1
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
2015-08-18 ~ 2023-06-05
IIF 56 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRAINSTORM MARKETING SOLUTIONS LIMITED
- now 03713318STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-30 ~ 2003-03-10
IIF 17 - Director → ME
4
JOHN BAKER DEVELOPMENTS LTD
- 2025-06-20
16299834 Kc26 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
CENGAGE LEARNING SERVICES - now
CENGAGE LEARNING SERVICES LIMITED - 2013-04-12
INTERNATIONAL THOMSON PUBLISHING SERVICES LIMITED
- 2007-08-30
00929655 00911222THOMORG 9 LIMITED - 1988-06-09
METHUEN LONDON LIMITED - 1988-04-05
EYRE METHUEN LIMITED - 1981-01-04
Cheriton House, North Way, Andover, Hampshire
Dissolved Corporate (51 parents)
Officer
1996-06-28 ~ 1997-03-13
IIF 4 - Director → ME
6
COMMON CAUSE NETWORK - 2015-03-20
30 Cohen Corkery, Chartered Certified Accountants, 30 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-10-14
IIF 26 - Director → ME
7
COMMUNITY ENERGY WALES - YNNI CYMUNEDOL CYMRU
08069668 17 C/o Dta Wales, West Bute Street, Cardiff, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-15 ~ 2020-02-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FRESHNAME NO. 382 LIMITED
- 2007-10-19
06391295 05587073, 06551212, 06597507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ dissolved
IIF 67 - Director → ME
9
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 63 - Director → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 66 - Director → ME
2006-04-04 ~ 2006-04-19
IIF 43 - Secretary → ME
11
LASSMAN MARKS & WEB LIMITED - 1999-09-22
LASSMAN MARKS & WEBB LIMITED - 1999-01-15
EDICT SOLUTIONS LIMITED - 1999-01-12
1st Floor 27 Soho Square, London, England
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2005-10-12
IIF 20 - Director → ME
12
CRICKHOWELL RESOURCE AND INFORMATION CENTRE
04668297 The Crickhowell Resource & Information Centre, Beaufort Street, Crickhowell, Powys
Active Corporate (34 parents)
Officer
2009-03-01 ~ 2011-03-30
IIF 39 - Director → ME
13
100 Avenue Road, Swiss Cottage, London
Dissolved Corporate (20 parents)
Officer
1996-08-16 ~ 1997-03-19
IIF 13 - Director → ME
14
DEVELOPMENT TRUSTS ASSOCIATION WALES
04966246 17 West Bute Street, Cardiff, Wales
Active Corporate (27 parents)
Officer
2021-12-13 ~ now
IIF 29 - Director → ME
15
JAMES & JAMES (SCIENCE PUBLISHERS) LIMITED
- 2007-05-24
02425074WESTSIDE TRADING LIMITED - 1990-04-20
37/41 Mortimer Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-05 ~ 2011-01-31
IIF 41 - Director → ME
16
ELSEVIER LIMITED - now
ELSEVIER SCIENCE LIMITED
- 2003-01-02
01982084PERGAMON PRESS LIMITED - 1994-01-04
MAXWELL PERGAMON MACMILLAN PLC - 1989-07-31
PERGAMON PRESS PLC - 1989-04-28
PERGAMON JOURNALS LIMITED - 1988-05-19
GALAGAN LIMITED - 1986-03-05
125 London Wall, London, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
1997-04-01 ~ 1998-10-15
IIF 9 - Director → ME
17
Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
Active Corporate (13 parents)
Officer
2016-12-30 ~ 2019-05-22
IIF 27 - Director → ME
18
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-05-30 ~ 2003-03-10
IIF 18 - Director → ME
19
FRENSALE LIMITED - 1977-12-31
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-08-16 ~ 1997-03-19
IIF 10 - Director → ME
20
FANTASY ISLAND INGOLDMELLS LIMITED
05356057 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-04-14 ~ dissolved
IIF 54 - Director → ME
21
The Mill The Square, Talgarth, Brecon, Powys
Active Corporate (30 parents, 1 offspring)
Officer
2011-03-01 ~ 2019-02-19
IIF 22 - Director → ME
22
FELIN TALGARTH MILL TRADING LIMITED
07283790 The Mill The Square, Talgarth, Brecon, Powys
Dissolved Corporate (8 parents)
Officer
2012-05-08 ~ 2021-07-02
IIF 36 - Director → ME
23
FORMPART (BMNL) LIMITED - now
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
1997-10-16 ~ 1998-10-15
IIF 6 - Director → ME
24
FORMPART (CBL) LIMITED - now
CURRENT BIOLOGY LIMITED
- 2010-09-20
02472262MARK JONES LTD. - 1990-03-13
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
1997-10-16 ~ 1998-10-15
IIF 7 - Director → ME
25
FORMPART (CCL) LIMITED - now
CURRENT CHEMISTRY LTD.
