1
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 9 - Director → ME
2
ATLANTIC PUBLISHING COMPANY LIMITED
SC163814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 33 - Director → ME
3
CARRAIGMORE MINING LIMITED - now
FOUNTAINQI GROUP LTD
- 2016-08-16
09156312 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-12-31
IIF 34 - Director → ME
4
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 19 - Director → ME
5
11 Manresa Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 28 - Director → ME
6
LUXURY COTSWOLD PROPERTIES LIMITED
14906629 60-62 Kings Road, London, England
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
88 St. Johns Wood High Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 14 - Director → ME
8
88 St. Johns Wood High Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 13 - Director → ME
9
11 Manresa Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 26 - Director → ME
10
LUXURY PROPERTIES (TOBAGO) LIMITED
06732031 88 St. Johns Wood High Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-08-06
Administration ended on 2010-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2013-12-23
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2003-05-07 ~ 2007-09-19
IIF 29 - Director → ME
12
88 St. Johns Wood High Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 11 - Director → ME
13
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 30 - Director → ME
2018-05-09 ~ now
IIF 42 - Secretary → ME
14
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 4 - Director → ME
2018-05-09 ~ now
IIF 36 - Secretary → ME
15
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 31 - Director → ME
2018-05-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-05-08 ~ 2022-04-07
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 16 - Director → ME
17
MASTER MOLEY MERCHANDISE LIMITED
11353773 71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ now
IIF 8 - Director → ME
2018-05-10 ~ now
IIF 41 - Secretary → ME
18
MASTER MOLEY PUBLISHING LIMITED
09866594 71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ now
IIF 37 - Secretary → ME
19
OGILVY'S BRITAIN AND IRELAND LIMITED
- now SC182680THE BRITISH ISLES FOR THE CONNOISSEUR LIMITED - 1998-05-01
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 2 - Director → ME
20
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
21
TAYLOR-MADE EVENTS (INTERNATIONAL) LIMITED
06392073 40-42 Kings Road, London
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2010-02-26
IIF 18 - Director → ME
22
THE LUXURY BUSINESS CLUB LIMITED
06731988 11 Manresa Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 27 - Director → ME
23
11 Manresa Road, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 21 - Director → ME
24
11 Manresa Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 25 - Director → ME
25
THE LUXURY COMMUNICATIONS COMPANY LTD
06731999 11 Manresa Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 23 - Director → ME
26
Adair House, Oakley Street, London, England
Active Corporate (9 parents)
Officer
2010-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
27
THE LUXURY CORPORATE ENTERTAINMENT COMPANY LTD
07300030 11 Manresa Road, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 1 - Director → ME
28
THE LUXURY EVENTS COMPANY LIMITED
06628797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2017-12-15
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-06-24 ~ 2010-02-26
IIF 17 - Director → ME
29
88 St. Johns Wood High Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 12 - Director → ME
30
THE LUXURY INFORMATION COMPANY LIMITED
07186913 11 Manresa Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 20 - Director → ME
31
11 Manresa Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 22 - Director → ME
32
THE LUXURY MARKETING COMPANY LTD
06731996 11 Manresa Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 24 - Director → ME
33
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
34
71 Queen Victoria Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2017-01-17 ~ now
IIF 7 - Director → ME
2015-11-10 ~ 2023-08-31
IIF 38 - Secretary → ME
35
60-62 Kings Road Kings Road, London, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 15 - Director → ME