1
185 Fleet Street, London, United Kingdom, England
Dissolved Corporate (12 parents)
Officer
2015-08-27 ~ 2018-03-28
IIF 16 - Director → ME
2
BELL & CURFEW LIMITED - 2013-02-06
185 Fleet Street, London, United Kingdom, England
Dissolved Corporate (11 parents)
Officer
2015-08-27 ~ 2018-03-28
IIF 18 - Director → ME
3
BRIGHT SPARKS BOOKS LIMITED
- now 03993574ACRAMAN (213) LIMITED - 2000-06-12
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ 2017-12-20
IIF 14 - Director → ME
4
D.C. THOMSON ANNUALS LIMITED
- 2012-02-20
SC379120 Courier Buildings, 2 Albert Square, Dundee, Tayside
Dissolved Corporate (10 parents)
Officer
2010-06-22 ~ 2018-03-29
IIF 25 - Director → ME
5
D.C. THOMSON BOOKS GROUP LIMITED
- 2015-04-02
SC376510 Courier Buildings, 2 Albert Square, Dundee, Tayside
Active Corporate (13 parents, 7 offsprings)
Officer
2015-04-02 ~ 2018-04-16
IIF 12 - Director → ME
2010-04-23 ~ 2011-01-13
IIF 24 - Director → ME
6
D.C. THOMSON DEVELOPMENTS LIMITED
08968993 185 Fleet Street, London, United Kingdom, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-03-28
IIF 22 - Director → ME
7
EVOLVERIGHT DEVELOPMENT CONSULTANTS LTD
08481002 64 Claremont Road, Bristol
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 4 - Director → ME
2019-02-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXCLUSIVE EDITIONS PUBLISHING LIMITED
- now 04220882ACRAMAN (254) LIMITED - 2001-07-20
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ 2017-12-20
IIF 13 - Director → ME
9
CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-25 ~ 2017-12-22
IIF 7 - Director → ME
10
185 Fleet Street, London, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2017-12-22
IIF 10 - Director → ME
11
PARRAGON BOOK SERVICE LIMITED - 2006-01-03
MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Officer
2010-04-01 ~ 2017-12-20
IIF 21 - Director → ME
12
ACRAMAN (201) LIMITED - 2000-02-04
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2009-01-20 ~ 2017-12-20
IIF 11 - Director → ME
13
PARRAGON PUBLISHING LIMITED
- now 03614382ACRAMAN (163) LIMITED - 1998-09-18
185 Fleet Street, London, United Kingdom, England
Active Corporate (19 parents, 6 offsprings)
Officer
2010-11-02 ~ 2017-12-22
IIF 3 - Director → ME
14
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ 2017-12-22
IIF 20 - Director → ME
15
185 Fleet Street, London, United Kingdom, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-25 ~ 2017-12-22
IIF 9 - Director → ME
16
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ 2017-12-22
IIF 8 - Director → ME
17
PARRAGON INDIA LIMITED
- 2019-03-12
05610068ACRAMAN (403) LIMITED - 2006-01-19
Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-22 ~ 2023-05-25
IIF 26 - Director → ME
2008-02-15 ~ 2017-12-20
IIF 15 - Director → ME
18
THE HEALTH COACH PARTNERSHIP LTD
11408724 64 Claremont Road Claremont Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2021-03-04
IIF 6 - Director → ME
20
Courier Buildings, 2 Albert Square, Dundee, Tayside
Dissolved Corporate (13 parents)
Officer
2010-11-25 ~ 2017-06-29
IIF 23 - Director → ME
21
WILD AND WOLF (HOLDINGS) LIMITED
08318227 185 Fleet Street, London, United Kingdom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-08-27 ~ 2018-03-28
IIF 19 - Director → ME
22
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Officer
2015-08-27 ~ 2018-03-28
IIF 17 - Director → ME