1
ALCUMUS CERTIFICATION LIMITED
- now 06333759ISOQAR (HOLDINGS) LIMITED - 2011-09-28
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 34 - Director → ME
2014-07-07 ~ 2016-04-08
IIF 63 - Secretary → ME
2
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 30 - Director → ME
3
SYPOL GROUP 2010 LIMITED - 2010-10-22
15 Canada Square, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-07-07 ~ 2016-04-08
IIF 29 - Director → ME
4
ALCUMUS TOPCO LIMITED
- 2016-02-04
09793309 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-10-09 ~ 2016-04-08
IIF 13 - Director → ME
5
SYPOL HOLDINGS LIMITED - 2010-10-29
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Officer
2014-07-07 ~ 2016-04-08
IIF 2 - Director → ME
2014-07-07 ~ 2016-04-08
IIF 61 - Secretary → ME
6
ALCUMUS IEX HOLDINGS LIMITED
- now 07334955MY EIX HOLDINGS LIMITED
- 2015-07-01
07334955 15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 31 - Director → ME
7
I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2014-07-07 ~ 2016-04-08
IIF 3 - Director → ME
2014-07-07 ~ 2016-04-08
IIF 62 - Secretary → ME
8
ALCUMUS SAFEWORKFORCE LIMITED - now
ALCUMUS PSM LIMITED
- 2023-02-27
02603010DRURY P.S.M. LIMITED
- 2015-07-01
02603010 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 4 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-09-20 ~ 2018-09-26
IIF 37 - Director → ME
10
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2018-09-20 ~ 2020-09-28
IIF 26 - Director → ME
11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-20 ~ 2018-09-26
IIF 36 - Director → ME
12
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-20 ~ 2020-09-28
IIF 27 - Director → ME
13
7 Highfields, Ashtead, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 45 - Director → ME
14
Flat 2 3 Allardyce Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ dissolved
IIF 6 - Director → ME
15
CENGAGE LEARNING (EMEA) LIMITED
- now 00903535THOMSON LEARNING (EMEA) LIMITED
- 2007-08-30
00903535THOMORG 12 LIMITED - 1992-11-06
00929655METHUEN EDUCATIONAL LIMITED - 1988-04-05
Cheriton House, North Way, Andover, Hampshire
Active Corporate (36 parents)
Officer
2001-11-02 ~ 2007-09-28
IIF 17 - Director → ME
16
CENGAGE LEARNING UK HOLDINGS LIMITED - now
INFORMATION ACCESS UK LIMITED - 2000-01-18
THOMSON NEWSPAPERS (U.K.) LIMITED - 1999-10-15
THOMSON NEWSPAPERS LIMITED - 1992-07-17
ALNERY NO. 54 LIMITED - 1980-12-31
02380446 Cheriton House, North Way, Andover, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-12 ~ 2007-09-28
IIF 15 - Director → ME
17
Flat 2 3 Allardyce Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-16 ~ dissolved
IIF 5 - Director → ME
18
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED
- 2009-02-12
04075079ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2008-07-03 ~ 2013-11-01
IIF 12 - Director → ME
19
DISCOVERY EDUCATION EUROPE LIMITED - now
ESPRESSO EDUCATION LIMITED
- 2014-09-01
03261277ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
9 Palace Yard Mews, Bath, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-04-22 ~ 2013-11-01
IIF 10 - Director → ME
20
ECOONLINE INFO EXCHANGE LIMITED - now
ALCUMUS INFO EXCHANGE LIMITED
- 2023-05-08
04111074INFO EXCHANGE LIMITED
- 2015-07-01
04111074ENABLE INFOMATRIX LIMITED - 2010-11-03
INFORMATION MATRIX LIMITED - 2004-02-03
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2016-04-08
IIF 32 - Director → ME
21
ECOONLINE SYPOL LIMITED - now
ALCUMUS SYPOL LIMITED
- 2023-05-08
04152975GW 203 LIMITED - 2001-03-14
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 33 - Director → ME
22
EDUCATION MEDIA DELIVERY LIMITED
05513467 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (23 parents)
Officer
2009-04-22 ~ 2013-11-01
IIF 9 - Director → ME
23
GALE INTERNATIONAL UNLIMITED - now
GALE INTERNATIONAL LIMITED
- 2013-04-12
01035200PRIMARY SOURCE MEDIA LIMITED - 2000-01-18
01507017RESEARCH PUBLICATIONS LIMITED - 1995-04-07
Cheriton House, North Way, Andover, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-07-12 ~ 2007-09-28
IIF 16 - Director → ME
24
GHI 789 LIMITED - now
Pwc, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2002-08-02 ~ 2007-09-28
IIF 14 - Director → ME
25
JKL 112 LIMITED - now
ROSETTA GROUP LIMITED - 2002-10-15
03348759ROLCO 158 LIMITED - 2002-08-02
04905483, 04572152, 08038956, 04905497, 06464557, 05182779, 07687150, 04306332, 06464552, 06587985, 06687274, 04612067, 04771136, 05332284, 06687482, 05997462, 06804181, 04965987, 06687433, 05269966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 7 - Director → ME
