1
5 Howick Place, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 24 - Director → ME
2
CAPREGEN PLC - 2009-09-07
5 Howick Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 38 - Director → ME
3
5 Howick Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 43 - Director → ME
4
5 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 26 - Director → ME
5
CAPREGEN NUTRACEUTICALS LIMITED
06695546 5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 25 - Director → ME
6
CUIL BAY CAPITAL GROUP LIMITED
- now 15042297EMSLIE NO. 1 LIMITED - 2023-08-13
Northgate House, Northgate Street, Devizes, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-01 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Metro Building 9th Floor 1 Butterwick, Hammersmith, London
Dissolved Corporate (13 parents)
Officer
2011-07-31 ~ dissolved
IIF 33 - Director → ME
8
DODS GROUP LIMITED - now
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2006-01-01 ~ 2008-03-26
IIF 60 - Director → ME
9
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-08-01
IIF 53 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 3 - Secretary → ME
10
9th Floor Metro Building, 1 Butterwick Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2011-07-31 ~ dissolved
IIF 21 - Director → ME
11
FAIRS & EXHIBITIONS (1992) LIMITED
02696019 5 Howick Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 37 - Director → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 45 - Director → ME
13
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 13 - Director → ME
14
2 Bell Court, Leapale Lane, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
15
GOMO LEARNING LIMITED - now
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED
- 2010-04-08
04131113115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 61 - Director → ME
16
OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
Active Corporate (19 parents, 2 offsprings)
Officer
2023-10-20 ~ now
IIF 67 - Director → ME
17
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2008-03-20 ~ 2010-08-01
IIF 48 - Director → ME
2008-03-20 ~ 2010-08-02
IIF 1 - Secretary → ME
18
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-01-01 ~ 2008-03-04
IIF 63 - Director → ME
19
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 66 - Director → ME
20
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2006-09-04 ~ 2008-03-04
IIF 50 - Director → ME
21
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, London
Active Corporate (39 parents)
Officer
2006-09-04 ~ 2008-03-04
IIF 52 - Director → ME
22
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2006-01-01 ~ 2008-03-04
IIF 64 - Director → ME
23
MISLEX (420) LIMITED
04995715 05502048, 05987344, 05127188Warning 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) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 65 - Director → ME
24
MONITORING SERVICES LIMITED - now
DODS (GROUP) LIMITED - 2010-06-17
PARLIAMENTARY MONITORING SERVICES LIMITED
- 2010-05-06
01783278 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-03-04
IIF 57 - Director → ME
25
21 Dartmouth Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-25 ~ 2008-03-04
IIF 58 - Director → ME
26
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
- now 09993836ISTITHMAR P&O EXHIBITION LIMITED - 2016-05-16
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-02 ~ 2023-04-17
IIF 27 - Director → ME
27
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-07-25 ~ 2008-03-04
IIF 56 - Director → ME
28
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-08-01
IIF 51 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 2 - Secretary → ME
29
RACCOON MEDIA GROUP HOLDINGS LTD
- now 15042822CUIL BAY CAPITAL LIMITED - 2025-07-11
2 Bell Court, Leapale Lane, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 7 - Director → ME
30
RACCOON MEDIA GROUP LIMITED
- 2025-07-10
13039775 2 Bell Court, Leapale Lane, Guildford, England
Active Corporate (11 parents, 6 offsprings)
Officer
2023-09-04 ~ now
IIF 9 - Director → ME
31
SCHOOL-HOME SUPPORT SERVICE (UK)
03991440 3rd Floor Solar House, 1-9 Romford Road, London
Active Corporate (67 parents)
Officer
2021-04-29 ~ now
IIF 11 - Director → ME
32
NEWINCCO 971 LIMITED
- 2010-06-23
07140200 05875586, 07140184, 05552458Warning 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) Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2010-08-01
IIF 15 - Director → ME
33
NEWINCCO 972 LIMITED
- 2010-06-23
07140215 06395947, 05875594, 06827004Warning 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) Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2010-08-01
IIF 14 - Director → ME
34
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2008-03-20 ~ 2010-08-01
IIF 55 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 5 - Secretary → ME
35
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-20 ~ 2010-08-01
IIF 54 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 6 - Secretary → ME
36
SMARTER SHOWS LIMITED - now
SMARTER SHOWS (TARSUS) LIMITED
- 2025-04-25
12338170SMARTER SHOWS GROUP LIMITED
- 2019-12-20
12338170 2nd Floor, 79-83 North Street, Brighton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-11 ~ 2023-04-17
IIF 29 - Director → ME
37
TARSUS HOLDINGS LIMITED - 2005-08-04
TRUSHELFCO (NO.2340) LIMITED - 1998-04-08
5 Howick Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 16 - Director → ME
38
5 Howick Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 40 - Director → ME
39
5 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-17 ~ 2023-04-17
IIF 68 - Director → ME
40
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 30 - Director → ME
41
TARSUS EXHIBITIONS & PUBLISHING LIMITED
- now 01459268TARSUS EXHIBITIONS LIMITED - 2000-07-03
LABELEX EXHIBITIONS LIMITED - 1998-08-04
LABELEX LIMITED - 1991-01-29
5 Howick Place, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 44 - Director → ME
42
TARSUS GROUP PLC - 2009-01-29
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 46 - Director → ME
43
TARSUS AMERICA LIMITED - 2005-08-04
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 32 - Director → ME
44
TARSUS INVESTMENTS LIMITED
- now 03527715TARSUS GROUP LIMITED - 1998-06-19
TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
5 Howick Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 42 - Director → ME
45
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 22 - Director → ME
46
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 23 - Director → ME
47
MARTEX COMMUNICATORS PLC - 2000-03-14
VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
5 Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 17 - Director → ME
48
5 Howick Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 34 - Director → ME
49
TARSUS CONFERENCES LIMITED - 2003-09-12
TYRE EXHIBITIONS LIMITED - 1998-09-04
5 Howick Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 18 - Director → ME
50
ENGINE HOUSE EVENTS LIMITED - 2000-01-05
5 Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 36 - Director → ME
51
TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
5 Howick Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 31 - Director → ME
52
TARSUS PUBLISHING LIMITED
- now 02438248COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
COWISE LIMITED - 1997-01-23
5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 39 - Director → ME
53
TARSUS TOUCHSTONE LIMITED
- now 03891757E TARSUS.COM LIMITED - 2001-05-11
5 Howick Place, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 35 - Director → ME
54
TARSUS TRAVEL EXHIBITIONS LIMITED
- now 04976499RISING STAR EXHIBITIONS LIMITED - 2004-12-14
Metro Building 9th Floor, 1 Butterwick, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2011-07-31 ~ dissolved
IIF 19 - Director → ME
55
5 Howick Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 28 - Director → ME
56
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 41 - Director → ME
57
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 20 - Director → ME
58
The Old Barn Bramshott Road, Passfield, Liphook, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2010-08-01
IIF 49 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 4 - Secretary → ME
60
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-17
IIF 70 - Director → ME
61
5 Howick Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-17
IIF 71 - Director → ME
62
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-09-17 ~ 2023-04-17
IIF 69 - Director → ME
63
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-03-04
IIF 12 - Director → ME
64
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-03-04
IIF 59 - Director → ME
65
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 62 - Director → ME
66
W.R.KERN ORGANISATION LIMITED(THE)
00928594 5 Howick Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 47 - Director → ME