1
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Person with significant control
2024-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
2
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (9 parents)
Person with significant control
2022-12-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
HACHETTE LIVRE UK LIMITED - 2009-01-20
HL 99 LIMITED - 2004-11-01
IBIS (475) LIMITED - 1999-04-26
Carmelite House, 50 Victoria Embankment, LondonCorporate (4 parents, 20 offsprings)
Person with significant control
2023-10-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
4
H H ESOP LIMITED - 2017-03-15
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
5
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, LondonCorporate (7 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
6
HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
7
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
8
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,196,363 GBP2020-12-31
Person with significant control
2021-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
9
JONCHRIS LTD - 2006-09-01
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,895,325 GBP2021-08-31
Person with significant control
2023-09-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
10
CALMANN & KING LIMITED - 2001-07-02
JOHN CALMANN AND KING LIMITED - 1991-12-16
JOHN CALMANN & COOPER LIMITED - 1985-03-27
BLACKER CALMANN COOPER LIMITED - 1979-12-31
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Person with significant control
2020-09-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
11
TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
Carmelite House, 50 Victoria Embankment, LondonCorporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
12
F B & B LIMITED - 1998-08-27
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
13
SMITH-DAVIES LIMITED - 2006-03-08
SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
14
THE SHORT BOOK COMPANY LIMITED - 2000-05-26
THE SMALL BOOK COMPANY LIMITED - 1999-03-23
WEBNET SERVICES LIMITED - 1999-02-24
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (5 parents)
Equity (Company account)
1,411,737 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
15
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
16
NUTHURST ASSOCIATES LIMITED - 1997-09-17
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Equity (Company account)
2,313,264 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
17
ORION BOOKS LIMITED - 1992-02-24
DELVERAISE LIMITED - 1992-01-07
Carmelite House, 50 Victoria Embankment, LondonCorporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
18
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Person with significant control
2024-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
19
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Person with significant control
2024-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
20
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Person with significant control
2024-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
21
OH! BOOK GROUP LIMITED - 2019-02-12
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2022-12-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE