1
21 PUBLISHING LIMITED
- now 03153443 06885327, 06885327, 08163937Warning 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 27 - 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 2 - Director → ME
2003-09-12 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 23 - Director → ME
4
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
1995-07-05 ~ 1999-07-21
IIF 17 - 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 8 - 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 26 - 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 12 - 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 22 - Director → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-25 ~ 2026-02-16
IIF 24 - 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 ~ 2026-02-16
IIF 25 - Director → ME
11
SOMERSET HOUSE ENTERPRISES LIMITED
03920330 Somerset House, Strand, London
Active Corporate (28 parents)
Officer
2000-02-07 ~ 2002-11-30
IIF 15 - 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 16 - Director → ME
13
Scarletts Farm Office Plastow Green, Headley, Thatcham, England
Active Corporate (6 parents)
Officer
2001-12-19 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
14
80 Strand, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
80 Strand, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
80 Strand, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2011-10-20
IIF 28 - Director → ME
18
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2011-09-29 ~ 2021-10-21
IIF 4 - 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 18 - 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 13 - 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 14 - Director → ME
22
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
23
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1995-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE