1
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-31 ~ 2024-12-16CIF 14 - Ownership of shares – 75% or more → OE
2
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
CARLTON BOOKS LTD. - 1995-03-08
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 20 - Ownership of shares – 75% or more → OE
3
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
MALTBY ACQUISITIONS LIMITED - 2011-03-25
4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-13CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
4
UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
VIVENDI LIVE LIMITED - 2024-06-21
ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
SNUFF DIT LIMITED - 2004-11-15
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-12,440,751 GBP2023-12-31
Person with significant control
2019-11-29 ~ 2024-06-06CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
HL 99 LIMITED - 2004-11-01
HACHETTE LIVRE UK LIMITED - 2009-01-20
IBIS (475) LIMITED - 1999-04-26
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 20 offsprings)
Person with significant control
2023-12-01 ~ 2023-12-01CIF 16 - Ownership of shares – 75% or more → OE
6
H H ESOP LIMITED - 2017-03-15
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2023-12-01 ~ 2024-12-16CIF 24 - Ownership of shares – 75% or more → OE
7
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HODDER HEADLINE LIMITED - 2007-07-17
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-16CIF 30 - Ownership of shares – 75% or more → OE
8
HODDER HEADLINE LIMITED - 1993-06-29
HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 22 - Ownership of shares – 75% or more → OE
9
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 5 offsprings)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 17 - Ownership of shares – 75% or more → OE
10
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,196,363 GBP2020-12-31
Person with significant control
2023-12-01 ~ 2024-12-16CIF 28 - Ownership of shares – 75% or more → OE
11
JONCHRIS LTD - 2006-09-01
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,895,325 GBP2021-08-31
Person with significant control
2023-12-01 ~ 2024-12-16CIF 27 - Ownership of shares – 75% or more → OE
12
BLACKER CALMANN COOPER LIMITED - 1979-12-31
JOHN CALMANN & COOPER LIMITED - 1985-03-27
CALMANN & KING LIMITED - 2001-07-02
JOHN CALMANN AND KING LIMITED - 1991-12-16
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 18 - Ownership of shares – 75% or more → OE
13
TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 6 offsprings)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 19 - Ownership of shares – 75% or more → OE
14
COPYRIGHTS SERVICES LIMITED - 2000-09-15
THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-08-16 ~ 2024-07-17CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
CIF 31 - Right to appoint or remove directors → OE
15
1 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,943,874 GBP2023-12-31
Person with significant control
2022-03-17 ~ 2024-12-16CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
F B & B LIMITED - 1998-08-27
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 16 offsprings)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 25 - Ownership of shares – 75% or more → OE
17
PADDINGTON AND COMPANY (FILMS) LIMITED - 1978-12-31
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-08-16 ~ 2024-07-17CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
18
SMITH-DAVIES LIMITED - 2006-03-08
SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 26 - Ownership of shares – 75% or more → OE
19
HARVEY UNNA & STEPHEN DURBRIDGE LIMITED - 1985-12-20
HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED - 2016-07-28
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
471,721 GBP2016-04-09
Person with significant control
2017-08-30 ~ 2024-07-17CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
20
FLOORHOOD LIMITED - 2007-10-04
Norfolk House, 47 Upper Parliment Street, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-04-01 ~ 2022-04-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
21
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 10 - Ownership of shares – 75% or more → OE
22
THE COPYRIGHTS GROUP LIMITED - 2024-09-13
COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
184,493 GBP2016-03-31
Person with significant control
2016-08-16 ~ 2024-12-13CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
23
NUTHURST ASSOCIATES LIMITED - 1997-09-17
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,313,264 GBP2017-03-31
Person with significant control
2023-12-01 ~ 2024-12-16CIF 23 - Ownership of shares – 75% or more → OE
24
DELVERAISE LIMITED - 1992-01-07
ORION BOOKS LIMITED - 1992-02-24
Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)
Person with significant control
2023-12-01 ~ 2024-12-16CIF 21 - Ownership of shares – 75% or more → OE
25
Norfolk House, 47 Upper Parliament Street, NottinghamActive Corporate (5 parents, 4 offsprings)
Person with significant control
2022-04-01 ~ 2022-04-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
26
Norfolk House, 47 Upper Parliament Street, NottinghamActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-04-01 ~ 2024-06-06CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2022-04-01CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
27
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-11-06CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
28
CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
UMUSIC SERVICES LIMITED - 2010-06-02
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-21CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
29
OH! BOOK GROUP LIMITED - 2019-02-12
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2022-12-02 ~ 2024-12-16CIF 29 - Ownership of shares – 75% or more → OE