1
9 Bridge Street, Walton-on-thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-864,309 GBP2023-12-31
Officer
2009-08-25 ~ 2010-09-10
IIF 2 - Director → ME
2009-08-25 ~ 2010-09-10
IIF 16 - Secretary → ME
2
4th Floor Commonwealth House, 1-19 New Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-24 ~ 2010-09-20
IIF 18 - Secretary → ME
3
4th Floor Commonwealth House, 1-19 New Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-24 ~ 2010-09-20
IIF 15 - Secretary → ME
4
CAVENDISH GROUP INTERNATIONAL LIMITED
03617361 9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
921,550 GBP2023-12-31
Officer
2009-08-25 ~ 2010-09-10
IIF 14 - Director → ME
2009-08-25 ~ 2010-09-10
IIF 26 - Secretary → ME
5
GUARDIAN EDUCATION INTERACTIVE LIMITED
- now 03866428CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 4 - Director → ME
2007-04-01 ~ 2009-01-31
IIF 22 - Secretary → ME
6
68164, Kings Place, 90 York Way, London
Dissolved Corporate (15 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 9 - Director → ME
2007-04-01 ~ 2009-01-31
IIF 21 - Secretary → ME
7
GUARDIAN NEWS & MEDIA LIMITED
- now 00908396GUARDIAN NEWSPAPERS LIMITED
- 2006-10-31
00908396 Kings Place, 90 York Way, London, England, England
Active Corporate (58 parents, 5 offsprings)
Officer
2005-08-30 ~ 2009-01-31
IIF 8 - Director → ME
2007-04-01 ~ 2009-01-31
IIF 17 - Secretary → ME
8
GUARDIAN NEWS SERVICE LIMITED
- now 00884256GEMINI NEWS SERVICE LIMITED - 1988-05-26
68164, Kings Palce, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 6 - Director → ME
2007-04-01 ~ 2009-01-31
IIF 19 - Secretary → ME
9
GUARDIAN PRESS CENTRE LIMITED
- now 02174371THREE HUNDRED AND TWENTIETH SHELF TRADING COMPANY LIMITED - 1987-11-24
68164, Kings Place, 90 York Way, London
Dissolved Corporate (21 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 5 - Director → ME
2007-04-01 ~ 2009-01-31
IIF 24 - Secretary → ME
10
LEARNCO LIMITED - 2002-07-03
LEARN.CO.UK LIMITED - 2002-04-25
LEARNTHINGS LIMITED - 2001-06-25
THE OBSERVER MAGAZINE LIMITED - 2000-12-21
HOTDESK LIMITED - 1998-11-20
Po Box 68164 Kings Place, 90 York Way, London
Dissolved Corporate (20 parents)
Officer
2007-04-03 ~ 2009-01-31
IIF 3 - Director → ME
2007-09-30 ~ 2009-01-31
IIF 25 - Secretary → ME
11
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
Kings Place, 90 York Way, London, England, England
Active Corporate (23 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 7 - Director → ME
2007-04-01 ~ 2009-01-31
IIF 23 - Secretary → ME
12
RIVERSIMPLE ENGINEERING LIMITED
- now 04273778OSCAR AUTOMOTIVE LIMITED - 2010-09-22
SUSTAINABLE POWER SOLUTIONS LIMITED - 2002-03-19
32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-09-30
Officer
2015-10-21 ~ 2016-11-14
IIF 12 - Director → ME
13
RIVERSIMPLE HOLDING LIMITED
- now 09623909RS NEW TOP LIMITED - 2015-06-30
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
5,813,588 GBP2023-09-30
Officer
2015-09-22 ~ 2016-11-14
IIF 11 - Director → ME
14
RIVERSIMPLE OPERATIONS LIMITED
- 2015-12-03
09700923 32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Active Corporate (4 parents)
Equity (Company account)
-461,185 GBP2024-09-30
Officer
2015-10-21 ~ 2016-11-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 1 - Has significant influence or control → OE
15
RS OLD INTERMEDIATE LIMITED
- now 09624122RS NEW INTERMEDIATE LIMITED - 2015-07-23
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ dissolved
IIF 10 - Director → ME
16
YORK WAY 1001 LIMITED - now
KABLE PUBLISHING LTD. - 1996-07-29
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-08-13 ~ 2009-01-31
IIF 20 - Secretary → ME