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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ladkin-brand, Penelope Anne

    Related profiles found in government register
  • Ladkin-brand, Penelope Anne
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA

      IIF 1

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 2

    • Future Plc, 1-10 Praed Mews, London, W2 1QY, England

      IIF 3
  • Ladkin-brand, Penelope Anne
    British cfo born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British chief financial officer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, Somerset, BA1 1UA, England

      IIF 7 IIF 8

    • 1-10, Praed Mews, London, W2 1QY, England

      IIF 9
  • Ladkin-brand, Penelope Anne
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British company secretary/director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 56
  • Ladkin-brand, Penelope Anne
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England

      IIF 57
  • Ladkin-brand, Penelope Anne
    British director and company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 62

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 63
  • Ladkin-brand, Penelope Anne
    British director and company secretary born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 64
  • Ladkin-brand, Penelope
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA

      IIF 65

    • 23, Dorset Street, London, W1U 6QZ, England

      IIF 66
  • Ladkin-brand, Penelope
    British commercial director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA

      IIF 67
  • Ladkin-brand, Penelope
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, Somerset, BA1 1UA, England

      IIF 86 IIF 87
  • Ladkin-brand, Penelope

    Registered addresses and corresponding companies
  • Ms Penelope Anne Ladkin-brand
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dorset Street, London, W1U 6QZ, England

      IIF 110
child relation
Offspring entities and appointments 75
  • 1
    A&S PUBLISHING COMPANY LIMITED
    - now 01584580
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (18 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 82 - Director → ME
    2015-07-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 2
    ASCENT PUBLISHING LIMITED
    - now 02561341
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (35 parents)
    Officer
    2017-08-01 ~ 2020-06-01
    IIF 8 - Director → ME
    2021-11-01 ~ dissolved
    IIF 36 - Director → ME
    2017-08-01 ~ 2019-11-15
    IIF 86 - Secretary → ME
  • 3
    AUCTION TECHNOLOGY GROUP PLC
    13141124
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-26 ~ 2022-01-25
    IIF 57 - Director → ME
  • 4
    BARCROFT MEDIA LIMITED
    04826405
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 26 - Director → ME
    2019-11-30 ~ 2020-06-01
    IIF 22 - Director → ME
  • 5
    BARCROFT PRODUCTIONS LIMITED
    07661595
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    2019-11-30 ~ 2020-06-01
    IIF 34 - Director → ME
    2021-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BARCROFT STUDIOS LIMITED
    - now 09432842
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-30 ~ 2020-06-01
    IIF 35 - Director → ME
    2021-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BEACH MAGAZINES AND PUBLISHING LIMITED
    03450245
    Quay House, The Ambury, Bath
    Dissolved Corporate (15 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 74 - Director → ME
    2015-07-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 8
    BRAND AND BRAND CONSULTING LIMITED
    09620002
    23 Dorset Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 63 - Director → ME
  • 10
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 28 - Director → ME
  • 11
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 62 - Director → ME
  • 12
    BROADLEAF NEWCO 2 LIMITED
    - now 13435883 13558213... (more)
    BROADLEAF NEWCO 1 LIMITED - 2021-09-23
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 10 - Director → ME
  • 13
    BUSINESS ENERGY ONLINE LIMITED
    SC531546
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 14
    C.S.L. MEDIA LIMITED
    03607168
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 68 - Director → ME
    2015-07-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 15
    CENTAUR CONSUMER EXHIBITIONS LIMITED
    07276298
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (18 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 7 - Director → ME
    2017-08-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 16
    CHESTER SQUARE LIMITED
    02965617
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 71 - Director → ME
    2015-07-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    CLIQUE BRANDS UK LIMITED
    10871824
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2022-06-17 ~ 2024-03-01
    IIF 20 - Director → ME
  • 18
    CTW MEDIA LIMITED
    - now 04371784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-10-26 during the appointment or period of control
    JW PUBLISHING LIMITED - 2002-11-14
    Future Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 19
    DENNIS INTERACTIVE LIMITED
    - now 01433123
    SPORTSCENE SPECIALIST PRESS LIMITED - 1999-07-29
    SPORTSCENE PUBLISHERS (PCW) LIMITED - 1982-11-03
    FRETPLAN LIMITED - 1979-12-31
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 20
    DENNIS PUBLISHING LIMITED
    - now 01138891 03870844
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    Quay House, The Ambury, Bath, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 18 - Director → ME
  • 21
    ENERGYLINX FOR BUSINESS LIMITED
    SC431929 SC455901
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 22
    ENERGYLINX FOR BUSINESS TRADING LIMITED
    SC455901 SC431929
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 23
    ENERGYLINX LIMITED
    SC244794
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 24
    EUPHORIA HOLDINGS LIMITED
    - now 04073326
    JBP HOLDINGS LIMITED - 2001-08-09
    TEMPLECO 496 LIMITED - 2001-05-03
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 25
    FASCINATION (HOLDINGS) LTD
    08464940
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 58 - Director → ME
  • 26
    FIRST POST NEWSGROUP IPR LIMITED
    - now 05495832
    CHELTRADING 425 LIMITED - 2006-04-04
    31-32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 27
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
    - now 02674522
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 77 - Director → ME
    2015-07-09 ~ dissolved
    IIF 89 - Secretary → ME
  • 28
    FUTURE (MOTORING) PUBLISHING LIMITED
    - now 01746323
    HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 80 - Director → ME
    2015-07-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 29
    FUTURE B2B LIMITED
    - now 15195757
    BALMORAL UK NEWCO LIMITED
    - 2024-03-06 15195757
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ 2024-07-28
    IIF 27 - Director → ME
  • 30
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 15 - Director → ME
    2015-07-09 ~ 2020-06-01
    IIF 13 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 97 - Secretary → ME
  • 31
    FUTURE IP LIMITED
    08207186
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 79 - Director → ME
    2015-07-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 32
    FUTURE NETWORK LIMITED
    - now 03592138
    FUTURE LIMITED - 2005-01-26
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 67 - Director → ME
    2015-07-09 ~ dissolved
    IIF 93 - Secretary → ME
  • 33
    FUTURE NEW1 LIMITED
    - now 10562453
    HAYMARKET NEW1 LIMITED
    - 2018-05-14 10562453 11401034... (more)
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 84 - Director → ME
    2018-05-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2015-08-03 ~ 2020-06-01
    IIF 65 - Director → ME
    2021-11-01 ~ 2024-07-28
    IIF 1 - Director → ME
    2015-08-03 ~ 2019-11-15
    IIF 98 - Secretary → ME
  • 35
    FUTURE PUBLISHING (OVERSEAS) LIMITED
    - now 06202940
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 11 - Director → ME
    2015-07-09 ~ 2020-06-01
    IIF 73 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 96 - Secretary → ME
  • 36
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    2015-07-09 ~ 2020-06-01
    IIF 70 - Director → ME
    2021-11-01 ~ 2024-03-01
