1
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
309 GBP2024-05-31
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
2
64 North Row, London
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
52,222 GBP2023-11-30
Officer
2020-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465,047 GBP2024-03-31
Person with significant control
2022-03-17 ~ now
IIF 5 - Has significant influence or control → OE
4
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-482,107 GBP2018-05-29
Person with significant control
2016-05-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 24 - Director → ME
6
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 25 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,299,319 GBP2020-01-30
Person with significant control
2017-08-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-08-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Belgravia 128 Mount Street, Mayfair, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 13 - Director → ME
10
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
11
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (1 parent)
Equity (Company account)
-41,931 GBP2024-03-31
Officer
2012-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
4.02 3 Columbia Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 34 - Director → ME
2020-01-10 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
13
18 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24-25 New Bond Street Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 32 - Director → ME
2020-01-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
INGENTES PUBLISHING LIMITED - 2025-09-01
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-11 ~ now
IIF 21 - Director → ME
2025-03-11 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 39 - Director → ME
17
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 38 - Director → ME
18
58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
9 Beauchamp Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 30 - Director → ME
20
128 Mount Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 36 - Director → ME
21
THE PUBLISHING BUSINESS LIMITED - 1989-05-24
DIALTINT LIMITED - 1989-05-15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Equity (Company account)
514,444 GBP2024-05-31
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
22
First Floor, 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 33 - Director → ME
2020-06-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2021-04-19 ~ dissolved
IIF 27 - Director → ME
2021-04-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
THE ENGAGEMENT FOUNDATION - 2019-09-20
THE MAGIC FUTURE FOUNDATION - 2017-01-18
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME