The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cramond, Simon Peter Darlington
Cramond, Simon Peter Darlington
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 10 No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 11 IIF 12 IIF 13 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 29 IIF 30 IIF 31 (more) The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Mr Simon Peter Darlington-cramond
British born in February 1956Resident in England
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
British chartered secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 241 Burntwood Lane, Tooting, London, SW17 0AW
Williams Hamer, Gabrielle Mary
British company secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British company director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 53 IIF 54 IIF 55 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 56 Macmillan Publishers, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
IIF 57 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 58 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 59 The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Darlington-cramond, Simon Peter
British director born in February 1956Resident in England
Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British accountant born in February 1956Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British Registered addresses and corresponding companies
IIF 66 Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
Williams Hamer, Gabrielle Mary
British Registered addresses and corresponding companiesHamer, Gabrielle Mary Williams
Registered addresses and corresponding companies
IIF 82 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Niven, Frances Julie
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
Registered addresses and corresponding companies
IIF 122 Houndmills, Basingstoke, Hampshire Rg21 6xs, England
IIF 123 IIF 124 IIF 125 (more) 241 Burntwood Lane, London, SW17 0AW
IIF 129 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 130 IIF 131 IIF 132 (more) 4, Crinan Street, London, N1 9XW, England
IIF 152 IIF 153 IIF 154 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 181 4, The Campus, Crinan Street, London, N1 9XW, United Kingdom
IIF 182 The Campus, Crinan Street, London, N1 9XW, England
Williams Harner, Gabrielle Mary
Registered addresses and corresponding companies
IIF 183 4, Crinan Street, London, N1 9XW, United Kingdom
Williams Hamer, Gabrielle
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer
2024-03-28 ~ nowIIF 136 - Secretary → ME - 2 Braunton Farm, Kiln Lane, Uckfield, East SussexDissolved Corporate (2 parents)Equity (Company account)9,289 GBP2017-08-31Officer 2003-09-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BIOMED CENTRAL LIMITED
- nowCURRENT COMMUNICATIONS LIMITED - 1999-10-20CINTAS LIMITED - 1999-01-12 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 116 - Secretary → ME - 4
BOXTREE LIMITED
- nowBOXTREE 1990 LIMITED - 2004-02-02BOXTREE LIMITED - 1991-04-01ORMUSCROWN LIMITED - 1986-07-25 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 27 - Director → ME - 5
CAMPBELL BOOKS LIMITED
- nowCAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 149 - Secretary → ME - 6
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31 285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Officer 2021-11-30 ~ dissolvedIIF 97 - Secretary → ME - 7 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-27 ~ dissolvedIIF 53 - Director → ME 2015-02-27 ~ dissolvedIIF 179 - Secretary → ME
- 8BRIEF.COM LIMITED - 1998-08-25F.R.D. LTD. - 1997-02-28 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-07-23 ~ dissolvedIIF 52 - Director → ME 2016-03-03 ~ dissolvedIIF 164 - Secretary → ME
- 9
CURRENT SCIENCE LIMITED
- nowSCIENCENOW LIMITED - 2008-10-15CURRENT SCIENCE LIMITED - 2005-11-11DRUMDENE ASSOCIATES LIMITED - 1997-11-14 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-03-03 ~ dissolvedIIF 163 - Secretary → ME - 10 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2024-03-28 ~ nowIIF 143 - Secretary → ME
- 11WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 135 - Secretary → ME
- 12 241 Burntwood Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2006-04-01 ~ nowIIF 35 - Director → ME
- 13 Braunton Farm, Kiln Lane, Isfield, East SussexDissolved Corporate (2 parents)Equity (Company account)2,069 GBP2021-05-31Officer 2004-05-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
GENOME BIOLOGY LIMITED
- nowZETATRONICS (CLINICAL) LIMITED - 2000-04-27 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-03 ~ dissolvedIIF 152 - Secretary → ME - 15 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 151 - Secretary → ME
- 16 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)24,743 GBP2022-11-30Officer 2024-03-28 ~ nowIIF 140 - Secretary → ME
- 17
HARRIMAN HOUSE LTD.
- nowHARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22SCANTEAM LIMITED - 1994-06-07 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,052,985 GBP2022-11-30Officer 2024-03-28 ~ nowIIF 134 - Secretary → ME - 18 Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 57 - Director → ME 2015-08-05 ~ dissolvedIIF 129 - Secretary → ME
- 19 Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 56 - Director → ME 2015-08-05 ~ dissolvedIIF 158 - Secretary → ME
- 20MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 150 - Secretary → ME
- 21 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2024-03-28 ~ nowIIF 131 - Secretary → ME
- 22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 139 - Secretary → ME
- 23MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 132 - Secretary → ME
- 24MACMILLAN MULTI MEDIA LIMITED - 2007-10-19MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 17 - Director → ME
- 25 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ dissolvedIIF 46 - Director → ME 2016-03-03 ~ dissolvedIIF 122 - Secretary → ME
- 26TFPL MULTIMEDIA LIMITED - 1999-04-15LAW 654 LIMITED - 1995-11-13 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 12 - Director → ME
- 27 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 111 - Secretary → ME
- 28 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 145 - Secretary → ME
- 29
MACMILLAN DIRECT LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2009-07-11AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 130 - Secretary → ME - 30 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-28 ~ dissolvedIIF 58 - Director → ME
- 31MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 26 - Director → ME
- 32GLOBE PUBLISHING LIMITED - 1996-08-15JEANOAK LIMITED - 1983-11-09MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 120 - Secretary → ME
- 33
MACMILLAN ELT LIMITED
- nowMACMILLAN HEINEMANN ELT LIMITED - 1998-11-12MACMILLAN PRESS U.K. LIMITED - 1998-07-20MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07MACMILLAN PRESS LIMITED (THE) - 1990-05-02 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 15 - Director → ME - 34 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 18 - Director → ME
- 35STOCKTON PRESS LIMITED - 2012-09-07NEATJAY LIMITED - 1984-08-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 16 - Director → ME
- 36MACMILLAN EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 11 - Director → ME
- 37MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 100 - Secretary → ME
- 38 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 99 - Secretary → ME
- 39
MACMILLAN PRESS LIMITED
- nowPALGRAVE PUBLISHERS LIMITED - 2000-09-01MACMILLAN LONDON LIMITED - 2000-07-17 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 14 - Director → ME - 40EQUALHIT LIMITED - 1987-03-02PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22PAN BOOKS PUBLISHERS LIMITED - 2015-01-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2024-03-28 ~ nowIIF 141 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 90 - Secretary → ME
- 42MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 146 - Secretary → ME
- 43
NATURE LTD
- nowTHE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 13 - Director → ME - 44BOXTREE LIMITED - 2004-02-02BOXTREE 1990 LIMITED - 1991-04-01BURGINHALL 455 LIMITED - 1990-10-05 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 28 - Director → ME
- 45
NPG PUBLISHERS LIMITED
- nowHOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 24 - Director → ME - 46PALGRAVE MACMILLAN LIMITED - 2002-03-13MACMILLAN DIRECT LIMITED - 2000-07-17GLOBE BOOK SERVICES LIMITED - 1995-12-01 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 21 - Director → ME
- 47 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 138 - Secretary → ME
- 48
PAN BOOKSHOPS LIMITED
- nowSEARIGHTS BOOKSHOPS LIMITED - 1981-12-31 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 144 - Secretary → ME - 49
PAN MACMILLAN LIMITED
- nowSOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 147 - Secretary → ME - 50MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07GLOBE EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 23 - Director → ME
- 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 148 - Secretary → ME
- 52 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 20 - Director → ME
- 53
SPRINGER HEALTHCARE LTD.
- nowSPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 101 - Secretary → ME - 54MACMILLAN LIMITED - 2018-05-31MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 86 - Secretary → ME
- 55MACMILLAN LIMITED - 1995-10-19HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 104 - Secretary → ME
- 56
SPRINGER NATURE LIMITED
- nowMACMILLAN PUBLISHERS LIMITED - 2018-06-27MACMILLAN JOURNALS LIMITED - 1982-04-02MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 106 - Secretary → ME - 57 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 110 - Secretary → ME
- 58HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-11-30 ~ nowIIF 87 - Secretary → ME
- 59 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 113 - Secretary → ME
- 60 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 88 - Secretary → ME
- 61MIDRACE LIMITED - 1982-04-20ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12ADIS INTERNATIONAL LIMITED - 2006-03-01WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 93 - Secretary → ME
- 62SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 119 - Secretary → ME
- 63 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2021-11-30 ~ nowIIF 112 - Secretary → ME
- 64 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2015-01-30 ~ dissolvedIIF 172 - Secretary → ME
- 65 The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 133 - Secretary → ME
- 66NEW MEDIA INVESTMENTS LIMITED - 1999-06-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 19 - Director → ME
Ceased
64
- 1 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 117 - Secretary → ME 2015-05-01 ~ 2021-11-30IIF 159 - Secretary → ME
- 2PARAGON NOMINEES LIMITED - 2011-12-21FALLOWFIELD LIMITED - 1992-11-19 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2000-11-02 ~ 2001-03-15IIF 75 - Secretary → ME
- 3
BIOMED CENTRAL LIMITED
- nowCURRENT COMMUNICATIONS LIMITED - 1999-10-20CINTAS LIMITED - 1999-01-12 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 42 - Director → ME 2016-03-03 ~ 2021-11-30IIF 166 - Secretary → ME - 4
CAMPBELL BOOKS LIMITED
- nowCAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 10 - Director → ME 2015-01-30 ~ 2021-11-30IIF 168 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 118 - Secretary → ME - 5
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31 285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Officer 2020-02-27 ~ 2021-11-30IIF 137 - Secretary → ME - 6SEAGRAM DISTILLERS PLC - 2002-05-10CENTENARY HOLDINGS III PLC - 2003-12-16 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer 2001-11-01 ~ 2003-07-28IIF 65 - Director → ME
- 7TRUSHELFCO (NO. 636) LIMITED - 1984-05-14SEAGRAM HOLDINGS LIMITED - 2002-04-15 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-11-01 ~ 2003-06-19IIF 64 - Director → ME
- 8 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 68 - Secretary → ME
- 9 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 67 - Secretary → ME
- 10 Northcliffe House, Young Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)837 GBP2017-12-31Officer 2015-05-27 ~ 2015-10-13IIF 188 - Secretary → ME
- 11 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 107 - Secretary → ME 2016-02-03 ~ 2021-11-30IIF 185 - Secretary → ME
- 12WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-30 ~ 2024-03-28IIF 115 - Secretary → ME 2020-02-06 ~ 2021-11-30IIF 142 - Secretary → ME
- 13
EEDI LTD.
- nowMATHS DOCTOR TUITION LIMITED - 2017-02-23 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,944,287 GBP2024-12-31Officer 2015-05-15 ~ 2015-10-12IIF 186 - Secretary → ME - 14 Northcliffe House, Young Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)19,302 GBP2016-12-31Officer 2015-05-15 ~ 2015-10-12IIF 187 - Secretary → ME
- 15 Braunton Farm, Kiln Lane, Isfield, East SussexDissolved Corporate (2 parents)Equity (Company account)2,069 GBP2021-05-31Officer 2004-05-17 ~ 2010-09-01IIF 66 - Secretary → ME
- 16 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 8 - Director → ME 2015-01-30 ~ 2021-11-30IIF 174 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 121 - Secretary → ME
- 17 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)24,743 GBP2022-11-30Officer 2023-08-31 ~ 2024-03-28IIF 84 - Secretary → ME
- 18
HARRIMAN HOUSE LTD.
- nowHARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22SCANTEAM LIMITED - 1994-06-07 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,052,985 GBP2022-11-30Officer 2023-08-31 ~ 2024-03-28IIF 85 - Secretary → ME - 19MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 29 - Director → ME 2015-02-13 ~ 2021-11-30IIF 175 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 94 - Secretary → ME
- 20 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2015-04-14 ~ 2021-10-11IIF 54 - Director → ME 2021-11-30 ~ 2024-03-28IIF 91 - Secretary → ME 2014-06-19 ~ 2021-11-30IIF 184 - Secretary → ME
- 21 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2015-04-14 ~ 2021-10-11IIF 55 - Director → ME 2021-11-30 ~ 2024-03-28IIF 105 - Secretary → ME 2014-06-20 ~ 2021-11-30IIF 82 - Secretary → ME
- 22MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2020-05-25 ~ 2021-10-11IIF 59 - Director → ME 2014-03-07 ~ 2015-07-29IIF 25 - Director → ME 2015-02-13 ~ 2021-11-30IIF 153 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 108 - Secretary → ME
- 23CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-16SEYMOUR PIERCE GROUP PLC - 2003-12-29INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07 45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2000-09-12 ~ 2001-03-26IIF 74 - Secretary → ME
- 24
ISRCTN
- nowISRCTN LIMITED - 2006-01-03 Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)228,265 GBP2024-12-31Officer 2018-01-02 ~ 2023-08-08IIF 83 - Secretary → ME - 25KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02KILLBY AND GAYFORD LIMITED - 1994-03-18POSTSUIT LIMITED - 1990-07-06 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 76 - Secretary → ME
- 26KILLBY & GAYFORD GROUP LIMITED - 2007-09-26 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 127 - Secretary → ME
- 27K & G (OFFICE SERVICES) LIMITED - 1994-02-15 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 73 - Secretary → ME
- 28 Bdo Llp, 2 City Place, Gatwick, West SussexLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 123 - Secretary → ME
- 29 Bdo Llp Thames Tower, 12th Floor, Station Rd, ReadingLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 126 - Secretary → ME
- 30 171e Wingate Square, London, EnglandLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 125 - Secretary → ME
- 31OVAL (2157) LIMITED - 2007-09-26 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-09-11 ~ 2012-08-08IIF 72 - Secretary → ME
- 32 Bdo Llp Thames Tower 12th Floor, Station Road, ReadingLiquidation Corporate (9 parents)Officer 2001-06-30 ~ 2012-08-08IIF 124 - Secretary → ME
- 33 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 70 - Secretary → ME
- 34 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 44 - Director → ME 2013-04-29 ~ 2021-11-30IIF 183 - Secretary → ME
- 35 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 1 - Director → ME 2021-11-30 ~ 2024-03-28IIF 89 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 180 - Secretary → ME
- 36
MACMILLAN DIRECT LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2009-07-11AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 2 - Director → ME 2015-02-13 ~ 2021-11-30IIF 154 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 95 - Secretary → ME - 37GLOBE PUBLISHING LIMITED - 1996-08-15JEANOAK LIMITED - 1983-11-09MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2014-03-07 ~ 2016-11-01IIF 30 - Director → ME 2018-07-23 ~ 2021-11-30IIF 37 - Director → ME 2013-04-04 ~ 2021-11-30IIF 157 - Secretary → ME
- 38MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-07 ~ 2016-11-01IIF 22 - Director → ME 2018-07-23 ~ 2021-11-30IIF 38 - Director → ME 2015-02-13 ~ 2021-11-30IIF 176 - Secretary → ME
- 39 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-08-06 ~ 2021-11-30IIF 173 - Secretary → ME
- 40EQUALHIT LIMITED - 1987-03-02PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22PAN BOOKS PUBLISHERS LIMITED - 2015-01-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2014-03-07 ~ 2021-10-11IIF 5 - Director → ME 2015-02-13 ~ 2021-11-30IIF 169 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 103 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2018-07-23 ~ 2021-11-30IIF 39 - Director → ME 2014-03-07 ~ 2016-11-01IIF 32 - Director → ME 2015-02-13 ~ 2021-11-30IIF 165 - Secretary → ME
