1
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-11-30 ~ 2024-03-28
IIF 35 - Secretary → ME
2015-05-01 ~ 2021-11-30
IIF 83 - Secretary → ME
2024-03-28 ~ now
IIF 60 - Secretary → ME
2
Braunton Farm, Kiln Lane, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-04 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 116 - Secretary → ME
4
CURRENT COMMUNICATIONS LIMITED - 1999-10-20
CINTAS LIMITED - 1999-01-12
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 146 - Director → ME
2016-03-03 ~ 2021-11-30
IIF 90 - Secretary → ME
2021-11-30 ~ now
IIF 34 - Secretary → ME
5
BOXTREE 1990 LIMITED - 2004-02-02
BOXTREE LIMITED - 1991-04-01
ORMUSCROWN LIMITED - 1986-07-25
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-07 ~ dissolved
IIF 183 - Director → ME
6
CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 166 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 36 - Secretary → ME
2015-01-30 ~ 2021-11-30
IIF 92 - Secretary → ME
2024-03-28 ~ now
IIF 73 - Secretary → ME
7
BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
BIDLUX LIMITED - 1989-07-31
285 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-11-30 ~ dissolved
IIF 15 - Secretary → ME
2020-02-27 ~ 2021-11-30
IIF 61 - Secretary → ME
8
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC
- 2003-12-16
SC014901SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2001-11-01 ~ 2003-07-28
IIF 127 - Director → ME
9
SEAGRAM HOLDINGS LIMITED
- 2002-04-15
01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-06-19
IIF 126 - Director → ME
10
COMSEC SECURITY SYSTEMS LIMITED
02430851 171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 109 - Secretary → ME
11
171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 108 - Secretary → ME
12
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-02-27 ~ dissolved
IIF 128 - Director → ME
2015-02-27 ~ dissolved
IIF 103 - Secretary → ME
13
CURRENT CONTROLLED TRIALS LIMITED
- now 03301268BRIEF.COM LIMITED - 1998-08-25
F.R.D. LTD. - 1997-02-28
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-07-23 ~ dissolved
IIF 156 - Director → ME
2016-03-03 ~ dissolved
IIF 88 - Secretary → ME
14
SCIENCENOW LIMITED - 2008-10-15
CURRENT SCIENCE LIMITED - 2005-11-11
DRUMDENE ASSOCIATES LIMITED - 1997-11-14
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-03 ~ dissolved
IIF 87 - Secretary → ME
15
DIGITAL ENGLISH LEARNING LIMITED
09610639 Northcliffe House, Young Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-27 ~ 2015-10-13
IIF 44 - Secretary → ME
16
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2024-03-28 ~ now
IIF 67 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 25 - Secretary → ME
2016-02-03 ~ 2021-11-30
IIF 41 - Secretary → ME
17
DIGITAL SCIENCE UK LIMITED
- now 08343637WRITELATEX LIMITED
- 2021-10-28
08343637 The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 59 - Secretary → ME
2020-02-06 ~ 2021-11-30
IIF 66 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 33 - Secretary → ME
18
EEDI LTD. - now
MATHS DOCTOR TUITION LIMITED
- 2017-02-23
09592720 86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-15 ~ 2015-10-12
IIF 42 - Secretary → ME
19
EIGHTEEN70 LIMITED
09592869 13468155, 07917899, NI682687Warning 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) Northcliffe House, Young Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-15 ~ 2015-10-12
IIF 43 - Secretary → ME
20
241 Burntwood Lane, London
Active Corporate (3 parents)
Officer
2006-04-01 ~ now
IIF 139 - Director → ME
21
Braunton Farm, Kiln Lane, Isfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ dissolved
IIF 135 - Director → ME
2004-05-17 ~ 2010-09-01
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
22
ZETATRONICS (CLINICAL) LIMITED - 2000-04-27
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-03-03 ~ dissolved
IIF 76 - Secretary → ME
23
GILL AND MACMILLAN (UK) LIMITED
07273428 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 164 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 39 - Secretary → ME
2024-03-28 ~ now
IIF 75 - Secretary → ME
2015-01-30 ~ 2021-11-30
IIF 98 - Secretary → ME
24
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 64 - Secretary → ME
2023-08-31 ~ 2024-03-28
IIF 2 - Secretary → ME
25
HARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22
SCANTEAM LIMITED - 1994-06-07
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 58 - Secretary → ME
2023-08-31 ~ 2024-03-28
IIF 3 - Secretary → ME
26
Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 132 - Director → ME
2015-08-05 ~ dissolved
