The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
De Cacqueray, Pierre
- Registered addresses and corresponding companies
De Cacqueray, Pierre
Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 1Old Museum, Tetbury Road, Cirencester, GL7 1UP, England
IIF 221 Woodville Gardens, London, W5 2LL
IIF 3 IIF 450, Victoria Embankment, London, EC4Y 0DZ, England
IIF 5Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 6 IIF 7Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 90 IIF 91 IIF 92
- French Registered addresses and corresponding companies
De Cacqueray, Pierre
- French finance directorRegistered addresses and corresponding companies
De Cacqueray, Pierre
- French financial directorRegistered addresses and corresponding companies
De Cacqueray, Pierre
- British Registered addresses and corresponding companies
De Cacqueray, Pierre
- French born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies - French chief financial officer born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 132
- French director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 133
- French finanace director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DY, England
IIF 134
- French finance born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 135
- French finance director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesBookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 136 IIF 137 IIF 138 (more)Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 140211, St. Vincent Street, Glasgow, G2 5QY, Scotland
IIF 14121 Woodville Gardens, London, W5 2LL
IIF 14250 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 143Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 144 IIF 145Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 146 IIF 147 IIF 148 (more)IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- French financial director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies - French group executive born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 208
- French group finance director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies - French head of control systems born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies21 Woodville Gardens, London, W5 2LL
IIF 216
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1MANSELL PUBLISHING LIMITED - 1999-10-20LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 174 - Director → ME2015-03-20 ~ dissolvedIIF 16 - Secretary → ME
- 2THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 129 - Director → ME2022-12-02 ~ nowIIF 44 - Secretary → ME
- 3LIONEL LEVENTHAL LIMITED - 1984-11-28Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2000-06-30 ~ dissolvedIIF 207 - Director → ME2015-03-20 ~ dissolvedIIF 77 - Secretary → ME
- 4
ARTHUR BARKER LIMITED
SC024615211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2004-07-01 ~ dissolvedIIF 141 - Director → ME2015-03-20 ~ dissolvedIIF 90 - Secretary → ME - 5
ARTUS PUBLISHING COMPANY LIMITED
01265353Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-05-03 ~ dissolvedIIF 137 - Director → ME2015-03-20 ~ dissolvedIIF 18 - Secretary → ME - 6BLANDFORD BOOKS LIMITED - 1983-06-30Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2004-07-01 ~ dissolvedIIF 151 - Director → ME2015-03-20 ~ dissolvedIIF 13 - Secretary → ME
- 7LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2004-07-01 ~ dissolvedIIF 139 - Director → ME2015-03-20 ~ dissolvedIIF 1 - Secretary → ME
- 8LINK HOUSE BOOKS LIMITED - 1987-03-17LONDON VIEWDATA LIMITED - 1983-06-30BRAKELOW LIMITED - 1980-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 194 - Director → ME2015-03-20 ~ dissolvedIIF 35 - Secretary → ME
- 9CENTRAL PACKAGING LIMITED - 1982-04-01Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (4 parents)Officer2005-05-03 ~ dissolvedIIF 162 - Director → ME2005-05-03 ~ dissolvedIIF 103 - Secretary → ME