26
ALCUMUS SM&MS LIMITED - 2019-08-16
SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED
- 2016-05-23
04903672 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2014-12-22 ~ 2016-04-08
IIF 28 - Director → ME
2014-12-22 ~ 2016-04-08
IIF 60 - Secretary → ME
27
MNO 334 LIMITED - now
BOOKS FOR LEARNING LIMITED
- 2013-01-14
04240272LEARN WITH BOOKS LIMITED - 2001-12-24
ROLCO 149 LIMITED - 2001-10-19
04905483, 04572152, 08038956, 04905497, 06464557, 05182779, 07687150, 04306332, 06464552, 06587985, 06687274, 04612067, 04771136, 05332284, 06687482, 05997462, 06804181, 04965987, 06687433, 05269966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 11 - Director → ME
28
N (AFRICA) LIMITED - now
NELSON (AFRICA) LIMITED
- 2000-01-18
01027772 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-02 ~ 2000-01-07
IIF 47 - Director → ME
1998-09-02 ~ 2000-01-07
IIF 57 - Secretary → ME
29
N FILMSCAN LIMITED - now
NELSON FILMSCAN LIMITED
- 2000-01-18
01356344 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents)
Officer
1998-09-02 ~ 2000-01-07
IIF 49 - Director → ME
1998-09-02 ~ 2000-01-07
IIF 56 - Secretary → ME
30
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ 2020-09-28
IIF 42 - Director → ME
31
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-09 ~ 2020-09-28
IIF 35 - Director → ME
32
ROCK RAIL EAST ANGLIA MANAGEMENT LTD
10315549 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-29 ~ 2020-09-28
IIF 41 - Director → ME
33
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-10 ~ 2019-08-13
IIF 23 - Director → ME
34
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-10 ~ 2019-08-13
IIF 22 - Director → ME
35
ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITED
- now 11581806ROCK RAIL E LIMITED
- 2019-07-16
11581806 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-21 ~ 2020-09-28
IIF 39 - Director → ME
36
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-10 ~ 2019-08-13
IIF 20 - Director → ME
37
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-08-14 ~ 2020-09-28
IIF 40 - Director → ME
38
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2017-03-29 ~ 2020-09-28
IIF 44 - Director → ME
39
ROCK RAIL MANAGEMENT SERVICES LIMITED
- now 10727504ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED
- 2018-05-01
10727504 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2020-09-28
IIF 38 - Director → ME
40
ROCK RAIL MOORGATE MANAGEMENT LIMITED
- now 09268109ROCK RAIL LIMITED - 2016-09-22
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2017-03-29 ~ 2020-09-28
IIF 43 - Director → ME
41
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-04 ~ 2017-06-13
IIF 52 - Director → ME
42
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-02 ~ 2019-12-03
IIF 18 - Director → ME
43
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-02 ~ 2019-12-03
IIF 19 - Director → ME
44
ROCK RAIL WEST COAST MANAGEMENT LIMITED
12240293 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-02 ~ 2020-09-28
IIF 25 - Director → ME
45
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-03 ~ 2019-12-03
IIF 24 - Director → ME
46
ROLLING STOCK INVESTMENT NO1 LIMITED
12108370 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-08-13
IIF 21 - Director → ME
47
ETHOS ASSOCIATES LIMITED - 2002-10-15
04306252 Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 8 - Director → ME
48
3-7 Herbal Hill, London
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2004-07-30
IIF 51 - Director → ME
49
7 Highfields 7 Highfields, Ashtead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
83,307 GBP2024-08-31
Officer
1999-08-10 ~ now
IIF 1 - Director → ME
1999-08-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
50
TN & SONS LIMITED - now
THOMAS NELSON & SONS LIMITED
- 2000-02-02
SC009504 21 Alva Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 2000-01-07
IIF 46 - Director → ME
1998-04-01 ~ 2000-01-07
IIF 54 - Secretary → ME
51
INTERACTIVE LEARNING PRODUCTIONS LIMITED - 1997-02-07
METIDEA LIMITED - 1990-08-30
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents)
Officer
1998-06-02 ~ 2000-01-07
IIF 48 - Director → ME
1998-06-02 ~ 2000-01-07
IIF 55 - Secretary → ME
52
YOUNG WORLD PRODUCTIONS LIMITED
00762095 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-02 ~ 2000-01-07
IIF 50 - Director → ME
1998-09-02 ~ 2000-01-07
IIF 58 - Secretary → ME