1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ dissolved
IIF 23 - Secretary → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-02-28 ~ 2003-05-20
IIF 37 - Director → ME
1998-09-14 ~ 2016-06-30
IIF 19 - Secretary → ME
3
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2007-10-15
IIF 8 - Secretary → ME
4
CHARLTON TRIANGLE HOMES LIMITED
03698401 45 Westminster Bridge Road, London, England
Converted / Closed Corporate (65 parents)
Officer
2003-03-25 ~ 2011-11-09
IIF 30 - Director → ME
5
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED
- 2004-04-23
05032989BLUEYELLOW LIMITED
- 2004-03-26
05032989 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-03-25 ~ 2007-08-03
IIF 12 - Secretary → ME
6
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
2000-08-04 ~ dissolved
IIF 26 - Secretary → ME
7
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2000-08-04 ~ 2016-06-30
IIF 22 - Secretary → ME
8
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
2000-08-04 ~ 2016-06-30
IIF 20 - Secretary → ME
9
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2003-05-20
IIF 34 - Director → ME
1998-09-14 ~ dissolved
IIF 7 - Secretary → ME
10
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-03-31 ~ 2016-06-30
IIF 4 - Secretary → ME
11
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
2000-08-04 ~ 2016-06-30
IIF 25 - Secretary → ME
12
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-28 ~ 2003-05-20
IIF 35 - Director → ME
1998-09-14 ~ 2016-06-30
IIF 10 - Secretary → ME
13
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-09-14 ~ 2016-06-30
IIF 5 - Secretary → ME
14
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
HEIDELBERGCEMENT UK LIMITED - 2023-09-27
SCANCEM GROUP LIMITED
- 2006-06-30
02201396CASTLE HOLDINGS (U.K.) LIMITED
- 1991-11-22
02201396 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1992-05-11
IIF 13 - Secretary → ME
15
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2000-08-04 ~ 2016-06-30
IIF 28 - Secretary → ME
16
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2005-11-08 ~ 2007-10-15
IIF 17 - Secretary → ME
17
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-05-01 ~ 2016-06-30
IIF 27 - Secretary → ME
18
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-05-20
IIF 33 - Director → ME
1998-09-14 ~ 2016-06-30
IIF 11 - Secretary → ME
19
OLD OAK HOUSING ASSOCIATION LIMITED
03679351 Albion House, 20 Queen Elizabeth Street, London
Dissolved Corporate (49 parents)
Officer
2015-07-06 ~ 2018-10-31
IIF 31 - Director → ME
20
PEARSON BOOKS LIMITED - now
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15
02512075PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2000-08-04 ~ 2013-07-01
IIF 21 - Secretary → ME
21
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-02-28 ~ 2003-05-20
IIF 36 - Director → ME
1998-09-14 ~ 2016-06-30
IIF 6 - Secretary → ME
22
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
1998-09-14 ~ 2016-06-30
IIF 1 - Secretary → ME
23
PENGUIN PENSION TRUSTEE LIMITED
08526522 One, Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (12 parents)
Officer
2013-05-13 ~ 2016-06-30
IIF 32 - Director → ME
24
PENGUIN RANDOM HOUSE LIMITED
- now 00734421PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28
00734421 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (45 parents, 21 offsprings)
Officer
2000-07-28 ~ 2016-06-30
IIF 24 - Secretary → ME
25
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2005-11-08 ~ 2007-10-15
IIF 14 - Secretary → ME
26
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-02-28 ~ 2003-05-20
IIF 38 - Director → ME
2002-03-31 ~ 2016-06-30
IIF 9 - Secretary → ME
27
Ruskin College Dunstan Road, Headington, Oxford
Active Corporate (137 parents)
Officer
2021-11-23 ~ now
IIF 29 - Director → ME
28
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-03-31 ~ 2016-06-30
IIF 3 - Secretary → ME
29
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-12 ~ 2016-06-30
IIF 18 - Secretary → ME
30
SNOWMAN ENTERPRISES LIMITED
- now 01603770DOTPLACE LIMITED - 1982-05-19
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-10-12 ~ 2016-06-30
IIF 16 - Secretary → ME
31
BELLARC LIMITED - 1982-07-16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (51 parents)
Officer
1993-04-01 ~ 1993-07-15
IIF 15 - Secretary → ME
32
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-03-31 ~ 2016-06-30
IIF 2 - Secretary → ME