1
Bookseller born in June 1972
Individual (8 offsprings)
Officer
2015-02-02 ~ 2022-09-20
OF - Director → CIF 0
2
Director born in May 1966
Individual (15 offsprings)
Officer
2007-05-24 ~ 2011-04-28
OF - Director → CIF 0
3
Management Consultant born in September 1954
Individual (59 offsprings)
Officer
2006-01-31 ~ 2006-01-31
OF - Director → CIF 0
4
Born in October 1963
Individual (23 offsprings)
Officer
2022-03-29 ~ now
OF - Director → CIF 0
5
Finance Director born in July 1957
Individual (34 offsprings)
Officer
2006-02-06 ~ 2010-01-31
OF - Director → CIF 0
6
Director born in November 1965
Individual (40 offsprings)
Officer
2010-01-28 ~ 2013-06-30
OF - Director → CIF 0
7
Bookseller born in October 1946
Individual (2 offsprings)
Officer
1999-04-22 ~ 2005-09-01
OF - Director → CIF 0
8
Company Director born in July 1947
Individual (19 offsprings)
Officer
2006-02-06 ~ 2007-03-08
OF - Director → CIF 0
9
Digital Director born in July 1980
Individual (3 offsprings)
Officer
2012-11-22 ~ 2015-02-05
OF - Director → CIF 0
10
Financial Investor born in July 1942
Individual (32 offsprings)
Officer
1997-04-23 ~ 2003-06-26
OF - Director → CIF 0
11
Director born in February 1959
Individual (22 offsprings)
Officer
2003-10-07 ~ 2008-12-31
OF - Director → CIF 0
12
Chartered Accountant born in November 1948
Individual (9 offsprings)
Officer
1992-11-17 ~ 2000-06-02
OF - Director → CIF 0
13
Bookseller/Publisher born in January 1929
Individual (40 offsprings)
Officer
1992-11-17 ~ 2003-05-22
OF - Director → CIF 0
Company Director born in May 1961
Individual (40 offsprings)
Officer
2003-05-22 ~ 2003-11-26
OF - Director → CIF 0
Bookseller Publisher born in January 1929
Individual (40 offsprings)
Officer
2005-01-27 ~ 2009-01-31
OF - Director → CIF 0
Born in January 1929
Individual (40 offsprings)
Person with significant control
2016-08-04 ~ 2022-02-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
Bookseller born in March 1938
Individual (1 offspring)
Officer
1996-01-11 ~ 1999-04-22
OF - Director → CIF 0
15
Individual (18 offsprings)
Officer
2022-12-05 ~ now
OF - Secretary → CIF 0
16
Company Director born in November 1949
Individual (34 offsprings)
Officer
2001-01-25 ~ 2003-06-26
OF - Director → CIF 0
17
Ceo born in February 1960
Individual (30 offsprings)
Officer
2003-07-31 ~ 2005-12-31
OF - Director → CIF 0
18
General Counsel
Individual (19 offsprings)
Officer
2022-03-29 ~ 2022-06-10
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2022-03-29 ~ 2022-06-10
OF - Secretary → CIF 0
19
Publisher born in October 1946
Individual (8 offsprings)
Officer
1992-12-17 ~ 1994-05-31
OF - Director → CIF 0
20
Saes & Marketing Director born in January 1976
Individual (4 offsprings)
Officer
2019-07-22 ~ 2022-04-06
OF - Director → CIF 0
21
Sales & Marketing Director born in October 1943
Individual (2 offsprings)
Officer
1992-12-17 ~ 1997-01-23
OF - Director → CIF 0
22
Solicitor born in December 1958
Individual (54 offsprings)
Officer
1992-11-09 ~ 1992-11-17
OF - Director → CIF 0
23
Company Director born in November 1953
Individual (3 offsprings)
Officer
2005-09-30 ~ 2006-05-14
OF - Director → CIF 0
24
Library Supplier born in October 1955
Individual (3 offsprings)
Officer
2011-07-21 ~ 2013-06-30
OF - Director → CIF 0
25
Chartered Secretary born in September 1945
Individual (133 offsprings)
Officer
2006-02-06 ~ 2022-05-31
OF - Director → CIF 0
Individual (133 offsprings)
Officer
1992-11-17 ~ 2022-05-31
OF - Secretary → CIF 0
26
Director born in October 1931
Individual (10 offsprings)
Officer
1992-12-17 ~ 1995-12-31
OF - Director → CIF 0
27
Director born in August 1944
Individual (29 offsprings)
Officer
2001-01-25 ~ 2005-09-30
OF - Director → CIF 0
28
Accountant born in January 1970
Individual (17 offsprings)
Officer
2017-06-19 ~ 2024-01-16
OF - Director → CIF 0
29
Born in November 1975
Individual (14 offsprings)
Officer
2024-04-16 ~ now
OF - Director → CIF 0
30
Marketing Director born in June 1958
Individual (7 offsprings)
Officer
1998-09-29 ~ 2002-07-24
OF - Director → CIF 0
31
Chartered Accountant born in June 1946
Individual (14 offsprings)
Officer
2000-05-19 ~ 2005-11-30
OF - Director → CIF 0
32
Sales & Marketing Director born in March 1961
Individual (3 offsprings)
Officer
2016-11-21 ~ 2019-04-05
OF - Director → CIF 0
33
Company Director born in December 1971
Individual (2 offsprings)
Officer
2016-03-24 ~ 2022-09-20
OF - Director → CIF 0
34
Director born in July 1944
Individual (9 offsprings)
Officer
2007-08-21 ~ 2011-02-01
OF - Director → CIF 0
35
Accountant born in May 1976
Individual (13 offsprings)
Officer
2022-03-29 ~ 2022-06-14
OF - Director → CIF 0
36
Born in August 1944
Individual (84 offsprings)
Person with significant control
2022-03-31 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
Group Ceo born in March 1964
Individual (23 offsprings)
Officer
1997-04-28 ~ 2000-01-27
OF - Director → CIF 0
2019-07-01 ~ 2022-02-16
OF - Director → CIF 0
38
Chartered Accountant born in May 1977
Individual (16 offsprings)
Officer
2013-03-28 ~ 2017-07-18
OF - Director → CIF 0
39
Managing Director born in May 1956
Individual (8 offsprings)
Officer
1994-05-05 ~ 1997-05-23
OF - Director → CIF 0
40
Professor born in December 1928
Individual (3 offsprings)
Officer
1996-02-08 ~ 2002-02-28
OF - Director → CIF 0
41
Managing Director born in August 1962
Individual (25 offsprings)
Officer
2002-07-01 ~ 2005-07-19
OF - Director → CIF 0
42
Business Deveolpment Director born in October 1971
Individual (6 offsprings)
Officer
2010-12-01 ~ 2022-04-07
OF - Director → CIF 0
43
Deputy Chairman/Consultant born in July 1954
Individual (14 offsprings)
Officer
1996-02-08 ~ 1999-06-30
OF - Director → CIF 0
44
Business Consultant born in March 1948
Individual (8 offsprings)
Officer
1996-02-08 ~ 1997-09-12
OF - Director → CIF 0
45
Chief Executive born in March 1961
Individual (10 offsprings)
Officer
1996-12-12 ~ 1998-08-30
OF - Director → CIF 0
46
Director born in January 1953
Individual (14 offsprings)
Officer
2009-09-01 ~ 2019-06-30
OF - Director → CIF 0
47
Bookseller born in February 1945
Individual (3 offsprings)
Officer
1992-11-17 ~ 1997-01-31
OF - Director → CIF 0
48
Born in May 1980
Individual (15 offsprings)
Officer
2022-03-29 ~ now
OF - Director → CIF 0
49
Born in February 1943
Individual (1171 offsprings)
Officer
1992-11-09 ~ 1992-11-17
OF - Nominee Director → CIF 0
50
Information Tehcnology Director born in August 1950
Individual (8 offsprings)
Officer
1992-12-17 ~ 1997-01-23
OF - Director → CIF 0
51
Director Cap Gemini Uk Plc born in January 1958
Individual (41 offsprings)
Officer
1998-09-29 ~ 2006-09-29
OF - Director → CIF 0
52
Certified Accountant born in September 1941
Individual (4 offsprings)
Officer
1992-11-17 ~ 1995-12-31
OF - Director → CIF 0
53
Publishing Consultant born in January 1934
Individual (12 offsprings)
Officer
1992-12-17 ~ 1995-12-31
OF - Director → CIF 0
54
Chief Executive born in April 1966
Individual (25 offsprings)
Officer
2006-02-06 ~ 2008-08-31
OF - Director → CIF 0
55
Chartered Accountant born in May 1953
Individual (25 offsprings)
Officer
2004-10-12 ~ 2008-12-31
OF - Director → CIF 0
56
Human Resources Director born in September 1950
Individual (2 offsprings)
Officer
1996-04-18 ~ 2000-06-02
OF - Director → CIF 0
57
Director
Individual (3 offsprings)
Officer
1995-03-09 ~ 1996-11-07
OF - Director → CIF 0
58
Retail Director/Consultant born in February 1967
Individual (13 offsprings)
Officer
2020-09-30 ~ 2022-02-16
OF - Director → CIF 0
59
Elliott Advisors, 116 Park Steet, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2022-02-28 ~ 2022-08-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
60
7, Gardiner Close, Abingdon, Oxon
Active Corporate (5 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
11,847,042 GBP2024-12-31
Officer
2009-06-03 ~ 2021-11-07
PE - Director → CIF 0
61
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1992-11-09 ~ 1992-11-17
PE - Nominee Secretary → CIF 0
62
203-206, Piccadilly, London, England
Active Corporate (63 parents, 8 offsprings)
Person with significant control
2022-08-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0