1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2009-01-16
IIF 21 - Director → ME
2
BRITTEN PEARS ARTS - now
SNAPE MALTINGS - 2020-05-14
ALDEBURGH PRODUCTIONS
- 2006-07-13
00980281ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
1998-11-12 ~ 2012-07-12
IIF 34 - Director → ME
3
SRU (DENNIS STEVENSON) LIMITED
- 1997-03-04
03244550 Little Tufton House, 3 Dean Trench Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2010-10-04 ~ 2013-04-30
IIF 30 - Director → ME
1996-09-02 ~ 2004-03-31
IIF 12 - Director → ME
4
CONNECTION (LONG ACRE) PROPERTY LLP
OC304366 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-02 ~ 2026-01-24
IIF 40 - LLP Designated Member → ME
5
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-02 ~ 2026-01-24
IIF 39 - LLP Designated Member → ME
6
4-5 Gough Square, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ dissolved
IIF 41 - LLP Designated Member → ME
7
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2007-02-09 ~ 2009-09-10
IIF 11 - Director → ME
8
31 (flat 10) Silverwells Crescent, Bothwell, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
9
DUNDONALD STUDENT PROPERTY INVESTMENTS LLP
OC357293 9 Caxton House Broad Street, Great Cambourne, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
1998-07-09 ~ 2011-07-21
IIF 32 - Director → ME
11
LONDON QUALIFICATIONS LIMITED
- 2004-11-08
04496750 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2003-05-30 ~ 2005-03-18
IIF 13 - Director → ME
12
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
1998-05-08 ~ 2016-11-25
IIF 33 - Director → ME
13
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-05-19 ~ 2002-09-30
IIF 15 - Director → ME
14
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
1999-05-19 ~ 2007-12-05
IIF 36 - Director → ME
15
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2009-01-16
IIF 22 - Director → ME
16
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED - 2011-06-21
4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-10-27 ~ 2016-07-31
IIF 29 - Director → ME
17
First Floor, 8- 14 Vine Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-19 ~ 2015-08-07
IIF 17 - Director → ME
18
3 Dean Trench Street, London
Active Corporate (16 parents)
Officer
2011-05-26 ~ 2019-04-16
IIF 19 - Director → ME
Person with significant control
2016-07-08 ~ 2019-04-16
IIF 27 - Has significant influence or control → OE
19
2 Carlton Gardens, London
Active Corporate (37 parents)
Officer
2008-09-01 ~ 2013-04-30
IIF 31 - Director → ME
20
LAWRENCE SOMERSET LIMITED
- now 02439614 94 Priory Road, London, England
Dissolved Corporate (7 parents)
Officer
~ 1997-03-13
IIF 4 - Director → ME
21
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
1997-05-02 ~ 2000-03-03
IIF 1 - Director → ME
22
LEXINGTON COMMUNICATIONS LIMITED
- now 03634112IGNITECOURT LIMITED - 1998-11-02
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-08-15 ~ now
IIF 25 - Director → ME
23
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1995-08-01 ~ 1999-12-09
IIF 2 - Director → ME
24
MQ: TRANSFORMING MENTAL HEALTH
- now 07406055INSIGHT: RESEARCH FOR MENTAL HEALTH
- 2013-02-13
07406055 6 Honduras Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-10-13 ~ 2015-05-18
IIF 42 - Director → ME
25
S. PEARSON & SON PLC
- 1984-06-01
00053723 80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
~ 2005-10-01
IIF 5 - Director → ME
26
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2009-01-28 ~ 2017-06-24
IIF 23 - Director → ME
27
SAXTON BAMPFYLDE HEVER LIMITED - now
SAXTON BAMPFYLDE HEVER PLC
- 2005-12-12
02018211SAXTON BAMPFYLDE INTERNATIONAL P.L.C.
- 1998-03-31
02018211RAFFLEBRIDGE LIMITED
- 1986-08-01
02018211 The Ministry, 79-81 Borough Road, London, England
Active Corporate (31 parents)
Officer
~ 1998-11-18
IIF 44 - Director → ME
28
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1994-12-15 ~ 2000-01-04
IIF 10 - Director → ME
29
ST. JAMES'S PLACE PLC - now
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
1997-06-26 ~ 2002-02-21
IIF 14 - Director → ME
30
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1997-11-28
IIF 6 - Director → ME
31
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-09-30 ~ 1999-07-19
IIF 7 - Director → ME
32
TATE ENTERPRISES LTD - now
TATE GALLERY RESTAURANT LIMITED
- 2001-01-18
03173975ALNERY NO. 1538 LIMITED
- 1996-03-27
03173975 03912993, 02636649, 01661941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tate, Millbank, London
Active Corporate (61 parents)
Officer
1996-03-27 ~ 1998-09-16
IIF 9 - Director → ME
33
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2000-11-22 ~ now
IIF 16 - Director → ME
34
Head Of Legal, Tate, Millbank, London
Dissolved Corporate (22 parents)
Officer
1996-02-27 ~ 2001-02-01
IIF 8 - Director → ME
35
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
~ 1993-07-23
IIF 3 - Director → ME
36
THE BUSINESS DEVELOPMENT INITIATIVE SIERRA LEONE LIMITED
- now 05887373THE BUSINESS DEVELOPMENT INITAITVE LTD - 2006-09-08
Venture House, Calne Road, Lyneham, Chippenham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ 2007-03-28
IIF 28 - Director → ME
2006-11-17 ~ 2007-03-28
IIF 45 - Secretary → ME
37
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
1999-08-25 ~ 2011-07-21
IIF 35 - Director → ME
38
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Person with significant control
2022-12-09 ~ 2022-12-09
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2025-11-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 318, Record Hall 16-16a Baldwins Gardens, London, England
Active Corporate (25 parents)
Officer
2016-10-10 ~ 2020-10-21
IIF 26 - Director → ME
40
UK MUSIC MASTERS LTD. - now
LONDON MUSIC MASTERS
- 2020-08-16
06226749THE LONDON INTERNATIONAL VIOLIN COMPETITION - 2008-01-21
Music Masters First Floor, 10-11 Bishops Terrace, London, England
Active Corporate (29 parents)
Officer
2011-04-11 ~ 2017-05-09
IIF 20 - Director → ME
41
VANNECK LIMITED - now
LOUDWATER INVESTMENT PARTNERS LIMITED
- 2016-02-25
05473044PANMURE CAPITAL PARTNERS LIMITED
- 2007-01-10
05473044MOORFIELDS ADVISORS LIMITED - 2006-01-16
Little Tufton House, 3 Dean Trench Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2007-01-09 ~ 2012-11-28
IIF 18 - Director → ME