1
BUTTERWORTH & CO(PUBLISHERS) LIMITED
00125354 1-3 Strand, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
~ 1993-11-03
IIF 10 - Director → ME
2
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1998-10-14 ~ 2003-06-25
IIF 2 - Director → ME
3
EGMONT BOOK PUBLISHING LIMITED - now
REED BOOK PUBLISHING LIMITED
- 1998-05-27
01002860OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY
- 1990-04-09
01002860 2 Minster Court, London, England
Dissolved Corporate (30 parents)
Officer
~ 1994-08-16
IIF 5 - Director → ME
4
EGMONT CB LIMITED - now
REED CB LIMITED - 1998-05-27
GEORGE PHILIP SERVICES LIMITED
- 1991-12-05
01136859GEORGE PHILIP ALEXANDER LIMITED
- 1980-12-31
01136859 2 Minster Court, London, England
Dissolved Corporate (27 parents)
Officer
~ 1994-08-16
IIF 13 - Director → ME
5
ENDEMOL SHINE INTERNATIONAL LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED
- 2000-03-20
01577754PRIMETIME TELEVISION ASSOCIATES LIMITED
- 1999-04-08
01577754RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-10-02 ~ 1999-10-01
IIF 21 - Director → ME
6
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC
- 2004-06-11
02461138CIRCLE COMMUNICATIONS PLC
- 1997-10-29
02461138MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1997-07-02 ~ 1999-10-01
IIF 17 - Director → ME
7
FARSHORE BOOKS LTD - now
EGMONT BOOKS UK LIMITED - 2021-05-14
EGMONT UK LIMITED - 2020-05-05
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
THE OCTOPUS GROUP LIMITED
- 1990-05-07
00449706BRIMAX AGENCIES LIMITED
- 1981-12-31
00449706 The News Building, London Bridge Street, London, England
Active Corporate (57 parents)
Officer
~ 1994-08-16
IIF 14 - Director → ME
8
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
~ 2002-01-31
IIF 9 - Director → ME
9
INTERNATIONAL PUBLISHING CORPORATION LIMITED - now
REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1994-01-17 ~ 1996-07-02
IIF 24 - Director → ME
10
LNRS DATA SERVICES HOLDINGS LIMITED - now
REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
FORMPART (RPL) LIMITED - 2016-12-05
KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, London
Active Corporate (18 parents, 6 offsprings)
Officer
1994-06-27 ~ 1996-07-02
IIF 1 - Director → ME
11
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-10-19 ~ 2002-10-26
IIF 26 - Director → ME
1993-05-17 ~ 1993-09-26
IIF 6 - Director → ME
12
MARINE CONSERVATION SOCIETY
- now 02550966THE MARINE CONSERVATION SOCIETY LIMITED
- 1999-11-10
02550966 Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Officer
1992-09-19 ~ 1993-09-26
IIF 12 - Director → ME
1997-10-19 ~ 2002-10-26
IIF 27 - Director → ME
13
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1995-05-31
IIF 11 - Director → ME
14
OCEAN FINANCE ALLIANCE LIMITED - now
MARINE BIOLOGICAL CONSULTANTS LIMITED
- 2023-10-19
01777391 Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (20 parents)
Officer
1998-01-25 ~ 2002-10-26
IIF 28 - Director → ME
1993-05-17 ~ 1993-09-26
IIF 8 - Director → ME
15
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1998-10-02 ~ 1999-10-01
IIF 19 - Director → ME
16
PRIMETIME NO. 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED
- 2004-11-29
01448776SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-10-02 ~ 1999-10-01
IIF 20 - Director → ME
17
REED EXECUTIVE PENSION TRUSTEE LIMITED
- now 02224289REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
LIPVINE LIMITED - 1988-03-18
1-3 Strand, London
Dissolved Corporate (14 parents)
Officer
1994-06-27 ~ 1996-07-02
IIF 25 - Director → ME
18
REED OVERSEAS CORPORATION LIMITED
00781715 1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
1994-06-27 ~ 1996-07-02
IIF 23 - Director → ME
19
REED PENSION TRUSTS (NO.2) LIMITED
01204655 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
1994-06-27 ~ 1996-07-02
IIF 22 - Director → ME
20
RELX (UK) LIMITED - now
REED ELSEVIER (UK) LIMITED
- 2015-11-02
02746621REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
1996-04-09 ~ 1996-07-02
IIF 18 - Director → ME
21
RELX GROUP PLC - now
REED ELSEVIER GROUP PLC - 2015-02-25
AFTERTRAVEL LIMITED
- 1992-12-10
02746616 1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
1992-10-12 ~ 1996-07-02
IIF 7 - Director → ME
22
RELX PLC - now
REED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C.
- 2002-04-19
00077536 1-3 Strand, London
Active Corporate (59 parents, 4 offsprings)
Officer
~ 1996-07-02
IIF 16 - Director → ME
23
SAATCHI & SAATCHI LIMITED
- now 02464197TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
1998-05-01 ~ 2000-09-08
IIF 3 - Director → ME
24
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
1994-03-08 ~ 2015-01-18
IIF 15 - Director → ME
1993-03-09 ~ 1994-03-08
IIF 29 - Secretary → ME
~ 2009-03-31
IIF 30 - Secretary → ME
25
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1997-09-18 ~ 2003-01-31
IIF 4 - Director → ME