- 10OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2004-07-01 ~ dissolvedIIF 186 - Director → ME2015-03-20 ~ dissolvedIIF 69 - Secretary → ME
- 11CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer2022-12-02 ~ nowIIF 121 - Director → ME2022-12-02 ~ nowIIF 62 - Secretary → ME
- 12INTERCEDE 367 LIMITED - 1986-08-19 05569424, 06378165, 06300210... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 183 - Director → ME2015-03-20 ~ dissolvedIIF 46 - Secretary → ME
- 13TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)0 GBP2020-12-31Officer2001-09-03 ~ dissolvedIIF 155 - Director → ME2015-03-20 ~ dissolvedIIF 14 - Secretary → ME
- 14INTERCEDE 371 LIMITED - 1986-08-19 05569424, 06378165, 06300210... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 201 - Director → ME2015-03-20 ~ dissolvedIIF 67 - Secretary → ME
- 15
CHAMBERS HARRAP PUBLISHERS LIMITED
- 2012-11-01 SC002048W. & R. CHAMBERS LIMITED - 1993-04-01211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer2006-06-01 ~ dissolvedIIF 143 - Director → ME2007-06-08 ~ dissolvedIIF 96 - Secretary → ME - 16CONSTABLE AND COMPANY LIMITED - 2011-01-13 07452655Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 148 - Director → ME2015-04-13 ~ dissolvedIIF 29 - Secretary → ME
- 17CHAPTERCREST LIMITED - 1983-09-28Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2007-06-13 ~ dissolvedIIF 163 - Director → ME2015-04-13 ~ dissolvedIIF 61 - Secretary → ME
- 18ROBINSON PUBLISHING LIMITED - 2000-02-07 03875102ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13SHEPHERD HOUSE LIMITED - 1993-05-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 152 - Director → ME2015-04-13 ~ dissolvedIIF 80 - Secretary → ME
- 19CLOVERVIEW LIMITED - 2011-01-13 00103767Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-02-10 ~ dissolvedIIF 133 - Director → ME2015-04-13 ~ dissolvedIIF 53 - Secretary → ME
- 20Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-01Officer2013-05-03 ~ dissolvedIIF 145 - Director → ME2015-03-20 ~ dissolvedIIF 6 - Secretary → ME
- 21
DEBEN PUBLISHING LIMITED
08869118Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,059 GBP2021-08-31Officer2021-11-30 ~ dissolvedIIF 158 - Director → ME2021-11-30 ~ dissolvedIIF 70 - Secretary → ME - 22BROOMCO (2578) LIMITED - 2001-07-24 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 198 - Director → ME2013-06-14 ~ dissolvedIIF 79 - Secretary → ME
- 23BROOMCO (2579) LIMITED - 2001-07-24 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 147 - Director → ME2013-06-14 ~ dissolvedIIF 40 - Secretary → ME
- 24
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 195 - Director → ME2005-05-03 ~ dissolvedIIF 100 - Secretary → ME - 25
ELLIOT RIGHT WAY BOOKS
00813524Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 202 - Director → ME2015-04-13 ~ dissolvedIIF 20 - Secretary → ME - 26OCTOPUS PUBLISHING GROUP LIMITED - 1998-08-27 03597451REED INTERNATIONAL BOOKS LIMITED - 1990-05-07 00449706REED PAPER GROUP LIMITED - 1990-03-02Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)12,000 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 185 - Director → ME2013-06-14 ~ dissolvedIIF 59 - Secretary → ME
- 27
FUTURA PUBLICATIONS LIMITED
00386574Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-31 ~ dissolvedIIF 165 - Director → ME2015-04-13 ~ dissolvedIIF 28 - Secretary → ME - 28
GALORE PARK PUBLISHING LIMITED
03866693Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-28 ~ dissolvedIIF 135 - Director → ME2013-03-28 ~ dissolvedIIF 109 - Secretary → ME - 29WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16 00472173Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer2003-09-23 ~ dissolvedIIF 157 - Director → ME2015-03-20 ~ dissolvedIIF 41 - Secretary → ME
- 30
GEORGE WEIDENFELD HOLDINGS LIMITED
00698701Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2021-12-31Officer2003-09-23 ~ dissolvedIIF 188 - Director → ME2015-03-20 ~ dissolvedIIF 83 - Secretary → ME - 31
HACHETTE LIVRE UK LIMITED
- 2009-01-20 03701589HL 99 LIMITED
- 2004-11-01 03701589Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 23 offsprings)Officer1999-04-14 ~ nowIIF 126 - Director → ME1999-04-14 ~ nowIIF 12 - Secretary → ME - 32
H H ESOP LIMITED
- 2017-03-15 03541391MAWLAW 382 LIMITED - 1998-08-19 03609194, 04401299, 04472555... (more)Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer2005-05-03 ~ nowIIF 131 - Director → ME2005-05-03 ~ nowIIF 19 - Secretary → ME - 33
HLUK (EUSTON ROAD) LIMITED
- 2008-12-03 02020173HEADLINE BOOK PUBLISHING PLC - 1993-06-29 02782638Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 29 offsprings)Officer2004-09-25 ~ nowIIF 125 - Director → ME2005-05-03 ~ nowIIF 105 - Secretary → ME - 34JOHN MURRAY LIMITED - 2008-12-28Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-12-13 ~ nowIIF 110 - Director → ME
- 35
HAMLYN PUBLISHING GROUP LIMITED(THE)
00521989Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 172 - Director → ME2013-06-14 ~ dissolvedIIF 31 - Secretary → ME - 36HODDER HEADLINE LIMITED - 1993-06-29 02020173MAWLAW 195 LIMITED - 1993-05-25 03609194, 04401299, 04472555... (more)Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Officer2005-05-03 ~ nowIIF 117 - Director → ME2005-05-03 ~ nowIIF 27 - Secretary → ME
- 37BRADMAST LIMITED - 1996-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 178 - Director → ME2005-05-03 ~ dissolvedIIF 104 - Secretary → ME
- 38
HODDER & STOUGHTON LIMITED
00651692Carmelite House, 50 Victoria Embankment, LondonActive Corporate (7 parents, 5 offsprings)Officer2005-05-03 ~ nowIIF 123 - Director → ME2005-05-03 ~ nowIIF 11 - Secretary → ME - 39
HOW TO BOOKS LIMITED
02574996Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-93,982 GBP2021-12-31Officer2014-01-31 ~ dissolvedIIF 180 - Director → ME2015-04-13 ~ dissolvedIIF 57 - Secretary → ME - 40
HOW TO CONTENT LTD
07099715Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 193 - Director → ME2015-04-13 ~ dissolvedIIF 50 - Secretary → ME - 41
HOW TO LIMITED
03343531Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 204 - Director → ME2015-04-13 ~ dissolvedIIF 68 - Secretary → ME - 42
ILLUMINATE PUBLISHING LTD
07470163Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,196,363 GBP2020-12-31Officer2021-06-30 ~ nowIIF 130 - Director → ME2021-06-30 ~ nowIIF 89 - Secretary → ME - 43
J.M.DENT & SONS LIMITED
00331386Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 196 - Director → ME2015-03-20 ~ dissolvedIIF 42 - Secretary → ME - 44DEEDSTRIDE LIMITED - 1987-01-09Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 210 - Director → ME2017-11-30 ~ dissolvedIIF 47 - Secretary → ME
- 45JONCHRIS LTD - 2006-09-01 05821699Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,895,325 GBP2021-08-31Officer2021-11-30 ~ nowIIF 118 - Director → ME2021-11-30 ~ nowIIF 76 - Secretary → ME
- 46
JOHN MURRAY (PUBLISHERS) LIMITED
00492627Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1,551 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 192 - Director → ME2005-05-03 ~ dissolvedIIF 99 - Secretary → ME - 47
JOHN MURRAY BOOKS LIMITED
04434719Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 159 - Director → ME2005-05-03 ~ dissolvedIIF 102 - Secretary → ME - 48
KYLE BOOKS LIMITED
07594515Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-10-03 ~ dissolvedIIF 212 - Director → ME2017-10-03 ~ dissolvedIIF 23 - Secretary → ME - 49
KYLE CATHIE LIMITED
02427215Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-03 ~ dissolvedIIF 211 - Director → ME2017-10-03 ~ dissolvedIIF 72 - Secretary → ME - 50CALMANN & KING LIMITED - 2001-07-02JOHN CALMANN AND KING LIMITED - 1991-12-16JOHN CALMANN & COOPER LIMITED - 1985-03-27BLACKER CALMANN COOPER LIMITED - 1979-12-31Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer2020-09-01 ~ nowIIF 115 - Director → ME2020-09-01 ~ nowIIF 17 - Secretary → ME
- 51
LITTLE, BROWN AND COMPANY (UK) LTD.
02260381Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-31 ~ dissolvedIIF 181 - Director → ME2015-04-13 ~ dissolvedIIF 63 - Secretary → ME - 52
TIME WARNER BOOK GROUP UK LIMITED
- 2006-03-31 02304585TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02TRUSHELFCO (NO.1316) LIMITED - 1988-12-13 01660783, 04773122, 03689743... (more)Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 6 offsprings)Officer2006-03-31 ~ nowIIF 112 - Director → ME2015-04-15 ~ nowIIF 37 - Secretary → ME - 53GOLLANCZ SERVICES LIMITED - 1992-12-30Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents)Officer1999-11-19 ~ dissolvedIIF 208 - Director → ME2015-04-13 ~ dissolvedIIF 91 - Secretary → ME
- 54BROOMCO (2590) LIMITED - 2001-07-24 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 190 - Director → ME2013-06-14 ~ dissolvedIIF 56 - Secretary → ME
- 55
MAGPIE BOOKS LIMITED
05144174Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 156 - Director → ME2015-04-13 ~ dissolvedIIF 71 - Secretary → ME - 56LAURENCE KING LIMITED - 1991-09-27MONOPLEDGE LIMITED - 1988-07-07Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)330,846 GBP2018-12-31Officer2020-09-01 ~ dissolvedIIF 213 - Director → ME2020-09-01 ~ dissolvedIIF 74 - Secretary → ME
- 57
MAP PRODUCTIONS LIMITED
00832609Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 154 - Director → ME2013-06-14 ~ dissolvedIIF 45 - Secretary → ME - 58M.J.M. PUBLICATIONS LIMITED - 1986-10-06DIALSIDE LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 175 - Director → ME2013-06-14 ~ dissolvedIIF 25 - Secretary → ME
- 59MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)71,500 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 167 - Director → ME2013-06-14 ~ dissolvedIIF 15 - Secretary → ME
- 60BROOMCO (1635) LIMITED - 1998-10-12 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 166 - Director → ME2013-06-14 ~ dissolvedIIF 30 - Secretary → ME
- 61JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04NEWINCCO 367 LIMITED - 2005-09-15 07708694, 07405250, 04680818... (more)Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-02 ~ nowIIF 122 - Director → ME2022-12-02 ~ nowIIF 78 - Secretary → ME
- 62
MRS. BEETON INDUSTRIES LIMITED
01085673Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2000-02-15 ~ dissolvedIIF 189 - Director → ME2015-03-20 ~ dissolvedIIF 33 - Secretary → ME - 63NICHOLAS BREALEY PUBLISHING LIMITED - 1999-09-29Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2015-06-11 ~ dissolvedIIF 164 - Director → ME2015-06-11 ~ dissolvedIIF 48 - Secretary → ME
- 64
NEW ENGLISH LIBRARY LIMITED
00586668Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 191 - Director → ME2005-05-03 ~ dissolvedIIF 98 - Secretary → ME - 65LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2000-06-30 ~ dissolvedIIF 205 - Director → ME2015-03-20 ~ dissolvedIIF 58 - Secretary → ME
- 66ELCOPE LIMITED - 1979-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 197 - Director → ME2013-06-14 ~ dissolvedIIF 21 - Secretary → ME
- 67F B & B LIMITED - 1998-08-27 00353434Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 16 offsprings)Officer2004-10-01 ~ nowIIF 113 - Director → ME2015-04-13 ~ nowIIF 66 - Secretary → ME
- 68Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 200 - Director → ME2015-03-20 ~ dissolvedIIF 52 - Secretary → ME
- 69CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18 00596127Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-05-03 ~ dissolvedIIF 136 - Director → ME2015-03-20 ~ dissolvedIIF 49 - Secretary → ME
- 70WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 149 - Director → ME2015-03-20 ~ dissolvedIIF 22 - Secretary → ME
- 71
PHILIP ALLAN PUBLISHERS LIMITED
