1
The Limes 1339 High Road, Whetstone, London
Active Corporate (7 parents)
Officer
2002-05-02 ~ 2002-08-09
IIF 25 - Secretary → ME
2
BLOOMSBURY PROPERTIES LIMITED
- now 01419993CANNONRING LIMITED - 1979-12-31
71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-03-08 ~ 2020-11-30
IIF 5 - Director → ME
3
GEORGE PHILIP HOLDINGS LIMITED
- now 01416732 1-3 Strand, London
Dissolved Corporate (13 parents)
Officer
~ 1992-12-31
IIF 14 - Director → ME
~ 1992-12-31
IIF 18 - Secretary → ME
4
GEORGE PHILIP & SON LIMITED
- 1988-06-17
00843894 1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
~ 1992-12-31
IIF 12 - Director → ME
~ 1992-12-31
IIF 19 - Secretary → ME
5
HEADMARK CORPORATE AND FINANCIAL DIRECTION LIMITED
- 2010-08-06
04670280 Rowe Farmhouse, Gangbridge Lane, St. Mary Bourne, Andover, Hampshire
Active Corporate (4 parents)
Officer
2003-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LEATHERHEAD INFORMATION TECHNOLOGY LIMITED
02755412 Randalls Road, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2006-05-04
IIF 28 - Secretary → ME
7
LEATHERHEAD INTERNATIONAL LIMITED
- now 00408301BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23
Randalls Road, Leatherhead, Surrey
Dissolved Corporate (76 parents)
Officer
2005-01-26 ~ 2006-05-03
IIF 17 - Director → ME
2004-04-30 ~ 2006-05-03
IIF 23 - Secretary → ME
8
LEXIS-NEXIS EUROPE LIMITED
- now 03241216REED ELSEVIER EXHIBITIONS LIMITED - 1997-01-21
GOVERNPAPER LIMITED - 1996-09-24
1-3 Strand, London
Dissolved Corporate (21 parents)
Officer
1998-06-01 ~ 2001-06-29
IIF 11 - Director → ME
9
LFI1 LIMITED - now
LEATHERHEAD FOOD INTERNATIONAL LIMITED
- 2015-12-10
03420548LFRA LIMITED - 2002-08-12
CITEGOOD LIMITED - 1999-12-07
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2005-01-26 ~ 2006-05-03
IIF 9 - Director → ME
2004-04-30 ~ 2006-05-03
IIF 27 - Secretary → ME
10
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
~ 1992-12-31
IIF 16 - Director → ME
~ 1992-12-31
IIF 20 - Secretary → ME
11
PORTSMOUTH HISTORIC QUARTER TRUST
- now 01959490PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
PORTSMOUTH NAVAL BASE PROPERTY TRUST - 2024-03-28
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 2 - Director → ME
12
REED ELSEVIER PENSION TRUSTEE LIMITED
- now 01794107REED PENSION TRUSTEE LIMITED - 1996-08-21
REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
RPH PENSION TRUSTEE LIMITED - 1988-10-25
1-3 Strand, London
Active Corporate (40 parents)
Officer
2016-04-01 ~ 2024-07-31
IIF 3 - Director → ME
13
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED
- 1992-05-12
01515655 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 53 offsprings)
Officer
~ 1992-12-31
IIF 10 - Director → ME
~ 1992-12-31
IIF 22 - Secretary → ME
14
INTER-MAP PRODUCTION SERVICES LIMITED
- 1992-05-12
01393047 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 54 offsprings)
Officer
~ 1992-12-31
IIF 13 - Director → ME
~ 1992-12-31
IIF 21 - Secretary → ME
15
GEORGE PHILIP PRINTERS LIMITED
- 1992-05-12
01176089KANDY PUBLICATIONS LIMITED
- 1984-12-10
01176089 1-3 Strand, London
Dissolved Corporate (21 parents, 68 offsprings)
Officer
~ 1992-12-31
IIF 15 - Director → ME
~ 1992-12-31
IIF 24 - Secretary → ME
16
TALISMAN HOMES (BLOOMSBURY) LIMITED
- now 05815966BLOOMSBURY TALISMAN LIMITED - 2006-09-12
71 Queen Victoria Street, (8th Floor), London, England
Dissolved Corporate (10 parents)
Officer
2012-03-08 ~ 2020-11-30
IIF 4 - Director → ME
17
71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-08 ~ 2020-11-30
IIF 6 - Director → ME
18
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE)
00133391 71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (12 parents)
Officer
2012-03-08 ~ 2020-11-30
IIF 7 - Director → ME
19
The Old Stables Monkshatch, Compton, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2004-02-17 ~ 2004-09-30
IIF 8 - Director → ME
2003-12-01 ~ 2008-04-30
IIF 26 - Secretary → ME