1
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-84,530 GBP2024-04-30
Officer
2006-10-12 ~ 2019-01-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
2
ARCHANT VENTURES LIMITED - now
ARCHANT URBAN PUBLICATIONS LIMITED - 2020-06-16
ARCHANT LOCAL PUBLICATIONS LIMITED - 2005-09-23
HIGHBURY LOCAL PUBLICATIONS LIMITED - 2005-03-21
HILL PUBLISHING LIMITED
- 2002-06-07
02220332GOTHIC PROPERTIES LIMITED - 1989-11-13
Prospect House, Rouen Road, Norwich
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1997-11-28 ~ 2000-02-10
IIF 13 - Director → ME
3
7-8 Eghams Court, Boston Drive, Bourne End, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
37,128 GBP2017-08-31
Officer
2011-08-02 ~ 2016-03-30
IIF 28 - Director → ME
4
BRANDS N HANDS LIMITED - 2006-05-08
TRANS-WORLD BUSINESS MEDIA LIMITED - 2006-03-23
3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
5
1 Northfields Prospect, Putney Bridge Road, London
Active Corporate (9 parents)
Equity (Company account)
16,605 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLIMATE ACTION FOUNDATION LIMITED
07511713 3rd Floor 2 America Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLIMATE CHANGE MEDIA LIMITED
- now 06667052 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,254,420 GBP2024-04-30
Officer
2008-10-16 ~ 2019-01-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
COLUMBUS TELECOMMUNICATIONS LIMITED
- 1997-04-24
02957728 16 Great Queen Street, Covent Garden, London
Active Corporate (12 parents)
Equity (Company account)
-58,364 GBP2024-03-31
Officer
1994-08-11 ~ 2002-05-16
IIF 24 - Director → ME
9
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED
- now 05335373COMMONWEALTH BUSINESS TELEVISION LIMITED - 2012-09-25
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-57,852 GBP2024-04-30
Officer
2014-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 123 Buckingham Palace Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED
- 2002-06-07
026745221ST ON VIDEO LTD. - 1995-08-15
MARKETHAPPY LIMITED - 1992-03-09
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
1996-06-18 ~ 2000-02-10
IIF 25 - Director → ME
12
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
536,142 GBP2024-02-28
Officer
2012-02-14 ~ 2015-08-17
IIF 9 - Director → ME
13
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
298,350 GBP2024-02-28
Officer
2012-02-14 ~ 2015-08-17
IIF 11 - Director → ME
14
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,453 GBP2019-02-28
Officer
2012-02-14 ~ 2015-08-17
IIF 10 - Director → ME
15
5 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ dissolved
IIF 21 - Director → ME
16
HENLEY MEDIA GROUP LIMITED
- now 04420794HENLEY PUBLISHING LIMITED
- 2004-05-20
04420794 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,238,543 GBP2024-04-30
Officer
2002-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-12-22 ~ 2010-11-25
IIF 22 - Director → ME
18
5 Prescot Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 20 - Director → ME
19
Howad Ltd/incognito, Unit 10 Baseline Business Studios, Whitchurch Road, London
Active Corporate (10 parents)
Equity (Company account)
986,527 GBP2024-10-31
Officer
2014-02-14 ~ 2020-01-09
IIF 7 - Director → ME
20
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Equity (Company account)
62,889 GBP2024-12-31
Officer
1994-06-16 ~ 1997-07-17
IIF 8 - Director → ME
1996-06-17 ~ 1997-07-17
IIF 45 - Secretary → ME
21
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
22
MARITIME INFORMATION SERVICES LIMITED
05758723 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
56,819 GBP2024-04-30
Officer
2006-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
NEXUS MEDIA EVENTS LTD - now
NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
COLUMBUS PUBLISHING LIMITED
- 2002-06-07
01993193COLUMBUS PRESS LIMITED
- 1999-04-09
01993193 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
~ 2000-02-10
IIF 12 - Director → ME
24
OPERATIONS WORLDWIDE LIMITED
- now 06815481HMG FOUR LIMITED - 2009-02-19
3rd Floor 2 America Square, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
25
HENLEY AVIATION LIMITED
- 2021-04-15
06471366 The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-174,803 GBP2024-01-31
Officer
2008-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
PQA LTD - now
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
-1,274,786 GBP2020-07-31
Officer
2010-04-01 ~ 2012-10-01
IIF 27 - Director → ME
27
Informa Plc, 5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,081,370 GBP2023-04-30
Officer
2006-05-02 ~ 2024-04-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-04
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
28
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,450,207 GBP2024-04-30
Officer
2008-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
29
3rd Floor 2 America Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
UNIVERSAL MOTORHOMES LIMITED
- now 07111045LAZEE DAYZ LEISURE LTD - 2012-08-15
Badgemore End, Lambridge Lane, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
170,441 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
31
Badgemore End, Lambridge Lane, Henley On Thames, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
378,138 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE