Mr Robert Sturdee Mason

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

Mr Robert Sturdee Mason
British born in February 1956
Resident in England
Registered addresses and corresponding companies
- C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
  IIF 1
Mason, Robert Sturdee
British born in February 1956
Resident in England
Registered addresses and corresponding companies
- 26-28, Bedford Row, London, WC1R 4HE
  IIF 2
- 86-90, Paul Street, London, EC2A 4NE, England
  IIF 3 IIF 4
- Blindwell House, North Leigh, Oxfordshire, OX29 6PN
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
  IIF 24
- Grange Farm, Oxton, Southwell, NG25 0RG, England
  IIF 25
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE, England
  IIF 26
- Blindwell House, Northleigh, Witney, Oxon, OX8 6PN, England
  IIF 27
Mr Robert Sturdee Mason
British born in February 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Cansdales, Bourbon Court, Nightingales Corner, Amersham, HP7 9QS, England
  IIF 28
- 6th Floor, 14 Bonhill Street, London, EC2A 4BX
  IIF 29
- The Estate Office, Renishaw Hall, Renishaw, Sheffield, South Yorkshire, S21 3WB, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- C/o Grange Farm, Ollerton Road, Oxton, Southwell, NG25 0RG, England
  IIF 34
- Grange Farm, Ollerton Road, Oxton, Southwell, NG25 0RG, England
  IIF 35
- Grange Farm, Ollerton Road, Oxton, Southwell, Nottinghamshire, NG25 0RG
  IIF 36
- Grange Farm, Ollerton Road, Oxton, Southwell, Nottinghamshire, NG25 0RG, England
  IIF 37
- Swynnerton Estate Office, Stone, Staffordshire, ST15 0QE
  IIF 38
- The Estate Office, Swynnerton, Stone, ST15 0QE, United Kingdom
  IIF 39 IIF 40
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
  IIF 41
Mason, Robert Sturdee
born in February 1956
Resident in England
Registered addresses and corresponding companies
- Bourbon Court, Nightingales Corner, Nightingales Corner, Amersham, HP7 9QS, United Kingdom
  IIF 42
- 27, Hill Street, London, W1J 5LP, England
  IIF 43
Mason, Robert Sturdee
British born in February 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, The Forresters, Harpenden, AL5 2FB, England
  IIF 44
- C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
  IIF 45
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, United Kingdom
  IIF 46
- Cox Costello & Horne, 26 Main Avenue, Northwood, HA6 2HJ, England
  IIF 47
- Oxton Estate, Grange Farm, Oxton, Nottingham, NG25 0RJ, United Kingdom
  IIF 48
- The Estate Office, Renishaw Hall, Renishaw, Sheffield, South Yorkshire, S21 3WB, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- Grange Farm, Oxton Estate, Oxton, Southwell, NG25 0RG, England
  IIF 53
- The Estate Office, Swynnerton, Stone, ST15 0QE, United Kingdom
  IIF 54 IIF 55
- 38-42, Newport Street, Swindon, Wiltshire, SN1 3DR
  IIF 56

Offspring entities and appointments 43

1
ANLOTEK LIMITED
- now 09671086
ANALOGUE TECHNOLOGIES LIMITED - 2016-11-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-06 ~ now
IIF 45 - Director → ME
2
BASTON LIMITED
07290885
Swynnerton Estate Office, Stone, Staffordshire
Dissolved Corporate (11 parents)
Person with significant control
2017-03-16 ~ dissolved
IIF 38 - Has significant influence or control → OE
3
BLINDWELL CONSULTANTS LIMITED
07190506
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BONDMASON GROUP LTD
- now 08411234
INVREP LTD
- 2016-04-21 08411234
PRICEHAWK LTD - 2013-07-01
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-11-29 ~ 2020-07-16
IIF 46 - Director → ME
5
BONDMASON LTD
09616491
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 47 - Director → ME
6
BONDMASON SECURITY TRUSTEE LTD
11536390
1 The Forresters, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2018-08-28 ~ 2019-08-29
IIF 44 - Director → ME
7
BUYSIDE VENTURES LIMITED
09819370
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHADDENWYCH SERVICES LIMITED
09914060
86-90 Paul Street, London, England
Active Corporate (16 parents)
Officer
2016-04-26 ~ 2026-01-21
IIF 3 - Director → ME
9
COSTESSY LIMITED
- now 03733302
K & S (357) LIMITED - 1999-09-10
The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, Staffordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-16 ~ 2023-01-20
IIF 41 - Has significant influence or control → OE
10
DMWSL 488 LIMITED
05575201 05575182... (more)
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-11 ~ 2006-03-03
IIF 12 - Director → ME
11
EAC (SCOTLAND) (GP3) LIMITED
SC214423 SC182331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-06-06
Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ 2006-11-14
IIF 16 - Director → ME
12
EAC (SCOTLAND) (XL3) LIMITED
SC214870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Due to be dissolved on 2017-12-26
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-02-26 ~ 2006-11-14
IIF 21 - Director → ME
13
EAC (SCOTLAND) GP LIMITED
- now SC182331 SC214423
DMWS 321 LIMITED
- 1998-06-04 SC182331 SC177773... (more)
16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2006-11-14
IIF 20 - Director → ME
14
EAC FUND II GP LIMITED
- now 03104261
DE FACTO 430 LIMITED - 1996-02-26
3rd Floor, 14 Floral Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-10 ~ 2006-11-14
IIF 23 - Director → ME
15
EAC HOLDINGS LIMITED
- now 04170081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-09-14
DE FACTO 925 LIMITED
- 2001-04-23 04170081 04282881... (more)
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-20 ~ 2006-11-14
IIF 18 - Director → ME
16
EQUINIX GROUP LIMITED - now
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC
- 2007-05-09 03796971
IX HOLDINGS LIMITED
- 2000-08-23 03796971
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2006-03-07
IIF 6 - Director → ME
17
GLOBAL ELASTOMERS LIMITED
- now 07661186 05479062
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
JWGAC LIMITED - 2012-10-10
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2013-01-16 ~ dissolved
IIF 2 - Director → ME
18
INTERFLOOR GROUP LIMITED - now
MASAI HOLDINGS LIMITED
- 2008-02-21 05516829
EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2005-08-19 ~ 2006-11-14
IIF 14 - Director → ME
19
INTERFLOOR OPERATIONS LIMITED - now
MASAL OPERATIONS LIMITED
- 2008-02-14 05518878
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-19 ~ 2006-11-14
IIF 10 - Director → ME
20
LORD STAFFORD'S ESTATES (1997) NO.3 COMPANY LIMITED
10855492 10854199
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LORD STAFFORD'S ESTATES (1997) NO.4 COMPANY LIMITED
10854199 10855492
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MALACHITE FOUNDATION
- now 06384527
CORPORATES FOR CRISIS FOUNDATION
- 2011-06-14 06384527
6 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2008-07-04 ~ 2012-09-24
IIF 17 - Director → ME
23
MICOSON CONSULTING LTD
07417599
1-3 Ship Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 27 - Director → ME
24
MILESTONE CAPITAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-12-03
MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
EUROPEAN ACQUISITION CAPITAL LIMITED
- 2007-01-22 03034069
EAC MANAGER LIMITED
- 1999-05-26 03034069
DE FACTO 413 LIMITED
- 1996-02-26 03034069 05919794... (more)
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-02-13 ~ 2006-11-14
IIF 15 - Director → ME
25
NESPOLI (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-01
Dissolved on 2022-09-13
FRANPIN UK LIMITED - 2008-02-05
NESPOLI (UK) LIMITED - 2008-01-07
FRANPIN UK LIMITED
- 2007-12-17 03669400
HENRY STONE DECORATING PRODUCTS LIMITED
- 2000-06-28 03669400
COBCO (251) LIMITED - 1998-12-16
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (13 parents)
Officer
1998-12-29 ~ 2001-06-20
IIF 7 - Director → ME
26
NO CATCH GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-02-19
Administration ended on 2008-02-19
Insolvency (Case 2) In administration
Administration ended on 2008-02-19
Administration started on 2008-02-19
Insolvency (Case 3) In administration
Administration ended on 2008-02-19
Administration started on 2008-02-19
Insolvency (Case 4) In administration
Administration started on 2008-02-19
Administration ended on 2010-01-20
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2010-01-20
SHETLAND ORGANIC SEAFOOD LIMITED
- 2007-06-13 SC274856
DMWS 689 LIMITED
- 2005-02-24 SC274856 SC432207... (more)
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-02-24 ~ 2006-11-14
IIF 9 - Director → ME
27
NO CATCH HATCHERIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-02-19
Administration ended on 2009-03-25
Insolvency (Case 2) In administration
Administration started on 2008-02-19
Administration ended on 2010-02-11
NUFISH LIMITED
- 2007-06-13 SC220468
CAMVO 36 LIMITED - 2001-08-10
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-07-19 ~ 2006-08-29
IIF 8 - Director → ME
28
NO CATCH LIMITED - now
Insolvency (Case 3) In administration
Administration started on 2008-02-19
Administration ended on 2009-05-12
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2015-10-07
JOHNSON SEAFARMS LIMITED
- 2007-06-13 SC214867 SC105336
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-07-03 ~ 2006-11-14
IIF 19 - Director → ME
29
OAKMERE PARK OXTON LIMITED
- now 01448640
OXTON GOLF COURSE LIMITED - 1991-04-19
Oakmere Park Golf Club Oaks Lane, Oxton, Southwell, Nottinghamshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OLD ETONIAN TRUST(THE)
00359518
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (33 parents)
Officer
2000-09-12 ~ 2018-08-15
IIF 11 - Director → ME
31
OXTON CONTRACTING LIMITED
08228616
Grange Farm Oxton Estate, Oxton, Southwell, England
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
32
PC MAYFAIR LOTS ROAD LLP
OC362825
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 43 - LLP Member → ME
33
SHERBROOKE FARMS LIMITED
01397512
Grange Farm Ollerton Road, Oxton, Southwell, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2015-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
SITWELL ESTATES NO 1 COMPANY LIMITED
14905206 15090024, 14905261, 15090152... (more)
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
35
SITWELL ESTATES NO 2 COMPANY LIMITED
14905261 15090024, 14905206, 15090152... (more)
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
36
SITWELL ESTATES NO 3 COMPANY LIMITED
15090152 14905206, 14905261, 15090024... (more)
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
37
SITWELL ESTATES NO 4 COMPANY LIMITED
15090024 14905206, 14905261, 15090152... (more)
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 49 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
38
SOURCECARDS LIMITED
- now 08328077
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-05-08 during the appointment or period of control
SOURCECARD LIMITED - 2013-02-20
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ dissolved
IIF 56 - Director → ME
39
ST MARTIN'S MAGAZINES PLC
- now 02731026
Insolvency (Case 1) In administration
Administration started on 2009-05-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-11-09
SPENCER PUBLISHING PLC - 1992-12-15
ST MARTIN'S PUBLISHING PLC - 1992-11-11
Arundel House Aberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-02-27 ~ 2009-06-01
IIF 13 - Director → ME
40
THE M W GROUP LIMITED
- now 03622514
DMWSL 241 LIMITED
- 1999-01-27 03622514 05995794... (more)
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
1998-12-23 ~ 2005-11-22
IIF 22 - Director → ME
41
THE MANAGEMENT BUY-OUT CENTRE LLP
OC367655
Cansdales Bourbon Court, Nightingales Corner, Amersham, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
42
TITHE GREEN LIMITED
13393456
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-13 ~ 2024-02-28
IIF 48 - Director → ME
Person with significant control
2021-05-13 ~ 2024-03-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
43
VERINE LIMITED
01071165
Insolvency (Case 1) In administration
Administration started on 2008-02-28
Administration ended on 2009-02-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16
Dissolved on 2014-01-17
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents)
Officer
(before 1992-01-23) ~ 2000-06-27
IIF 5 - Director → ME

