1
Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents)
Equity (Company account)
-65,371,624 GBP2024-06-30
Person with significant control
2019-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2
Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Person with significant control
2019-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
3
Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Person with significant control
2020-07-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
4
Spring Park Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Person with significant control
2021-09-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
5
Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Person with significant control
2023-11-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
UK EUROPE HOLDINGS LIMITED - 2022-07-06
Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Person with significant control
2022-07-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Forum 5 Parkway, Whiteley, Fareham, EnglandCorporate (8 parents, 1 offspring)
Person with significant control
2017-12-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to appoint or remove members as a member of a firm → OE
8
BBF 4 LIMITED - 2021-03-28
8-12 York Gate, London, United KingdomCorporate (5 parents)
Equity (Company account)
364,960 GBP2024-02-29
Person with significant control
2021-03-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
9
QUIDSALIVE LIMITED - 2000-03-10
203-206 Piccadilly, London, EnglandCorporate (6 parents)
Person with significant control
2022-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
10
MACROCOM (724) LIMITED - 2002-04-29
Blackwell Bookshop, 53 - 62 South Bridge, EdinburghCorporate (6 parents)
Person with significant control
2022-02-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
11
BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
203-206 Piccadilly, London, EnglandCorporate (6 parents)
Person with significant control
2022-02-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
12
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2022-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
13
BLACKWELL RETAIL LIMITED - 2001-07-02
UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2022-02-28 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
14
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Person with significant control
2025-03-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Person with significant control
2025-03-20 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
16
203-206 Piccadilly, London, United KingdomCorporate (9 parents, 2 offsprings)
Person with significant control
2018-07-18 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
17
203-206 Piccadilly, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2018-04-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
18
12 New Fetter Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
46,273 GBP2023-04-29
Person with significant control
2022-02-28 ~ nowIIF 50 - Has significant influence or control → OE
19
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved corporate (2 parents, 3 offsprings)
Person with significant control
2018-05-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
20
Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-598,269 GBP2016-12-31
Person with significant control
2017-09-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
21
CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
HACKREMCO (NO. 2671) LIMITED - 2021-02-17
Admiral House, Harlington Way, Fleet, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
22
EMERGENT COLD UK LTD - 2020-08-26
8 Sackville Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
55,976,891 GBP2019-12-31
Person with significant control
2017-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
23
30 Charles Ii Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2017-11-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
24
8 Sackville Street, LondonCorporate (4 parents)
Profit/Loss (Company account)
9,622,335 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-12-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
25
8 Sackville Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-06-21 ~ nowIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
26
SHOO 530 LIMITED - 2011-08-05
Portland House Belmont Business Park, Belmont, Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
41,694 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
6th Floor 25 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-04-28 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
28
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, LondonCorporate (7 parents)
Person with significant control
2018-06-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
29
1 Bartholomew Lane, London, United KingdomCorporate (6 parents)
Person with significant control
2016-11-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
30
7 Albemarle Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2021-10-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
NIELSEN HOLDINGS PLC - 2022-10-14
NIELSEN HOLDINGS LIMITED - 2015-05-29
5th Floor Endeavour House, 189 Shaftesbury Avenue, LondonCorporate (4 parents, 7 offsprings)
Person with significant control
2022-10-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
32
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved corporate (5 parents, 1 offspring)
Person with significant control
2020-04-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
33
TOWN BOOKSELLERS LIMITED - 2008-08-19
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, LondonCorporate (7 parents)
Person with significant control
2018-06-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
34
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, LondonCorporate (7 parents)
Person with significant control
2018-06-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
35
33 St. Christopher’s Place, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
36
33 St. Christopher’s Place, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
37
33 St. Christopher’s Place, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2021-02-03 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
38
33 St. Christopher’s Place, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2021-03-30 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
39
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
40
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 81 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 81 - Right to appoint or remove members as a member of a firm → OE
41
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 73 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 73 - Right to appoint or remove members as a member of a firm → OE
42
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 79 - Right to appoint or remove members as a member of a firm → OE
43
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Right to appoint or remove directors → OE
44
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
45
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 80 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 80 - Right to appoint or remove members as a member of a firm → OE
46
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-05-23 ~ nowIIF 74 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 74 - Right to appoint or remove members as a member of a firm → OE
47
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-05-23 ~ nowIIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 75 - Right to appoint or remove members as a member of a firm → OE
48
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamCorporate (4 parents)
Person with significant control
2022-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
49
ICAT CCM ONE LIMITED - 2010-12-16
MINMAR (789) LIMITED - 2006-10-02
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents)
Person with significant control
2018-05-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
50
35 Wilkinson Street, Sheffield, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2021-07-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to surplus assets - 75% or more as a member of a firm → OE
51
Second Floor, 60 Charlotte Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-353,593 GBP2023-06-30
Person with significant control
2025-03-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
52
8 Sackville Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-09-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
53
40 Brighton Road, Sutton, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-12,243 USD2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
54
30 Finsbury Square, LondonDissolved corporate (5 parents)
Person with significant control
2023-03-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
55
8 Sackville Street, London, EnglandCorporate (5 parents)
Person with significant control
2023-09-25 ~ nowIIF 30 - Has significant influence or control → OE
56
UBIK HOLDINGS LIMITED - 2019-11-22
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2018-11-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
57
FALCONBROOK REAL ESTATE TYBURN LLP - 2021-08-06
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2020-01-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
58
203 - 206 Piccadilly, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2018-10-25 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
59
203-206 Piccadilly, London, EnglandCorporate (6 parents)
Person with significant control
2022-02-28 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
60
Unit 5, Origin Business Park, Park Royal, London, EnglandCorporate (4 parents)
Equity (Company account)
-37,251,187 GBP2023-12-30
Person with significant control
2023-03-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
61
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandCorporate (4 parents)
Person with significant control
2023-03-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
62
Unit 5 Origin Business Park, Park Royal, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
63
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
25,334,749 GBP2023-12-30
Person with significant control
2023-03-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
64
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
203-206 Piccadilly, LondonCorporate (7 parents)
Person with significant control
2018-06-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
65
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, LondonCorporate (6 parents, 8 offsprings)
Person with significant control
2018-06-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
66
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, LondonCorporate (7 parents, 2 offsprings)
Person with significant control
2018-06-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
67
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (6 parents)
Person with significant control
2018-06-08 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
68
Spring Park Westwells Road, Corsham, Wiltshire, United KingdomCorporate (9 parents)
Equity (Company account)
-38,483 GBP2023-06-30
Person with significant control
2021-10-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
69
MAGPIE INVESTMENTS LIMITED - 2016-10-10
INGLEBY (1893) LIMITED - 2012-09-05
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved corporate (4 parents)
Equity (Company account)
4,797 GBP2019-12-31
Person with significant control
2020-04-30 ~ dissolvedIIF 68 - Right to appoint or remove directors as a member of a firm → OE
70
Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
77,219 GBP2017-01-31
Person with significant control
2017-09-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE