1
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
TALISMAN BOOKS LIMITED - 1977-12-31
SLAVGLEN LIMITED - 1977-12-31
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
QUARTO INTERNATIONAL LIMITED - 2006-06-22
VIDEO SHACK LONDON LIMITED - 1983-01-05
FREUNDLICH LIMITED - 1985-06-27
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
BORKLE LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
6
DURDENE LIMITED - 1988-05-04
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
DINOZOFF LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
8
ATLAS PHOTOGRAPHY LIMITED - 1995-11-13
THE ATLAS IMAGE FACTORY LIMITED - 1996-02-02
ATLAS PHOTOGRAPHY LIMITED - 2006-10-11
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
APRICOT PROMOTIONS LIMITED - 2000-10-10
DIVINEGIFT LIMITED - 1986-07-21
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
11
THRESHURST LIMITED - 1982-06-02
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAX BOOKS LIMITED - 2002-11-21
CARL HENRY PHOTOGRAPHERS LIMITED - 1997-06-10
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TRAYCLIFF LIMITED - 1979-12-31
LEN'S PHOTOGRAPHY LIMITED - 2000-06-12
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE ATLAS IMAGE FACTORY LIMITED - 2006-11-13
SHARPE STUDIOS LIMITED - 1996-02-16
AMENOPHIS LIMITED - 1987-01-29
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
IVY PUBLISHING GROUP LIMITED - 2006-03-22
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
16
BETAMAX LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
17
EMISSARYSTAR LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
18
QUOD ERAT DEMONSTRANDUM LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
19
EAGLE BOOKS LIMITED - 2002-09-20
CORDBROOK LIMITED - 1988-12-13
ESP COMMUNICATIONS LIMITED - 1993-04-05
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
Q.V. TYPESETTING LIMITED - 1995-11-29
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
21
JACQUI SMALL LLP - 2017-03-03
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to surplus assets - 75% or more → OE
CIF 28 - Right to appoint or remove members → OE
22
CONTRACTORS WORLD LIMITED - 1993-03-26
OPENSET LIMITED - 1988-09-14
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
23
ARTIST'S & ILLUSTRATOR'S MAGAZINE LIMITED(THE) - 1995-10-19
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
24
Q DOS PUBLISHING LIMITED - 1985-03-21
Q DOS DESIGN LIMITED - 1995-03-01
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
25
SLOWHALL LIMITED - 1980-12-31
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
26
DELIVERMODE LIMITED - 2002-02-22
MARSHALL EDITIONS DEVELOPMENTS LIMITED - 2006-10-10
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
27
SLIMWORTH LIMITED - 1984-01-16
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
28
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
29
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE