1
FLANAME 0 LIMITED
11069989 11070062, 11070041, 11070046Warning 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) One Embassy Gardens 8 Viaduct Gardens, Nine Elms, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-17 ~ now
IIF 8 - Director → ME
2
FLANAME 1 LIMITED
11070041 11070062, 11070046, 11070199Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-17 ~ now
IIF 10 - Director → ME
3
FLANAME 2 LIMITED
11070046 11070062, 11070041, 11070199Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-17 ~ now
IIF 7 - Director → ME
4
FLANAME 3 LIMITED
11070153 11070062, 11070041, 11070046Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-17 ~ now
IIF 9 - Director → ME
5
FLANAME 4 LIMITED
11070199 11070062, 11070041, 11070046Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-17 ~ now
IIF 6 - Director → ME
6
FLANAME 5 LIMITED
11070059 11070062, 11070041, 11070046Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-17 ~ now
IIF 3 - Director → ME
7
FLANAME 6 LIMITED
11070182 11070041, 11070046, 11070199Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-17 ~ now
IIF 4 - Director → ME
8
FLANAME 7 LIMITED
11070062 11070041, 11070046, 11070199Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-17 ~ now
IIF 5 - Director → ME
9
FLANAME 8 LIMITED
11070052 11070062, 11070041, 11070046Warning 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) One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
145,368 GBP2024-05-01 ~ 2024-12-31
Officer
2017-11-17 ~ now
IIF 2 - Director → ME
10
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Equity (Company account)
139,000 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 11 - Director → ME
11
QUADRILLE PUBLISHING LIMITED
- now 02904972HARDIE GRANT UK LIMITED
- 2023-12-06
02904972QUADRILLE PUBLISHING LIMITED - 2016-07-01
SHELFKEEP PROJECTS LIMITED - 1994-11-09
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-10-02 ~ now
IIF 12 - Director → ME
12
Top Flat, 40 Bendemeer Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
172,409 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
AUDIO ALLIANCE UK LIMITED
- 2021-02-25
12644551 One Fleet Place, London, England
Active Corporate (9 parents)
Equity (Company account)
-739,910 GBP2023-12-31
Officer
2021-01-01 ~ now
IIF 14 - Director → ME
14
THE RANDOM HOUSE GROUP LIMITED
- now 00954009RANDOM HOUSE UK LIMITED - 1999-07-02
THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
RANDOM HOUSE U.K. LTD. - 1989-11-06
CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 42 offsprings)
Equity (Company account)
109,851,570 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 13 - Director → ME