1
41 KENSINGTON PARK GARDENS LIMITED
00686624 41 Kensington Park Gdns., London
Active Corporate (27 parents)
Officer
1995-08-04 ~ 1997-10-10
IIF 18 - Director → ME
2
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 63 - Director → ME
3
AD LIB PUBLISHERS LIMITED
- now 12089095SOHO SQUARE PUBLISHING LTD - 2019-11-28
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2023-10-31 ~ now
IIF 29 - Director → ME
4
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 8 - Director → ME
5
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
2019-04-01 ~ 2022-12-02
IIF 70 - Director → ME
6
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
2003-02-14 ~ 2005-03-11
IIF 10 - Director → ME
7
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
01785087CHRYSALIS BOOKS PLC
- 2003-05-20
01785087CHRYSALIS BOOKS LIMITED - 2001-02-13
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 2 - Director → ME
8
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 62 - Director → ME
9
TALISMAN BOOKS LIMITED - 1977-12-31
SLAVGLEN LIMITED - 1977-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-24
IIF 67 - Director → ME
10
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-02-14 ~ 2005-03-11
IIF 3 - Director → ME
11
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 6 - Director → ME
12
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 7 - Director → ME
13
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 13 - Director → ME
14
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-12-02
IIF 71 - Director → ME
15
CARTOGRAPHICA PRESS LIMITED
- now 01576564QUARTO INTERNATIONAL LIMITED - 2006-06-22
FREUNDLICH LIMITED - 1985-06-27
VIDEO SHACK LONDON LIMITED - 1983-01-05
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 66 - Director → ME
16
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 15 - Director → ME
17
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 5 - Director → ME
18
CROWN SPORTS LIMITED - now
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1994-12-01 ~ 1995-04-06
IIF 17 - Director → ME
19
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 4 - Director → ME
20
DESIGN EYE HOLDINGS LIMITED
- now 02724814BORKLE LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-12-21 ~ 2018-05-24
IIF 54 - Director → ME
21
DURDENE LIMITED - 1988-05-04
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 56 - Director → ME
22
DESIGN EYE PUBLISHING LIMITED
- now 02723729DINOZOFF LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 59 - Director → ME
23
FINE WINE EDITIONS LIMITED
- now 00469997ATLAS PHOTOGRAPHY LIMITED - 2006-10-11
THE ATLAS IMAGE FACTORY LIMITED - 1996-02-02
ATLAS PHOTOGRAPHY LIMITED - 1995-11-13
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 35 - Director → ME
24
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 69 - Director → ME
25
FRANCES LINCOLN PUBLISHERS LIMITED
- now 02108842BRIDGEWATER DESIGN LIMITED - 2012-04-24
RIGHTCYCLONE LIMITED - 1987-06-01
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 45 - Director → ME
26
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 76 - Has significant influence or control → OE
27
PIMPERNEL PRESS LIMITED
- 2025-02-17
08361935 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (10 parents)
Officer
2023-10-31 ~ now
IIF 26 - Director → ME
28
GEMINI CHILDREN'S BOOKS LIMITED
- now 03570355IMAGINE THAT GROUP LIMITED
- 2024-02-04
03570355IMAGE THAT GROUP LIMITED - 2018-01-25
TIDE MILL MEDIA LIMITED - 2018-01-25
TIDE MILL MEDIA PLC - 2014-06-12
TOP THAT! PUBLISHING PLC - 2013-07-01
TOP THAT PUBLISHING PLC - 2002-05-24
HAT TRICK PUBLISHING PLC - 2000-01-06
HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-11-04 ~ now
IIF 23 - Director → ME
29
GEMINI DISTRIBUTION SERVICES LIMITED
- now 15171909GEMINI EDITIONS LIMITED
- 2024-12-05
15171909 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (5 parents)
Officer
2023-09-28 ~ now
IIF 30 - Director → ME
30
PALAZZO EDITIONS LIMITED
- 2024-01-31
03509097ODEON BOOKS LIMITED - 2001-07-13
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (10 parents)
Officer
2023-10-31 ~ now
IIF 25 - Director → ME
31
GLOBAL BOOK PUBLISHING PTY LIMITED
- now 02034500APRICOT PROMOTIONS LIMITED - 2000-10-10
DIVINEGIFT LIMITED - 1986-07-21
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 38 - Director → ME
32
GREAT AMERICAN TRADING COMPANY LTD(THE)
- now 01616857THRESHURST LIMITED - 1982-06-02
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 39 - Director → ME
33
IMAGE FACTORY RETAIL GRAPHICS LIMITED - now
WESTERN SCREEN & SIGN LTD
- 2013-09-30
00708970WESTERN SIGNCRAFT LIMITED - 1995-09-27
1 Onslow Street, London, England
Dissolved Corporate (16 parents)
Officer
2012-12-21 ~ 2013-09-26
IIF 48 - Director → ME
34
MAX BOOKS LIMITED - 2002-11-21
CARL HENRY PHOTOGRAPHERS LIMITED - 1997-06-10
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-24
IIF 41 - Director → ME
35
LEN'S PHOTOGRAPHY LIMITED - 2000-06-12
TRAYCLIFF LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 36 - Director → ME
36
THE ATLAS IMAGE FACTORY LIMITED - 2006-11-13
SHARPE STUDIOS LIMITED - 1996-02-16
AMENOPHIS LIMITED - 1987-01-29
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 55 - Director → ME
37
IVY PUBLISHING GROUP LIMITED - 2006-03-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-04 ~ 2018-05-24
IIF 51 - Director → ME
38
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2023-11-04 ~ dissolved
IIF 24 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MARSHALL EDITIONS LIMITED
- now 04368927BETAMAX LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 61 - Director → ME
41
MARSHALL PUBLISHING LIMITED
- now 04368977EMISSARYSTAR LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 65 - Director → ME
42
21 Loudoun Road, London
Active Corporate (12 parents)
Officer
1994-02-02 ~ 1997-03-20
IIF 1 - Director → ME
43
JONATHAN GOODMAN PUBLISHING LIMITED
- 2019-04-04
05156636NEWINCCO 367 LIMITED - 2005-09-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2019-04-01 ~ 2022-12-02
IIF 72 - Director → ME
44
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 22 - Director → ME
45
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 11 - Director → ME
46
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
2003-02-14 ~ 2005-03-11
IIF 14 - Director → ME
47
PEPPERPOT DIRECT LIMITED - now
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
2003-02-14 ~ 2003-05-23
IIF 16 - Director → ME
48
TOP THAT! DIGITAL LTD - 2013-03-06
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2023-11-04 ~ dissolved
IIF 28 - Director → ME
49
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 9 - Director → ME
50
QUOD ERAT DEMONSTRANDUM LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 37 - Director → ME
51
EAGLE BOOKS LIMITED - 2002-09-20
ESP COMMUNICATIONS LIMITED - 1993-04-05
CORDBROOK LIMITED - 1988-12-13
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 34 - Director → ME
52
Q.V. TYPESETTING LIMITED - 1995-11-29
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 43 - Director → ME
53
QUARTO CHILDREN'S BOOKS LIMITED
- now 01239515CONTRACTORS WORLD LIMITED - 1993-03-26
OPENSET LIMITED - 1988-09-14
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 57 - Director → ME
54
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2012-04-30 ~ 2018-05-24
IIF 68 - Director → ME
55
ARTIST'S & ILLUSTRATOR'S MAGAZINE LIMITED(THE) - 1995-10-19
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 42 - Director → ME
56
QUARTO MULTIMEDIA LIMITED
- now 01871874Q DOS DESIGN LIMITED - 1995-03-01
Q DOS PUBLISHING LIMITED - 1985-03-21
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 40 - Director → ME
57
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2012-12-21 ~ 2018-05-24
IIF 64 - Director → ME
58
SLOWHALL LIMITED - 1980-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 44 - Director → ME
59
QUINTESSENCE EDITIONS LTD
- now 04368974MARSHALL EDITIONS DEVELOPMENTS LIMITED - 2006-10-10
DELIVERMODE LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 60 - Director → ME
60
QUINTET PUBLISHING LIMITED
- now 01419438SLIMWORTH LIMITED - 1984-01-16
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2012-12-21 ~ 2018-05-24
IIF 49 - Director → ME
61
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED
- 2001-12-20
04284373 04284442, 04284380, 03141508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2001-12-20 ~ 2003-12-24
IIF 12 - Director → ME
62
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2018-05-24
IIF 58 - Director → ME
63
20 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-04 ~ 2018-05-24
IIF 50 - Director → ME
65
PARSON TRULLIBER LIMITED - 1999-08-25
65 Riding House Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 21 - Director → ME
66
THINK TRAVEL MEDIA LIMITED
- now 02811057WANDERLUST PUBLICATIONS LIMITED
- 2021-01-06
02811057 65 Riding House Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-02-03 ~ now
IIF 20 - Director → ME
67
TRIGGER PUBLISHING LIMITED
- now 13013970WELBECK TRIGGER LIMITED
- 2022-11-14
13013970 The Stanley Building, 7 Pancras Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-12 ~ 2022-11-18
IIF 53 - Director → ME
68
IMAGINE THAT PUBLISHING LIMITED
- 2024-03-19
08524541TOP THAT! PUBLISHING LIMITED - 2018-01-25
IMAGE THAT PUBLISHING LIMITED - 2018-01-25
MARINE HOUSE MEDIA LIMITED - 2013-07-01
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2023-11-04 ~ now
IIF 27 - Director → ME
69
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-12-02
IIF 32 - Director → ME
70
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-12-02
IIF 33 - Director → ME
71
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-12-02
IIF 31 - Director → ME
72
OH! BOOK GROUP LIMITED
- 2019-02-12
11452965 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-07-06 ~ 2022-12-02
IIF 46 - Director → ME
Person with significant control
2018-07-06 ~ 2022-12-02
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
XEBEC PUBLISHING LTD
- 2019-06-05
11643182 Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (6 parents)
Officer
2019-06-03 ~ 2022-12-02
IIF 52 - Director → ME