1
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED
- 1998-12-08
03591057 1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-25 ~ 2003-03-27
IIF 5 - Director → ME
2
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-03-28
IIF 8 - Director → ME
3
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2001-06-06 ~ 2003-03-27
IIF 18 - Director → ME
4
ANOVA REPOSE LIMITED - now
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
01785087CHRYSALIS BOOKS LIMITED
- 2001-02-13
01785087KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
1993-03-16 ~ 2003-03-27
IIF 10 - Director → ME
5
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED
- 1998-11-11
03422618 43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-08-15 ~ 2003-03-27
IIF 17 - Director → ME
1997-08-15 ~ 1999-03-08
IIF 22 - Secretary → ME
6
BATSFORD BOOKS LIMITED - now
PAVILION BOOKS LIMITED
- 2021-11-30
03346242FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 6 - Director → ME
7
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 9 - Director → ME
8
BLENHEIM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02292263 4 Blenheim Court, 62 Brewery Road, London
Active Corporate (11 parents)
Officer
1996-07-08 ~ 2005-06-30
IIF 21 - Director → ME
1996-07-08 ~ 1996-11-29
IIF 25 - Secretary → ME
9
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
B.T. BATSFORD LIMITED
- 2020-07-18
03806806 43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
1999-08-03 ~ 2003-03-27
IIF 13 - Director → ME
10
CHRYSALIS LOGISTICS LIMITED
- now 03760429 43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-05-24 ~ 2003-03-27
IIF 2 - Director → ME
11
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 15 - Director → ME
12
COMMONSIDE COURT RTM COMPANY LIMITED
14897997 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 16 - Director → ME
14
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
- now 05203610 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2004-09-13 ~ 2008-06-19
IIF 44 - Director → ME
15
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 35 - Director → ME
2025-09-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-09-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 34 - Director → ME
17
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 41 - Director → ME
2024-06-20 ~ now
IIF 47 - Secretary → ME
18
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 37 - Director → ME
19
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 40 - Director → ME
20
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-09 ~ now
IIF 32 - Director → ME
21
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 36 - Director → ME
22
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-02 ~ now
IIF 42 - Director → ME
2025-05-02 ~ now
IIF 46 - Secretary → ME
23
7 Aldenham Grove, Radlett, Hertfordhire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 30 - Director → ME
24
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 39 - Director → ME
25
JENSCO (TRAFFIC STREET) LIMITED
- now 11966781JENSCO (MARBLE STREET) LIMITED
- 2020-11-15
11966781 7 Aldenham Grove, Radlett, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
7 Aldenham Grove, Radlett, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2020-12-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
JENSCO ASSET MANAGEMENT LIMITED
16784039 7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 38 - Director → ME
2025-10-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-10-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
28
THE LAUGHING GULL COMPANY LIMITED
- 2005-02-02
04441725 7 Aldenham Grove, Radlett, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
29
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
30
GLACIAL PROPERTIES LLP
- 2012-02-29
OC368648 7 Aldenham Grove, Radlett, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-06 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Has significant influence or control → OE
31
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-30 ~ 2017-12-19
IIF 45 - Director → ME
32
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 7 - Director → ME
33
PAVILION BOOKS COMPANY LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-07-29 ~ 2003-03-27
IIF 14 - Director → ME
34
GREENWICH DIRECT LIMITED
- 2004-12-08
03864266PEPPERPOT GIFT AND STATIONERY LIMITED
- 2003-03-25
03864266PEPPERPOTS GIFTS AND STATIONARY LIMITED - 1999-12-30
COPYTOTAL LIMITED - 1999-12-14
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-05-05 ~ 2003-03-27
IIF 19 - Director → ME
2003-05-22 ~ dissolved
IIF 3 - Director → ME
2000-05-05 ~ 2000-05-05
IIF 24 - Secretary → ME
2003-05-22 ~ 2004-11-11
IIF 23 - Secretary → ME
35
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 11 - Director → ME
36
QUADRILLION PUBLISHING LIMITED
- now 03881810 1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-18 ~ 2003-03-27
IIF 20 - Director → ME
37
RAMBORO BOOKS LIMITED - now
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED
- 1993-10-08
00456595 43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
1993-04-06 ~ 2003-03-27
IIF 12 - Director → ME
38
RICHARDS CAKES (BRENT CROSS) LIMITED
01221755 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
1993-07-01 ~ 2000-10-30
IIF 1 - Director → ME
39
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-20 ~ 2003-03-27
IIF 4 - Director → ME