1
ALCUMUS CERTIFICATION LIMITED
- now 06333759ISOQAR (HOLDINGS) LIMITED - 2011-09-28
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 50 - Director → ME
2014-07-07 ~ 2016-04-08
IIF 3 - Secretary → ME
2
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 46 - Director → ME
3
SYPOL GROUP 2010 LIMITED - 2010-10-22
15 Canada Square, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-07-07 ~ 2016-04-08
IIF 45 - Director → ME
4
ALCUMUS TOPCO LIMITED
- 2016-02-04
09793309 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-10-09 ~ 2016-04-08
IIF 29 - Director → ME
5
SYPOL HOLDINGS LIMITED - 2010-10-29
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Officer
2014-07-07 ~ 2016-04-08
IIF 18 - Director → ME
2014-07-07 ~ 2016-04-08
IIF 1 - Secretary → ME
6
ALCUMUS IEX HOLDINGS LIMITED
- now 07334955MY EIX HOLDINGS LIMITED
- 2015-07-01
07334955 15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 47 - Director → ME
7
I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2014-07-07 ~ 2016-04-08
IIF 19 - Director → ME
2014-07-07 ~ 2016-04-08
IIF 2 - Secretary → ME
8
ALCUMUS SAFEWORKFORCE LIMITED - now
ALCUMUS PSM LIMITED
- 2023-02-27
02603010DRURY P.S.M. LIMITED
- 2015-07-01
02603010 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 20 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-09-20 ~ 2018-09-26
IIF 53 - Director → ME
10
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2018-09-20 ~ 2020-09-28
IIF 42 - Director → ME
11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-20 ~ 2018-09-26
IIF 52 - Director → ME
12
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-20 ~ 2020-09-28
IIF 43 - Director → ME
13
7 Highfields, Ashtead, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 61 - Director → ME
14
Flat 2 3 Allardyce Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ dissolved
IIF 22 - Director → ME
15
CENGAGE LEARNING (EMEA) LIMITED
- now 00903535THOMSON LEARNING (EMEA) LIMITED
- 2007-08-30
00903535THOMORG 12 LIMITED - 1992-11-06
METHUEN EDUCATIONAL LIMITED - 1988-04-05
Cheriton House, North Way, Andover, Hampshire
Active Corporate (36 parents)
Officer
2001-11-02 ~ 2007-09-28
IIF 33 - Director → ME
16
CENGAGE LEARNING UK HOLDINGS LIMITED - now
INFORMATION ACCESS UK LIMITED - 2000-01-18
THOMSON NEWSPAPERS (U.K.) LIMITED - 1999-10-15
THOMSON NEWSPAPERS LIMITED - 1992-07-17
ALNERY NO. 54 LIMITED - 1980-12-31
Cheriton House, North Way, Andover, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-12 ~ 2007-09-28
IIF 31 - Director → ME
17
Flat 2 3 Allardyce Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-16 ~ dissolved
IIF 21 - Director → ME
18
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED
- 2009-02-12
04075079ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2008-07-03 ~ 2013-11-01
IIF 28 - Director → ME
19
DISCOVERY EDUCATION EUROPE LIMITED - now
ESPRESSO EDUCATION LIMITED
- 2014-09-01
03261277ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
9 Palace Yard Mews, Bath, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-04-22 ~ 2013-11-01
IIF 26 - Director → ME
20
ECOONLINE INFO EXCHANGE LIMITED - now
ALCUMUS INFO EXCHANGE LIMITED
- 2023-05-08
04111074INFO EXCHANGE LIMITED
- 2015-07-01
04111074ENABLE INFOMATRIX LIMITED - 2010-11-03
INFORMATION MATRIX LIMITED - 2004-02-03
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2016-04-08
IIF 48 - Director → ME
21
ECOONLINE SYPOL LIMITED - now
ALCUMUS SYPOL LIMITED
- 2023-05-08
04152975GW 203 LIMITED - 2001-03-14
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-07 ~ 2016-04-08
IIF 49 - Director → ME
22
EDUCATION MEDIA DELIVERY LIMITED
05513467 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (23 parents)
Officer
2009-04-22 ~ 2013-11-01
IIF 25 - Director → ME
23
GALE INTERNATIONAL UNLIMITED - now
GALE INTERNATIONAL LIMITED
- 2013-04-12
01035200PRIMARY SOURCE MEDIA LIMITED - 2000-01-18
RESEARCH PUBLICATIONS LIMITED - 1995-04-07
Cheriton House, North Way, Andover, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-07-12 ~ 2007-09-28
IIF 32 - Director → ME
24
GHI 789 LIMITED - now
Pwc, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2002-08-02 ~ 2007-09-28
IIF 30 - Director → ME
25
JKL 112 LIMITED - now
ROSETTA GROUP LIMITED - 2002-10-15
ROLCO 158 LIMITED - 2002-08-02
Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 23 - Director → ME
26
LIGTAS SERVICES LIMITED - now
ALCUMUS SM&MS LIMITED - 2019-08-16
SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED
- 2016-05-23
04903672 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2014-12-22 ~ 2016-04-08
IIF 44 - Director → ME
2014-12-22 ~ 2016-04-08
IIF 4 - Secretary → ME
27
MNO 334 LIMITED - now
BOOKS FOR LEARNING LIMITED
- 2013-01-14
04240272LEARN WITH BOOKS LIMITED - 2001-12-24
ROLCO 149 LIMITED - 2001-10-19
Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 27 - Director → ME
28
N (AFRICA) LIMITED - now
NELSON (AFRICA) LIMITED
- 2000-01-18
01027772 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-02 ~ 2000-01-07
IIF 12 - Director → ME
1998-09-02 ~ 2000-01-07
IIF 9 - Secretary → ME
29
N FILMSCAN LIMITED - now
NELSON FILMSCAN LIMITED
- 2000-01-18
01356344 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents)
Officer
1998-09-02 ~ 2000-01-07
IIF 14 - Director → ME
1998-09-02 ~ 2000-01-07
IIF 8 - Secretary → ME
30
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ 2020-09-28
IIF 58 - Director → ME
31
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-09 ~ 2020-09-28
IIF 51 - Director → ME
32
ROCK RAIL EAST ANGLIA MANAGEMENT LTD
10315549 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-29 ~ 2020-09-28
IIF 57 - Director → ME
33
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-10 ~ 2019-08-13
IIF 39 - Director → ME
34
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-10 ~ 2019-08-13
IIF 38 - Director → ME
35
ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITED
- now 11581806ROCK RAIL E LIMITED
- 2019-07-16
11581806 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-21 ~ 2020-09-28
IIF 55 - Director → ME
36
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-10 ~ 2019-08-13
IIF 36 - Director → ME
37
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-08-14 ~ 2020-09-28
IIF 56 - Director → ME
38
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2017-03-29 ~ 2020-09-28
IIF 60 - Director → ME
39
ROCK RAIL MANAGEMENT SERVICES LIMITED
- now 10727504ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED
- 2018-05-01
10727504 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2020-09-28
IIF 54 - Director → ME
40
ROCK RAIL MOORGATE MANAGEMENT LIMITED
- now 09268109ROCK RAIL LIMITED - 2016-09-22
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2017-03-29 ~ 2020-09-28
IIF 59 - Director → ME
41
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-04 ~ 2017-06-13
IIF 62 - Director → ME
42
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-02 ~ 2019-12-03
IIF 34 - Director → ME
43
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-02 ~ 2019-12-03
IIF 35 - Director → ME
44
ROCK RAIL WEST COAST MANAGEMENT LIMITED
12240293 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-02 ~ 2020-09-28
IIF 41 - Director → ME
45
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-03 ~ 2019-12-03
IIF 40 - Director → ME
46
ROLLING STOCK INVESTMENT NO1 LIMITED
12108370 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-08-13
IIF 37 - Director → ME
47
ETHOS ASSOCIATES LIMITED - 2002-10-15
Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 24 - Director → ME
48
3-7 Herbal Hill, London
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2004-07-30
IIF 16 - Director → ME
49
7 Highfields 7 Highfields, Ashtead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
83,307 GBP2024-08-31
Officer
1999-08-10 ~ now
IIF 17 - Director → ME
1999-08-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
50
TN & SONS LIMITED - now
THOMAS NELSON & SONS LIMITED
- 2000-02-02
SC009504 21 Alva Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 2000-01-07
IIF 11 - Director → ME
1998-04-01 ~ 2000-01-07
IIF 6 - Secretary → ME
51
INTERACTIVE LEARNING PRODUCTIONS LIMITED - 1997-02-07
METIDEA LIMITED - 1990-08-30
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents)
Officer
1998-06-02 ~ 2000-01-07
IIF 13 - Director → ME
1998-06-02 ~ 2000-01-07
IIF 7 - Secretary → ME
52
YOUNG WORLD PRODUCTIONS LIMITED
00762095 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-02 ~ 2000-01-07
IIF 15 - Director → ME
1998-09-02 ~ 2000-01-07
IIF 10 - Secretary → ME