1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 16 - Director → ME
2
DATA AND MARKETING ASSOCIATION LIMITED - now
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (147 parents, 25 offsprings)
Officer
1993-08-24 ~ 1997-12-15
IIF 11 - Director → ME
3
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2014-01-17 ~ 2017-03-29
IIF 26 - Director → ME
4
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
1998-08-17 ~ 2000-02-01
IIF 21 - Director → ME
5
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
1998-08-17 ~ 2000-02-01
IIF 18 - Director → ME
6
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
1998-08-17 ~ 2000-02-01
IIF 15 - Director → ME
7
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-07-07 ~ 2018-01-15
IIF 30 - Director → ME
8
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 17 - Director → ME
9
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 8 - Director → ME
11
GLADSTONE LIMITED - now
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2000-05-23 ~ 2001-07-24
IIF 27 - Director → ME
12
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-10-05 ~ 2001-07-24
IIF 28 - Director → ME
13
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2000-10-03 ~ 2001-07-24
IIF 24 - Director → ME
14
The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
Active Corporate (33 parents)
Officer
2019-09-09 ~ now
IIF 32 - Director → ME
15
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 20 - Director → ME
16
22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-07-19 ~ 2016-07-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
22 Friars Street, Sudbury, Suffolk
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2000-10-03 ~ 2001-07-24
IIF 23 - Director → ME
20
PAYTV IT LIMITED - 2018-02-16
Stephen Hill Partnership, 139-141 Watling Street, Gillingham, Kent, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ 2018-03-02
IIF 22 - Director → ME
21
PEARSON BOOKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (53 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 19 - Director → ME
22
PLATFORM 121 LIMITED
10886040 04825526, NI658545, 12507062Warning 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) 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 10 - Director → ME
24
THE KITE FACTORY GROUP LIMITED - now
THE KITE FACTORY LIMITED - 2019-04-03
MIKE COLLING AND COMPANY LIMITED
- 2019-04-03
04303229 Second Floor, 55 New Oxford Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2011-08-30 ~ 2012-03-30
IIF 31 - Director → ME
25
UNRIVALLED GROUP DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2012-05-24
UNIVERSAL GROUP DIRECT LIMITED - 2005-11-22
BRITANNIA MUSIC COMPANY LIMITED
- 2003-07-01
01206311POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
Bridge House, London Bridge, London
Dissolved Corporate (27 parents)
Officer
1993-04-22 ~ 1997-12-31
IIF 9 - Director → ME
26
WPN CHAMELEON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25
WATSON, PHILLIPS & NORMAN LIMITED
- 2014-05-01
04432158WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
STAFFEDGE LIMITED - 2002-08-30
Rmt Accounants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (24 parents, 5 offsprings)
Officer
2012-03-26 ~ 2014-03-31
IIF 7 - Director → ME