The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Williams Hamer, Gabrielle Mary
Williams Hamer, Gabrielle Mary
British chartered secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
241 Burntwood Lane, Tooting, London, SW17 0AW
Williams Hamer, Gabrielle Mary
British company secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
British Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
Registered addresses and corresponding companies
IIF 34 Houndmills, Basingstoke, Hampshire Rg21 6xs, England
IIF 35 IIF 36 IIF 37 (more) 241 Burntwood Lane, London, SW17 0AW
IIF 41 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 42 IIF 43 IIF 44 (more) 4, Crinan Street, London, N1 9XW, England
IIF 64 IIF 65 IIF 66 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 93 4, The Campus, Crinan Street, London, N1 9XW, United Kingdom
IIF 94 The Campus, Crinan Street, London, N1 9XW, England
Williams Harner, Gabrielle Mary
Registered addresses and corresponding companies
IIF 95 4, Crinan Street, London, N1 9XW, United Kingdom
Cramond, Simon Peter Darlington
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 IIF 97 IIF 98 (more) Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 105 No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 106 IIF 107 IIF 108 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 124 IIF 125 IIF 126 (more) The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Williams Hamer, Gabrielle
Registered addresses and corresponding companiesHamer, Gabrielle Mary Williams
Registered addresses and corresponding companies
IIF 133 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Darlington-cramond, Simon Peter
British company director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 134 IIF 135 IIF 136 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 137 Macmillan Publishers, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
IIF 138 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 139 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 140 The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Darlington-cramond, Simon Peter
British director born in February 1956Resident in England
Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British accountant born in February 1956Registered addresses and corresponding companiesMr Simon Peter Darlington-cramond
British born in February 1956Resident in England
Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British Registered addresses and corresponding companies
IIF 149 Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
Niven, Frances Julie
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer
2024-03-28 ~ nowIIF 48 - Secretary → ME - 2 Braunton Farm, Kiln Lane, Uckfield, East SussexDissolved Corporate (2 parents)Equity (Company account)9,289 GBP2017-08-31Officer 2003-09-04 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BIOMED CENTRAL LIMITED
- nowCURRENT COMMUNICATIONS LIMITED - 1999-10-20CINTAS LIMITED - 1999-01-12 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 183 - Secretary → ME - 4
BOXTREE LIMITED
- nowBOXTREE 1990 LIMITED - 2004-02-02BOXTREE LIMITED - 1991-04-01ORMUSCROWN LIMITED - 1986-07-25 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 122 - Director → ME - 5
CAMPBELL BOOKS LIMITED
- nowCAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 61 - Secretary → ME - 6
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31 285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Officer 2021-11-30 ~ dissolvedIIF 164 - Secretary → ME - 7 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-27 ~ dissolvedIIF 134 - Director → ME 2015-02-27 ~ dissolvedIIF 91 - Secretary → ME
- 8BRIEF.COM LIMITED - 1998-08-25F.R.D. LTD. - 1997-02-28 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-07-23 ~ dissolvedIIF 18 - Director → ME 2016-03-03 ~ dissolvedIIF 76 - Secretary → ME
- 9
CURRENT SCIENCE LIMITED
- nowSCIENCENOW LIMITED - 2008-10-15CURRENT SCIENCE LIMITED - 2005-11-11DRUMDENE ASSOCIATES LIMITED - 1997-11-14 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-03-03 ~ dissolvedIIF 75 - Secretary → ME - 10 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2024-03-28 ~ nowIIF 55 - Secretary → ME
- 11WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 47 - Secretary → ME
- 12 241 Burntwood Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2006-04-01 ~ nowIIF 1 - Director → ME
- 13 Braunton Farm, Kiln Lane, Isfield, East SussexDissolved Corporate (2 parents)Equity (Company account)2,069 GBP2021-05-31Officer 2004-05-17 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
GENOME BIOLOGY LIMITED
- nowZETATRONICS (CLINICAL) LIMITED - 2000-04-27 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-03 ~ dissolvedIIF 64 - Secretary → ME - 15 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 63 - Secretary → ME
- 16 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)24,743 GBP2022-11-30Officer 2024-03-28 ~ nowIIF 52 - Secretary → ME
- 17
HARRIMAN HOUSE LTD.
- nowHARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22SCANTEAM LIMITED - 1994-06-07 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,052,985 GBP2022-11-30Officer 2024-03-28 ~ nowIIF 46 - Secretary → ME - 18 Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 138 - Director → ME 2015-08-05 ~ dissolvedIIF 41 - Secretary → ME
- 19 Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 137 - Director → ME 2015-08-05 ~ dissolvedIIF 70 - Secretary → ME
- 20MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 62 - Secretary → ME
- 21 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2024-03-28 ~ nowIIF 43 - Secretary → ME
- 22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 51 - Secretary → ME
- 23MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 44 - Secretary → ME
- 24MACMILLAN MULTI MEDIA LIMITED - 2007-10-19MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 112 - Director → ME
- 25 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ dissolvedIIF 12 - Director → ME 2016-03-03 ~ dissolvedIIF 34 - Secretary → ME
- 26TFPL MULTIMEDIA LIMITED - 1999-04-15LAW 654 LIMITED - 1995-11-13 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 107 - Director → ME
- 27 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 178 - Secretary → ME
- 28 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 57 - Secretary → ME
- 29
MACMILLAN DIRECT LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2009-07-11AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 42 - Secretary → ME - 30 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-28 ~ dissolvedIIF 139 - Director → ME
- 31MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 121 - Director → ME
- 32GLOBE PUBLISHING LIMITED - 1996-08-15JEANOAK LIMITED - 1983-11-09MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 187 - Secretary → ME
- 33
MACMILLAN ELT LIMITED
- nowMACMILLAN HEINEMANN ELT LIMITED - 1998-11-12MACMILLAN PRESS U.K. LIMITED - 1998-07-20MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07MACMILLAN PRESS LIMITED (THE) - 1990-05-02 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 110 - Director → ME - 34 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 113 - Director → ME
- 35STOCKTON PRESS LIMITED - 2012-09-07NEATJAY LIMITED - 1984-08-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 111 - Director → ME
- 36MACMILLAN EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 106 - Director → ME
- 37MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 167 - Secretary → ME
- 38 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 166 - Secretary → ME
- 39
MACMILLAN PRESS LIMITED
- nowPALGRAVE PUBLISHERS LIMITED - 2000-09-01MACMILLAN LONDON LIMITED - 2000-07-17 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 109 - Director → ME - 40EQUALHIT LIMITED - 1987-03-02PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22PAN BOOKS PUBLISHERS LIMITED - 2015-01-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2024-03-28 ~ nowIIF 53 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 157 - Secretary → ME
- 42MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 58 - Secretary → ME
- 43
NATURE LTD
- nowTHE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 108 - Director → ME - 44BOXTREE LIMITED - 2004-02-02BOXTREE 1990 LIMITED - 1991-04-01BURGINHALL 455 LIMITED - 1990-10-05 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 123 - Director → ME
- 45
NPG PUBLISHERS LIMITED
- nowHOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 119 - Director → ME - 46PALGRAVE MACMILLAN LIMITED - 2002-03-13MACMILLAN DIRECT LIMITED - 2000-07-17GLOBE BOOK SERVICES LIMITED - 1995-12-01 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 116 - Director → ME
- 47 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 50 - Secretary → ME
- 48
PAN BOOKSHOPS LIMITED
- nowSEARIGHTS BOOKSHOPS LIMITED - 1981-12-31 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 56 - Secretary → ME - 49
PAN MACMILLAN LIMITED
- nowSOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 59 - Secretary → ME - 50MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07GLOBE EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 118 - Director → ME
- 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 60 - Secretary → ME
- 52 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 115 - Director → ME
- 53
SPRINGER HEALTHCARE LTD.
- nowSPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 168 - Secretary → ME - 54MACMILLAN LIMITED - 2018-05-31MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 153 - Secretary → ME
- 55MACMILLAN LIMITED - 1995-10-19HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 171 - Secretary → ME
- 56
SPRINGER NATURE LIMITED
- nowMACMILLAN PUBLISHERS LIMITED - 2018-06-27MACMILLAN JOURNALS LIMITED - 1982-04-02MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 173 - Secretary → ME - 57 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 177 - Secretary → ME
- 58HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-11-30 ~ nowIIF 154 - Secretary → ME
- 59 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 180 - Secretary → ME
- 60 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 155 - Secretary → ME
- 61MIDRACE LIMITED - 1982-04-20ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12ADIS INTERNATIONAL LIMITED - 2006-03-01WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 160 - Secretary → ME
- 62SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 186 - Secretary → ME
- 63 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2021-11-30 ~ nowIIF 179 - Secretary → ME
- 64 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2015-01-30 ~ dissolvedIIF 84 - Secretary → ME
- 65 The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 45 - Secretary → ME
- 66NEW MEDIA INVESTMENTS LIMITED - 1999-06-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 114 - Director → ME
Ceased
64
- 1 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 184 - Secretary → ME 2015-05-01 ~ 2021-11-30IIF 71 - Secretary → ME
- 2PARAGON NOMINEES LIMITED - 2011-12-21FALLOWFIELD LIMITED - 1992-11-19 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2000-11-02 ~ 2001-03-15IIF 27 - Secretary → ME
- 3
BIOMED CENTRAL LIMITED
- nowCURRENT COMMUNICATIONS LIMITED - 1999-10-20CINTAS LIMITED - 1999-01-12 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 8 - Director → ME 2016-03-03 ~ 2021-11-30IIF 78 - Secretary → ME - 4
CAMPBELL BOOKS LIMITED
- nowCAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 105 - Director → ME 2015-01-30 ~ 2021-11-30IIF 80 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 185 - Secretary → ME - 5
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31 285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Officer 2020-02-27 ~ 2021-11-30IIF 49 - Secretary → ME - 6SEAGRAM DISTILLERS PLC - 2002-05-10CENTENARY HOLDINGS III PLC - 2003-12-16 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer 2001-11-01 ~ 2003-07-28IIF 146 - Director → ME
- 7TRUSHELFCO (NO. 636) LIMITED - 1984-05-14SEAGRAM HOLDINGS LIMITED - 2002-04-15 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-11-01 ~ 2003-06-19IIF 145 - Director → ME
- 8 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 20 - Secretary → ME
- 9 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 19 - Secretary → ME
- 10 Northcliffe House, Young Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)837 GBP2017-12-31Officer 2015-05-27 ~ 2015-10-13IIF 132 - Secretary → ME
- 11 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 174 - Secretary → ME 2016-02-03 ~ 2021-11-30IIF 129 - Secretary → ME
- 12WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-30 ~ 2024-03-28IIF 182 - Secretary → ME 2020-02-06 ~ 2021-11-30IIF 54 - Secretary → ME
- 13
EEDI LTD.
- nowMATHS DOCTOR TUITION LIMITED - 2017-02-23 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,944,287 GBP2024-12-31Officer 2015-05-15 ~ 2015-10-12IIF 130 - Secretary → ME - 14 Northcliffe House, Young Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)19,302 GBP2016-12-31Officer 2015-05-15 ~ 2015-10-12IIF 131 - Secretary → ME
- 15 Braunton Farm, Kiln Lane, Isfield, East SussexDissolved Corporate (2 parents)Equity (Company account)2,069 GBP2021-05-31Officer 2004-05-17 ~ 2010-09-01IIF 149 - Secretary → ME
- 16 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 103 - Director → ME 2015-01-30 ~ 2021-11-30IIF 86 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 188 - Secretary → ME
- 17 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)24,743 GBP2022-11-30Officer 2023-08-31 ~ 2024-03-28IIF 151 - Secretary → ME
- 18
HARRIMAN HOUSE LTD.
- nowHARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22SCANTEAM LIMITED - 1994-06-07 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,052,985 GBP2022-11-30Officer 2023-08-31 ~ 2024-03-28IIF 152 - Secretary → ME - 19MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 124 - Director → ME 2015-02-13 ~ 2021-11-30IIF 87 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 161 - Secretary → ME
- 20 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2015-04-14 ~ 2021-10-11IIF 135 - Director → ME 2021-11-30 ~ 2024-03-28IIF 158 - Secretary → ME 2014-06-19 ~ 2021-11-30IIF 128 - Secretary → ME
- 21 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2015-04-14 ~ 2021-10-11IIF 136 - Director → ME 2021-11-30 ~ 2024-03-28IIF 172 - Secretary → ME 2014-06-20 ~ 2021-11-30IIF 133 - Secretary → ME
- 22MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2020-05-25 ~ 2021-10-11IIF 140 - Director → ME 2014-03-07 ~ 2015-07-29IIF 120 - Director → ME 2015-02-13 ~ 2021-11-30IIF 65 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 175 - Secretary → ME
- 23CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-16SEYMOUR PIERCE GROUP PLC - 2003-12-29INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07 45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2000-09-12 ~ 2001-03-26IIF 26 - Secretary → ME
- 24
ISRCTN
- nowISRCTN LIMITED - 2006-01-03 Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)228,265 GBP2024-12-31Officer 2018-01-02 ~ 2023-08-08IIF 150 - Secretary → ME - 25KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02KILLBY AND GAYFORD LIMITED - 1994-03-18POSTSUIT LIMITED - 1990-07-06 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 28 - Secretary → ME
- 26KILLBY & GAYFORD GROUP LIMITED - 2007-09-26 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 39 - Secretary → ME
- 27K & G (OFFICE SERVICES) LIMITED - 1994-02-15 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 25 - Secretary → ME
- 28 Bdo Llp, 2 City Place, Gatwick, West SussexLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 35 - Secretary → ME
- 29 Bdo Llp Thames Tower, 12th Floor, Station Rd, ReadingLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 38 - Secretary → ME
- 30 171e Wingate Square, London, EnglandLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 37 - Secretary → ME
- 31OVAL (2157) LIMITED - 2007-09-26 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-09-11 ~ 2012-08-08IIF 24 - Secretary → ME
- 32 Bdo Llp Thames Tower 12th Floor, Station Road, ReadingLiquidation Corporate (9 parents)Officer 2001-06-30 ~ 2012-08-08IIF 36 - Secretary → ME
- 33 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 22 - Secretary → ME
- 34 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 10 - Director → ME 2013-04-29 ~ 2021-11-30IIF 95 - Secretary → ME
- 35 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 96 - Director → ME 2021-11-30 ~ 2024-03-28IIF 156 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 92 - Secretary → ME
- 36
MACMILLAN DIRECT LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2009-07-11AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 97 - Director → ME 2015-02-13 ~ 2021-11-30IIF 66 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 162 - Secretary → ME - 37GLOBE PUBLISHING LIMITED - 1996-08-15JEANOAK LIMITED - 1983-11-09MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2014-03-07 ~ 2016-11-01IIF 125 - Director → ME 2018-07-23 ~ 2021-11-30IIF 3 - Director → ME 2013-04-04 ~ 2021-11-30IIF 69 - Secretary → ME
- 38MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-07 ~ 2016-11-01IIF 117 - Director → ME 2018-07-23 ~ 2021-11-30IIF 4 - Director → ME 2015-02-13 ~ 2021-11-30IIF 88 - Secretary → ME
- 39 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-08-06 ~ 2021-11-30IIF 85 - Secretary → ME
- 40EQUALHIT LIMITED - 1987-03-02PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22PAN BOOKS PUBLISHERS LIMITED - 2015-01-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2014-03-07 ~ 2021-10-11IIF 100 - Director → ME 2015-02-13 ~ 2021-11-30IIF 81 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 170 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2018-07-23 ~ 2021-11-30IIF 5 - Director → ME 2014-03-07 ~ 2016-11-01IIF 127 - Director → ME 2015-02-13 ~ 2021-11-30IIF 77 - Secretary → ME
