1
43, SUTHERLAND AVENUE LIMITED
01842405 02473828, 06947263, 01178279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 43 Sutherland Avenue, London
Active Corporate (34 parents)
Officer
2001-09-15 ~ 2022-05-27
IIF 1 - Director → ME
2
10 Orange Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
BRIGHTON & HOVE ALBION HOLDINGS LIMITED
- now 02849319FORAY 585 LIMITED - 1997-10-17
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (26 parents, 6 offsprings)
Officer
2024-07-06 ~ now
IIF 2 - Director → ME
4
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
00081077 American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (36 parents)
Officer
2024-07-06 ~ now
IIF 4 - Director → ME
5
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853 House Of Hearst, 30 Panton Street, London, England
Active Corporate (53 parents)
Officer
2013-12-17 ~ 2017-02-28
IIF 17 - Director → ME
6
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Officer
2015-05-21 ~ 2019-10-21
IIF 13 - Director → ME
7
EDITED FINANCIAL SERVICES LIMITED
07951750 30 Panton Street, London, England
Active Corporate (12 parents)
Officer
2012-02-16 ~ 2017-02-28
IIF 19 - Director → ME
8
TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
72 Broadwick Street, London
Dissolved Corporate (24 parents)
Officer
2015-06-02 ~ 2017-02-28
IIF 14 - Director → ME
9
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2015-06-16 ~ 2017-02-28
IIF 11 - Director → ME
10
HACHETTE FILIPACCHI (UK) LIMITED - 2011-08-11
ENTRYBOOST LIMITED - 2002-08-21
30 Panton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-06-16 ~ 2017-02-28
IIF 15 - Director → ME
11
HEARST UK LIMITED - now
HEARST - RODALE UK LIMITED
- 2018-01-15
00519122NATMAG - RODALE LIMITED - 2011-12-12
RODALE LIMITED - 2004-05-07
RODALE PRESS LIMITED - 1999-07-02
J I RODALE & CO LIMITED - 1981-12-31
30 Panton Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-06-10 ~ 2017-02-28
IIF 12 - Director → ME
12
Myrtle Grove Mill (kenyons) Kenyons, Bacup Road, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-07 ~ dissolved
IIF 21 - Director → ME
13
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955 30 Panton Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2012-04-24 ~ 2017-02-28
IIF 18 - Director → ME
15
Myrtle Grove Mill (kenyons), Bacup Road, Rossendale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ dissolved
IIF 23 - Director → ME
16
PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
2014-12-04 ~ 2017-03-06
IIF 16 - Director → ME
17
100 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2023-02-06
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2023-02-06
IIF 26 - Has significant influence or control → OE
19
THE BETTER MENOPAUSE LIMITED
- now 14624629THE BETTER GUT COMPANY LIMITED
- 2023-11-01
14624629 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2023-01-30 ~ 2025-12-26
IIF 6 - Director → ME
Person with significant control
2023-01-30 ~ 2024-05-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2024-07-06 ~ now
IIF 3 - Director → ME
21
THE NEWSPAPER ORGANISATION LIMITED
08963259 2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (42 parents, 4 offsprings)
Officer
2024-03-13 ~ now
IIF 5 - Director → ME