1
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
2
CDL1878 LIMITED - 2025-10-16
Giltspur House 5-6 Giltspur Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
3
CITY AND GUILDS ENTERPRISES LTD.
- now 05200334CHARCO 1093 LIMITED - 2004-08-20
Giltspur House, 5-6 Giltspur Street, London, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ 2011-08-08
IIF 21 - Director → ME
4
CITY AND GUILDS FOR BUSINESS LIMITED
07637314 Giltspur House, 5-6 Giltspur Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ 2011-08-08
IIF 25 - Director → ME
5
SIR ISAAC PITMAN LIMITED - 2004-11-12
PITMAN HOLDINGS LIMITED - 1985-07-23
TORONTO ASSETS LIMITED - 1985-06-03
Giltspur House, 5-6 Giltspur Street, London, England
Active Corporate (23 parents)
Officer
2010-10-19 ~ 2011-08-08
IIF 23 - Director → ME
6
FORMPART (HPIL) LIMITED - now
HEINEMANN PUBLISHERS INTERNATIONAL LIMITED
- 2008-07-28
00998380HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
1-3 Strand, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-12-16 ~ 2004-09-28
IIF 14 - Director → ME
7
4 Claridge Court, Lower Kings Road, Berkhamsted Town, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 17 - Director → ME
8
15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Officer
2012-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
9
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2010-10-27 ~ 2011-08-08
IIF 24 - Director → ME
10
Giltspur House, 5-6 Giltspur Street, London, England
Active Corporate (32 parents)
Officer
2011-06-18 ~ 2011-08-08
IIF 20 - Director → ME
11
PAYNE - GALLWAY PUBLISHERS LIMITED
03554997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2011-03-31
IIF 10 - Director → ME
12
PEARSON HEINEMANN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-12-06
PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED
- 2002-08-02
03099304 03104090 Acre House, 11-15 William Road, London
Dissolved Corporate (35 parents)
Officer
1997-12-15 ~ 2007-05-21
IIF 12 - Director → ME
13
192 Sloane Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-31 ~ now
IIF 3 - Director → ME
14
192 Sloane Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
15
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 2 - Director → ME
16
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-02 ~ now
IIF 6 - Director → ME
17
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-02-02 ~ now
IIF 7 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-10-17
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
BEAVERSET LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents, 59 offsprings)
Officer
1997-12-15 ~ 2004-09-20
IIF 15 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-10-17
INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents, 60 offsprings)
Officer
1997-12-15 ~ 2004-09-20
IIF 13 - Director → ME
20
1 Giltspur Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-06 ~ 2011-08-08
IIF 22 - Director → ME
21
CITY AND GUILDS INTERNATIONAL LIMITED - 2004-11-12
DOVEHOLD LIMITED - 1994-02-02
1 Giltspur Street, London
Dissolved Corporate (16 parents)
Officer
2011-06-07 ~ 2011-08-08
IIF 19 - Director → ME
22
THAMES VALLEY TEST COMPANY LIMITED
- now 03290631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
ALNERY NO. 1646 LIMITED - 1997-08-06
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2003-12-11 ~ 2008-11-17
IIF 11 - Director → ME
2003-12-11 ~ 2004-06-25
IIF 26 - Secretary → ME
23
THE STABLES THEATRE - now
THE STABLES AT WAVENDON LIMITED - 2001-05-31
THE STABLES THEATRE LIMITED - 1996-11-06
Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
Dissolved Corporate (46 parents)
Officer
2015-03-16 ~ 2017-11-28
IIF 9 - Director → ME
24
THE STABLES THEATRE LIMITED - now
THE STABLES TRADING LIMITED
- 2025-12-09
04008990LANEDOVE LIMITED - 2000-09-19
Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
Active Corporate (21 parents)
Officer
2013-11-18 ~ 2015-03-01
IIF 18 - Director → ME