IIF 53 - Secretary → ME
27
Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 131 - Director → ME
2015-08-05 ~ dissolved
IIF 82 - Secretary → ME
28
MACMILLAN DIGITAL EDUCATION LIMITED
- 2015-07-27
07861988 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 185 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 12 - Secretary → ME
2024-03-28 ~ now
IIF 74 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 99 - Secretary → ME
29
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-04-14 ~ 2021-10-11
IIF 129 - Director → ME
2024-03-28 ~ now
IIF 55 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 9 - Secretary → ME
2014-06-19 ~ 2021-11-30
IIF 40 - Secretary → ME
30
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-14 ~ 2021-10-11
IIF 130 - Director → ME
2024-03-28 ~ now
IIF 63 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 23 - Secretary → ME
2014-06-20 ~ 2021-11-30
IIF 45 - Secretary → ME
31
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
- now 07397265DIGITAL SCIENCE & RESEARCH LIMITED
- 2019-05-03
07397265MACMILLAN DIGITAL SCIENCE LIMITED
- 2015-07-15
07397265 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2020-05-25 ~ 2021-10-11
IIF 134 - Director → ME
2014-03-07 ~ 2015-07-29
IIF 181 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 77 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 26 - Secretary → ME
2024-03-28 ~ now
IIF 56 - Secretary → ME
32
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2000-09-12 ~ 2001-03-26
IIF 115 - Secretary → ME
33
ISRCTN LIMITED - 2006-01-03
Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (27 parents)
Officer
2018-01-02 ~ 2023-08-08
IIF 1 - Secretary → ME
34
KILLBY & GAYFORD (BUILDING) LIMITED
- now 02504154KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02
KILLBY AND GAYFORD LIMITED - 1994-03-18
POSTSUIT LIMITED - 1990-07-06
171e Wingate Square, London, England
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 117 - Secretary → ME
35
KILLBY & GAYFORD (CONSOLIDATION) LIMITED
- now 03538796 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (7 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 51 - Secretary → ME
36
KILLBY & GAYFORD (DEVELOPMENTS) LIMITED
- now 01650274K & G (OFFICE SERVICES) LIMITED - 1994-02-15
171e Wingate Square, London, England
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 114 - Secretary → ME
37
KILLBY & GAYFORD (ELECTRICAL & MECHANICAL) LIMITED
01528284 Bdo Llp, 2 City Place, Gatwick, West Sussex
Liquidation Corporate (9 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 47 - Secretary → ME
38
Bdo Llp Thames Tower, 12th Floor, Station Rd, Reading
Liquidation Corporate (9 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 50 - Secretary → ME
39
KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED
00157575 171e Wingate Square, London, England
Liquidation Corporate (14 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 49 - Secretary → ME
40
OVAL (2157) LIMITED
- 2007-09-26
06342552 03296557, 06270335, 06036741Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-11 ~ 2012-08-08
IIF 113 - Secretary → ME
41
Bdo Llp Thames Tower 12th Floor, Station Road, Reading
Liquidation Corporate (19 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 48 - Secretary → ME
42
171e Wingate Square, London, England
Dissolved Corporate (15 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 111 - Secretary → ME
43
KINGFISHER PUBLICATIONS LIMITED
- now 01300164MACMILLAN MULTI MEDIA LIMITED - 2007-10-19
MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-07 ~ dissolved
IIF 173 - Director → ME
44
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-23 ~ dissolved
IIF 150 - Director → ME
2016-03-03 ~ dissolved
IIF 46 - Secretary → ME
45
MACMILLAN (OXFORD) LIMITED
- now 03012281TFPL MULTIMEDIA LIMITED - 1999-04-15
LAW 654 LIMITED - 1995-11-13
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-07 ~ dissolved
IIF 168 - Director → ME
46
MACMILLAN (SLP) GENERAL PARTNER LIMITED
SC448820 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 148 - Director → ME
2021-11-30 ~ now
IIF 29 - Secretary → ME
2013-04-29 ~ 2021-11-30
IIF 107 - Secretary → ME
47
MACMILLAN CHILDREN'S BOOKS LIMITED
01461116 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 158 - Director → ME
2024-03-28 ~ now
IIF 69 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 7 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 104 - Secretary → ME
48
MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 159 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 78 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 13 - Secretary → ME
