1
ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, LondonDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 12 - director → ME
2
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC - 2006-02-09
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 13 - director → ME
3
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
CHRYSALIS BOOKS LIMITED - 2001-02-13
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 10 - director → ME
4
SALAMANDER BOOKS LIMITED - 2020-07-18
SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-02-14 ~ 2003-11-18IIF 15 - director → ME
5
PAVILION BOOKS LIMITED - 2021-11-30
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 8 - director → ME
6
1 London Bridge Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
342,550 GBP2023-06-30
Officer
2003-02-14 ~ 2003-11-18IIF 22 - director → ME
7
BOOKS PAVILION LIMITED - 2021-11-30
B.T. BATSFORD LIMITED - 2020-07-18
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 21 - director → ME
8
CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 17 - director → ME
9
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 11 - director → ME
10
2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2010-04-28 ~ 2014-02-03IIF 3 - director → ME
11
APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, EnglandCorporate (3 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 20 - director → ME
12
SIMPLY 638 LIMITED - 2009-07-21
DWSCO 2697 LIMITED - 2007-06-07
Central House Beckwith Knowle, Otley Road, HarrogateCorporate (2 parents)
Equity (Company account)
64,352 GBP2023-06-30
Officer
2008-01-09 ~ 2009-06-19IIF 31 - secretary → ME
13
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 14 - director → ME
14
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
1 London Bridge Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
6,832,833 GBP2023-06-30
Officer
2003-02-14 ~ 2003-11-18IIF 18 - director → ME
15
GREENWICH DIRECT LIMITED - 2004-12-08
PEPPERPOT GIFT AND STATIONERY LIMITED - 2003-03-25
PEPPERPOTS GIFTS AND STATIONARY LIMITED - 1999-12-30
COPYTOTAL LIMITED - 1999-12-14
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-05-23IIF 19 - director → ME
16
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 24 - director → ME
17
ACRE 335 LIMITED - 2000-01-18
1 Gower Street, LondonDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 9 - director → ME
18
RAMBORO BOOKS PUBLIC LIMITED COMPANY - 2006-02-09
RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 16 - director → ME
19
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, LondonDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-11-18IIF 23 - director → ME
20
DWSCO 2767 LIMITED - 2008-12-10
277-279 Chiswick High Road, LondonDissolved corporate (2 parents)
Officer
2008-12-10 ~ 2009-11-10IIF 26 - secretary → ME
21
3VIEW LIMITED - 2011-01-31
SIMPLY GLOBAL TV LIMITED - 2010-03-19
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2009-08-14IIF 28 - secretary → ME
22
76 Epsom Lane North, Epsom, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2008-04-04 ~ 2009-08-14IIF 25 - secretary → ME
23
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
125,322 GBP2024-03-31
Officer
2008-01-09 ~ 2009-08-14IIF 27 - secretary → ME
24
Wymondham Business Centre, Unit 4g Eleven Mile Lane, Wymondham, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-07-02 ~ 2021-06-29IIF 6 - director → ME
Person with significant control
2019-07-02 ~ 2019-11-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
THE BABY CHANNEL LIMITED - 2011-05-06
57 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-01-09 ~ 2009-08-14IIF 29 - secretary → ME
26
THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
Five Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents, 8 offsprings)
Equity (Company account)
443,081,000 GBP2023-12-31
Officer
2011-01-20 ~ 2016-08-31IIF 4 - director → ME
27
SIMPLY SPORTS MEDIA LIMITED - 2010-02-04
BRAND LIVE LIMITED - 2007-11-28
Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2008-05-28 ~ 2009-11-10IIF 30 - secretary → ME
28
Wayside Wayside, Orchard Way, Berry Hill, Coleford, Gloucestershire, United KingdomCorporate (4 parents)
Officer
2017-11-28 ~ 2019-09-01IIF 5 - director → ME