Mr Robert Sturdee Mason

Mr Robert Sturdee Mason

Mason, Robert Sturdee

Mr Robert Sturdee Mason

Mason, Robert Sturdee

Mason, Robert Sturdee

ANLOTEK LIMITED

BASTON LIMITED

BLINDWELL CONSULTANTS LIMITED

BONDMASON GROUP LTD

INVREP LTD

BONDMASON LTD

BONDMASON SECURITY TRUSTEE LTD

BUYSIDE VENTURES LIMITED

CHADDENWYCH SERVICES LIMITED

COSTESSY LIMITED

DMWSL 488 LIMITED

EAC (SCOTLAND) (GP3) LIMITED

EAC (SCOTLAND) (XL3) LIMITED

EAC (SCOTLAND) GP LIMITED

DMWS 321 LIMITED

EAC FUND II GP LIMITED

EAC HOLDINGS LIMITED

DE FACTO 925 LIMITED

IX EUROPE PLC

IX HOLDINGS LIMITED

GLOBAL ELASTOMERS LIMITED

MASAI HOLDINGS LIMITED

MASAL OPERATIONS LIMITED

LORD STAFFORD'S ESTATES (1997) NO.3 COMPANY LIMITED

LORD STAFFORD'S ESTATES (1997) NO.4 COMPANY LIMITED

MALACHITE FOUNDATION

CORPORATES FOR CRISIS FOUNDATION

MICOSON CONSULTING LTD

EUROPEAN ACQUISITION CAPITAL LIMITED

EAC MANAGER LIMITED

DE FACTO 413 LIMITED

FRANPIN UK LIMITED

HENRY STONE DECORATING PRODUCTS LIMITED

SHETLAND ORGANIC SEAFOOD LIMITED

DMWS 689 LIMITED

NUFISH LIMITED

JOHNSON SEAFARMS LIMITED

OAKMERE PARK OXTON LIMITED

OLD ETONIAN TRUST(THE)

OXTON CONTRACTING LIMITED

PC MAYFAIR LOTS ROAD LLP

SHERBROOKE FARMS LIMITED

SITWELL ESTATES NO 1 COMPANY LIMITED

SITWELL ESTATES NO 2 COMPANY LIMITED

SITWELL ESTATES NO 3 COMPANY LIMITED

SITWELL ESTATES NO 4 COMPANY LIMITED

SOURCECARDS LIMITED

ST MARTIN'S MAGAZINES PLC

THE M W GROUP LIMITED

DMWSL 241 LIMITED

THE MANAGEMENT BUY-OUT CENTRE LLP

TITHE GREEN LIMITED

VERINE LIMITED