1
AMBERLEY PUBLISHING HOLDINGS LIMITED
- now 05358552AMBERLEY PUBLISHING HOLDINGS PLC
- 2010-07-15
05358552PERSPECTIVE CAPITAL PLC
- 2009-03-03
05358552CCCF ACQUISITIONS PLC
- 2005-02-23
05358552 Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-02-10 ~ now
IIF 10 - Director → ME
2016-09-30 ~ now
IIF 35 - Secretary → ME
2005-02-10 ~ 2015-11-25
IIF 30 - Secretary → ME
2
CICO BOOKS LIMITED - now
AMBERLEY PUBLISHING LIMITED
- 2025-06-30
06680702 The Hill, Merrywalks, Stroud, Gloucestershire
Active Corporate (7 parents)
Officer
2016-09-30 ~ 2021-09-07
IIF 36 - Secretary → ME
3
40 Church Road, Rivenhall, Witham, England
Active Corporate (4 parents)
Officer
2004-01-21 ~ now
IIF 6 - Director → ME
2020-05-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
DENMARK CENTRE PROPERTY HOLDINGS LIMITED
04699852 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-01-05 ~ dissolved
IIF 22 - Secretary → ME
5
DIFFUSIONDATA LIMITED - now
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-10-04 ~ 2022-02-10
IIF 19 - Director → ME
6
DYNATA GLOBAL UK LTD - now
RESEARCH NOW LIMITED - 2019-08-19
RESEARCH NOW PLC - 2009-12-16
NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
Devon House, 58 St. Katharines Way, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-04-02 ~ 2005-07-08
IIF 15 - Director → ME
2004-09-27 ~ 2005-07-08
IIF 27 - Secretary → ME
7
EAGLE-I HOLDINGS PLC - now
EAGLE EYE TELEMATICS PLC
- 2008-07-03
03880834NEW CAPITAL INVEST PLC
- 2000-11-06
03880834Y2 CAPITAL INVEST PLC
- 2000-01-21
03880834 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1999-12-07 ~ 2004-01-05
IIF 11 - Director → ME
1999-12-07 ~ 2001-02-22
IIF 25 - Secretary → ME
8
BDBCO NO.824 LIMITED
- 2008-04-14
06308014 06240637, 06940055, 06308007Warning 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) Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 18 - Director → ME
2008-01-23 ~ dissolved
IIF 31 - Secretary → ME
9
PRINTPOTATO.COM PLC - 2001-08-30
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
2006-12-21 ~ now
IIF 1 - Director → ME
2009-01-05 ~ now
IIF 21 - Secretary → ME
10
GROWTH CAPITAL INVEST LIMITED
- now 04055887CONTINENTAL SHELF 161 LIMITED - 2000-10-27
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-08-15 ~ dissolved
IIF 12 - Director → ME
2006-08-15 ~ dissolved
IIF 26 - Secretary → ME
11
HERTZ ACCIDENT SUPPORT LTD - now
CCL VEHICLE RENTALS LTD
- 2016-05-09
07104609 Hertz House, 11 Vine Street, Uxbridge, Middlesex
Active Corporate (16 parents)
Officer
2010-01-18 ~ 2010-04-27
IIF 17 - Director → ME
12
The Hill, Merrywalks, Stroud, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 8 - Director → ME
13
IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC
- 2004-08-17
04096481 Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2000-11-15 ~ 2006-12-31
IIF 5 - Director → ME
2000-11-15 ~ 2004-08-18
IIF 23 - Secretary → ME
14
KUJU LIMITED - now
KUJU PLC - 2016-06-27
ACRE 526 PLC
- 2002-04-19
04335012 04303741, 04468740, 04303761Warning 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) 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-04 ~ 2002-04-18
IIF 4 - Director → ME
2002-02-04 ~ 2002-04-18
IIF 24 - Secretary → ME
15
GROWTH CAPITAL ACQUISITIONS LIMITED
- 2013-11-22
08757000 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 3 - Director → ME
2013-11-28 ~ now
IIF 33 - Secretary → ME
16
DWSCO 2738 LIMITED
- 2008-06-05
06531126 06427367, 06457368, 06527326Warning 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) Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-06-05 ~ now
IIF 2 - Director → ME
2008-06-05 ~ now
IIF 32 - Secretary → ME
17
QUILLER PUBLISHING LIMITED
- now 04146535CRYSTALASSET LIMITED - 2001-04-25
The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
18
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ dissolved
IIF 16 - Director → ME
19
RYLAND PETERS & SMALL LIMITED
- now 16394841AMBERLEY ILLUSTRATED LIMITED
- 2025-06-30
16394841 The Hill, Merrywalks, Stroud, Gloucestershire, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
20
STATPRO GROUP LIMITED - now
STATPRO LIMITED - 1999-05-06
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2000-04-03 ~ 2012-12-31
IIF 13 - Director → ME
21
TAVISTOCK INVESTMENTS PLC - now
SOCIALGO PLC - 2013-07-29
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 20 offsprings)
Officer
2004-04-15 ~ 2007-01-10
IIF 14 - Director → ME
22
Finance Director, 160 Queen Victoria Street, Ground Floor, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2005-07-18
IIF 28 - Secretary → ME
23
Finance Director, 160 Queen Victoria Street, Ground Floor, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2005-07-18
IIF 29 - Secretary → ME
24
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (13 parents)
Officer
2006-04-18 ~ 2024-03-27
IIF 20 - Secretary → ME