1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 10 - Director → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 2 - Director → ME
3
AMNESTY FREESTYLE LIMITED
- now 02918065COPYTODAY ENTERPRISES LIMITED - 1994-05-24
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (37 parents)
Officer
2011-03-23 ~ 2013-04-25
IIF 42 - Director → ME
4
AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST
03139939 Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (74 parents)
Officer
2010-09-18 ~ 2013-04-25
IIF 43 - Director → ME
5
AMNESTY INTERNATIONAL UNITED KINGDOM SECTION
- now 01735872AMNESTY INTERNATIONAL UNITED KINGDOM SECTION LIMITED - 2004-10-01
AMNESTY INTERNATIONAL (BRITISH SECTION) LIMITED - 1995-10-01
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (114 parents, 2 offsprings)
Officer
2010-09-18 ~ 2013-04-25
IIF 44 - Director → ME
6
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2007-10-15
IIF 22 - Director → ME
7
CHELSEA STORES LIMITED - now
DAISY & TOM LIMITED
- 2001-11-23
03123019GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
1998-10-22 ~ 1999-04-29
IIF 32 - Director → ME
8
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED
- 2004-04-23
05032989BLUEYELLOW LIMITED
- 2004-03-26
05032989 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-03-25 ~ 2009-07-31
IIF 25 - Director → ME
9
COMMUNICATIONS OMBUDSMAN LIMITED
- now 14462430COMMUNICATION OMBUDSMAN LIMITED
- 2023-03-01
14462430 3300 Daresbury Park, Daresbury, Warrington
Active Corporate (9 parents)
Officer
2022-11-04 ~ 2023-08-01
IIF 41 - Director → ME
10
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-28 ~ 1999-07-28
IIF 33 - Director → ME
11
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
2003-05-20 ~ 2009-07-31
IIF 21 - Director → ME
12
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
2003-05-20 ~ 2009-07-31
IIF 23 - Director → ME
13
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
2003-05-20 ~ 2009-07-31
IIF 18 - Director → ME
14
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 14 - Director → ME
15
3300 Daresbury Park Daresbury, Warrington
Active Corporate (9 parents)
Officer
2022-04-06 ~ 2023-02-01
IIF 40 - Director → ME
16
FINANCIAL OMBUDSMAN SERVICE LIMITED
- now 03725015FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06
03725015 Exchange Tower, Harbour Exchange Square, London
Active Corporate (59 parents)
Officer
1999-02-26 ~ 2005-02-22
IIF 45 - Director → ME
17
FINE RECORDINGS CLUB LIMITED - now
HATCHARDS UK LIMITED
- 2011-02-24
03040478 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-09-28 ~ 1999-07-28
IIF 28 - Director → ME
18
FLEXIBLE RESOLUTION SERVICES LIMITED
- now 14000839 3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents)
Officer
2022-03-24 ~ 2023-02-01
IIF 37 - Director → ME
19
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-05-20 ~ 2009-07-31
IIF 7 - Director → ME
20
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 17 - Director → ME
21
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 5 - Director → ME
22
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-17 ~ 2009-07-31
IIF 16 - Director → ME
23
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED
- 2011-02-24
02368576WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1998-03-27 ~ 1999-07-28
IIF 31 - Director → ME
24
HMV GROUP PENSION TRUSTEES LIMITED - now
HMV MEDIA GROUP PENSION TRUSTEES LIMITED
- 2002-04-10
03574889 Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
1998-05-29 ~ 1999-07-28
IIF 30 - Director → ME
25
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 6 - Director → ME
26
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2005-11-08 ~ 2007-10-15
IIF 27 - Director → ME
27
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 4 - Director → ME
28
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
00690236 80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2000-05-25 ~ 2003-05-08
IIF 15 - Director → ME
29
3300 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-12 ~ 2023-02-01
IIF 1 - Director → ME
30
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-05-20 ~ 2009-07-31
IIF 8 - Director → ME
31
MOTHERCARE NURSERY FURNITURE LIMITED - now
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT GROUP LIMITED(THE)
- 1993-05-04
01075840HABITAT DESIGNS EUROPE LIMITED
- 1982-05-12
01075840 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-12-07
IIF 12 - Director → ME
32
ONLINE RESPONSIBILITY NETWORK LIMITED - now
DIGITAL RESPONSIBILITY NETWORK LTD.
- 2025-06-02
11399296 3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
Active Corporate (10 parents)
Officer
2022-04-01 ~ 2023-02-01
IIF 36 - Director → ME
33
PEARSON BOOKS LIMITED - now
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15
02512075PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 11 - Director → ME
34
PEARSON EDUCATION HOLDINGS LIMITED - now
LONGMAN COMMUNICATIONS LIMITED
- 2011-05-17
00210859LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Officer
2000-05-25 ~ 2003-05-08
IIF 19 - Director → ME
35
PEARSON EDUCATION LIMITED
- now 00872828ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
LONGMAN GROUP LIMITED - 1995-12-29
LONGMAN GROUP UK LIMITED - 1994-05-03
LONGMAN GROUP LIMITED - 1986-07-07
80 Strand, London, England
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-25 ~ 2003-05-08
IIF 13 - Director → ME
36
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 3 - Director → ME
37
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2003-05-20 ~ 2009-07-31
IIF 20 - Director → ME
38
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
2003-05-20 ~ 2009-07-31
IIF 9 - Director → ME
39
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2005-11-08 ~ 2007-10-15
IIF 24 - Director → ME
40
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-09-28 ~ 1999-07-28
IIF 34 - Director → ME
41
REFUGEE AND MIGRANT JUSTICE
- now 02710867REFUGEE LEGAL CENTRE - 2009-02-19
THE NEW REFUGEE UNIT LIMITED - 1992-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2009-10-13 ~ dissolved
IIF 35 - Director → ME
42
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 26 - Director → ME
43
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents)
Officer
2022-03-24 ~ 2023-02-01
IIF 38 - Director → ME
44
TRUST ALLIANCE GROUP LIMITED
- now 04351294THE OMBUDSMAN SERVICE LIMITED
- 2023-02-02
04351294TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (42 parents, 7 offsprings)
Officer
2017-08-01 ~ 2023-08-01
IIF 39 - Director → ME
45
WATERSTONES BOOKSELLERS LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED
- 2012-03-01
00610095FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Officer
1998-03-27 ~ 1999-07-28
IIF 29 - Director → ME