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HARRIMAN HOUSE LTD.

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1988-08-02
Legal form
ltd
Activity
47910, 58110
Registered office
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ, United Kingdom

HARRIMAN HOUSE LTD. is a ltd registered in GB, incorporated 1988-08-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLOBAL-INVESTOR.COM LTDbeneficial owner 100%→HARRIMAN HOUSE LTD.
  2. 1Mr Myles Alexander Huntbeneficial owner→HARRIMAN HOUSE LTD.
  3. 1GLOBAL-INVESTOR.COM LTDbeneficial owner 87.5%→HARRIMAN HOUSE LTD.
  4. 1Mr Myles Alexander Huntbeneficial owner→HARRIMAN HOUSE LTD.
  5. 2Mr Philip Richard Jenksbeneficial owner 50%→GLOBAL-INVESTOR.COM LTD
  6. 2Mr Myles Alexander Huntbeneficial owner→GLOBAL-INVESTOR.COM LTD
  7. 2Stephen Andrew Eckettbeneficial owner 50%→GLOBAL-INVESTOR.COM LTD
  8. 2MACMILLAN PUBLISHERS INTERNATIONAL LIMITEDbeneficial owner 87.5%→GLOBAL-INVESTOR.COM LTD
  9. 2Mr Myles Alexander Huntbeneficial owner→GLOBAL-INVESTOR.COM LTD
  10. 2Mr Philip Richard Jenksbeneficial owner 37.5%→GLOBAL-INVESTOR.COM LTD
  11. 2Stephen Andrew Eckettbeneficial owner 37.5%→GLOBAL-INVESTOR.COM LTD
  12. 3Georg von Holtzbrinck GmbH & Co.KGultimate parent→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  13. 3Georg von Holtzbrinck GmbH & Co.KGparent→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  14. 3Dr Stefan Von Holtzbrinckbeneficial owner 50%→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  15. 3Mrs Christiane Schoellerbeneficial owner 50%→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  16. 3HOLTZBRINCK INVESTMENT LIMITEDbeneficial owner 100%→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  17. 3Holtzbrinck Investment Limitedbeneficial owner 87.5%→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  18. 3Dr Stefan Von Holtzbrinckbeneficial owner 37.5%→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  19. 3Mrs Christiane Schoellerbeneficial owner 37.5%→MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
  20. 4Dr Stefan Von Holtzbrinckbeneficial owner 50%→HOLTZBRINCK INVESTMENT LIMITED
  21. 4Mrs Christiane Schoellerbeneficial owner 50%→HOLTZBRINCK INVESTMENT LIMITED
  22. 4Dr Stefan Von Holtzbrinckbeneficial owner 37.5%→HOLTZBRINCK INVESTMENT LIMITED
  23. 4Mrs Christiane Schoellerbeneficial owner 37.5%→HOLTZBRINCK INVESTMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02282981
Status
active
Type
ltd
Incorporated
1988-08-02
Registered office
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ, United Kingdom
SIC
47910, 58110
Officers · 4 active
  • NADARAJAH, Pamela Caroline
    secretary · appt 2026-03-31
  • BORLENGHI, Lara Marianne Elizabeth
    director · British · appt 2023-08-31
  • HUNT, Myles Alexander
    director · British · appt 2004-02-18
  • PRIOR, Joanna Melancy Lyndon
    director · British · appt 2023-08-31
  • JENKS, Philip Richard(resigned)
    secretary · British
  • NIVEN, Frances Julie(resigned)
    secretary · appt 2023-08-31
  • WILLIAMS HAMER, Gabrielle Mary(resigned)
    secretary · appt 2024-03-28
  • CANN, Folla Meriel(resigned)
    director · British · appt 1992-02-09
  • JENKS, Dixie Alexandra Ulrike Wilson(resigned)
    director · British · appt 1992-07-06
  • JENKS, Dixie Alexandra Ulrike Wilson(resigned)
    director · British
  • JENKS, Philip Richard(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.