1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 32 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2011-08-19
PEARSON EDUCATION LIMITED - 1998-12-31
LONGMAN PUBLISHING (ASIA) LIMITED - 1998-12-22
LONGMAN GROUP(FAR EAST)LIMITED - 1981-12-31
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 16 - Director → ME
3
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 24 - Director → ME
4
AMNESTY FREESTYLE LIMITED
- now 02918065COPYTODAY ENTERPRISES LIMITED - 1994-05-24
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (37 parents)
Officer
2011-03-23 ~ 2013-04-25
IIF 7 - Director → ME
5
AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST
03139939 02007475, 02007475, 01735872Warning 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) Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (74 parents)
Officer
2010-09-18 ~ 2013-04-25
IIF 8 - Director → ME
6
AMNESTY INTERNATIONAL UNITED KINGDOM SECTION
- now 01735872 02007475, 02007475, 03139939Warning 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)AMNESTY INTERNATIONAL UNITED KINGDOM SECTION LIMITED - 2004-10-01
AMNESTY INTERNATIONAL (BRITISH SECTION) LIMITED - 1995-10-01
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (114 parents, 2 offsprings)
Officer
2010-09-18 ~ 2013-04-25
IIF 9 - Director → ME
7
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2007-10-15
IIF 44 - Director → ME
8
CHELSEA STORES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (35 parents)
Officer
1998-10-22 ~ 1999-04-29
IIF 54 - Director → ME
9
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED
- 2004-04-23
05032989BLUEYELLOW LIMITED
- 2004-03-26
05032989 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-03-25 ~ 2009-07-31
IIF 47 - Director → ME
10
COMMUNICATIONS OMBUDSMAN LIMITED
- now 14462430COMMUNICATION OMBUDSMAN LIMITED
- 2023-03-01
14462430 3300 Daresbury Park, Daresbury, Warrington
Active Corporate (11 parents)
Officer
2022-11-04 ~ 2023-08-01
IIF 6 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-09-28 ~ 1999-07-28
IIF 55 - Director → ME
12
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
2003-05-20 ~ 2009-07-31
IIF 43 - Director → ME
13
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
2003-05-20 ~ 2009-07-31
IIF 45 - Director → ME
14
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
2003-05-20 ~ 2009-07-31
IIF 40 - Director → ME
15
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 36 - Director → ME
16
3300 Daresbury Park Daresbury, Warrington
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2023-02-01
IIF 5 - Director → ME
17
FINANCIAL OMBUDSMAN SERVICE LIMITED
- now 03725015FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06
03725015 Exchange Tower, Harbour Exchange Square, London
Active Corporate (59 parents)
Officer
1999-02-26 ~ 2005-02-22
IIF 11 - Director → ME
18
FINE RECORDINGS CLUB LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-28 ~ 1999-07-28
IIF 50 - Director → ME
19
FLEXIBLE RESOLUTION SERVICES LIMITED
- now 14000839 3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2023-02-01
IIF 2 - Director → ME
20
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-05-20 ~ 2009-07-31
IIF 29 - Director → ME
21
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 39 - Director → ME
22
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 27 - Director → ME
23
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-17 ~ 2009-07-31
IIF 38 - Director → ME
24
HATCHARDS UK LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1998-03-27 ~ 1999-07-28
IIF 53 - Director → ME
25
HMV GROUP PENSION TRUSTEES LIMITED - now
HMV MEDIA GROUP PENSION TRUSTEES LIMITED
- 2002-04-10
03574889 Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
1998-05-29 ~ 1999-07-28
IIF 52 - Director → ME
26
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 28 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
VIACOM HOLDINGS - 1998-11-11
HACKUNLIMCO (NO.12) - 1998-04-23
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 21 - Director → ME
28
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2005-11-08 ~ 2007-10-15
IIF 49 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
BOOK DISTRIBUTORS (1998) LIMITED - 1998-05-28
HACKREMCO (NO.1326) LIMITED - 1998-04-27
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 17 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2011-08-03
LONGMAN GREEN LIMITED - 1994-12-23
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 22 - Director → ME
31
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 26 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
PITMAN PUBLISHING LIMITED - 1994-12-23
PITMAN INTERNATIONAL LIMITED - 1989-03-03
PITMAN PUBLISHING INTERNATIONAL LIMITED - 1979-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 18 - Director → ME
33
80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2000-05-25 ~ 2003-05-08
IIF 37 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
NOTCHPLACE LIMITED - 1993-02-19
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 14 - Director → ME
35
LONGMAN MULTIMEDIA LIMITED
- now 00729849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
BRACKEN HOUSE PUBLICATIONS LIMITED - 1994-02-16
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 15 - Director → ME
36
LONGMAN TELEVISION LIMITED
- now 01903432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
FILMSCAN LIMITED - 1994-02-16
FIRSTWHEEL LIMITED - 1985-05-15
Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 13 - Director → ME
37
3300 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-12 ~ 2023-02-01
IIF 23 - Director → ME
38
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-05-20 ~ 2009-07-31
IIF 30 - Director → ME
39
MOTHERCARE NURSERY FURNITURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT GROUP LIMITED(THE)
- 1993-05-04
01075840HABITAT DESIGNS EUROPE LIMITED
- 1982-05-12
01075840 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1992-07-24) ~ 1992-12-07
IIF 34 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2011-08-03
OLIVER & BOYD LIMITED - 1994-12-23
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 19 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
LONGMAN PROFESSIONAL LIMITED - 1994-12-23
LONGMAN GROUP LIMITED - 1994-05-03
MACDONALD & EVANS LIMITED - 1994-02-16
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 12 - Director → ME
42
ONLINE RESPONSIBILITY NETWORK LIMITED - now
DIGITAL RESPONSIBILITY NETWORK LTD.
- 2025-06-02
11399296 3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
Active Corporate (12 parents)
Officer
2022-04-01 ~ 2023-02-01
IIF 1 - Director → ME
43
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
2003-05-20 ~ 2009-07-31
IIF 33 - Director → ME
44
PEARSON EDUCATION HOLDINGS LIMITED - now
LONGMAN COMMUNICATIONS LIMITED
- 2011-05-17
00210859LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Officer
2000-05-25 ~ 2003-05-08
IIF 41 - Director → ME
45
ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
LONGMAN GROUP LIMITED - 1995-12-29
LONGMAN GROUP UK LIMITED - 1994-05-03
LONGMAN GROUP LIMITED - 1986-07-07
80 Strand, London, England
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-25 ~ 2003-05-08
IIF 35 - Director → ME
46
PEARSON EDUCATION SOFTWARE LIMITED
- now 01815049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2011-08-19
PELTNORTH LIMITED - 1984-07-05
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2000-05-25 ~ 2003-06-26
IIF 20 - Director → ME
47
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 25 - Director → ME
48
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2003-05-20 ~ 2009-07-31
IIF 42 - Director → ME
49
PENGUIN RANDOM HOUSE LIMITED - now
PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28
00734421 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (45 parents, 21 offsprings)
Officer
2003-05-20 ~ 2009-07-31
IIF 31 - Director → ME
50
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2005-11-08 ~ 2007-10-15
IIF 46 - Director → ME
51
RECORD SHOP 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-09
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Insolvency (Case 1) In administration
Administration started on 2013-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1998-09-28 ~ 1999-07-28
IIF 56 - Director → ME
52
REFUGEE AND MIGRANT JUSTICE
- now 02710867Insolvency (Case 1) In administration
Administration started on 2010-06-16 during the appointment or period of control
Administration ended on 2016-06-15 during the appointment or period of control
REFUGEE LEGAL CENTRE - 2009-02-19
THE NEW REFUGEE UNIT LIMITED - 1992-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (71 parents)
Officer
2009-10-13 ~ dissolved
IIF 57 - Director → ME
53
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-05-20 ~ 2009-07-31
IIF 48 - Director → ME
54
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2023-02-01
IIF 3 - Director → ME
55
TRUST ALLIANCE GROUP LIMITED
- now 04351294THE OMBUDSMAN SERVICE LIMITED
- 2023-02-02
04351294TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (44 parents, 7 offsprings)
Officer
2017-08-01 ~ 2023-08-01
IIF 4 - Director → ME
56
WATERSTONE'S BOOKSELLERS LIMITED
NF003390 NF002993, 02368576, 00610095Warning 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) Queen's Building, 8 Royal Avenue, Belfast
Converted / Closed Corporate (37 parents)
Officer
1998-03-27 ~ 1999-07-28
IIF 10 - Director → ME
57
WATERSTONES BOOKSELLERS LIMITED - now
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 9 offsprings)
Officer
1998-03-27 ~ 1999-07-28
IIF 51 - Director → ME