1
BOOK CLUB ASSOCIATES PENSION TRUST LIMITED - 1992-12-17
BURGINHALL 258 LIMITED - 1988-11-08
One, Fleet Place, London
Dissolved Corporate (36 parents)
Officer
1995-08-01 ~ 1996-12-04
IIF 7 - Director → ME
2
CHAPTERCREST LIMITED - 1983-09-28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
1996-03-06 ~ 1996-11-30
IIF 9 - Director → ME
3
EGMONT BOOK PUBLISHING LIMITED - now
REED BOOK PUBLISHING LIMITED
- 1998-05-27
01002860OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
OCTOPUS BOOKS LIMITED - 1979-12-31
2 Minster Court, London, England
Dissolved Corporate (30 parents)
Officer
1995-07-11 ~ 1996-11-30
IIF 12 - Director → ME
4
EGMONT CB LIMITED - now
REED CB LIMITED - 1998-05-27
GEORGE PHILIP SERVICES LIMITED - 1991-12-05
GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
2 Minster Court, London, England
Dissolved Corporate (27 parents)
Officer
(before 1992-08-06) ~ 1996-11-30
IIF 10 - Director → ME
5
FARSHORE BOOKS LTD - now
EGMONT BOOKS UK LIMITED - 2021-05-14
EGMONT UK LIMITED - 2020-05-05
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
THE OCTOPUS GROUP LIMITED - 1990-05-07
OPG SERVICES LIMITED - 1988-06-09
BRIMAX BOOKS LIMITED - 1987-01-23
BRIMAX AGENCIES LIMITED - 1981-12-31
The News Building, London Bridge Street, London, England
Active Corporate (57 parents)
Officer
1995-02-13 ~ 1996-11-30
IIF 8 - Director → ME
6
Pentagon House, 52-54 Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
QUADRILLE PUBLISHING LIMITED - now
HARDIE GRANT UK LIMITED
- 2023-12-06
02904972QUADRILLE PUBLISHING LIMITED
- 2016-07-01
02904972SHELFKEEP PROJECTS LIMITED - 1994-11-09
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-23 ~ 2023-10-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
RELX (UK) LIMITED - now
REED ELSEVIER (UK) LIMITED
- 2015-11-02
02746621REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
1996-06-13 ~ 1996-11-30
IIF 6 - Director → ME
9
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
BEAVERSET LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 53 offsprings)
Officer
1995-02-13 ~ 1996-11-30
IIF 13 - Director → ME
10
INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 54 offsprings)
Officer
1995-02-13 ~ 1996-11-30
IIF 11 - Director → ME
11
S360 DIGITAL UK LTD - now
RELOAD DIGITAL LTD
- 2024-06-01
07298635 14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (23 parents)
Person with significant control
2022-07-01 ~ 2023-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE