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
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
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
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
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 5th Floor, Westfield House, 60 Charter Row, Sheffield, England
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 shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-07 ~ 2020-12-21
IIF 42 - Director → ME
33
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
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
26 Red Lion Square, London
Dissolved Corporate (23 parents)
Officer
2020-07-07 ~ dissolved
IIF 37 - Director → ME
47
ALNERY 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
DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
TRG EMAP DORMANT 1 LIMITED
- 2012-11-21
03640555 03154512, 08249446, 08297488Warning 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)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
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (21 parents)
Officer
2020-07-08 ~ 2020-12-21
IIF 38 - Director → ME