1
BRADMAN 1 LIMITED - now
WISDEN CRICKET MAGAZINES LIMITED
- 2007-05-29
01370839HY-LINE EQUIPMENT LIMITED - 1979-12-31
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1993-03-19 ~ 2007-04-18
IIF 12 - Director → ME
2
BSKYB CRICKETER LIMITED - now
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED
- 2007-05-29
04368567THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07
04368567 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-01-02 ~ 2007-04-18
IIF 15 - Director → ME
3
ESPN GLOBAL VENTURES LIMITED - now
CRICINFO UK LIMITED - 2013-04-17
WISDEN CRICINFO LIMITED
- 2007-09-06
04620511WISDEN CRICINFO LIMITED
- 2003-05-14
04620511CHARCO 1045 LIMITED - 2003-02-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents, 1 offspring)
Officer
2003-02-27 ~ 2007-06-08
IIF 21 - Director → ME
4
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED
- 1996-05-30
03005770 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-03-03 ~ 2002-03-15
IIF 8 - Director → ME
1995-03-03 ~ 1995-03-03
IIF 9 - Director → ME
5
GETTY IMAGES (UK) LIMITED
- now 03728660EYEWIRE EUROPE LIMITED
- 2001-07-30
03728660 6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-11-23 ~ 2002-03-15
IIF 18 - Director → ME
6
TONY STONE ASSOCIATES LIMITED
- 1997-04-01
00948785 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1995-03-14 ~ 2002-03-15
IIF 17 - Director → ME
7
HAKLUYT & COMPANY LIMITED - now
HOLDINGHAM GROUP LIMITED - 2020-06-11
HAKLUYT & CO. LIMITED - 1998-02-10
34 Upper Brook Street, London
Active Corporate (46 parents, 6 offsprings)
Officer
2005-05-26 ~ 2011-10-26
IIF 11 - Director → ME
8
HAWK-EYE (HOLDINGS) LIMITED
- now 06260131HAWK-EYE (NEWCO) LIMITED
- 2008-02-06
06260131 Legal Department The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-05-25 ~ 2011-03-04
IIF 24 - Director → ME
9
THE HULTON GETTY PICTURE COLLECTION LIMITED.
- 2001-07-30
02249752THE HULTON-DEUTSCH COLLECTION LIMITED
- 1996-05-15
02249752HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1996-04-02 ~ 2002-03-15
IIF 25 - Director → ME
10
JOHN WISDEN (HOLDINGS) LIMITED
- now 06260133JOHN WISDEN (NEWCO) LIMITED
- 2008-02-06
06260133 50 Bedford Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-05-25 ~ 2008-12-04
IIF 14 - Director → ME
11
JOHN WISDEN AND COMPANY LIMITED
00135590 50 Bedford Square, London
Active Corporate (30 parents)
Officer
1993-03-19 ~ 2008-12-04
IIF 19 - Director → ME
12
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED
- 2022-04-04
02280277NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, England
Active Corporate (59 parents)
Officer
1999-10-07 ~ 2003-04-04
IIF 7 - Director → ME
13
POSITANO TRUST COMPANY (U.K.) LIMITED
- now 04904291POSITANA TRUST COMPANY (U.K.) LIMITED
- 2003-10-14
04904291 Sixth Floor, 6 Chesterfield Gardens, London
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 29 - Secretary → ME
14
PULSE INNOVATIONS LTD. - now
LOWER VICARS (NEWCO) LIMITED
- 2008-02-08
06258648 Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (28 parents)
Officer
2007-05-24 ~ 2008-02-01
IIF 16 - Director → ME
15
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2020-05-22 ~ 2021-07-23
IIF 6 - Director → ME
16
SUTTON PLACE MANAGERS LLP
- now OC307974CHESTERFIELD MEDIA PARTNERS LLP
- 2004-06-03
OC307974 26 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
SUTTON PLACE SERVICES (UK) LIMITED - now
CRICINFO (NEWCO) LIMITED
- 2008-06-20
06260135 Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-25 ~ 2008-05-22
IIF 13 - Director → ME
18
THE CRICKETER PUBLISHING LIMITED - now
SPORTING MAGAZINES & PUBLISHERS LIMITED
- 2003-06-24
00174001CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (29 parents)
Officer
2003-01-02 ~ 2007-04-18
IIF 20 - Director → ME
19
C/o The National Gallery, Trafalgar Square, London
Active Corporate (26 parents)
Officer
2008-11-07 ~ 2015-08-10
IIF 27 - Director → ME
20
TRANSON NOMINEES LIMITED - 1997-04-03
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-10-31 ~ 2017-10-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12
04212822 Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2018-02-09
IIF 28 - Director → ME
22
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-07 ~ 2017-10-20
IIF 26 - Director → ME
23
WORMSLEY (NOMINEE) LIMITED
- now 06903270TYROLESE (664) LIMITED
- 2009-06-10
06903270 07044536, 06903257, 06903276Warning 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) Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (9 parents)
Officer
2009-06-10 ~ 2017-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
24
TRANSON FARMING COMPANY LIMITED - 1995-10-24
ORVONNE LIMITED - 1984-10-08
The Estate Office, Stokenchurch, High Wycombe, Bucks
Active Corporate (14 parents)
Officer
2001-10-31 ~ 2017-10-20
IIF 23 - Director → ME