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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
B & B CONSULTANCY LIMITED
- now 01752981 10 Tudor Court The Galleries, Warley, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 2023-09-30
IIF 4 - Director → ME
~ 2023-09-30
IIF 16 - Secretary → ME
Person with significant control
2016-10-17 ~ 2023-03-24
IIF 1 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
DORLING KINDERSLEY FAMILY LEARNING LIMITED - now
DORLING KINDERSLEY FAMILY LIBRARY LIMITED
- 1997-01-31
02623194PRECIS (1088) LIMITED
- 1991-12-17
02623194 03984658, 02623192, 02623346Warning 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) 80 Strand, London
Dissolved Corporate (33 parents)
Officer
~ 1994-04-12
IIF 9 - Director → ME
~ 1993-08-02
IIF 11 - Secretary → ME
5
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY LIMITED
- 1985-06-27
01177822 20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
~ 1996-08-02
IIF 7 - Director → ME
~ 1993-08-02
IIF 14 - Secretary → ME
6
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED
- 1991-07-26
01641954SHOOTBROOK LIMITED
- 1982-10-18
01641954 20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
~ 1994-04-12
IIF 8 - Director → ME
~ 1993-08-02
IIF 13 - Secretary → ME
7
7 Foxglove Road, South Ockendon, Essex
Dissolved Corporate (5 parents)
Officer
~ 1994-08-01
IIF 15 - 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 5 - Director → ME
9
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED
- 1991-04-02
02512075 02525163, 02592804, 04203872Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
~ 1993-08-02
IIF 12 - Secretary → ME
10
10 Tudor Court The Galleries, Warley, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
~ 2024-03-30
IIF 6 - Director → ME
11
55 Dean Street, London
Active Corporate (48 parents)
Officer
2017-09-25 ~ 2020-01-22
IIF 10 - Director → ME