1
43, SUTHERLAND AVENUE LIMITED
01842405 02894742, 01178279, 02598020Warning 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) 43 Sutherland Avenue, London
Active Corporate (34 parents)
Officer
2001-09-15 ~ 2022-05-27
IIF 26 - Director → ME
2
10 Orange Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BRIGHTON & HOVE ALBION HOLDINGS LIMITED
- now 02849319FORAY 585 LIMITED - 1997-10-17
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (26 parents, 6 offsprings)
Officer
2024-07-06 ~ now
IIF 20 - Director → ME
4
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
00081077 American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (36 parents)
Officer
2024-07-06 ~ now
IIF 22 - Director → ME
5
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853 House Of Hearst, 30 Panton Street, London, England
Active Corporate (54 parents)
Officer
2013-12-17 ~ 2017-02-28
IIF 11 - Director → ME
6
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Officer
2015-05-21 ~ 2019-10-21
IIF 7 - Director → ME
7
EDITED FINANCIAL SERVICES LIMITED
07951750 30 Panton Street, London, England
Active Corporate (12 parents)
Officer
2012-02-16 ~ 2017-02-28
IIF 13 - Director → ME
8
TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
72 Broadwick Street, London
Dissolved Corporate (24 parents)
Officer
2015-06-02 ~ 2017-02-28
IIF 8 - Director → ME
9
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2015-06-16 ~ 2017-02-28
IIF 5 - Director → ME
10
HACHETTE FILIPACCHI (UK) LIMITED - 2011-08-11
ENTRYBOOST LIMITED - 2002-08-21
30 Panton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-06-16 ~ 2017-02-28
IIF 9 - Director → ME
11
HEARST UK LIMITED - now
HEARST - RODALE UK LIMITED
- 2018-01-15
00519122NATMAG - RODALE LIMITED - 2011-12-12
RODALE LIMITED - 2004-05-07
RODALE PRESS LIMITED - 1999-07-02
J I RODALE & CO LIMITED - 1981-12-31
30 Panton Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-06-10 ~ 2017-02-28
IIF 6 - Director → ME
12
Myrtle Grove Mill (kenyons) Kenyons, Bacup Road, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-07 ~ dissolved
IIF 15 - Director → ME
13
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
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
14
NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955 30 Panton Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2012-04-24 ~ 2017-02-28
IIF 12 - Director → ME
15
Myrtle Grove Mill (kenyons), Bacup Road, Rossendale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ dissolved
IIF 17 - Director → ME
16
PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
2014-12-04 ~ 2017-03-06
IIF 10 - Director → ME
17
100 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ 2023-02-06
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2023-02-06
IIF 2 - Has significant influence or control → OE
19
THE BETTER MENOPAUSE LIMITED
- now 14624629THE BETTER GUT COMPANY LIMITED
- 2023-11-01
14624629 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2023-01-30 ~ 2025-12-26
IIF 24 - Director → ME
Person with significant control
2023-01-30 ~ 2024-05-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2024-07-06 ~ now
IIF 21 - Director → ME
21
THE NEWSPAPER ORGANISATION LIMITED
08963259 2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (42 parents, 4 offsprings)
Officer
2024-03-13 ~ now
IIF 23 - Director → ME