2024-03-28 ~ now
IIF 54 - Secretary → ME
49
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ dissolved
IIF 133 - Director → ME
50
MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29
MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09
MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2014-03-07 ~ dissolved
IIF 182 - Director → ME
51
GLOBE PUBLISHING LIMITED - 1996-08-15
JEANOAK LIMITED - 1983-11-09
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 141 - Director → ME
2014-03-07 ~ 2016-11-01
IIF 186 - Director → ME
2021-11-30 ~ now
IIF 38 - Secretary → ME
2013-04-04 ~ 2021-11-30
IIF 81 - Secretary → ME
52
MACMILLAN HEINEMANN ELT LIMITED - 1998-11-12
MACMILLAN PRESS U.K. LIMITED - 1998-07-20
MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07
MACMILLAN PRESS LIMITED (THE) - 1990-05-02
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (27 parents)
Officer
2014-03-07 ~ dissolved
IIF 171 - Director → ME
53
MACMILLAN INFORMATION SYSTEMS LIMITED
01469334 Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-03-07 ~ dissolved
IIF 174 - Director → ME
54
STOCKTON PRESS LIMITED - 2012-09-07
NEATJAY LIMITED - 1984-08-22
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 172 - Director → ME
55
MACMILLAN EDUCATION LIMITED - 1994-06-29
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 167 - Director → ME
56
MACMILLAN MAGAZINES LIMITED
- now 00939565MACMILLAN JOURNALS LIMITED - 1987-02-09
MACMILLAN ETA LIMITED - 1982-04-02
MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-03-07 ~ 2016-11-01
IIF 178 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 142 - Director → ME
2021-11-30 ~ now
IIF 18 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 100 - Secretary → ME
57
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 17 - Secretary → ME
2012-08-06 ~ 2021-11-30
IIF 97 - Secretary → ME
58
PALGRAVE PUBLISHERS LIMITED - 2000-09-01
MACMILLAN LONDON LIMITED - 2000-07-17
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2014-03-07 ~ dissolved
IIF 170 - Director → ME
59
PAN BOOKS PUBLISHERS LIMITED
- 2015-01-23
02063302PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
EQUALHIT LIMITED - 1987-03-02
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2014-03-07 ~ 2021-10-11
IIF 162 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 93 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 21 - Secretary → ME
2024-03-28 ~ now
IIF 65 - Secretary → ME
60
TRANSEND LIMITED - 1994-02-07
LAW 272 LIMITED - 1991-01-22
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 143 - Director → ME
2014-03-07 ~ 2016-11-01
IIF 188 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 89 - Secretary → ME
2021-11-30 ~ now
IIF 8 - Secretary → ME
61
MDL SUBSCRIPTIONS LIMITED
- now 01469332MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED
- 2014-09-08
01469332 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 161 - Director → ME
2024-03-28 ~ now
IIF 70 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 20 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 95 - Secretary → ME
62
THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17
MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-03-07 ~ dissolved
IIF 169 - Director → ME
63
NATURE PUBLISHING GROUP LIMITED
- now 02477074BOXTREE LIMITED - 2004-02-02
BOXTREE 1990 LIMITED - 1991-04-01
BURGINHALL 455 LIMITED - 1990-10-05
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-03-07 ~ dissolved
IIF 184 - Director → ME
64
HOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 180 - Director → ME
65
PALGRAVE MACMILLAN LIMITED - 2002-03-13
MACMILLAN DIRECT LIMITED - 2000-07-17
GLOBE BOOK SERVICES LIMITED - 1995-12-01
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-07 ~ dissolved
IIF 177 - Director → ME
66
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-03-07 ~ 2021-10-11
IIF 163 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 80 - Secretary → ME
2024-03-28 ~ now
IIF 62 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 32 - Secretary → ME
67
SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 160 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 101 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 14 - Secretary → ME
2024-03-28 ~ now
IIF 68 - Secretary → ME
68
MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
PAN MACMILLAN LIMITED - 1994-08-12
SOUTHTEK LIMITED - 1990-04-19
MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (38 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 165 - Director → ME
2024-03-28 ~ now
IIF 71 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 16 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 91 - Secretary → ME
69
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 52 - Secretary → ME
70
MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07
GLOBE EDUCATION LIMITED - 1994-06-29
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 179 - Director → ME
71
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2003-06-19
IIF 125 - Director → ME
72
PRODUCER SERVICES LIMITED
- now 02040753WORKING TITLE FILMS LIMITED - 1995-02-20
FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-03-25 ~ 2003-06-19
IIF 124 - Director → ME
73
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2000-11-02 ~ 2001-03-15
IIF 110 - Secretary → ME
74
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 118 - Secretary → ME
75
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 157 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 94 - Secretary → ME
2024-03-28 ~ now
IIF 72 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 10 - Secretary → ME
76
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2014-03-07 ~ dissolved
IIF 176 - Director → ME
77
SPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 151 - Director → ME
2016-03-03 ~ 2021-11-30
IIF 86 - Secretary → ME
2021-11-30 ~ now
IIF 19 - Secretary → ME
78
MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
MACMILLAN PUBLISHERS LIMITED - 1993-07-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 155 - Director → ME
2021-11-30 ~ now
IIF 4 - Secretary → ME
2012-06-29 ~ 2021-11-30
IIF 119 - Secretary → ME
79
SPRINGER NATURE HOLDINGS LIMITED
- now 00046694HM PUBLISHERS HOLDINGS LIMITED
- 2018-05-31
00046694MACMILLAN LIMITED - 1995-10-19
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 149 - Director → ME
2012-06-29 ~ 2021-11-30
IIF 122 - Secretary → ME
2021-11-30 ~ now
IIF 22 - Secretary → ME
80
MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
MACMILLAN JOURNALS LIMITED - 1982-04-02
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 140 - Director → ME
2014-03-07 ~ 2016-11-01
IIF 187 - Director → ME
2021-11-30 ~ now
IIF 24 - Secretary → ME
2012-06-29 ~ 2021-11-30
IIF 120 - Secretary → ME
81
4 The Campus, Crinan Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 152 - Director → ME
2016-12-15 ~ 2021-11-30
IIF 105 - Secretary → ME
2021-11-30 ~ dissolved
IIF 28 - Secretary → ME
82
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
- now 03046119HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
- 2018-05-31
03046119 The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 153 - Director → ME
2012-06-29 ~ 2021-11-30
IIF 121 - Secretary → ME
2021-11-30 ~ now
IIF 5 - Secretary → ME
83
4 Crinan Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 154 - Director → ME
2016-12-15 ~ 2021-11-30
IIF 85 - Secretary → ME
2021-11-30 ~ dissolved
IIF 31 - Secretary → ME
84
The Campus, Crinan Street, London, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 6 - Secretary → ME
2019-05-01 ~ 2021-11-30
IIF 106 - Secretary → ME
85
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
- now 01619236WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
ADIS INTERNATIONAL LIMITED - 2006-03-01
ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
REMY GENTON DATA LIMITED - 1987-12-07
MIDRACE LIMITED - 1982-04-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 147 - Director → ME
2016-04-08 ~ 2021-11-30
IIF 84 - Secretary → ME
2021-11-30 ~ now
IIF 11 - Secretary → ME
86
SPRINGER-VERLAG LONDON LIMITED
- now 01738860SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 145 - Director → ME
2016-03-03 ~ 2021-11-30
IIF 102 - Secretary → ME
2021-11-30 ~ now
IIF 37 - Secretary → ME
87
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 144 - Director → ME
2021-11-30 ~ now
IIF 30 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 79 - Secretary → ME
88
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ dissolved
IIF 96 - Secretary → ME
89
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (60 parents)
Officer
2000-10-11 ~ 2001-03-19
IIF 112 - Secretary → ME
90
The Smithson Building, 6 Briset Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-31 ~ 2024-03-28
IIF 27 - Secretary → ME
2024-03-28 ~ now
IIF 57 - Secretary → ME
91
UNIVERSAL DEBT COLLECTIONS LIMITED
- now 02992956NEW MEDIA INVESTMENTS LIMITED - 1999-06-22
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 175 - Director → ME