- 42MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 99 - Director → ME 2021-11-30 ~ 2024-03-28IIF 169 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 83 - Secretary → ME
- 43 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-03-07 ~ 2021-10-11IIF 102 - Director → ME 2021-11-30 ~ 2024-03-28IIF 181 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 68 - Secretary → ME
- 44
PAN BOOKSHOPS LIMITED
- nowSEARIGHTS BOOKSHOPS LIMITED - 1981-12-31 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 98 - Director → ME 2015-02-13 ~ 2021-11-30IIF 89 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 163 - Secretary → ME - 45
PAN MACMILLAN LIMITED
- nowSOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 104 - Director → ME 2015-02-13 ~ 2021-11-30IIF 79 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 165 - Secretary → ME - 46 45 Gresham Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-11-02 ~ 2001-03-15IIF 40 - Secretary → ME
- 47WORKING TITLE GROUP LIMITED - 1995-03-02SPEED 72 LIMITED - 1990-06-25 1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)Officer 2003-03-25 ~ 2003-06-19IIF 144 - Director → ME
- 48FARALAKE SERVICES LIMITED - 1986-10-10WORKING TITLE FILMS LIMITED - 1995-02-20 1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer 2003-03-25 ~ 2003-06-19IIF 143 - Director → ME
- 49ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 21 - Secretary → ME
- 50
S P BELL LIMITED
- nowSEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 29 - Secretary → ME - 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 101 - Director → ME 2015-02-13 ~ 2021-11-30IIF 82 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 159 - Secretary → ME
- 52
SPRINGER HEALTHCARE LTD.
- nowSPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 13 - Director → ME 2016-03-03 ~ 2021-11-30IIF 74 - Secretary → ME - 53MACMILLAN LIMITED - 2018-05-31MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 17 - Director → ME 2012-06-29 ~ 2021-11-30IIF 30 - Secretary → ME
- 54MACMILLAN LIMITED - 1995-10-19HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 11 - Director → ME 2012-06-29 ~ 2021-11-30IIF 33 - Secretary → ME
- 55
SPRINGER NATURE LIMITED
- nowMACMILLAN PUBLISHERS LIMITED - 2018-06-27MACMILLAN JOURNALS LIMITED - 1982-04-02MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 2 - Director → ME 2014-03-07 ~ 2016-11-01IIF 126 - Director → ME 2012-06-29 ~ 2021-11-30IIF 31 - Secretary → ME - 56 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 14 - Director → ME 2016-12-15 ~ 2021-11-30IIF 93 - Secretary → ME
- 57HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 15 - Director → ME 2012-06-29 ~ 2021-11-30IIF 32 - Secretary → ME
- 58 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 16 - Director → ME 2016-12-15 ~ 2021-11-30IIF 73 - Secretary → ME
- 59 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2019-05-01 ~ 2021-11-30IIF 94 - Secretary → ME
- 60MIDRACE LIMITED - 1982-04-20ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12ADIS INTERNATIONAL LIMITED - 2006-03-01WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 9 - Director → ME 2016-04-08 ~ 2021-11-30IIF 72 - Secretary → ME
- 61SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 7 - Director → ME 2016-03-03 ~ 2021-11-30IIF 90 - Secretary → ME
- 62 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 6 - Director → ME 2016-03-03 ~ 2021-11-30IIF 67 - Secretary → ME
- 63SEYMOUR PIERCE LIMITED - 2013-02-14SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03SEYMOUR, PIERCE & CO. - 1987-07-24 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2000-10-11 ~ 2001-03-19IIF 23 - Secretary → ME
- 64 The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Officer 2023-10-31 ~ 2024-03-28IIF 176 - Secretary → ME
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