1
41 Kensington Park Gdns., LondonCorporate (6 parents)
Equity (Company account)
20,160 GBP2024-03-16
Officer
1995-08-04 ~ 1997-10-10IIF 18 - director → ME
2
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 54 - director → ME
3
ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, LondonDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 8 - director → ME
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Officer
2019-04-01 ~ 2022-12-02IIF 62 - director → ME
5
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC - 2006-02-09
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 10 - director → ME
6
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
CHRYSALIS BOOKS GROUP PLC - 2005-10-11
CHRYSALIS BOOKS PLC - 2003-05-20
CHRYSALIS BOOKS LIMITED - 2001-02-13
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 2 - director → ME
7
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 53 - director → ME
8
SLAVGLEN LIMITED - 1977-12-31
TALISMAN BOOKS LIMITED - 1977-12-31
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-24IIF 58 - director → ME
9
SALAMANDER BOOKS LIMITED - 2020-07-18
SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-02-14 ~ 2005-03-11IIF 3 - director → ME
10
PAVILION BOOKS LIMITED - 2021-11-30
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 6 - director → ME
11
1 London Bridge Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
342,550 GBP2023-06-30
Officer
2003-02-14 ~ 2005-03-11IIF 7 - director → ME
12
BOOKS PAVILION LIMITED - 2021-11-30
B.T. BATSFORD LIMITED - 2020-07-18
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 13 - director → ME
13
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (9 parents)
Officer
2019-04-01 ~ 2022-12-02IIF 63 - director → ME
14
QUARTO INTERNATIONAL LIMITED - 2006-06-22
FREUNDLICH LIMITED - 1985-06-27
VIDEO SHACK LONDON LIMITED - 1983-01-05
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 57 - director → ME
15
CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 15 - director → ME
16
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 5 - director → ME
17
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-12-01 ~ 1995-04-06IIF 17 - director → ME
18
APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, EnglandCorporate (3 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 4 - director → ME
19
BORKLE LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2012-12-21 ~ 2018-05-24IIF 45 - director → ME
20
DURDENE LIMITED - 1988-05-04
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 47 - director → ME
21
DINOZOFF LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 50 - director → ME
22
ATLAS PHOTOGRAPHY LIMITED - 2006-10-11
THE ATLAS IMAGE FACTORY LIMITED - 1996-02-02
ATLAS PHOTOGRAPHY LIMITED - 1995-11-13
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 24 - director → ME
23
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 61 - director → ME
24
BRIDGEWATER DESIGN LIMITED - 2012-04-24
RIGHTCYCLONE LIMITED - 1987-06-01
1 Triptych Place, Second Floor, London, United KingdomCorporate (1 parent)
Officer
2012-12-21 ~ 2018-05-24IIF 34 - director → ME
25
APRICOT PROMOTIONS LIMITED - 2000-10-10
DIVINEGIFT LIMITED - 1986-07-21
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 27 - director → ME
26
THRESHURST LIMITED - 1982-06-02
1 Triptych Place, Second Floor, London, United KingdomCorporate (4 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 28 - director → ME
27
WESTERN SCREEN & SIGN LTD - 2013-09-30
WESTERN SIGNCRAFT LIMITED - 1995-09-27
1 Onslow Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
452,655 GBP2018-12-31
Officer
2012-12-21 ~ 2013-09-26IIF 38 - director → ME
28
MAX BOOKS LIMITED - 2002-11-21
CARL HENRY PHOTOGRAPHERS LIMITED - 1997-06-10
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-24IIF 30 - director → ME
29
LEN'S PHOTOGRAPHY LIMITED - 2000-06-12
TRAYCLIFF LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 25 - director → ME
30
THE ATLAS IMAGE FACTORY LIMITED - 2006-11-13
SHARPE STUDIOS LIMITED - 1996-02-16
AMENOPHIS LIMITED - 1987-01-29
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 46 - director → ME
31
IVY PUBLISHING GROUP LIMITED - 2006-03-22
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-03-04 ~ 2018-05-24IIF 41 - director → ME
32
BETAMAX LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 52 - director → ME
33
EMISSARYSTAR LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 56 - director → ME
34
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, LondonCorporate (2 parents)
Equity (Company account)
-191,584 GBP2023-03-31
Officer
1994-02-02 ~ 1997-03-20IIF 1 - director → ME
35
JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
NEWINCCO 367 LIMITED - 2005-09-15
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-12-02IIF 64 - director → ME
36
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 11 - director → ME
37
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
1 London Bridge Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
6,832,833 GBP2023-06-30
Officer
2003-02-14 ~ 2005-03-11IIF 14 - director → ME
38
GREENWICH DIRECT LIMITED - 2004-12-08
PEPPERPOT GIFT AND STATIONERY LIMITED - 2003-03-25
PEPPERPOTS GIFTS AND STATIONARY LIMITED - 1999-12-30
COPYTOTAL LIMITED - 1999-12-14
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-05-23IIF 16 - director → ME
39
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2005-03-11IIF 9 - director → ME
40
QUOD ERAT DEMONSTRANDUM LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 26 - director → ME
41
EAGLE BOOKS LIMITED - 2002-09-20
ESP COMMUNICATIONS LIMITED - 1993-04-05
CORDBROOK LIMITED - 1988-12-13
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 23 - director → ME
42
Q.V. TYPESETTING LIMITED - 1995-11-29
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 32 - director → ME
43
CONTRACTORS WORLD LIMITED - 1993-03-26
OPENSET LIMITED - 1988-09-14
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 48 - director → ME
44
800 North State Street, Suite 304, Dover, Delaware 19901, United StatesCorporate (8 parents)
Officer
2012-04-30 ~ 2018-05-24IIF 60 - director → ME
45
ARTIST'S & ILLUSTRATOR'S MAGAZINE LIMITED(THE) - 1995-10-19
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 31 - director → ME
46
Q DOS DESIGN LIMITED - 1995-03-01
Q DOS PUBLISHING LIMITED - 1985-03-21
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 29 - director → ME
47
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents, 29 offsprings)
Officer
2012-12-21 ~ 2018-05-24IIF 55 - director → ME
48
SLOWHALL LIMITED - 1980-12-31
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 33 - director → ME
49
MARSHALL EDITIONS DEVELOPMENTS LIMITED - 2006-10-10
DELIVERMODE LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2012-12-21 ~ 2018-05-24IIF 51 - director → ME
50
SLIMWORTH LIMITED - 1984-01-16
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2012-12-21 ~ 2018-05-24IIF 39 - director → ME
51
PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2001-12-20 ~ 2003-12-24IIF 12 - director → ME
52
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2014-10-07 ~ 2018-05-24IIF 49 - director → ME
53
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2015-03-04 ~ 2018-05-24IIF 40 - director → ME
54
WELBECK TRIGGER LIMITED - 2022-11-14
The Stanley Building, 7 Pancras Square, London, EnglandCorporate (2 parents)
Officer
2020-11-12 ~ 2022-11-18IIF 44 - director → ME
55
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Officer
2019-08-06 ~ 2022-12-02IIF 21 - director → ME
56
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Officer
2019-08-06 ~ 2022-12-02IIF 22 - director → ME
57
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)
Officer
2019-08-06 ~ 2022-12-02IIF 20 - director → ME
58
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
Officer
2018-07-06 ~ 2022-12-02IIF 35 - director → ME
Person with significant control
2018-07-06 ~ 2022-12-02IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
XEBEC PUBLISHING LTD - 2019-06-05
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (2 parents)
Officer
2019-06-03 ~ 2022-12-02IIF 43 - director → ME