01086222Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2006-03-06 ~ dissolvedIIF 173 - Director → ME - 72DRAYSTONE LIMITED - 1988-02-12Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 184 - Director → ME2015-03-20 ~ dissolvedIIF 73 - Secretary → ME
- 73JUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2007-07-20 ~ dissolvedIIF 146 - Director → ME2015-04-13 ~ dissolvedIIF 10 - Secretary → ME
- 74Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-04-24 ~ dissolvedIIF 132 - Director → ME2014-10-16 ~ dissolvedIIF 24 - Secretary → ME
- 75SMITH-DAVIES LIMITED - 2006-03-08SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27 05437517Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 120 - Director → ME2014-10-16 ~ nowIIF 26 - Secretary → ME
- 76SMITH-DAVIES PUBLISHING PLC - 2006-03-08 05127683Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2014-04-24 ~ dissolvedIIF 215 - Director → ME2014-10-16 ~ dissolvedIIF 92 - Secretary → ME
- 77
16914 PUBLISHERS LIMITED
- 2003-10-21 01109438PINTER PUBLISHERS LIMITED - 1999-10-20FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 160 - Director → ME2015-03-20 ~ dissolvedIIF 87 - Secretary → ME - 78HOSTBRANCH LIMITED - 2001-07-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2014-12-31 ~ dissolvedIIF 134 - Director → ME2014-12-31 ~ dissolvedIIF 108 - Secretary → ME
- 79
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 140 - Director → ME2005-05-03 ~ dissolvedIIF 95 - Secretary → ME - 80CONSTABLE & ROBINSON LIMITED - 2000-02-07 02799815Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 150 - Director → ME2015-04-13 ~ dissolvedIIF 55 - Secretary → ME
- 81THE SHORT BOOK COMPANY LIMITED - 2000-05-26THE SMALL BOOK COMPANY LIMITED - 1999-03-23WEBNET SERVICES LIMITED - 1999-02-24Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,411,737 GBP2019-03-31Officer2019-05-31 ~ dissolvedIIF 214 - Director → ME2019-05-31 ~ dissolvedIIF 5 - Secretary → ME
- 82
SPHERE BOOKS LIMITED
00887032Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-31 ~ dissolvedIIF 203 - Director → ME2015-04-13 ~ dissolvedIIF 81 - Secretary → ME - 83OPG 2 LIMITED - 2007-07-13 01992245BRIMAX BOOKS LIMITED - 2003-03-02 00449706BRIMAX RIGHTS LIMITED - 1987-01-23Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)7,048 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 170 - Director → ME2013-06-14 ~ dissolvedIIF 51 - Secretary → ME
- 84
STORYFIRE LTD.
07893911Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2017-03-21 ~ nowIIF 119 - Director → ME2017-03-21 ~ nowIIF 85 - Secretary → ME - 85SIMCO 454 LIMITED - 1992-07-13 02965542, 02579847, 02851423... (more)Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2000-06-30 ~ dissolvedIIF 138 - Director → ME2015-03-20 ~ dissolvedIIF 9 - Secretary → ME
- 86NUTHURST ASSOCIATES LIMITED - 1997-09-17Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Equity (Company account)2,313,264 GBP2017-03-31Officer2017-11-01 ~ nowIIF 116 - Director → ME2017-11-01 ~ nowIIF 65 - Secretary → ME
- 87
SWAPEQUAL LIMITED
02129991Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5,183 GBP2021-12-31Officer2006-03-31 ~ dissolvedIIF 171 - Director → ME2015-04-13 ~ dissolvedIIF 75 - Secretary → ME - 88ORION BOOKS LIMITED - 1992-02-24 02701090DELVERAISE LIMITED - 1992-01-07Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer1999-02-24 ~ nowIIF 114 - Director → ME2015-03-20 ~ nowIIF 38 - Secretary → ME
- 89TRANSTUTOR LIMITED - 2000-03-20 00956067Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ dissolvedIIF 179 - Director → ME2006-09-01 ~ dissolvedIIF 97 - Secretary → ME
- 90FORMPART (NO.10) LIMITED - 1999-03-05 00135283, 00679598, 00994939... (more)GEORGE NEWNES LIMITED - 1998-01-07 01203877Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)5,782 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 161 - Director → ME2013-06-14 ~ dissolvedIIF 39 - Secretary → ME
- 91
