1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 7 - Director → ME
2
DATA AND MARKETING ASSOCIATION LIMITED - now
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (147 parents, 25 offsprings)
Officer
1993-08-24 ~ 1997-12-15
IIF 2 - Director → ME
3
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2014-01-17 ~ 2017-03-29
IIF 17 - Director → ME
4
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 12 - Director → ME
5
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
1998-08-17 ~ 2000-02-01
IIF 9 - Director → ME
6
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 6 - Director → ME
7
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-07-07 ~ 2018-01-15
IIF 21 - Director → ME
8
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 8 - Director → ME
9
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
10
GLADSTONE LIMITED - now
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2000-05-23 ~ 2001-07-24
IIF 18 - Director → ME
11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2000-10-05 ~ 2001-07-24
IIF 19 - Director → ME
12
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2000-10-03 ~ 2001-07-24
IIF 15 - Director → ME
13
The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
Active Corporate (33 parents)
Officer
2019-09-09 ~ now
IIF 23 - Director → ME
14
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 11 - Director → ME
15
22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2016-07-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
22 Friars Street, Sudbury, Suffolk
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2000-10-03 ~ 2001-07-24
IIF 14 - Director → ME
19
PAYTV IT LIMITED - 2018-02-16
Stephen Hill Partnership, 139-141 Watling Street, Gillingham, Kent, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ 2018-03-02
IIF 13 - Director → ME
20
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 10 - Director → ME
21
PLATFORM 121 LIMITED
10886040 NI658545, 04825526, 03903672Warning 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) 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
THE KITE FACTORY GROUP LIMITED - now
THE KITE FACTORY LIMITED - 2019-04-03
MIKE COLLING AND COMPANY LIMITED
- 2019-04-03
04303229 Second Floor, 55 New Oxford Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2011-08-30 ~ 2012-03-30
IIF 22 - Director → ME
23
WPN CHAMELEON LIMITED - now
WATSON, PHILLIPS & NORMAN LIMITED
- 2014-05-01
04432158WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
STAFFEDGE LIMITED - 2002-08-30
Eoffice 1 Richmond Mews, Soho, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2012-03-26 ~ 2014-03-31
IIF 1 - Director → ME