1
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-11 ~ 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
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
EUROPEAN PUBLISHING SERVICES LTD
11498688 4385, 11498688 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 32 - Director → ME
9
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 33 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
4385, 11122708: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
PRIMEHEAD EUROPE LTD
- 2014-09-23
08659006 4385, 08659006 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2013-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
KNIGHTSBRIDGE HOLDING LTD
- 2020-05-29
08971839 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
14
4385, 12631076 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 11 - Has significant influence or control → OE
15
PRIMEHEAD HOLDINGS LIMITED
- now 08661911PRIMEHEAD MANAGEMENT LIMITED
- 2020-04-27
08661911 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2012-09-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
4385, 12573392 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 7 - Has significant influence or control → OE
19
PARTERRE HOLDINGS (UK) LIMITED
- 2021-04-03
12291538 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
50 Sloane Avenue, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 15 - Has significant influence or control → OE
22
50 Sloane Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
50 Sloane Avenue, London, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 13 - Has significant influence or control → OE
24
TRADEMACK HOLDINGS PLC
- 2023-07-07
11436283LEADSER HOLDINGS PLC
- 2018-10-18
11436283 50 Sloane Avenue, London, England
Active Corporate (3 parents)
Officer
2018-06-27 ~ now
IIF 44 - Director → ME
2021-10-01 ~ 2023-07-10
IIF 51 - Secretary → ME
Person with significant control
2018-06-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
USUS FRUCTUS CORPORATE SERVICES LTD
- 2021-03-31
12515543 50 Sloane Avenue, London, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-12 ~ 2022-07-07
IIF 12 - Has significant influence or control → OE
26
4385, 10842829: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE