1
21 PUBLISHING LIMITED
- now 03153443 08163937, 06885327, 06885327Warning 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)MODERN PAINTERS BOOKS LIMITED - 1997-06-19
8 Golden Square, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-07-24 ~ 2006-04-05
IIF 6 - Director → ME
2
FAIR LADY AND GENERAL MANAGEMENT LIMITED
- now 03211464 22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-20 ~ dissolved
IIF 19 - Director → ME
2003-09-12 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2008-10-13 ~ 2011-10-11
IIF 2 - Director → ME
4
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
1995-07-05 ~ 1999-07-21
IIF 14 - Director → ME
5
JERUSALEM PRODUCTIONS LIMITED
- now 02461543BURGINHALL 448 LIMITED - 1990-08-08
The Peak, 5 Wilton Road, London
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARLBOROUGH TILES HOLDINGS LIMITED
- now 00417049 Elcot Lane, Marlborough, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-05-22 ~ 2020-10-05
IIF 5 - Director → ME
7
NOS. 47 & 49 PALMEIRA AVENUE (MANAGEMENT) LIMITED
01174465 Bn3 3ge, 6 Oak Lodge, 47-49 Palmeira Avenue, Hove, East Sus 6 Oak Lodge, 47-49 Palmeira Avenue, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
~ 1997-06-21
IIF 21 - Director → ME
8
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
- now 02281468PENDENNIS SHIPYARD LIMITED - 1995-12-31
WESTERN YACHTS LIMITED - 1991-01-25
GASHFORD TRADING LIMITED - 1988-12-08
The Docks, Falmouth, Cornwall
Active Corporate (28 parents, 5 offsprings)
Officer
1999-08-02 ~ 2007-05-31
IIF 1 - Director → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-25 ~ now
IIF 3 - Director → ME
10
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2010-11-25 ~ now
IIF 4 - Director → ME
11
SOMERSET HOUSE ENTERPRISES LIMITED
03920330 Somerset House, Strand, London
Active Corporate (28 parents)
Officer
2000-02-07 ~ 2002-11-30
IIF 12 - Director → ME
12
SOMERSET HOUSE LIMITED
- 1998-10-07
03388137 Somerset House, Strand, London
Active Corporate (61 parents)
Officer
1997-06-17 ~ 2002-11-30
IIF 13 - Director → ME
13
Scarletts Farm Office Plastow Green, Headley, Thatcham, England
Active Corporate (6 parents)
Officer
2001-12-19 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
14
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2011-10-20
IIF 7 - Director → ME
18
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2011-09-29 ~ 2021-10-21
IIF 16 - Director → ME
19
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163 102 Petty France, London, England
Active Corporate (115 parents, 1 offspring)
Officer
1995-01-16 ~ 1997-05-14
IIF 15 - Director → ME
20
THORNWOOD GARDENS (FREEHOLD) LIMITED
06955781 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-18 ~ 2023-06-28
IIF 9 - Director → ME
21
THORNWOOD GARDENS INVESTMENTS LIMITED
07146771 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-18 ~ 2021-04-27
IIF 10 - Director → ME
22
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
23
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1995-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE