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)
Equity (Company account)
1,216,880 GBP2024-12-31
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)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-09-30 ~ 2021-09-07
IIF 36 - Secretary → ME
3
40 Church Road, Rivenhall, Witham, England
Active Corporate (4 parents)
Equity (Company account)
48,279 GBP2024-01-31
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)
Equity (Company account)
315,535 GBP2018-03-31
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 (29 parents, 1 offspring)
Equity (Company account)
1,639,945 GBP2020-12-31
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 (24 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 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
976 GBP2016-07-31
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)
Equity (Company account)
15,867 GBP2024-03-31
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)
Equity (Company account)
-7,474,912 GBP2022-12-31
Officer
2010-01-18 ~ 2010-04-27
IIF 17 - Director → ME
12
The Hill, Merrywalks, Stroud, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
800,440 GBP2024-12-31
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 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Equity (Company account)
-685,791 GBP2024-03-31
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 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 05049449, 04983363Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-74,883 GBP2024-03-31
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)
Equity (Company account)
631,004 GBP2024-12-31
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)
Equity (Company account)
2,307,442 GBP2023-12-31
Officer
2006-04-18 ~ 2024-03-27
IIF 20 - Secretary → ME