1
AMBERLEY PUBLISHING HOLDINGS LIMITED
- now 05358552AMBERLEY PUBLISHING HOLDINGS PLC
- 2010-07-15
05358552PERSPECTIVE CAPITAL PLC
- 2009-03-03
05358552CCCF ACQUISITIONS PLC
- 2005-02-23
05358552 Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-02-10 ~ now
IIF 15 - Director → ME
2005-02-10 ~ 2015-11-25
IIF 36 - Secretary → ME
2016-09-30 ~ now
IIF 41 - Secretary → ME
2
BDBCO. NO 838 LIMITED
06587470 06587467, 06540308, 05103217Warning 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) E7 The Engineering Offices 2 Michael Road, Fulham, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolved
IIF 9 - Director → ME
2009-03-17 ~ dissolved
IIF 28 - Secretary → ME
3
CICO BOOKS LIMITED - now
AMBERLEY PUBLISHING LIMITED
- 2025-06-30
06680702 The Hill, Merrywalks, Stroud, Gloucestershire
Active Corporate (7 parents)
Officer
2016-09-30 ~ 2021-09-07
IIF 42 - Secretary → ME
4
40 Church Road, Rivenhall, Witham, England
Active Corporate (4 parents)
Officer
2004-01-21 ~ now
IIF 11 - Director → ME
2020-05-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
DENMARK CENTRE PROPERTY HOLDINGS LIMITED
04699852 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-01-05 ~ dissolved
IIF 27 - Secretary → ME
6
DIFFUSIONDATA LIMITED - now
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-10-04 ~ 2022-02-10
IIF 23 - Director → ME
7
DORMANT13 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01
02644246PEARSON NEW ENTERTAINMENT LIMITED
- 1995-12-01
02644246PEARSON NEW ENTERTAINMENT EUROPE LIMITED
- 1995-09-21
02644246C.I.N.I. LIMITED - 1994-08-24
CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
MERGESHOW LIMITED - 1991-11-28
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1995-07-14 ~ 1998-05-15
IIF 6 - Director → ME
8
DYNATA GLOBAL UK LTD - now
RESEARCH NOW LIMITED - 2019-08-19
RESEARCH NOW PLC - 2009-12-16
NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
Devon House, 58 St. Katharines Way, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-04-02 ~ 2005-07-08
IIF 20 - Director → ME
2004-09-27 ~ 2005-07-08
IIF 33 - Secretary → ME
9
EAGLE-I HOLDINGS PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-02-20
Administration ended on 2013-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29
Dissolved on 2022-08-18
EAGLE EYE TELEMATICS PLC
- 2008-07-03
03880834NEW CAPITAL INVEST PLC
- 2000-11-06
03880834Y2 CAPITAL INVEST PLC
- 2000-01-21
03880834 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1999-12-07 ~ 2004-01-05
IIF 16 - Director → ME
1999-12-07 ~ 2001-02-22
IIF 31 - Secretary → ME
10
BDBCO NO.824 LIMITED
- 2008-04-14
06308014 06294226, 06940055, 06307975Warning 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) Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 24 - Director → ME
2008-01-23 ~ dissolved
IIF 37 - Secretary → ME
11
PRINTPOTATO.COM PLC - 2001-08-30
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
2006-12-21 ~ now
IIF 2 - Director → ME
2009-01-05 ~ now
IIF 26 - Secretary → ME
12
FT KNOWLEDGE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07
03022333FRIENDMATCH LIMITED
- 1995-04-11
03022333 Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
1995-04-04 ~ 1998-05-27
IIF 10 - Director → ME
13
GROWTH CAPITAL INVEST LIMITED
- now 04055887CONTINENTAL SHELF 161 LIMITED - 2000-10-27
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-08-15 ~ dissolved
IIF 17 - Director → ME
2006-08-15 ~ dissolved
IIF 32 - Secretary → ME
14
HERTZ ACCIDENT SUPPORT LTD - now
CCL VEHICLE RENTALS LTD
- 2016-05-09
07104609 Hertz House, 11 Vine Street, Uxbridge, Middlesex
Active Corporate (16 parents)
Officer
2010-01-18 ~ 2010-04-27
IIF 22 - Director → ME
15
The Hill, Merrywalks, Stroud, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 13 - Director → ME
16
IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC
- 2004-08-17
04096481 Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2000-11-15 ~ 2006-12-31
IIF 8 - Director → ME
2000-11-15 ~ 2004-08-18
IIF 29 - Secretary → ME
17
KUJU LIMITED - now
KUJU PLC - 2016-06-27
ACRE 526 PLC
- 2002-04-19
04335012 04353609, 04303761, 04552589Warning 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) 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-04 ~ 2002-04-18
IIF 7 - Director → ME
2002-02-04 ~ 2002-04-18
IIF 30 - Secretary → ME
18
GROWTH CAPITAL ACQUISITIONS LIMITED
- 2013-11-22
08757000 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 4 - Director → ME
2013-11-28 ~ now
IIF 39 - Secretary → ME
19
DWSCO 2738 LIMITED
- 2008-06-05
06531126 06746310, 06457368, 06457370Warning 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) Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-06-05 ~ now
IIF 3 - Director → ME
2008-06-05 ~ now
IIF 38 - Secretary → ME
20
PENGUIN TELEVISION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-08-19
PEARSON BROADBAND LIMITED - 2004-06-07
GB ON-LINE LIMITED
- 2001-06-25
03029140INSUREAWARD LIMITED
- 1995-04-11
03029140 Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-04-04 ~ 1998-05-27
IIF 5 - Director → ME
21
QUILLER PUBLISHING LIMITED
- now 04146535CRYSTALASSET LIMITED - 2001-04-25
The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 14 - Director → ME
22
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ dissolved
IIF 21 - Director → ME
23
RYLAND PETERS & SMALL LIMITED
- now 16394841AMBERLEY ILLUSTRATED LIMITED
- 2025-06-30
16394841 The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 12 - Director → ME
24
STATPRO GROUP LIMITED - now
STATPRO LIMITED - 1999-05-06
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2000-04-03 ~ 2012-12-31
IIF 18 - Director → ME
25
TAVISTOCK INVESTMENTS PLC - now
SOCIALGO PLC - 2013-07-29
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 21 offsprings)
Officer
2004-04-15 ~ 2007-01-10
IIF 19 - Director → ME
26
Finance Director, 160 Queen Victoria Street, Ground Floor, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2005-07-18
IIF 34 - Secretary → ME
27
Finance Director, 160 Queen Victoria Street, Ground Floor, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2005-07-18
IIF 35 - Secretary → ME
28
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (13 parents)
Officer
2006-04-18 ~ 2024-03-27
IIF 25 - Secretary → ME