1
11 OLD BOND STREET LONDON
- now 03766515ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON - 2020-03-31
RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
111 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
2023-06-21 ~ now
IIF 11 - Director → ME
2
68a-68b Castlebar Road Castlebar Road, London, England
Active Corporate (5 parents)
Officer
2013-10-10 ~ 2020-01-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
QP MAGAZINE LTD - 2018-03-14
HIPPOCAMPUS TRAINING LTD - 2012-08-13
AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
111 Buckingham Palace Road, London
Active Corporate (15 parents)
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
4
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 8 - Director → ME
5
ELLERMAN LONDON CIGARS ONLINE LIMITED
- now 11292809RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
RITZ LONDON CIGARS LIMITED - 2018-05-08
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2023-06-21 ~ dissolved
IIF 14 - Director → ME
6
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2023-06-21 ~ now
IIF 5 - Director → ME
7
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
MORNING POST LIMITED(THE)
- now 01933369VISALORD LIMITED - 1986-05-14
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2023-06-21 ~ now
IIF 4 - Director → ME
9
5 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 18 - Director → ME
2012-06-01 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (29 parents)
Officer
2024-03-01 ~ 2024-09-10
IIF 6 - Director → ME
11
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2023-06-21 ~ now
IIF 3 - Director → ME
12
T. H. WHITE HOLDINGS LIMITED
- now 00133886T.H. WHITE LIMITED - 1994-01-01
Nursteed Road, Devizes, Wiltshire
Active Corporate (15 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
13
GAMING POOLS LIMITED
- 2015-01-26
08041918 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 16 - Director → ME
14
VOS MEDIA LIMITED - 2014-08-05
111 Buckingham Palace Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
15
TELEGRAPH FINANCIAL SOLUTIONS LIMITED
11216403 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-21 ~ now
IIF 13 - Director → ME
16
TELEGRAPH PUBLISHING LIMITED
- now 01984132FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (32 parents)
Officer
2023-06-21 ~ now
IIF 2 - Director → ME
17
TELEGRAPH SECRETARIAL SERVICES LIMITED
- now 01933296TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
VISAPOWER LIMITED - 1986-05-15
111 Buckingham Palace Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2023-06-21 ~ now
IIF 1 - Director → ME
18
TMG OVERSEAS LIMITED - 2017-01-18
111 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-21 ~ now
IIF 12 - Director → ME
19
VETERINARY PATHOLOGY GROUP LIMITED
- now 11006776SYNLAB VPG LIMITED - 2022-10-20
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (21 parents, 9 offsprings)
Officer
2024-11-20 ~ 2025-11-10
IIF 7 - Director → ME
20
WALLICH INTERNATIONAL LTD.
- now 09722018WHISKY MIKE ONE LIMITED
- 2015-10-15
09722018 2nd Floor Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE