The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
De Cacqueray, Pierre
De Cacqueray, Pierre
Registered addresses and corresponding companies
IIF 1
Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 2 Old Museum, Tetbury Road, Cirencester, GL7 1UP, England
IIF 3 IIF 4 21 Woodville Gardens, London, W5 2LL
IIF 5 50, Victoria Embankment, London, EC4Y 0DZ, England
IIF 6 IIF 7 Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 8 IIF 9 IIF 10 (more) Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, EnglandIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
IIF 90 IIF 91 IIF 92 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French Registered addresses and corresponding companiesDe Cacqueray, Pierre
French finance directorRegistered addresses and corresponding companiesDe Cacqueray, Pierre
French financial directorRegistered addresses and corresponding companiesDe Cacqueray, Pierre
British Registered addresses and corresponding companiesDe Cacqueray, Pierre
French chief financial officer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 110 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 111 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French fin director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 112 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French finanace director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 113 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DY, England
De Cacqueray, Pierre
French finance born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 114 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French finance director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 (more) Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 119 Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 120 211, St. Vincent Street, Glasgow, G2 5QY, Scotland
IIF 121 21 Woodville Gardens, London, W5 2LL
IIF 122 50 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 123 IIF 124 Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 125 Carmelite, House, 50 Victoria Embankment, London, EC4Y 0DZ
IIF 126 IIF 127 IIF 128 (more) Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, EnglandIIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
De Cacqueray, Pierre
French financial controller born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 200 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French financial director born in September 1963Resident in England
Registered addresses and corresponding companiesDe Cacqueray, Pierre
French group executive born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 204 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French group finance director born in September 1963Resident in England
Registered addresses and corresponding companiesDe Cacqueray, Pierre
French head of control systems born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 216 21 Woodville Gardens, London, W5 2LL
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1
13114 PUBLISHING LIMITED
- nowMANSELL PUBLISHING LIMITED - 1999-10-20LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer
2003-09-23 ~ dissolvedIIF 157 - Director → ME 2015-03-20 ~ dissolvedIIF 16 - Secretary → ME - 2
ANDRE DEUTSCH LIMITED
- nowTHAMESDRAFT LIMITED - 1991-03-15 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 191 - Director → ME 2022-12-02 ~ nowIIF 44 - Secretary → ME - 3LIONEL LEVENTHAL LIMITED - 1984-11-28 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2000-06-30 ~ dissolvedIIF 203 - Director → ME 2015-03-20 ~ dissolvedIIF 77 - Secretary → ME
- 4 211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2004-07-01 ~ dissolvedIIF 120 - Director → ME 2015-03-20 ~ dissolvedIIF 90 - Secretary → ME
- 5 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-03 ~ dissolvedIIF 116 - Director → ME 2015-03-20 ~ dissolvedIIF 18 - Secretary → ME
- 6
BLANDFORD PRESS LIMITED
- nowBLANDFORD BOOKS LIMITED - 1983-06-30 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2004-07-01 ~ dissolvedIIF 131 - Director → ME 2015-03-20 ~ dissolvedIIF 13 - Secretary → ME - 7LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-01 ~ dissolvedIIF 118 - Director → ME 2015-03-20 ~ dissolvedIIF 1 - Secretary → ME
- 8LINK HOUSE BOOKS LIMITED - 1987-03-17LONDON VIEWDATA LIMITED - 1983-06-30BRAKELOW LIMITED - 1980-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 182 - Director → ME 2015-03-20 ~ dissolvedIIF 35 - Secretary → ME
- 9
BOOKPOINT LIMITED
- nowCENTRAL PACKAGING LIMITED - 1982-04-01 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (4 parents)Officer 2005-05-03 ~ dissolvedIIF 144 - Director → ME 2005-05-03 ~ dissolvedIIF 103 - Secretary → ME - 10OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2004-07-01 ~ dissolvedIIF 170 - Director → ME 2015-03-20 ~ dissolvedIIF 69 - Secretary → ME
- 11
CARLTON BOOKS LIMITED
- nowCARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer 2022-12-02 ~ nowIIF 177 - Director → ME 2022-12-02 ~ nowIIF 62 - Secretary → ME - 12INTERCEDE 367 LIMITED - 1986-08-19 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 167 - Director → ME 2015-03-20 ~ dissolvedIIF 46 - Secretary → ME
- 13
CASSELL LIMITED
- nowTESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2001-09-03 ~ dissolvedIIF 136 - Director → ME 2015-03-20 ~ dissolvedIIF 14 - Secretary → ME - 14INTERCEDE 371 LIMITED - 1986-08-19 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 195 - Director → ME 2015-03-20 ~ dissolvedIIF 67 - Secretary → ME
- 15CHAMBERS HARRAP PUBLISHERS LIMITED - 2012-11-01W. & R. CHAMBERS LIMITED - 1993-04-01 211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2006-06-01 ~ dissolvedIIF 122 - Director → ME 2007-06-08 ~ dissolvedIIF 96 - Secretary → ME
- 16
CLOVERVIEW LIMITED
- nowCONSTABLE AND COMPANY LIMITED - 2011-01-13 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 128 - Director → ME 2015-04-13 ~ dissolvedIIF 29 - Secretary → ME - 17
CONRAN OCTOPUS LIMITED
- nowCHAPTERCREST LIMITED - 1983-09-28 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-06-13 ~ dissolvedIIF 145 - Director → ME 2015-04-13 ~ dissolvedIIF 61 - Secretary → ME - 18ROBINSON PUBLISHING LIMITED - 2000-02-07ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13SHEPHERD HOUSE LIMITED - 1993-05-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 132 - Director → ME 2015-04-13 ~ dissolvedIIF 80 - Secretary → ME
- 19CLOVERVIEW LIMITED - 2011-01-13 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-02-10 ~ dissolvedIIF 111 - Director → ME 2015-04-13 ~ dissolvedIIF 53 - Secretary → ME
- 20 Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-01Officer 2013-05-03 ~ dissolvedIIF 124 - Director → ME 2015-03-20 ~ dissolvedIIF 6 - Secretary → ME
- 21 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,059 GBP2021-08-31Officer 2021-11-30 ~ dissolvedIIF 140 - Director → ME 2021-11-30 ~ dissolvedIIF 70 - Secretary → ME
- 22
DIGITAL OCTOPUS LIMITED
- nowBROOMCO (2578) LIMITED - 2001-07-24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 189 - Director → ME 2013-06-14 ~ dissolvedIIF 79 - Secretary → ME - 23BROOMCO (2579) LIMITED - 2001-07-24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 127 - Director → ME 2013-06-14 ~ dissolvedIIF 40 - Secretary → ME
- 24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 185 - Director → ME 2005-05-03 ~ dissolvedIIF 100 - Secretary → ME
- 25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 197 - Director → ME 2015-04-13 ~ dissolvedIIF 20 - Secretary → ME
- 26
FBB1 LIMITED
- nowOCTOPUS PUBLISHING GROUP LIMITED - 1998-08-27REED INTERNATIONAL BOOKS LIMITED - 1990-05-07REED PAPER GROUP LIMITED - 1990-03-02 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)12,000 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 169 - Director → ME 2013-06-14 ~ dissolvedIIF 59 - Secretary → ME - 27 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-31 ~ dissolvedIIF 147 - Director → ME 2015-04-13 ~ dissolvedIIF 28 - Secretary → ME
- 28 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-28 ~ dissolvedIIF 114 - Director → ME 2013-03-28 ~ dissolvedIIF 109 - Secretary → ME
- 29WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2003-09-23 ~ dissolvedIIF 138 - Director → ME 2015-03-20 ~ dissolvedIIF 41 - Secretary → ME
- 30 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2021-12-31Officer 2003-09-23 ~ dissolvedIIF 173 - Director → ME 2015-03-20 ~ dissolvedIIF 83 - Secretary → ME
- 31HACHETTE LIVRE UK LIMITED - 2009-01-20HL 99 LIMITED - 2004-11-01IBIS (475) LIMITED - 1999-04-26 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (4 parents, 20 offsprings)Officer 1999-04-14 ~ nowIIF 200 - Director → ME 1999-04-14 ~ nowIIF 12 - Secretary → ME
- 32H H ESOP LIMITED - 2017-03-15MAWLAW 382 LIMITED - 1998-08-19 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer 2005-05-03 ~ nowIIF 196 - Director → ME 2005-05-03 ~ nowIIF 19 - Secretary → ME
- 33
HACHETTE UK LIMITED
- nowHLUK (EUSTON ROAD) LIMITED - 2008-12-03HODDER HEADLINE LIMITED - 2007-07-17HEADLINE BOOK PUBLISHING PLC - 1993-06-29 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (7 parents, 29 offsprings)Officer 2004-09-25 ~ nowIIF 184 - Director → ME 2005-05-03 ~ nowIIF 105 - Secretary → ME - 34JOHN MURRAY LIMITED - 2008-12-28 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-12-13 ~ nowIIF 125 - Director → ME
- 35 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 155 - Director → ME 2013-06-14 ~ dissolvedIIF 31 - Secretary → ME
- 36HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22HODDER HEADLINE LIMITED - 1993-06-29MAWLAW 195 LIMITED - 1993-05-25 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Officer 2005-05-03 ~ nowIIF 159 - Director → ME 2005-05-03 ~ nowIIF 27 - Secretary → ME
- 37BRADMAST LIMITED - 1996-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 162 - Director → ME 2005-05-03 ~ dissolvedIIF 104 - Secretary → ME
- 38 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 5 offsprings)Officer 2005-05-03 ~ nowIIF 181 - Director → ME 2005-05-03 ~ nowIIF 11 - Secretary → ME
- 39 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-93,982 GBP2021-12-31Officer 2014-01-31 ~ dissolvedIIF 164 - Director → ME 2015-04-13 ~ dissolvedIIF 57 - Secretary → ME
- 40 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 180 - Director → ME 2015-04-13 ~ dissolvedIIF 50 - Secretary → ME
- 41 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 199 - Director → ME 2015-04-13 ~ dissolvedIIF 68 - Secretary → ME
- 42 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,196,363 GBP2020-12-31Officer 2021-06-30 ~ nowIIF 193 - Director → ME 2021-06-30 ~ nowIIF 89 - Secretary → ME
- 43 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 186 - Director → ME 2015-03-20 ~ dissolvedIIF 42 - Secretary → ME
- 44DEEDSTRIDE LIMITED - 1987-01-09 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ dissolvedIIF 206 - Director → ME 2017-11-30 ~ dissolvedIIF 47 - Secretary → ME
- 45JONCHRIS 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 GBP2021-08-31Officer 2021-11-30 ~ nowIIF 172 - Director → ME 2021-11-30 ~ nowIIF 76 - Secretary → ME
- 46 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1,551 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 179 - Director → ME 2005-05-03 ~ dissolvedIIF 99 - Secretary → ME
- 47 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 141 - Director → ME 2005-05-03 ~ dissolvedIIF 102 - Secretary → ME
- 48 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-03 ~ dissolvedIIF 208 - Director → ME 2017-10-03 ~ dissolvedIIF 23 - Secretary → ME
- 49 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-10-03 ~ dissolvedIIF 207 - Director → ME 2017-10-03 ~ dissolvedIIF 72 - Secretary → ME
- 50CALMANN & KING LIMITED - 2001-07-02JOHN CALMANN AND KING LIMITED - 1991-12-16JOHN CALMANN & COOPER LIMITED - 1985-03-27BLACKER CALMANN COOPER LIMITED - 1979-12-31 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2020-09-01 ~ nowIIF 209 - Director → ME 2020-09-01 ~ nowIIF 17 - Secretary → ME
- 51 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-31 ~ dissolvedIIF 165 - Director → ME 2015-04-13 ~ dissolvedIIF 63 - Secretary → ME
- 52TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02TRUSHELFCO (NO.1316) LIMITED - 1988-12-13 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 6 offsprings)Officer 2006-03-31 ~ nowIIF 139 - Director → ME 2015-04-15 ~ nowIIF 37 - Secretary → ME
- 53GOLLANCZ SERVICES LIMITED - 1992-12-30 Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents)Officer 1999-11-19 ~ dissolvedIIF 204 - Director → ME 2015-04-13 ~ dissolvedIIF 91 - Secretary → ME
- 54BROOMCO (2590) LIMITED - 2001-07-24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 175 - Director → ME 2013-06-14 ~ dissolvedIIF 56 - Secretary → ME
- 55 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 137 - Director → ME 2015-04-13 ~ dissolvedIIF 71 - Secretary → ME
- 56LAURENCE KING LIMITED - 1991-09-27MONOPLEDGE LIMITED - 1988-07-07 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)330,846 GBP2018-12-31Officer 2020-09-01 ~ dissolvedIIF 211 - Director → ME 2020-09-01 ~ dissolvedIIF 74 - Secretary → ME
- 57 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 134 - Director → ME 2013-06-14 ~ dissolvedIIF 45 - Secretary → ME
- 58M.J.M. PUBLICATIONS LIMITED - 1986-10-06DIALSIDE LIMITED - 1981-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 158 - Director → ME 2013-06-14 ~ dissolvedIIF 25 - Secretary → ME
- 59MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)71,500 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 150 - Director → ME 2013-06-14 ~ dissolvedIIF 15 - Secretary → ME
- 60
MITCHELL BEAZLEY LIMITED
- nowBROOMCO (1635) LIMITED - 1998-10-12 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 149 - Director → ME 2013-06-14 ~ dissolvedIIF 30 - Secretary → ME - 61
MORTIMER BOOKS LTD
- nowJONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04NEWINCCO 367 LIMITED - 2005-09-15 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-12-02 ~ nowIIF 178 - Director → ME 2022-12-02 ~ nowIIF 78 - Secretary → ME - 62 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-02-15 ~ dissolvedIIF 174 - Director → ME 2015-03-20 ~ dissolvedIIF 33 - Secretary → ME
- 63
N B LIMITED
- nowNICHOLAS BREALEY PUBLISHING LIMITED - 1999-09-29 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2015-06-11 ~ dissolvedIIF 146 - Director → ME 2015-06-11 ~ dissolvedIIF 48 - Secretary → ME - 64 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 176 - Director → ME 2005-05-03 ~ dissolvedIIF 98 - Secretary → ME
- 65LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2000-06-30 ~ dissolvedIIF 201 - Director → ME 2015-03-20 ~ dissolvedIIF 58 - Secretary → ME
- 66
OCTOPUS BOOKS LIMITED
- nowELCOPE LIMITED - 1979-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 188 - Director → ME 2013-06-14 ~ dissolvedIIF 21 - Secretary → ME - 67F B & B LIMITED - 1998-08-27 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 16 offsprings)Officer 2004-10-01 ~ nowIIF 112 - Director → ME 2015-04-13 ~ nowIIF 66 - Secretary → ME
- 68 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 194 - Director → ME 2015-03-20 ~ dissolvedIIF 52 - Secretary → ME
- 69
ORION MULTIMEDIA LTD
- nowCONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-03 ~ dissolvedIIF 115 - Director → ME 2015-03-20 ~ dissolvedIIF 49 - Secretary → ME - 70
ORION PUBLISHING LTD
- nowWEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 129 - Director → ME 2015-03-20 ~ dissolvedIIF 22 - Secretary → ME - 71 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2006-03-06 ~ dissolvedIIF 156 - Director → ME
- 72DRAYSTONE LIMITED - 1988-02-12 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 168 - Director → ME 2015-03-20 ~ dissolvedIIF 73 - Secretary → ME
- 73
PIATKUS BOOKS LIMITED
- nowJUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-07-20 ~ dissolvedIIF 126 - Director → ME 2015-04-13 ~ dissolvedIIF 10 - Secretary → ME - 74
QUERCUS BOOKS LIMITED
- nowQUERCUS PUBLISHING LIMITED - 2006-03-08 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-04-24 ~ dissolvedIIF 110 - Director → ME 2014-10-16 ~ dissolvedIIF 24 - Secretary → ME - 75
QUERCUS EDITIONS LIMITED
- nowSMITH-DAVIES LIMITED - 2006-03-08SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents)Officer 2014-04-24 ~ nowIIF 213 - Director → ME 2014-10-16 ~ nowIIF 26 - Secretary → ME - 76QUERCUS PUBLISHING PLC - 2014-08-05SMITH-DAVIES PUBLISHING PLC - 2006-03-08 Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2014-04-24 ~ dissolvedIIF 215 - Director → ME 2014-10-16 ~ dissolvedIIF 92 - Secretary → ME
- 7716914 PUBLISHERS LIMITED - 2003-10-21PINTER PUBLISHERS LIMITED - 1999-10-20FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 142 - Director → ME 2015-03-20 ~ dissolvedIIF 87 - Secretary → ME
- 78
RISING STARS UK LIMITED
- nowHOSTBRANCH LIMITED - 2001-07-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2014-12-31 ~ dissolvedIIF 113 - Director → ME 2014-12-31 ~ dissolvedIIF 108 - Secretary → ME - 79 211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 119 - Director → ME 2005-05-03 ~ dissolvedIIF 95 - Secretary → ME
- 80CONSTABLE & ROBINSON LIMITED - 2000-02-07 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 130 - Director → ME 2015-04-13 ~ dissolvedIIF 55 - Secretary → ME
- 81
SHORT BOOKS LIMITED
- nowTHE SHORT BOOK COMPANY LIMITED - 2000-05-26THE SMALL BOOK COMPANY LIMITED - 1999-03-23WEBNET SERVICES LIMITED - 1999-02-24 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Equity (Company account)1,411,737 GBP2019-03-31Officer 2019-05-31 ~ nowIIF 214 - Director → ME 2019-05-31 ~ nowIIF 5 - Secretary → ME - 82 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-31 ~ dissolvedIIF 198 - Director → ME 2015-04-13 ~ dissolvedIIF 81 - Secretary → ME
- 83
SPRING BOOKS LIMITED
- nowOPG 2 LIMITED - 2007-07-13BRIMAX BOOKS LIMITED - 2003-03-02BRIMAX RIGHTS LIMITED - 1987-01-23 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)7,048 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 153 - Director → ME 2013-06-14 ~ dissolvedIIF 51 - Secretary → ME - 84 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer 2017-03-21 ~ nowIIF 212 - Director → ME 2017-03-21 ~ nowIIF 85 - Secretary → ME
- 85
STUDIO VISTA LIMITED
- nowSIMCO 454 LIMITED - 1992-07-13 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2000-06-30 ~ dissolvedIIF 117 - Director → ME 2015-03-20 ~ dissolvedIIF 9 - Secretary → ME - 86NUTHURST ASSOCIATES LIMITED - 1997-09-17 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Equity (Company account)2,313,264 GBP2017-03-31Officer 2017-11-01 ~ nowIIF 210 - Director → ME 2017-11-01 ~ nowIIF 65 - Secretary → ME
- 87 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5,183 GBP2021-12-31Officer 2006-03-31 ~ dissolvedIIF 154 - Director → ME 2015-04-13 ~ dissolvedIIF 75 - Secretary → ME
- 88ORION BOOKS LIMITED - 1992-02-24DELVERAISE LIMITED - 1992-01-07 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer 1999-02-24 ~ nowIIF 148 - Director → ME 2015-03-20 ~ nowIIF 38 - Secretary → ME
- 89TRANSTUTOR LIMITED - 2000-03-20 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ dissolvedIIF 163 - Director → ME 2006-09-01 ~ dissolvedIIF 97 - Secretary → ME
- 90
TLF LIMITED
- nowFORMPART (NO.10) LIMITED - 1999-03-05GEORGE NEWNES LIMITED - 1998-01-07 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)5,782 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 143 - Director → ME 2013-06-14 ~ dissolvedIIF 39 - Secretary → ME - 91 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-68 GBP2021-12-31Officer 2014-01-31 ~ dissolvedIIF 152 - Director → ME 2015-04-13 ~ dissolvedIIF 88 - Secretary → ME
- 92 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-06 ~ dissolvedIIF 202 - Director → ME 2006-03-06 ~ dissolvedIIF 107 - Secretary → ME
- 93
VICTOR GOLLANCZ LIMITED
- nowDETRAWHEEL LIMITED - 1986-02-06 Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 123 - Director → ME 2015-03-20 ~ dissolvedIIF 7 - Secretary → ME - 94
VIRAGO PRESS LIMITED
- nowVIRAGO LIMITED - 1981-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-14,337 GBP2021-12-31Officer 2006-03-31 ~ dissolvedIIF 151 - Director → ME 2015-04-13 ~ dissolvedIIF 43 - Secretary → ME - 95 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2000-02-15 ~ dissolvedIIF 160 - Director → ME 2015-03-20 ~ dissolvedIIF 36 - Secretary → ME
- 96MRS. BEETON FOODS LIMITED - 1978-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2000-02-15 ~ dissolvedIIF 171 - Director → ME 2015-03-20 ~ dissolvedIIF 32 - Secretary → ME
- 97 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 133 - Director → ME 2015-03-20 ~ dissolvedIIF 54 - Secretary → ME
- 98GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 192 - Director → ME 2015-03-20 ~ dissolvedIIF 82 - Secretary → ME
- 99
WEIDENFELD LIMITED
- nowPRIMEFACE LIMITED - 1984-03-13 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 166 - Director → ME 2015-03-20 ~ dissolvedIIF 60 - Secretary → ME - 100 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 190 - Director → ME 2022-12-02 ~ nowIIF 64 - Secretary → ME
- 101 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 135 - Director → ME 2022-12-02 ~ nowIIF 8 - Secretary → ME
- 102 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 187 - Director → ME 2022-12-02 ~ nowIIF 84 - Secretary → ME
- 103OH! BOOK GROUP LIMITED - 2019-02-12 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer 2022-12-02 ~ nowIIF 183 - Director → ME 2022-12-02 ~ nowIIF 86 - Secretary → ME
- 104XEBEC PUBLISHING LTD - 2019-06-05 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (2 parents)Officer 2022-12-02 ~ nowIIF 161 - Director → ME 2022-12-02 ~ nowIIF 34 - Secretary → ME
Ceased
7
- 1REFAL 251 LIMITED - 1989-12-27 C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1992-10-29 ~ 1995-10-09IIF 93 - Secretary → ME
- 2IBIS (451) LIMITED - 1998-10-19 Jordan House, 47 Brunswick Place, LondonActive Corporate (2 parents)Officer 1998-10-27 ~ 2000-02-01IIF 216 - Director → ME 1998-10-27 ~ 2000-02-01IIF 4 - Secretary → ME
- 3JOHN MURRAY LIMITED - 2008-12-28 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-05-03 ~ 2008-10-03IIF 121 - Director → ME 2005-05-03 ~ 2008-10-03IIF 3 - Secretary → ME
- 4 C/o Hachette Partworks - Jordan House, 47 Brunswick Place, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)764,803 GBP2016-03-31Officer 2016-06-15 ~ 2021-05-25IIF 205 - Director → ME 2016-06-15 ~ 2018-01-23IIF 2 - Secretary → ME
- 5LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2000-06-30 ~ 2003-06-30IIF 106 - Secretary → ME
- 6 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2006-03-06 ~ 2022-04-27IIF 101 - Secretary → ME
- 7ORION BOOKS LIMITED - 1992-02-24DELVERAISE LIMITED - 1992-01-07 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer 2000-07-01 ~ 2005-03-16IIF 94 - Secretary → ME
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