1
20 Lochaline Street, London, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
20 Lochaline Street, London
Active Corporate (4 parents)
Equity (Company account)
-7,918 GBP2024-11-30
Officer
2006-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
20 Lochaline Street, London
Active Corporate (5 parents)
Equity (Company account)
17,613 GBP2024-12-31
Officer
1998-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
BOOK CREATION SERVICES LIMITED
- now 02598043LIBRIOS PUBLISHING LIMITED
- 2003-12-17
02598043BOOK CREATION SERVICES LIMITED
- 2001-11-19
02598043 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1991-04-04 ~ dissolved
IIF 54 - Director → ME
1992-03-17 ~ 1997-07-01
IIF 61 - Secretary → ME
5
22 Greenfield Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Greenfield Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRIDGE COMMUNICATIONS CONSULTANCY LIMITED
12138599 20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-08-31
Officer
2019-08-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
20 Lochaline Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-23
Officer
2019-09-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED
- now 01963224THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16
BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (73 parents)
Equity (Company account)
70,008 GBP2024-12-31
Officer
2009-05-15 ~ 2012-07-18
IIF 33 - Director → ME
12
20 Lochaline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
DIGITAL EVOLUTION CONSULTING LIMITED
07768090 20 Lochaline Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-09-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
Endeavour Centre, Earl Marshal Road, Sheffield
Active Corporate (59 parents)
Officer
2013-12-18 ~ 2017-01-30
IIF 51 - Director → ME
15
20 Lochaline Street, London
Active Corporate (5 parents)
Equity (Company account)
-101,295 GBP2024-04-30
Officer
1998-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
16
20 Lochaline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-11-23
Officer
2021-11-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
I-PUBLISHING CONSULTANTS LIMITED
05973154 77 Avery Hill Road, New Eltham, London, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
12,427 GBP2023-06-01 ~ 2024-05-31
Officer
2007-07-14 ~ 2013-01-31
IIF 43 - Director → ME
18
20 Lochaline Street, London
Active Corporate (5 parents)
Equity (Company account)
-11,830 GBP2024-10-31
Officer
2002-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
19
INTERACTIVE LEARNING RESOURCES LIMITED
03807186 20 Lochaline Street, London
Dissolved Corporate (5 parents)
Officer
1999-07-14 ~ dissolved
IIF 57 - Director → ME
20
DIGITAL DATA & DESIGN LIMITED
- 2000-03-29
03014621 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
192,263 GBP2024-12-31
Officer
1995-01-26 ~ 2018-11-05
IIF 59 - Director → ME
1995-01-26 ~ 1998-04-17
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
LIBRIOS MANAGED HOSTING LIMITED
- now 05043149LIBRIOS MANAGED SERVER LIMITED
- 2004-03-10
05043149 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2004-02-13 ~ 2018-11-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 25 - Has significant influence or control → OE
22
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
452 GBP2018-12-31
Officer
2016-11-18 ~ 2018-11-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
23
GENTIAN I.T. CONSULTANTS LIMITED - 2000-02-07
JOTMIX LIMITED - 1994-04-22
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
-14,532 GBP2024-12-31
Officer
2002-09-24 ~ 2018-11-05
IIF 50 - Director → ME
24
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-01-05 ~ 2018-11-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
20 Lochaline Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2000-02-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
26
20 Lochaline Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-8,774 GBP2015-06-30
Officer
1999-06-11 ~ dissolved
IIF 49 - Director → ME
27
20 Lochaline Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
948 GBP2015-12-31
Officer
1998-12-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
29
1 Kensington Drive, Horwich, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Lochaline Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
31
20 Lochaline Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-01-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
32
20 Lochaline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2021-07-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
33
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE