1
5AI INNOVATIONS LTD - now
Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London
Active Corporate (7 parents)
Officer
2009-08-07 ~ 2012-02-15
IIF 51 - Director → ME
2
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-07 ~ 2020-12-21
IIF 43 - Director → ME
3
AUTODATA INFORMATION SERVICES LIMITED
- now 01418972AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
INTEREUROPE LIMITED - 1986-05-08
AUTODATA LIMITED - 1980-12-31
AUTODATA PUBLICATIONS LIMITED - 1979-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-21 ~ 2020-05-15
IIF 30 - Director → ME
4
INTEREUROPE LIMITED - 1980-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2012-04-05 ~ 2020-05-15
IIF 47 - Director → ME
5
AUTODATA PUBLISHING GROUP LIMITED
- now 01196694HYDEHOUSE LIMITED - 1997-07-16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2012-04-05 ~ 2020-05-15
IIF 46 - Director → ME
6
AXONN MEDIA LIMITED - now
AIRWATCH LIMITED - 2005-06-10
PRO-ACTIVE HEALTH CARE LIMITED - 2001-10-09
DR VIGOR LIMITED - 1999-02-26
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-07-12 ~ 2012-02-15
IIF 52 - Director → ME
2005-06-27 ~ 2012-02-01
IIF 54 - Secretary → ME
7
THALES BIDCO LIMITED - 2021-11-23
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 15 - Director → ME
8
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 8 - Director → ME
9
THALES HOLDCO LIMITED - 2021-11-23
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 16 - Director → ME
10
HEBRON UK LIMITED - 2009-02-20
PITCOMP 167 LIMITED - 1998-11-19
Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield, England
Active Corporate (22 parents)
Officer
2025-01-09 ~ now
IIF 17 - Director → ME
11
DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
AIMDRAW LIMITED - 1983-09-13
3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-07-07 ~ now
IIF 7 - Director → ME
12
EDUCATION HORIZONS GROUP (UK) LTD
12370289 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 23 - Director → ME
13
EDUCATIONAL EXHIBITIONS LIMITED
02655217 26 Red Lion Square, London
Dissolved Corporate (19 parents)
Officer
2020-07-07 ~ dissolved
IIF 36 - Director → ME
14
TEACH ICT LIMITED - 2012-07-02
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2020-07-08 ~ now
IIF 18 - Director → ME
15
3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (8 parents)
Officer
2020-07-07 ~ now
IIF 5 - Director → ME
16
EDWIN CO 2 LIMITED - now
DE FACTO 2097 LIMITED - 2014-05-14
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-07 ~ 2020-12-21
IIF 49 - Director → ME
17
EDWIN SUPPLY LIMITED - now
EDWIN CO 1 LIMITED - 2022-02-25
TES SUPPLY LIMITED
- 2021-02-01
08933928 First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-07 ~ 2020-12-21
IIF 40 - Director → ME
18
ELECTRONIC BLACKBOARD LIMITED
- now 03557115HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
C/o Tsl Education Ltd, 26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2020-07-07 ~ dissolved
IIF 39 - Director → ME
19
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-22 ~ 2020-05-15
IIF 31 - Director → ME
20
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-25 ~ 2020-05-15
IIF 32 - Director → ME
21
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2020-05-15
IIF 33 - Director → ME
22
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2020-05-15
IIF 34 - Director → ME
23
ENGLISHTEACHING.CO.UK LTD
- now 04327020FRET LIMITED - 2004-10-27
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2020-07-07 ~ dissolved
IIF 41 - Director → ME
24
Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
Active Corporate (7 parents)
Officer
2023-03-06 ~ now
IIF 29 - Director → ME
25
OROVIA LIMITED - 2011-03-02
ROLCO 212 LIMITED - 2005-05-12
3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-04-29 ~ now
IIF 3 - Director → ME
26
3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2022-04-29 ~ dissolved
IIF 48 - Director → ME
27
3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 4 - Director → ME
28
3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 6 - Director → ME
29
ROOM BOOKING SYSTEM LTD - 2018-03-08
48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 1 - Director → ME
30
SENATE MEDIA LIMITED - now
ADFERO MEDIA LIMITED - 2015-09-03
NEWS MANAGER MONITORING LIMITED
- 2012-12-07
07092149 Units 3 & 4 Croxted Mews, 286-288 Croxted Road, London
Active Corporate (6 parents)
Officer
2010-04-08 ~ 2012-02-01
IIF 53 - Director → ME
31
Maryfield House, High Street, Taplow, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-07 ~ 2020-12-21
IIF 42 - Director → ME
33
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-07 ~ 2020-12-21
IIF 44 - Director → ME
34
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
35
TES EDUCATION RESOURCES LIMITED
08835256 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-07 ~ now
IIF 19 - Director → ME
36
TES FINANCE PLC - 2019-02-08
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (11 parents)
Officer
2020-07-07 ~ now
IIF 24 - Director → ME
37
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 14 - Director → ME
38
TES GLOBAL LIMITED - 2014-08-18
AIRBOURNE BIDCO LIMITED - 2013-08-20
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 12 - Director → ME
39
TES GLOBAL HOLDINGS LIMITED
- now 06141077TSL EDUCATION GROUP LIMITED - 2014-10-07
CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
ALNERY NO. 2686 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-07 ~ now
IIF 11 - Director → ME
40
TSL EDUCATION LIMITED - 2014-08-18
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (33 parents, 18 offsprings)
Officer
2020-07-07 ~ now
IIF 20 - Director → ME
41
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents)
Officer
2020-07-07 ~ now
IIF 22 - Director → ME
42
HIBERNIA COLLEGE UK LIMITED
- 2022-09-20
07485685 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2020-09-14 ~ now
IIF 26 - Director → ME
43
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 9 - Director → ME
44
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 28 - Director → ME
45
THE SAFEGUARDING COMPANY LIMITED
- now 09075059ONE TEAM LOGIC LTD - 2021-09-13
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-06 ~ now
IIF 25 - Director → ME
46
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
00935239 26 Red Lion Square, London
Dissolved Corporate (23 parents)
Officer
2020-07-07 ~ dissolved
IIF 37 - Director → ME
47
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
- now 01876981ALNERY NO.304 LIMITED - 1985-12-10
26 Red Lion Square, London
Dissolved Corporate (24 parents)
Officer
2020-07-07 ~ dissolved
IIF 35 - Director → ME
48
TRG EMAP DORMANT 4 LIMITED - now
TRG EMAP DORMANT 1 LIMITED - 2012-11-21
DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-08-20 ~ 2005-07-09
IIF 50 - Director → ME
2003-09-15 ~ 2005-07-09
IIF 55 - Secretary → ME
49
NURSERY WORLD LIMITED - 2014-08-18
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (25 parents)
Officer
2020-07-07 ~ now
IIF 27 - Director → ME
50
CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
ALNERY NO. 2687 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-07-07 ~ now
IIF 10 - Director → ME
51
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents)
Officer
2020-07-07 ~ now
IIF 21 - Director → ME
52
Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2020-07-07 ~ 2021-08-23
IIF 45 - Director → ME
53
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-08 ~ 2020-12-21
IIF 38 - Director → ME