1
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
308 GBP2024-05-31
Officer
2025-04-04 ~ nowIIF 26 - Director → ME
2
64 North Row, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-664,066 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465,047 GBP2024-03-31
Person with significant control
2022-03-17 ~ nowIIF 32 - Has significant influence or control → OE
4
1st Floor Sutherland House, 5-6 Argyll Street, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-482,109 GBP2018-05-29
Person with significant control
2016-05-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 19 - Director → ME
6
17 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolvedIIF 20 - Director → ME
7
2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,299,419 GBP2020-01-30
Person with significant control
2017-08-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-07 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Belgravia 128 Mount Street, Mayfair, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 9 - Director → ME
10
1st Floor Sutherland House, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 8 - LLP Designated Member → ME
11
4th Floor 58-59 Great Marlborough Street, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,932 GBP2024-03-31
Officer
2012-03-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
4.02 3 Columbia Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolvedIIF 7 - Director → ME
2020-01-10 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
13
18 Savile Row, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
24-25 New Bond Street Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 5 - Director → ME
2020-01-10 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
4th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-11 ~ nowIIF 21 - Director → ME
2025-03-11 ~ nowIIF 42 - Secretary → ME
Person with significant control
2025-03-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor 24-25 New Bond Street, LondonDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 14 - Director → ME
17
1st Floor 24-25 New Bond Street, LondonDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 13 - Director → ME
18
58-59 Great Marlborough Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 27 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
9 Beauchamp Place, London, United KingdomActive Corporate (2 parents)
Officer
2022-09-21 ~ nowIIF 2 - Director → ME
20
128 Mount Street, Mayfair, London, EnglandDissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolvedIIF 29 - Director → ME
21
THE PUBLISHING BUSINESS LIMITED - 1989-05-24
DIALTINT LIMITED - 1989-05-15
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
514,344 GBP2024-05-31
Officer
2025-04-04 ~ nowIIF 25 - Director → ME
22
First Floor, 24-25 New Bond Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 6 - Director → ME
2020-06-10 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 23 - Director → ME
2021-04-19 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
THE MAGIC FUTURE FOUNDATION - 2017-01-18
THE ENGAGEMENT FOUNDATION - 2019-09-20
29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (6 parents)
Officer
2021-04-01 ~ nowIIF 24 - Director → ME