1
HANFRAGEO HOLDINGS LIMITED - 2010-12-01
Hylo Sage, 3rd Floor, 103-105 Bunhill Row, London, England
Active Corporate (12 parents)
Officer
2012-10-05 ~ 2020-12-31
IIF 32 - Director → ME
2
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
1996-09-02 ~ 2000-09-22
IIF 30 - Director → ME
3
IN PRINT PUBLISHING LIMITED - 1997-07-01
STEPPING OUT PUBLICATIONS LIMITED - 1990-08-06
Sage Publications Limited, 1 Oliver's Yard, 55 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ 2020-12-26
IIF 14 - Director → ME
4
RENIN-ANGIOTENSIN-ALDERSTONE SYSTEM LIMITED - 2000-02-11
GW 172 LIMITED - 2000-02-04
1 Oliver's Yard, 55 City Road, London
Dissolved Corporate (13 parents)
Officer
2008-05-14 ~ 2020-12-26
IIF 18 - Director → ME
2008-05-14 ~ 2020-12-26
IIF 3 - Secretary → ME
5
24 Kyrle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
C/o Sage Publications Limited, 1 Oliver's Yard, 55 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2020-12-26
IIF 29 - Director → ME
2011-07-22 ~ 2020-12-26
IIF 10 - Secretary → ME
7
1 Olivers Yard, 55 City Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-08 ~ 2020-12-26
IIF 23 - Director → ME
2004-09-08 ~ 2020-12-26
IIF 6 - Secretary → ME
8
MEDINEWS (DIABETES) LIMITED
- now 04200520GW 403 LIMITED - 2001-04-30
1 Oliver's Yard, 55 City Road, London
Dissolved Corporate (12 parents)
Officer
2008-05-14 ~ 2020-12-26
IIF 17 - Director → ME
2008-05-14 ~ 2020-12-26
IIF 4 - Secretary → ME
9
PAUL CHAPMAN PUBLISHING LIMITED
02169513 C/o Sage Publications Ltd, 1 Olivers Yard 55 City Road, London
Dissolved Corporate (12 parents)
Officer
2003-03-10 ~ 2020-12-26
IIF 28 - Director → ME
2003-03-10 ~ 2020-12-26
IIF 8 - Secretary → ME
10
1 Oliver's Yard, 55 City Road, London
Dissolved Corporate (15 parents)
Officer
2015-05-26 ~ 2020-12-26
IIF 27 - Director → ME
11
1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-01 ~ 2023-12-15
IIF 21 - Director → ME
12
C/o Sage Publications Limited, 1 Olivers Yard, 55 City Road, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2020-12-26
IIF 20 - Director → ME
2005-12-01 ~ 2020-12-26
IIF 5 - Secretary → ME
13
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
2012-06-11 ~ 2021-05-31
IIF 16 - Director → ME
14
Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, United Kingdom
Active Corporate (29 parents, 13 offsprings)
Officer
2003-03-10 ~ 2020-12-26
IIF 11 - Director → ME
2003-03-10 ~ 2020-12-26
IIF 1 - Secretary → ME
15
SPINAL MUSCULAR ATROPHY SUPPORT UK - 2019-01-18
SPINAL MUSCULAR ATROPHY SUPPORT - 2014-05-27
THE JENNIFER TRUST FOR SPINAL MUSCULAR ATROPHY - 2014-05-13
Unit 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Converted / Closed Corporate (66 parents)
Officer
2019-09-04 ~ now
IIF 15 - Director → ME
16
SYMPOSIUM JOURNALS LIMITED
- now 04480978WWWORDS LIMITED - 2010-04-26
1 Oliver's Yard, 55 City Road, London
Dissolved Corporate (8 parents)
Officer
2014-08-28 ~ 2020-12-26
IIF 31 - Director → ME
2014-08-28 ~ 2020-12-26
IIF 2 - Secretary → ME
17
Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-08 ~ 2020-12-31
IIF 25 - Director → ME
18
MACBETH 37 LIMITED - 2005-07-29
Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-08-08 ~ 2020-12-31
IIF 26 - Director → ME
19
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2016-02-04 ~ 2017-11-02
IIF 19 - Director → ME
20
TURPION LIMITED - now
No 2 The Distillery Glassfields, Avon Street, Bristol, England
Active Corporate (21 parents)
Officer
2015-05-26 ~ 2015-12-01
IIF 24 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2006-09-26
Administration ended on 2008-03-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-09
Date of completion or termination of CVA on 2019-07-04
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2001-09-21 ~ 2003-01-01
IIF 9 - Secretary → ME
22
Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-02 ~ 2020-12-26
IIF 13 - Director → ME
23
WOODCOCK PUBLICATIONS LIMITED
- now 01604891BOOKERS PUBLICATIONS LIMITED - 1982-04-14
Sage Publications Limited, 1 Olivers Yard, 55 City Road, London
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ 2020-12-26
IIF 22 - Director → ME
2003-04-01 ~ 2020-12-26
IIF 7 - Secretary → ME