1
5 GLENMORE ROAD FREEHOLD LIMITED
15527737 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
89,355 GBP2025-05-31
Officer
2013-05-16 ~ now
IIF 6 - Director → ME
2013-05-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,246,327 GBP2024-11-30
Officer
2013-02-13 ~ now
IIF 8 - Director → ME
2013-11-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
4
RED CIRCLE AUTHORS LIMITED
- now 10149629RED CIRCLE BOOKS LIMITED
- 2016-05-19
10149629 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,827 GBP2025-04-30
Officer
2016-04-27 ~ now
IIF 7 - Director → ME
2016-04-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
SPRINGER NATURE (UK) LIMITED - now
MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
MACMILLAN PUBLISHERS LIMITED - 1993-07-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2007-02-23 ~ 2010-03-15
IIF 11 - Director → ME
2007-02-23 ~ 2007-09-28
IIF 13 - Director → ME
2003-02-07 ~ 2006-12-31
IIF 12 - Director → ME
6
SPRINGER NATURE HOLDINGS LIMITED - now
HM PUBLISHERS HOLDINGS LIMITED
- 2018-05-31
00046694MACMILLAN LIMITED - 1995-10-19
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2003-02-07 ~ 2006-12-31
IIF 16 - Director → ME
2008-12-02 ~ 2010-03-15
IIF 18 - Director → ME
2007-02-23 ~ 2008-10-01
IIF 17 - Director → ME
7
SPRINGER NATURE LIMITED - now
MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
MACMILLAN JOURNALS LIMITED - 1982-04-02
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2003-02-07 ~ 2006-12-31
IIF 19 - Director → ME
2007-12-20 ~ 2010-03-15
IIF 14 - Director → ME
2007-02-23 ~ 2007-09-28
IIF 15 - Director → ME
8
THE CUNART CONSULTANCY COMPANY LIMITED
- now 01920599ANDRE ROUDIERE UK LIMITED - 2001-08-31
ANDRE ROUDIER UK LIMITED - 1985-09-16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-12 ~ now
IIF 9 - Director → ME
2013-11-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-159,152 GBP2023-02-28
Officer
2014-02-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE