1
ERGO TRAVEL LIMITED - 2005-05-12
Keepers Cottage Wood Lane, Willingale, Ongar, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
B & B CONSULTANCY LIMITED
- now 01752981ADALIT LIMITED - 1989-11-15
10 Tudor Court The Galleries, Warley, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-10-19) ~ 2023-09-30
IIF 7 - Director → ME
(before 1991-10-19) ~ 2023-09-30
IIF 6 - Secretary → ME
Person with significant control
2016-10-17 ~ 2023-03-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARGO MAGAZINES LIMITED - 2010-01-26
ERGO MAGAZINES LIMITED - 2005-05-12
Keepers Cottage Wood Lane, Willingale, Ongar, Essex, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DORLING KINDERSLEY FAMILY LEARNING LIMITED - now
DORLING KINDERSLEY FAMILY LIBRARY LIMITED
- 1997-01-31
02623194MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
(before 1992-06-24) ~ 1994-04-12
IIF 12 - Director → ME
(before 1992-06-24) ~ 1993-08-02
IIF 1 - Secretary → 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
(before 1992-02-26) ~ 1996-08-02
IIF 10 - Director → ME
(before 1992-02-26) ~ 1993-08-02
IIF 4 - Secretary → 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
(before 1992-02-18) ~ 1994-04-12
IIF 11 - Director → ME
(before 1992-02-18) ~ 1993-08-02
IIF 3 - Secretary → ME
7
7 Foxglove Road, South Ockendon, Essex
Dissolved Corporate (5 parents)
Officer
(before 1992-04-30) ~ 1994-08-01
IIF 5 - Secretary → ME
8
HEARST UK LIMITED - now
HEARST - RODALE UK LIMITED - 2018-01-15
NATMAG - RODALE LIMITED - 2011-12-12
RODALE PRESS LIMITED
- 1999-07-02
00519122J I RODALE & CO LIMITED - 1981-12-31
30 Panton Street, London, England
Dissolved Corporate (39 parents)
Officer
1998-01-20 ~ 2002-03-05
IIF 8 - Director → ME
9
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED
- 1991-04-02
02512075 02512753, 04033115, 02525163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
~ 1993-08-02
IIF 2 - Secretary → ME
10
10 Tudor Court The Galleries, Warley, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
(before 1991-11-01) ~ 2024-03-30
IIF 9 - Director → ME
11
55 Dean Street, London
Active Corporate (48 parents)
Officer
2017-09-25 ~ 2020-01-22
IIF 13 - Director → ME