TRANSITA LIMITED
05235251Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-68 GBP2021-12-31Officer2014-01-31 ~ dissolvedIIF 169 - Director → ME2015-04-13 ~ dissolvedIIF 88 - Secretary → ME - 92
UPDATES LIMITED
03600329Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-06 ~ dissolvedIIF 206 - Director → ME2006-03-06 ~ dissolvedIIF 107 - Secretary → ME - 93DETRAWHEEL LIMITED - 1986-02-06Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 144 - Director → ME2015-03-20 ~ dissolvedIIF 7 - Secretary → ME
- 94VIRAGO LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-14,337 GBP2021-12-31Officer2006-03-31 ~ dissolvedIIF 168 - Director → ME2015-04-13 ~ dissolvedIIF 43 - Secretary → ME
- 95
WARD LOCK LIMITED
00201547Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2000-02-15 ~ dissolvedIIF 176 - Director → ME2015-03-20 ~ dissolvedIIF 36 - Secretary → ME - 96MRS. BEETON FOODS LIMITED - 1978-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2000-02-15 ~ dissolvedIIF 187 - Director → ME2015-03-20 ~ dissolvedIIF 32 - Secretary → ME
- 97
WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED
00742992Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 153 - Director → ME2015-03-20 ~ dissolvedIIF 54 - Secretary → ME - 98GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16 00395166Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 199 - Director → ME2015-03-20 ~ dissolvedIIF 82 - Secretary → ME
- 99PRIMEFACE LIMITED - 1984-03-13Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 182 - Director → ME2015-03-20 ~ dissolvedIIF 60 - Secretary → ME
- 100
WELBECK CHILDREN'S LIMITED
12142275Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 128 - Director → ME2022-12-02 ~ nowIIF 64 - Secretary → ME - 101
WELBECK FICTION LIMITED
12142267Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 111 - Director → ME2022-12-02 ~ nowIIF 8 - Secretary → ME - 102
WELBECK NON-FICTION LIMITED
12142220Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 127 - Director → ME2022-12-02 ~ nowIIF 84 - Secretary → ME - 103OH! BOOK GROUP LIMITED - 2019-02-12Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer2022-12-02 ~ nowIIF 124 - Director → ME2022-12-02 ~ nowIIF 86 - Secretary → ME
- 104XEBEC PUBLISHING LTD - 2019-06-05Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Officer2022-12-02 ~ dissolvedIIF 177 - Director → ME2022-12-02 ~ dissolvedIIF 34 - Secretary → ME
Ceased
7
- 1REFAL 251 LIMITED - 1989-12-27 03331873, 02178707, 02814101... (more)C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (2 parents)Officer1992-10-29 ~ 1995-10-09IIF 93 - Secretary → ME
- 2IBIS (451) LIMITED - 1998-10-19 03088056, 04257494, 02942105... (more)Jordan House, 47 Brunswick Place, LondonActive Corporate (2 parents)Officer1998-10-27 ~ 2000-02-01IIF 216 - Director → ME1998-10-27 ~ 2000-02-01IIF 4 - Secretary → ME
- 3HACHETTE UK PENSION TRUST LIMITED - now
JOHN MURRAY LIMITED
- 2008-12-28 04434704Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2005-05-03 ~ 2008-10-03IIF 142 - Director → ME2005-05-03 ~ 2008-10-03IIF 3 - Secretary → ME - 4
NEON PLAY LTD
07187620C/o Hachette Partworks - Jordan House, 47 Brunswick Place, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)764,803 GBP2016-03-31Officer2016-06-15 ~ 2021-05-25IIF 209 - Director → ME2016-06-15 ~ 2018-01-23IIF 2 - Secretary → ME - 5LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2000-06-30 ~ 2003-06-30IIF 106 - Secretary → ME
- 6
PHILIP ALLAN PUBLISHERS LIMITED
01086222Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2006-03-06 ~ 2022-04-27IIF 101 - Secretary → ME - 7ORION BOOKS LIMITED - 1992-02-24 02701090DELVERAISE LIMITED - 1992-01-07Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer2000-07-01 ~ 2005-03-16IIF 94 - Secretary → ME
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