    IIF 16 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 95 - Secretary → ME
  • 37
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 12 - Director → ME
    2015-07-09 ~ 2020-06-01
    IIF 69 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 88 - Secretary → ME
  • 38
    FUTURE UK FINANCE LIMITED
    13651021
    Quay House, The Ambury, Bath, England
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 33 - Director → ME
  • 39
    FUTUREFOLIO LIMITED
    07956484
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 81 - Director → ME
    2015-07-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 40
    FXM INTERNATIONAL LIMITED
    - now 04212478
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (19 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 78 - Director → ME
    2015-07-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 41
    GIO COMPARIO LIMITED
    06998007
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 42
    GO COMPARE LIMITED
    06872284
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 43
    GOCO GROUP LIMITED
    - now 06062003 11879977
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 40 - Director → ME
  • 44
    GOCO LIMITED
    - now 11879977
    GOCO GROUP LIMITED - 2019-05-24
    Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 45
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 37 - Director → ME
  • 46
    GOCOMPARE.COM LIMITED
    05799376
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 38 - Director → ME
  • 47
    I FEEL GOOD (HOLDINGS) LIMITED
    - now 03890563
    Insolvency (Case 1) In administration
    Administration started on 2005-07-12
    Administration ended on 2006-02-10
    I FEEL GOOD (HOLDINGS) PLC - 2003-09-02
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 48
    IMAGINE PUBLISHING GROUP LIMITED
    07375965
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 64 - Director → ME
  • 49
    IMAGINE PUBLISHING LIMITED
    05374037
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 59 - Director → ME
  • 50
    LOOK AFTER MY BILLS LTD
    10888203
    Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 51
    MARKETFORCE (U.K.) LIMITED
    - now 00499150
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    Quay House, The Ambury, Bath, England
    Active Corporate (56 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 32 - Director → ME
  • 52
    MCV MEDIA UK LIMITED
    - now 03537416 03592138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-10-24 during the appointment or period of control
    INTENT MEDIA LIMITED - 1998-09-24
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (13 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 53
    MEDIA TRUST TRADING LIMITED
    10942812
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2022-07-05
    IIF 9 - Director → ME
  • 54
    MIURA (HOLDINGS) LTD
    08464815
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 61 - Director → ME
  • 55
    MOBILE ENTERTAINMENT LIMITED
    05318803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-10-24 during the appointment or period of control
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 4 - Director → ME
  • 56
    MUSIC MAKER LIMITED
    - now 03198047
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 75 - Director → ME
    2015-07-09 ~ dissolved
    IIF 91 - Secretary → ME
  • 57
    MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
    01633413
    Quay House, The Ambury, Bath
    Dissolved Corporate (16 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 76 - Director → ME
    2015-07-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 58
    NEWBAY MEDIA EUROPE LIMITED
    - now 03641099
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    IIF 85 - Director → ME
    2018-04-03 ~ 2019-11-15
    IIF 106 - Secretary → ME
  • 59
    NEWBAY MEDIA UK HOLDCO LIMITED
    08304765
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2020-06-01
    IIF 83 - Director → ME
    2018-04-03 ~ 2019-11-15
    IIF 108 - Secretary → ME
  • 60
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC
    - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2017-07-24 ~ now
    IIF 2 - Director → ME
  • 61
    NOBLE HOUSE MEDIA LIMITED
    - now 03220964
    NOBLE HOUSE PUBLISHING LIMITED - 2000-08-10
    HAVENRIGHT LIMITED - 1996-08-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 56 - Director → ME
    2016-04-26 ~ dissolved
    IIF 109 - Secretary → ME
  • 62
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 24 - Director → ME
  • 63
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 64
    SAPPHIRE TOPCO LIMITED
    11157141
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 65
    SARRACENIA LIMITED
    04582851
    Quay House, The Ambury, Bath
    Active Corporate (19 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 14 - Director → ME
    2015-07-09 ~ 2020-06-01
    IIF 72 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 94 - Secretary → ME
  • 66
    SHORTLIST MEDIA LIMITED
    - now 11827702 06246263
    READYPEDIGO LTD - 2020-12-23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (16 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 67
    SKARO (HOLDINGS) LTD
    08464998
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 60 - Director → ME
  • 68
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 69
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2022-04-22
    IIF 3 - Director → ME
  • 70
    THE WEEK LIMITED
    - now 02998743
    TYROLESE (298) LIMITED - 1995-01-23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 71
    THIS IS THE BIG DEAL LIMITED
    - now 08867458
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 41 - Director → ME
  • 72
    THREE PM LIMITED
    - now 04093778
    DENNIS INTERACTIVE INC LIMITED - 2003-07-29
    31-32 Alfred Place, London Alfred Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 73
    TI MEDIA LIMITED
    - now 00053626 04750365
    TIME INC. (UK) LTD - 2018-06-14
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (76 parents, 24 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 23 - Director → ME
  • 74
    WAIVE LTD
    - now 10619147
    YASEED LIMITED - 2017-04-18
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (8 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 47 - Director → ME
  • 75
    WHAT CULTURE LIMITED
    - now 07243682
    OBSESSED WITH FILM LTD - 2013-03-06
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.