1
TORMBEX LIMITED - 1982-03-26
Browns Books Melton Enterprise Park, 5 Redcliff Road, Melton, East Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,282,327 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
ASKEWS LIBRARY SERVICES LIMITED - 2011-03-08
TECHNILIB LIMITED - 1995-10-11
MEDALOVER LIMITED - 1992-10-22
1 Whittle Drive, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,402,991 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
ADVANCED MARKETING (UK) LIMITED - 2007-03-28
AURA BOOKS LIMITED - 2000-02-28
AURA BOOK DISTRIBUTION LIMITED - 1988-11-04
THRONEPATH LIMITED - 1987-02-23
1 Whittle Drive, Eastbourne, East Sussex, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-05-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
BOOK PROTECTORS & CO. - 2011-03-09
1 Whittle Drive, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
865,347 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
BOLDTRENCH LIMITED - 1986-07-02
1 Whittle Drive, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
1 Whittle Drive, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
1 Whittle Drive, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
294,501 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
LASGO EXPORTS LIMITED - 2001-12-28
PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
1 Whittle Drive, Eastbourne, East Sussex, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
HOLT-JACKSON BOOK COMPANY LIMITED(THE) - 1989-02-14
1 Whittle Drive, Eastbourne, Sussex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedCIF 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