- 42MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 4 - Director → ME 2021-11-30 ~ 2024-03-28IIF 102 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 171 - Secretary → ME
- 43 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-03-07 ~ 2021-10-11IIF 7 - Director → ME 2021-11-30 ~ 2024-03-28IIF 114 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 156 - Secretary → ME
- 44
PAN BOOKSHOPS LIMITED
- nowSEARIGHTS BOOKSHOPS LIMITED - 1981-12-31 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 3 - Director → ME 2015-02-13 ~ 2021-11-30IIF 177 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 96 - Secretary → ME - 45
PAN MACMILLAN LIMITED
- nowSOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 9 - Director → ME 2015-02-13 ~ 2021-11-30IIF 167 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 98 - Secretary → ME - 46 45 Gresham Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-11-02 ~ 2001-03-15IIF 128 - Secretary → ME
- 47WORKING TITLE GROUP LIMITED - 1995-03-02SPEED 72 LIMITED - 1990-06-25 1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)Officer 2003-03-25 ~ 2003-06-19IIF 63 - Director → ME
- 48FARALAKE SERVICES LIMITED - 1986-10-10WORKING TITLE FILMS LIMITED - 1995-02-20 1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer 2003-03-25 ~ 2003-06-19IIF 62 - Director → ME
- 49ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 69 - Secretary → ME
- 50
S P BELL LIMITED
- nowSEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 77 - Secretary → ME - 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 6 - Director → ME 2015-02-13 ~ 2021-11-30IIF 170 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 92 - Secretary → ME
- 52
SPRINGER HEALTHCARE LTD.
- nowSPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 47 - Director → ME 2016-03-03 ~ 2021-11-30IIF 162 - Secretary → ME - 53MACMILLAN LIMITED - 2018-05-31MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 51 - Director → ME 2012-06-29 ~ 2021-11-30IIF 78 - Secretary → ME
- 54MACMILLAN LIMITED - 1995-10-19HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 45 - Director → ME 2012-06-29 ~ 2021-11-30IIF 81 - Secretary → ME
- 55
SPRINGER NATURE LIMITED
- nowMACMILLAN PUBLISHERS LIMITED - 2018-06-27MACMILLAN JOURNALS LIMITED - 1982-04-02MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 36 - Director → ME 2014-03-07 ~ 2016-11-01IIF 31 - Director → ME 2012-06-29 ~ 2021-11-30IIF 79 - Secretary → ME - 56 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 48 - Director → ME 2016-12-15 ~ 2021-11-30IIF 181 - Secretary → ME
- 57HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 49 - Director → ME 2012-06-29 ~ 2021-11-30IIF 80 - Secretary → ME
- 58 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 50 - Director → ME 2016-12-15 ~ 2021-11-30IIF 161 - Secretary → ME
- 59 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2019-05-01 ~ 2021-11-30IIF 182 - Secretary → ME
- 60MIDRACE LIMITED - 1982-04-20ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12ADIS INTERNATIONAL LIMITED - 2006-03-01WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 43 - Director → ME 2016-04-08 ~ 2021-11-30IIF 160 - Secretary → ME
- 61SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 41 - Director → ME 2016-03-03 ~ 2021-11-30IIF 178 - Secretary → ME
- 62 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 40 - Director → ME 2016-03-03 ~ 2021-11-30IIF 155 - Secretary → ME
- 63SEYMOUR PIERCE LIMITED - 2013-02-14SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03SEYMOUR, PIERCE & CO. - 1987-07-24 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2000-10-11 ~ 2001-03-19IIF 71 - Secretary → ME
- 64 The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Officer 2023-10-31 ~ 2024-03-28IIF 109 - Secretary → ME
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