1
20 Lochaline Street, London, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-25 ~ 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
2
20 Lochaline Street, London
Active Corporate (2 parents)
Equity (Company account)
-7,918 GBP2024-11-30
Officer
2006-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
20 Lochaline Street, London
Active Corporate (2 parents)
Equity (Company account)
17,613 GBP2024-12-31
Officer
1998-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
LIBRIOS PUBLISHING LIMITED - 2003-12-17
BOOK CREATION SERVICES LIMITED - 2001-11-19
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1991-04-04 ~ dissolved
IIF 28 - Director → ME
5
22 Greenfield Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Greenfield Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
8
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-08-31
Officer
2019-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
20 Lochaline Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-23
Officer
2019-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
20 Lochaline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
20 Lochaline Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
13
20 Lochaline Street, London
Active Corporate (2 parents)
Equity (Company account)
-101,295 GBP2024-04-30
Officer
1998-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
14
20 Lochaline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-11-23
Officer
2021-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
20 Lochaline Street, London
Active Corporate (2 parents)
Equity (Company account)
-11,830 GBP2024-10-31
Officer
2002-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
20 Lochaline Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-14 ~ dissolved
IIF 31 - Director → ME
17
20 Lochaline Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2000-02-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
18
20 Lochaline Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,774 GBP2015-06-30
Officer
1999-06-11 ~ dissolved
IIF 23 - Director → ME
19
20 Lochaline Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
948 GBP2015-12-31
Officer
1998-12-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
1 Kensington Drive, Horwich, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
20 Lochaline Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
23
20 Lochaline Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-01-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
20 Lochaline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2021-07-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
20 Lochaline Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE