1
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)
Officer
2006-04-25 ~ 2007-06-29IIF 23 - director → ME
2
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)
Officer
2006-04-25 ~ 2007-06-29IIF 28 - director → ME
3
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2012-11-13 ~ 2018-08-31IIF 41 - director → ME
4
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-11-13 ~ 2018-08-31IIF 42 - director → ME
5
CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2002-01-31 ~ 2004-03-10IIF 11 - director → ME
6
7 East Pallant, Chichester, West SussexDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,102,000 GBP2021-12-31
Officer
2005-12-09 ~ 2006-03-03IIF 20 - director → ME
7
7 East Pallant, Chichester, West SussexDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,983,820 GBP2021-12-31
Officer
2005-12-09 ~ 2012-03-10IIF 21 - director → ME
8
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)
Officer
2006-04-25 ~ 2007-06-29IIF 26 - director → ME
9
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27IIF 37 - director → ME
10
DBI HOLDCO LIMITED - 2021-10-13
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27IIF 38 - director → ME
11
NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
ALNERY NO. 79 LIMITED - 1981-12-31
1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents)
Officer
2006-04-25 ~ 2007-06-29IIF 29 - director → ME
12
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-08-30IIF 30 - director → ME
13
HEMSCOTT PLC - 2006-10-31
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-10-01 ~ 2006-11-08IIF 12 - director → ME
14
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2012-02-01 ~ 2017-10-11IIF 6 - director → ME
2003-07-01 ~ 2006-01-23IIF 19 - director → ME
15
THE SKILLS FACTORY LIMITED - 2010-04-20
1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents)
Officer
2006-04-25 ~ 2007-06-29IIF 27 - director → ME
16
1 Robroyston Gate, Robroyston, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
337,000 GBP2023-06-30
Officer
2006-02-25 ~ 2006-09-04IIF 24 - director → ME
17
BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, LondonCorporate (4 parents)
Equity (Company account)
-4,000 GBP2023-06-30
Officer
2006-04-25 ~ 2006-09-04IIF 31 - director → ME
18
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandCorporate (6 parents, 2 offsprings)
Officer
2021-10-20 ~ 2024-11-27IIF 39 - director → ME
19
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2016-05-18 ~ 2023-05-09IIF 16 - director → ME
20
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2023-05-09IIF 13 - director → ME
21
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved corporate (5 parents)
Officer
2016-05-18 ~ 2023-05-09IIF 15 - director → ME
Person with significant control
2016-05-11 ~ 2023-05-09IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved corporate (5 parents)
Officer
2016-05-18 ~ 2023-05-09IIF 14 - director → ME
23
AGHOCO 1583 LIMITED - 2017-10-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-10-04 ~ 2022-08-10IIF 8 - director → ME
24
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2007-06-29IIF 33 - director → ME
25
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents, 1 offspring)
Officer
2006-03-31 ~ 2007-06-29IIF 25 - director → ME
26
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents, 1 offspring)
Officer
2006-03-31 ~ 2012-03-15IIF 32 - director → ME
27
LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22IIF 45 - director → ME
28
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22IIF 43 - director → ME
29
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22IIF 44 - director → ME
30
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-12-01IIF 22 - director → ME
31
Uncommon - Borough, 1 Long Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
4,376,339 GBP2021-12-31
Officer
2013-04-23 ~ 2015-11-23IIF 40 - director → ME
32
VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
1999-11-24 ~ 2010-02-28IIF 18 - director → ME