864126 03864128, 03441060, 03839668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1999-12-02 ~ 2001-03-08
IIF 13 - Director → ME
10
BROOMCO (1106) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1996-09-25 ~ 2000-01-26
IIF 5 - Director → ME
11
EURAMAX EUROPEAN HOLDINGS LIMITED
- now 03171034BROOMCO (1060) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1996-09-18 ~ 2000-01-26
IIF 6 - Director → ME
12
EURAMAX INTERNATIONAL HOLDINGS LIMITED
- now 03839670BROOMCO (1922) LIMITED
- 2000-03-22
03839670 03533628, 03823032, 03839668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1999-12-20 ~ 2001-03-08
IIF 8 - Director → ME
13
EURAMAX INTERNATIONAL LIMITED
- now 03162836HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1996-09-18 ~ 2000-01-26
IIF 1 - Director → ME
14
Five Kings House, Queen Street Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 36 - Director → ME
2017-10-04 ~ 2023-05-05
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
15
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-05-11 ~ 2000-09-22
IIF 12 - Director → ME
16
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
06739526 Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (16 parents)
Equity (Company account)
235,396 GBP2023-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 22 - Director → ME
17
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)
- now 00720550CLUB OENOLOGIQUE LIMITED - 1978-12-31
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (34 parents)
Equity (Company account)
-1,637,554 GBP2024-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 25 - Director → ME
18
Unit 208, Canalot Studios 222 Kensal Road, London, England
Active Corporate (12 parents)
Equity (Company account)
51,512 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 16 - Director → ME
19
LGL 1996 LIMITED - now
BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-03-20 ~ 2000-07-13
IIF 4 - Director → ME
20
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1999-04-01 ~ 2000-11-23
IIF 15 - Director → ME
21
MEDMIX UK LTD - now
SULZER MIXPAC (UK) LTD - 2022-05-05
OVAL (1186) LIMITED
- 1997-05-13
03338184 03271530, 03338188, 03296361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Tealgate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (29 parents)
Officer
1997-05-09 ~ 1997-05-15
IIF 2 - Director → ME
22
LAMPCYCLE LIMITED - 2007-01-24
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,702,539 GBP2024-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 23 - Director → ME
23
NEXUS MEDIA COMMUNICATIONS LIMITED
- now 02785570NEXUS MEDIA COMMUNICATIONS PLC - 2003-06-20
SPIRALCAPITAL PUBLIC LIMITED COMPANY - 1993-02-03
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (26 parents)
Equity (Company account)
-2,000,000 GBP2024-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 17 - Director → ME
24
COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
COLUMBUS PUBLISHING LIMITED - 2002-06-07
COLUMBUS PRESS LIMITED - 1999-04-09
TOMQUIN LIMITED - 1987-07-27
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
2,979,505 GBP2024-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 24 - Director → ME
2024-11-11 ~ now
IIF 28 - Director → ME
25
265 Strand, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-05-25 ~ 2013-06-13
IIF 35 - Director → ME
26
PC COX (HOLDINGS) LIMITED
- now 03338182OVAL (1185) LIMITED
- 1997-05-13
03338182 04808257, 03366042, 03338188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-05-09 ~ 2000-09-04
IIF 3 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-05-11 ~ 2000-09-22
IIF 10 - Director → ME
28
ROBIN NAVROZOV CONSULTING LIMITED
10799076 Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-556,113 GBP2024-06-30
Officer
2018-02-21 ~ 2020-11-23
IIF 31 - Director → ME
29
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
1998-05-11 ~ 2000-09-22
IIF 9 - Director → ME
30
THE CONVERSION GROUP LTD - now
TCF GROUP LIMITED - 2018-10-09
IWSC GROUP LIMITED
- 2018-09-03
06795023IWSC HOLDINGS LIMITED
- 2010-06-03
06795023 Unit 208 Canalot Studios Kensal Road, London, England
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
-6,784,413 GBP2024-12-31
Officer
2010-02-05 ~ 2012-10-10
IIF 20 - Director → ME
IIF 19 - Director → ME
31
THE INGENIUS EVENTS COMPANY LTD
- now 08868653THE INGENIUS SPIRITS EVENTS COMPANY LTD - 2014-03-24
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
725,502 GBP2024-12-31
Officer
2019-03-05 ~ now
IIF 33 - Director → ME
32
TUNGSTEN LONDON HOLDINGS LIMITED - now
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS PLC
- 2013-12-05
03119779COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-08-24 ~ 2013-12-05
IIF 18 - Director → ME
33
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-446,069 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 38 - Right to appoint or remove directors → OE