BLUE FIN PROPCO (UK) LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03412303
Status: DISSOLVED
Incorporated / age: 31 July 199725 years
Registered office: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
IPC MAGAZINES GROUP LIMITED
IPC MAGAZINES GROUP PLC
TARGETEXPAND PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
13 June 2023
Wound up
24 November 2021
Practitioners
- Andrew John Whelan
  Insolvency practitioner
  Appointed
  24 November 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESTBRIDGE UK LIMITED ACTIVE	Secretary	24 Aug 2016				8, Sackville Street, London, W1S 3DG, England
LAMBERT, Alison Jane, Ms. ACTIVE	Director	24 Nov 2015		United Kingdom	February 1966	Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
MCNAMARA, Joanne Sarah ACTIVE	Director	15 Mar 2017		England	January 1982	122, Leadenhall Street, London, EC3V 4AB, England
NEWMAN, Michael Peter ACTIVE	Director	16 Jan 2020		England	September 1961	Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
ALEY, William Robert RESIGNED	Secretary	16 Jan 1998	30 Jan 1998			Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
GORE, John Francis RESIGNED	Secretary	30 Jan 1998	31 Jul 2002			14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
KLEIN, Lauren Ezrol RESIGNED	Secretary	01 Jan 2008	24 Nov 2015			40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa
LINDEN, Brian Andrew RESIGNED	Secretary	30 Dec 1997	16 Jan 1998			7 Westmoreland Road, Barnes, London, SW13 9RZ
MCCARTHY, Robert RESIGNED	Secretary	17 Oct 2001	25 Jul 2002			3 Woods Lane, Chatham, New Jersey 07928, Usa
REDPATH, John RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			331 East 83rd Street, New York, New York 10028, Usa
WILLIAMS, Sally Jane RESIGNED	Secretary	31 Jul 2002	31 Dec 2013			13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jul 1997	30 Dec 1997			26, Church Street, London, NW8 8EP
ABRISHAMCHIAN, Nima, Mr. RESIGNED	Director	14 Sep 2018	11 Nov 2019	England	May 1982	35, Great St. Helen's, London, EC3A 6AP, England
ALEY, William Robert RESIGNED	Director	21 Jan 1998	04 Jan 2005		July 1953	Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
ATKINSON, Richard Gordon RESIGNED	Director	17 Oct 2001	31 Dec 2005		March 1960	100 Grace Church Street, Rye, New York, 10580, Usa
AUTON, Sylvia Jean RESIGNED	Director	10 Apr 2003	03 May 2013	United Kingdom	June 1949	Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
AVERILL, Howard RESIGNED	Director	01 Jan 2008	03 Sep 2013	Usa	November 1963	20 Church Tavern Road, South Salem, New York, 10590, Usa
BAILEY, Sylvia RESIGNED	Director	01 Dec 1999	20 Dec 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BAIRSTOW, Jeffrey John, Mr. RESIGNED	Director	02 Oct 2013	24 Nov 2015	Usa	May 1958	6, New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England
CARTER KEALL, Christopher Philip RESIGNED	Director	24 Nov 2015	19 Jul 2019	England	March 1967	8, Sackville Street, London, W1S 3DG, England
COOK, Adrian Edward RESIGNED	Director	03 Jul 2018	11 Nov 2019	United Kingdom	January 1983	122, Leadenhall Street, London, EC3V 4AB, England
DAVISON, Guy Bryce RESIGNED	Director	30 Dec 1997	10 Mar 1998		July 1957	128 Kensington Park Road, London, W1 2EP
EVANS, Richard John RESIGNED	Director	17 Oct 2001	11 Jul 2014	England	March 1966	41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
EVANS, Sylvia Kathleen RESIGNED	Director	04 Jan 2005	15 Jul 2014	United Kingdom	February 1958	401 Alaska Building 61 Grange Road, London, SE1 3BB
HIRST, Stephen RESIGNED	Director	14 Jul 2014	01 Oct 2015	England	December 1960	14, Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA, England
JAFFE, Daniel Marc Richard RESIGNED	Director	08 Feb 2018	31 Dec 2019	United Kingdom	August 1975	35, Great St. Helen's, London, EC3A 6AP, England
KALSBEEK, Maurice Alexander RESIGNED	Director	24 Nov 2015	18 Mar 2018	United Kingdom	February 1977	35, Great St Helen's, London, EC3A 6AP, United Kingdom
LINDEN, Brian Andrew RESIGNED	Director	30 Dec 1997	17 Oct 2001	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
MAIR, Denise Margaret RESIGNED	Director	31 Dec 2010	18 Jul 2014	United Kingdom	April 1958	1 Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England
MATTHEW, Michael RESIGNED	Director	21 Jan 1998	01 Dec 1999		March 1948	Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
MAY, Stephen John RESIGNED	Director	13 Oct 2014	24 Nov 2015	United Kingdom	June 1961	6, New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England
MUNTON, Richard James RESIGNED	Director	30 Dec 1997	17 Oct 2001		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
RICH, Marcus Alvin RESIGNED	Director	18 Mar 2014	24 Nov 2015	England	June 1959	6, New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England
ROSEN, Howard Norman RESIGNED	Director	28 Feb 2006	01 Jan 2008	Usa	March 1955	858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa
VIJSELAAR, Daniel Christopher RESIGNED	Director	24 Nov 2015	31 Dec 2017	United Kingdom	February 1986	35, Great St Helen's, London, EC3A 6AP, United Kingdom
WALLACE, Claudia Ann RESIGNED	Director	20 Jun 2018	14 Sep 2018	England	February 1974	8, Sackville Street, London, W1S 3DG, England
WEBSTER, Evelyn Ann RESIGNED	Director	01 Jan 2009	31 Dec 2010	England	May 1969	15 Lansdowne Road, London, SW20 8AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jul 1997	30 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	31 Jul 1997	30 Dec 1997			26, Church Street, London, NW8 8EP

CRESTBRIDGE UK LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Aug 2016
Address: 8, Sackville Street, London, W1S 3DG, England

LAMBERT, Alison Jane, Ms. ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

MCNAMARA, Joanne Sarah ACTIVE
Role: Director
Appointed on: 15 Mar 2017
Country of Residence: England
Date of birth: January 1982
Address: 122, Leadenhall Street, London, EC3V 4AB, England

NEWMAN, Michael Peter ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: September 1961
Address: Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

ALEY, William Robert RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 30 Jan 1998
Address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX

GORE, John Francis RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 31 Jul 2002
Address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW

KLEIN, Lauren Ezrol RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 24 Nov 2015
Address: 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa

LINDEN, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 16 Jan 1998
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MCCARTHY, Robert RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 25 Jul 2002
Address: 3 Woods Lane, Chatham, New Jersey 07928, Usa

REDPATH, John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2007
Address: 331 East 83rd Street, New York, New York 10028, Usa

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2013
Address: 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1997
Resigned on: 30 Dec 1997
Address: 26, Church Street, London, NW8 8EP

ABRISHAMCHIAN, Nima, Mr. RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: May 1982
Address: 35, Great St. Helen's, London, EC3A 6AP, England

ALEY, William Robert RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 04 Jan 2005
Date of birth: July 1953
Address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX

ATKINSON, Richard Gordon RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 31 Dec 2005
Date of birth: March 1960
Address: 100 Grace Church Street, Rye, New York, 10580, Usa

AUTON, Sylvia Jean RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS

AVERILL, Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Sep 2013
Country of Residence: Usa
Date of birth: November 1963
Address: 20 Church Tavern Road, South Salem, New York, 10590, Usa

BAILEY, Sylvia RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 20 Dec 2002
Date of birth: January 1962
Address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ

BAIRSTOW, Jeffrey John, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 24 Nov 2015
Country of Residence: Usa
Date of birth: May 1958
Address: 6, New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England

CARTER KEALL, Christopher Philip RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: March 1967
Address: 8, Sackville Street, London, W1S 3DG, England

COOK, Adrian Edward RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 122, Leadenhall Street, London, EC3V 4AB, England

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 10 Mar 1998
Date of birth: July 1957
Address: 128 Kensington Park Road, London, W1 2EP

EVANS, Richard John RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: March 1966
Address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

EVANS, Sylvia Kathleen RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 401 Alaska Building 61 Grange Road, London, SE1 3BB

HIRST, Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: December 1960
Address: 14, Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA, England

JAFFE, Daniel Marc Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 35, Great St. Helen's, London, EC3A 6AP, England

KALSBEEK, Maurice Alexander RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 18 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 17 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MAIR, Denise Margaret RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England

MATTHEW, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: March 1948
Address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA

MAY, Stephen John RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 6, New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 17 Oct 2001
Date of birth: March 1956
Address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG

RICH, Marcus Alvin RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: June 1959
Address: 6, New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England

ROSEN, Howard Norman RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Country of Residence: Usa
Date of birth: March 1955
Address: 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa

VIJSELAAR, Daniel Christopher RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

WALLACE, Claudia Ann RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: February 1974
Address: 8, Sackville Street, London, W1S 3DG, England

WEBSTER, Evelyn Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: May 1969
Address: 15 Lansdowne Road, London, SW20 8AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1997
Resigned on: 30 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1997
Resigned on: 30 Dec 1997
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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