1
Lady Cottage, Notgrove, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2001-06-08 ~ dissolved
IIF 3 - Secretary → ME
2
FOUR BY FOUR PUBLISHING LIMITED
04646922 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ dissolved
IIF 17 - Director → ME
3
LANDMARK INVESTMENT AND CONSULTING LTD
- 2022-03-19
11863156 12 Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2019-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
12 Devonshire Street, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-20 ~ 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
5
25a Kensington Church Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-05 ~ dissolved
IIF 13 - Director → ME
2009-04-05 ~ dissolved
IIF 1 - Secretary → ME
6
25a Kensington Church St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 16 - Director → ME
7
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2005-08-26 ~ dissolved
IIF 14 - Director → ME
2005-08-26 ~ dissolved
IIF 2 - Secretary → ME
8
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-07-11 ~ 2003-01-29
IIF 9 - Director → ME
9
19 Blenheim Road, London, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
10
19 Blenheim Road, London
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
12 Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
LONGTAIL CHANGWEI LIMITED
- 2012-08-02
07796897 12 Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2011-10-04 ~ now
IIF 7 - Director → ME
2011-10-04 ~ 2017-08-16
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control → OE
13
3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Officer
2003-07-30 ~ 2008-08-04
IIF 15 - Director → ME
2003-07-30 ~ dissolved
IIF 4 - Secretary → ME