1
5 Howick Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
ASHGATE BOOK STUDIO LIMITED - 1988-11-11
5 Howick Place, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
RATHBONE BOOKS LIMITED - 2006-05-18
KARNAC BOOKS LIMITED - 2019-10-18
5 Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
670,861 GBP2016-12-31
Person with significant control
2017-09-29 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
5 Howick Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
5 Howick Place, LondonActive Corporate (6 parents)
Equity (Company account)
7,110,833 GBP2017-03-31
Person with significant control
2017-09-26 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
FUTURE MEDICINE LIMITED - 2023-12-15
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
869,815 GBP2022-12-31
Person with significant control
2023-11-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
NEWLANDS PRESS LIMITED - 2017-05-13
FUTURE SCIENCE LIMITED - 2023-12-15
NEWLAND PRESS LIMITED - 2016-05-20
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-16,368 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2023-11-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,608,246 GBP2018-12-31
Person with significant control
2020-01-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
LLP PENSION TRUSTEE COMPANY LIMITED - 2002-10-04
5 Howick Place, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
10
71 Fenchurch Street, LondonActive Corporate (6 parents)
Equity (Company account)
200,000 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Howick Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-03-04 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
FUTURE SCIENCE LIMITED - 2017-05-13
FUTURE BIOLOGY LIMITED - 2007-12-03
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
30,477 GBP2022-12-31
Person with significant control
2023-11-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
Informa Plc, 5 Howick Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
33,411 GBP2023-05-31
Person with significant control
2024-03-01 ~ nowCIF 3 - Has significant influence or control → OE
14
5 Howick Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
15
DIPLEMA 326 LIMITED - 1996-06-20
ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
5 Howick Place, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
ROUTLEDGE BOOKS LIMITED - 1996-06-25
ROUTLEDGE LIMITED - 1999-03-05
5 Howick Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-12-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
17
ALTERALLIED LIMITED - 1998-12-01
5 Howick Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
18
TEXT MANAGEMENT SERVICES LIMITED - 2001-06-15
5 Howick Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE