1
RANDOTTE (NO. 346) LIMITED - 1994-10-26
14 High Street, Edinburgh
Active Corporate (27 parents, 4 offsprings)
Officer
2016-10-10 ~ 2025-11-06
IIF 11 - Director → ME
2
CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
1st Floor 34 South Molton Street, London, England
Active Corporate (17 parents)
Officer
2009-01-15 ~ 2011-11-25
IIF 30 - Secretary → ME
3
Ravenscourt House, 322a King Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 4 - Director → ME
2011-08-04 ~ 2014-06-24
IIF 35 - Secretary → ME
4
CLEAR POINT CORP INVESTMENTS LIMITED
07067728 C/o David Young, Flat 2 9 Dennington Park Road, West Hampstead, London, London
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
CLEAR POINT CORPORATION LIMITED
- now 05011449STINKY DOG PRODUCTIONS LIMITED - 2006-02-07
STINKY DOG CORPORATION LIMITED - 2004-01-14
David Young, Flat 2 9 Dennington Park Road, West Hampstead, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEARPOINT FINANCIAL MANAGEMENT LIMITED
15990435 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
HACHETTE UK (HOLDINGS) LIMITED
- now 03701589HACHETTE LIVRE UK LIMITED
- 2009-01-20
03701589HL 99 LIMITED - 2004-11-01
IBIS (475) LIMITED - 1999-04-26
Carmelite House, 50 Victoria Embankment, London
Active Corporate (27 parents, 23 offsprings)
Officer
2006-04-20 ~ 2015-12-15
IIF 14 - Director → ME
8
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (60 parents, 29 offsprings)
Officer
2006-04-20 ~ 2007-06-13
IIF 19 - Director → ME
9
Edwards & Keeping, Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (72 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 23 - Director → ME
10
LITTLE, BROWN BOOK GROUP LIMITED
- now 02304585TIME WARNER BOOK GROUP UK LIMITED
- 2006-03-31
02304585TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
Carmelite House, 50 Victoria Embankment, London
Active Corporate (30 parents, 6 offsprings)
Officer
2006-03-31 ~ 2009-11-30
IIF 18 - Director → ME
11
NINE DENNINGTON PARK ROAD LIMITED
01053315 Flat 2 9 Dennington Park Road, West Hampstead, London
Active Corporate (12 parents)
Officer
2005-04-12 ~ now
IIF 2 - Director → ME
2007-04-04 ~ 2021-12-06
IIF 29 - Secretary → ME
12
F B & B LIMITED - 1998-08-27
Carmelite House, 50 Victoria Embankment, London
Active Corporate (29 parents, 16 offsprings)
Officer
2006-04-20 ~ 2007-06-13
IIF 17 - Director → ME
13
Rebus Investment Solutions Limited, Fourth Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2015-12-29
IIF 10 - Director → ME
14
Rebus Investment Solutions Ltd, 4th Floor, Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 3 - Director → ME
15
NEWINCCO 410 LIMITED - 2005-04-06
3 Belvedere Way, Harrow, England
Active Corporate (19 parents)
Officer
2021-08-03 ~ now
IIF 31 - Director → ME
16
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-05 ~ 2015-05-14
IIF 6 - Director → ME
17
REBUS INVESTMENT SOLUTIONS LIMITED
- now 06764439HIGHGROVE TAXATION STRATEGIES LIMITED - 2009-09-13
NETSOUND LIMITED - 2009-01-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-05 ~ 2015-05-14
IIF 7 - Director → ME
18
REBUS MANAGEMENT SERVICES LIMITED
- now 07709341REBUS LITIGATION SERVICES LIMITED
- 2014-06-24
07709341 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-27 ~ 2015-05-14
IIF 8 - Director → ME
19
Top Floor, 145 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 26 - Director → ME
20
SEVERN HOUSE PAPERBACKS LIMITED
05941553 Eardley House, 4 Uxbridge Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ dissolved
IIF 15 - Director → ME
21
SEVERN HOUSE PUBLISHERS LIMITED
01172735 Eardley House, 4 Uxbridge Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 16 - Director → ME
22
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (61 parents)
Officer
2015-09-01 ~ 2023-06-12
IIF 13 - Director → ME
23
C/o Downing Llp St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-10-09 ~ dissolved
IIF 1 - Director → ME
24
THE ORION PUBLISHING GROUP LIMITED
- now 02663988ORION BOOKS LIMITED - 1992-02-24
DELVERAISE LIMITED - 1992-01-07
Carmelite House, 50 Victoria Embankment, London
Active Corporate (42 parents, 10 offsprings)
Officer
2013-06-03 ~ 2015-12-15
IIF 12 - Director → ME
2006-04-20 ~ 2007-06-22
IIF 20 - Director → ME
25
THE PUBLISHERS ASSOCIATION LIMITED
- now 03282879SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, England
Active Corporate (117 parents, 2 offsprings)
Officer
2002-04-16 ~ 2005-12-01
IIF 21 - Director → ME
26
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202 Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-01 ~ 2025-03-15
IIF 32 - Director → ME
27
6 Bell Yard, London
Active Corporate (57 parents)
Officer
2003-05-31 ~ 2004-07-19
IIF 22 - Director → ME
28
YOUNG BUSINESS SERVICES LIMITED
05938235 7 Bell Yard, The Strand, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE