1
MANSELL PUBLISHING LIMITED - 1999-10-20
LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 25 - secretary → ME
2
LIONEL LEVENTHAL LIMITED - 1984-11-28
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 23 - secretary → ME
3
211 St. Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 28 - secretary → ME
4
Carmelite House, 50 Victoria Embankment, London, EnglandDissolved corporate (1 parent)
Officer
2006-01-01 ~ 2008-04-25IIF 19 - secretary → ME
5
BLANDFORD BOOKS LIMITED - 1983-06-30
Carmelite House, 50 Victoria Embankment, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 5 - secretary → ME
6
LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
Carmelite House, 50 Victoria Embankment, London, EnglandDissolved corporate (1 parent)
Officer
2006-01-01 ~ 2008-04-25IIF 7 - secretary → ME
7
LINK HOUSE BOOKS LIMITED - 1987-03-17
LONDON VIEWDATA LIMITED - 1983-06-30
BRAKELOW LIMITED - 1980-12-31
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 14 - secretary → ME
8
OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 18 - secretary → ME
9
CAKE BOX HOLDINGS LIMITED - 2018-06-20
SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, MiddlesexCorporate (8 parents, 3 offsprings)
Officer
2013-11-15 ~ 2022-03-31IIF 40 - director → ME
2018-06-15 ~ 2021-04-01IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-27IIF 50 - Has significant influence or control → OE
10
INTERCEDE 367 LIMITED - 1986-08-19
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 11 - secretary → ME
11
TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 16 - secretary → ME
12
INTERCEDE 371 LIMITED - 1986-08-19
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 9 - secretary → ME
13
20 - 22 Jute Lane, Enfield, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
5,245,303 GBP2022-03-31
Officer
2009-05-26 ~ 2022-03-31IIF 39 - director → ME
2009-05-26 ~ 2021-06-11IIF 2 - secretary → ME
14
Carmelite House, 20 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-01-01
Officer
2006-01-01 ~ 2008-04-25IIF 26 - secretary → ME
15
CRISPY WAFFLE DEBDEN LTD - 2024-04-30
174 Lower Hillmorton Road, Rugby, EnglandCorporate (1 parent)
Officer
2024-04-29 ~ 2024-06-21IIF 43 - director → ME
16
120 Cavendish Place, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,415 GBP2024-03-31
Officer
2016-06-01 ~ 2018-05-17IIF 41 - director → ME
Person with significant control
2017-04-06 ~ 2020-06-15IIF 49 - Has significant influence or control → OE
17
THE EGGLESS CAKE BOX LTD - 2010-03-06
20 - 22 Jute Lane, Enfield, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
6,809,610 GBP2020-03-31
Officer
2009-03-27 ~ 2022-03-31IIF 38 - director → ME
2009-03-27 ~ 2021-06-11IIF 1 - secretary → ME
18
50 Sandringham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,356 GBP2024-03-31
Officer
2011-05-13 ~ 2017-10-01IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 51 - Has significant influence or control → OE
19
WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 10 - secretary → ME
20
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 3 - secretary → ME
21
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 8 - secretary → ME
22
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 30 - secretary → ME
23
LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 24 - secretary → ME
24
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 21 - secretary → ME
25
CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18
Carmelite House, 50 Victoria Embankment, London, EnglandDissolved corporate (1 parent)
Officer
2006-01-01 ~ 2008-04-25IIF 27 - secretary → ME
26
WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 22 - secretary → ME
27
DRAYSTONE LIMITED - 1988-02-12
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 31 - secretary → ME
28
16914 PUBLISHERS LIMITED - 2003-10-21
PINTER PUBLISHERS LIMITED - 1999-10-20
FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 17 - secretary → ME
29
SIMCO 454 LIMITED - 1992-07-13
Carmelite House, 50 Victoria Embankment, London, EnglandDissolved corporate (1 parent)
Officer
2006-01-01 ~ 2008-04-25IIF 4 - secretary → ME
30
DETRAWHEEL LIMITED - 1986-02-06
Carmelite House, 20 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 20 - secretary → ME
31
CRISPY WAFFLES AND MORE LTD - 2023-09-04
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,509 GBP2024-02-29
Person with significant control
2023-11-01 ~ 2023-12-04IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 12 - secretary → ME
33
MRS. BEETON FOODS LIMITED - 1978-12-31
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 13 - secretary → ME
34
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 29 - secretary → ME
35
GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 15 - secretary → ME
36
PRIMEFACE LIMITED - 1984-03-13
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25IIF 6 - secretary → ME