1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2000-05-10 ~ 2003-02-28
IIF 6 - Director → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-07-26 ~ 2003-02-28
IIF 14 - Director → ME
3
4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
DMC PARTNERS (LONDON) LIMITED
- now 07937886 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-05-22 ~ 2014-09-30
IIF 36 - Director → ME
5
LEVITAN INVESTMENTS LLP
- 2012-05-22
OC372122 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2013-04-11 ~ 2014-09-30
IIF 33 - LLP Designated Member → ME
2012-05-22 ~ 2012-10-29
IIF 32 - LLP Member → ME
6
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
2000-05-10 ~ 2003-02-28
IIF 16 - Director → ME
7
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2000-05-10 ~ 2003-02-28
IIF 8 - Director → ME
8
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
2000-05-10 ~ 2003-02-28
IIF 4 - Director → ME
9
EOA LIMITED - 1987-08-03
HAZLIST LIMITED - 1987-01-15
Onslow House, Onslow Street, Guildford, Surrey
Active Corporate (45 parents, 11 offsprings)
Officer
2003-04-01 ~ 2007-07-27
IIF 35 - Director → ME
10
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2003-02-28
IIF 10 - Director → ME
11
FAIRBRIDGE (RESTORED) LIMITED
- now 00176613THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (83 parents)
Officer
2003-04-10 ~ 2006-06-21
IIF 1 - Director → ME
12
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
2000-05-10 ~ 2003-02-28
IIF 13 - Director → ME
13
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-03-30 ~ 2003-02-28
IIF 9 - Director → ME
14
HENDERSON PARK CAPITAL PARTNERS UK LLP
OC403232 42-44 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 18 - LLP Designated Member → ME
15
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
12515508 42-44 Grosvenor Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 20 - Director → ME
16
HENDERSON PARK HP ADVISORS LIMITED
10512473 1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-06 ~ 2017-05-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
HPREF II CONRAD UK INVESTMENTS LIMITED
13577257 Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 11 offsprings)
Officer
2021-08-20 ~ 2025-04-25
IIF 22 - Director → ME
18
HPREF II UK GENERAL PARTNER LIMITED
13763188 42-44 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2025-01-09
IIF 26 - Director → ME
19
HPREF II UK HOTEL MANAGEMENT LIMITED
13712697 42-44 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ 2021-11-05
IIF 25 - Director → ME
20
HPREF II UK MINORITY HOLDINGS LIMITED
13577214 Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-20 ~ 2025-04-25
IIF 23 - Director → ME
21
HPREF KONECT UK LICENCE LIMITED
13620490 9th Floor 80 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ dissolved
IIF 24 - Director → ME
22
Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-11 ~ 2025-01-10
IIF 27 - Director → ME
23
Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
Active Corporate (7 parents)
Officer
2017-09-07 ~ 2025-01-10
IIF 30 - Director → ME
24
HPREF METS LONDON INVESTMENT LIMITED
12097116 Hilton London Metropole, 225 Edgware Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-11 ~ 2025-01-10
IIF 31 - Director → ME
25
Hilton London Metropole, 225 Edgware Road, London
Active Corporate (7 parents)
Officer
2017-09-07 ~ 2025-01-10
IIF 28 - Director → ME
26
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2000-05-10 ~ 2003-02-28
IIF 5 - Director → ME
27
INDEX VENTURE SERVICES LIMITED
- now 04672531 5 To 8 Lower John Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-30 ~ 2012-03-31
IIF 34 - Director → ME
28
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-04-05 ~ 2003-02-28
IIF 3 - Director → ME
29
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2017-09-28 ~ 2025-01-10
IIF 29 - Director → ME
30
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-26 ~ 2003-02-28
IIF 15 - Director → ME
31
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2000-05-10 ~ 2003-02-28
IIF 2 - Director → ME
32
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-07-26 ~ 2003-02-28
IIF 17 - Director → ME
33
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
1999-08-16 ~ 2003-02-28
IIF 7 - Director → ME
34
PENGUIN RANDOM HOUSE LIMITED - now
PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28
00734421 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (45 parents, 21 offsprings)
Officer
2000-07-28 ~ 2003-02-28
IIF 12 - Director → ME
35
ROSSLYN HOUSE RESIDENTS MANAGEMENT LTD
07519959 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Officer
2025-01-14 ~ now
IIF 21 - Director → ME
36
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2003-02-28
IIF 11 - Director → ME