- 2010-09-20
03228478 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
1997-10-16 ~ 1998-10-15
IIF 2 - Director → ME
26
FORMPART (EPL) LIMITED - now
ELECTRONIC PRESS LIMITED
- 2010-09-20
01737324INFORMAT SERVICES LIMITED - 1994-04-20
INFORMAT COMPUTER COMMUNICATIONS LIMITED - 1991-05-30
PLAMDATA LIMITED - 1983-09-26
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (21 parents)
Officer
1997-10-16 ~ 1998-10-15
IIF 8 - Director → ME
27
FORMPART (SFL) LIMITED - now
SCIENCE FORUM LIMITED
- 2010-09-20
03029223ENGINEBOARD LIMITED - 1995-05-12
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
1997-10-16 ~ 1998-10-15
IIF 5 - Director → ME
28
Lmlf.203 The Leather Market Lafone House, 11-13 Weston St, London, England
Active Corporate (62 parents)
Officer
2025-07-15 ~ now
IIF 33 - Director → ME
29
HAMSARD 2966 LIMITED
05607310 05607259, 05607298, 05671254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37-41 Mortimer Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2011-01-31
IIF 42 - Director → ME
30
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 53 - Director → ME
1995-12-04 ~ 2005-02-09
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 65 - Director → ME
32
IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED
- now 01469580MEDISSUE LIMITED - 1980-12-31
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
1997-06-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
33
5th Floor 167-169 Great Portland Street, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2015-06-19 ~ 2022-02-15
IIF 59 - Director → ME
2022-05-13 ~ 2023-06-05
IIF 46 - Director → ME
2024-11-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
34
LDJB CONSULTANCY SERVICES LIMITED
08063070 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 61 - Director → ME
35
LEGAL INFORMATION RESOURCES LIMITED
01972550 2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-08-15 ~ 1997-03-19
IIF 14 - Director → ME
36
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
10178861 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
37
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
38
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEXXEN GROUP LTD - now
UNRULY GROUP LIMITED
- 2023-06-24
05411297DEMAND FINANCE LIMITED - 2006-10-11
Labs Hogarth House (1st Floor), 136 High Holborn, London, England
Active Corporate (15 parents)
Officer
2009-08-14 ~ 2011-11-08
IIF 25 - Director → ME
40
NEXXEN HOLDINGS LTD - now
UNRULY HOLDINGS LIMITED
- 2023-07-11
07811317 Labs Hogarth House (1st Floor), 136 High Holborn, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-11-08 ~ 2015-09-30
IIF 24 - Director → ME
41
59 St. Aldates, Oxford
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ dissolved
IIF 40 - Director → ME
42
RELX (UK) LIMITED - now
REED ELSEVIER (UK) LIMITED
- 2015-11-02
02746621REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
1997-06-04 ~ 1998-10-15
IIF 11 - Director → ME
43
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2005-05-19 ~ dissolved
IIF 68 - Director → ME
44
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ 2001-03-08
IIF 15 - Director → ME
45
NOTJUSTMUGS LIMITED - 2005-03-01
CREATED ONLINE LIMITED - 2005-02-21
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-15 ~ 2007-10-01
IIF 19 - Director → ME
46
BABYWORLD.COM LIMITED
- 2011-04-27
04703371WINTER HILL TWENTY THREE LIMITED
- 2003-09-09
04703371 The Anchorage Lime Avenue, Kingwood, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2003-07-02 ~ dissolved
IIF 28 - Director → ME
47
SPG MEDIA GROUP LIMITED - now
STERLING PUBLISHING GROUP PLC - 2004-02-03
STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
SABRECROWN LIMITED - 1983-06-24
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
2004-12-14 ~ 2006-07-06
IIF 16 - Director → ME
48
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-01-09 ~ 1997-03-19
IIF 12 - Director → ME
49
3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-25 ~ dissolved
IIF 34 - Director → ME
2010-10-25 ~ 2011-11-01
IIF 47 - Secretary → ME
50
THE 25 CLUB LIMITED
06328240 11534706, 07575501, 09913501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 55 - Director → ME
51
THE BAKERS’ TABLE T/A BY THE RIVER CIC - now
THE BAKERS' TABLE COMMUNITY INTEREST COMPANY
- 2021-09-08
07704075 Lower Panteg Pengenffordd, Talgarth, Brecon, Wales
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ 2013-03-28
IIF 37 - Director → ME
52
THE CO-PRODUCTION AND INVOLVEMENT NETWORK FOR WALES LTD
12009551 International House, 10 Churchill Way, Cardiff, Cardiff, Wales
Active Corporate (15 parents)
Officer
2023-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 48 - Has significant influence or control → OE
53
THE COMMERCIAL PARK GROUP LTD
- now 10919187BCD COMMERCIAL LIMITED
- 2018-01-08
10919187 33 Newman Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ 2023-06-05
IIF 50 - Director → ME
Person with significant control
2017-08-16 ~ 2018-02-21
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-28 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
54
THE GREEN VALLEYS (WALES) COMMUNITY INTEREST COMPANY
06889229 Crickhowell Resource And Information Centre, Beaufort Street, Crickhowell, Powys
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-28 ~ 2018-03-28
IIF 32 - Director → ME
2019-06-19 ~ now
IIF 31 - Director → ME
55
THE GREEN VALLEYS HYDRO NUMBER 1 LIMITED
08965357 Cric Beaufort Street, Crickhowell, Powys
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 35 - Director → ME
56
ELSEVIER RESERVE LIMITED - 1991-11-04
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1987-10-07
APPLIED SCIENCE PUBLISHERS LIMITED - 1984-01-01
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 1998-10-15
IIF 3 - Director → ME
57
THE LONDON DEVELOPMENT CORPORATION LIMITED
- now 08491178IJL DEVELOPMENTS LIMITED
- 2015-03-25
08491178 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 60 - Director → ME
58
VOB 23 LIMITED - now
APPLIED PROPERTY RESEARCH LIMITED
- 1996-03-06
02607683VALUELETTER LIMITED - 1991-07-17
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (34 parents)
Officer
1994-05-03 ~ 1995-01-03
IIF 1 - Director → ME
59
Old Library Building Bute Street Bute Street, Treherbert, Treorchy, Rct, Wales
Active Corporate (9 parents)
Officer
2025-10-09 ~ now
IIF 38 - Director → ME
60
26 St Vincent's Court The Strand, Brighton Marina Village, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ dissolved
IIF 23 - Director → ME