1
EUROSPAN DISTRIBUTION CENTRE LIMITED - 2009-08-05
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2020-05-04 ~ 2021-06-05
IIF 2 - Director → ME
2
CHELSHAM LODGE MANAGEMENT LIMITED
06623925 61 Chelsham Road, London
Active Corporate (14 parents)
Officer
2008-06-18 ~ 2013-06-14
IIF 13 - Director → ME
3
COMBINED ACADEMIC PUBLISHERS LIMITED
03423961 39 East Parade, Harrogate, North Yorkshire, England
Active Corporate (11 parents)
Officer
2011-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2019-10-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (17 parents, 3 offsprings)
Officer
2020-05-04 ~ 2021-06-05
IIF 12 - Director → ME
5
MAESTRALE CONSULTING LIMITED
- now 12550320 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARE NOSTRUM ESTATES LIMITED
- now 12229402MARE NOSTRUM PROPERTY LIMITED
- 2025-09-03
12229402 39 East Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MARE NOSTRUM GROUP LIMITED
- now 04971428TURNKEY PROJECTS (UK) LIMITED
- 2016-12-23
04971428 39 East Parade, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
39 East Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
PICKERING COMMERCIAL PROPERTY LIMITED
16959338 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROTEUS PUBLISHING SOLUTIONS LIMITED
- now 08377087COMBINED ACADEMIC PUBLISHERS (HOLDINGS) LIMITED
- 2014-05-16
08377087 Windsor House, Cornwall Road, Harrogate
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ dissolved
IIF 14 - Director → ME
11
TRANSATLANTIC PUBLISHERS GROUP LIMITED
- now 04299898TRANS-ATLANTIC PUBLISHING GROUP LIMITED - 2002-10-22
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2020-05-04 ~ 2021-06-05
IIF 3 - Director → ME
12
TURPIN DISTRIBUTION SERVICES LIMITED
- now 01331778TURPIN TRANSACTIONS LIMITED - 1992-02-25
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (35 parents)
Officer
2020-04-01 ~ 2021-06-05
IIF 10 - Director → ME
13
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-04-01 ~ 2021-06-05
IIF 1 - Director → ME
14
UNITED INDEPENDENT DISTRIBUTORS LTD
11828818 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (9 parents, 4 offsprings)
Officer
2020-04-15 ~ 2021-06-05
IIF 11 - Director → ME