1
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED
- 1998-12-08
03591057 1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-25 ~ 2003-03-27
IIF 24 - Director → ME
2
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-03-28
IIF 27 - Director → ME
3
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
2001-06-06 ~ 2003-03-27
IIF 37 - Director → ME
4
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
CHRYSALIS BOOKS PLC
- 2003-05-20
01785087CHRYSALIS BOOKS LIMITED
- 2001-02-13
01785087KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
1993-03-16 ~ 2003-03-27
IIF 29 - Director → ME
5
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED
- 1998-11-11
03422618 43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-08-15 ~ 2003-03-27
IIF 36 - Director → ME
1997-08-15 ~ 1999-03-08
IIF 47 - Secretary → ME
6
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 25 - Director → ME
7
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 28 - Director → ME
8
BLENHEIM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02292263 4 Blenheim Court, 62 Brewery Road, London
Active Corporate (11 parents)
Officer
1996-07-08 ~ 2005-06-30
IIF 40 - Director → ME
1996-07-08 ~ 1996-11-29
IIF 50 - Secretary → ME
9
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
1999-08-03 ~ 2003-03-27
IIF 32 - Director → ME
10
CHRYSALIS LOGISTICS LIMITED
- now 03760429 43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-05-24 ~ 2003-03-27
IIF 21 - Director → ME
11
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 34 - Director → ME
12
COMMONSIDE COURT RTM COMPANY LIMITED
14897997 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 35 - Director → ME
14
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
- now 05203610ACRE 911 LIMITED
- 2004-09-13
05203610 05203791, 05204107, 05203572Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2004-09-13 ~ 2008-06-19
IIF 17 - Director → ME
15
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
2025-09-04 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-09-04 ~ now
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
16
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 7 - Director → ME
17
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 14 - Director → ME
2024-06-20 ~ now
IIF 56 - Secretary → ME
18
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
19
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 13 - Director → ME
20
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-09 ~ now
IIF 5 - Director → ME
21
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
22
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
2025-05-02 ~ now
IIF 55 - Secretary → ME
23
7 Aldenham Grove, Radlett, Hertfordhire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 3 - Director → ME
24
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 12 - Director → ME
25
JENSCO (TRAFFIC STREET) LIMITED
- now 11966781JENSCO (MARBLE STREET) LIMITED
- 2020-11-15
11966781 7 Aldenham Grove, Radlett, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
7 Aldenham Grove, Radlett, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
2020-12-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
JENSCO ASSET MANAGEMENT LIMITED
16784039 7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 11 - Director → ME
2025-10-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-10-14 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
THE LAUGHING GULL COMPANY LIMITED
- 2005-02-02
04441725 7 Aldenham Grove, Radlett, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
30
GLACIAL PROPERTIES LLP
- 2012-02-29
OC368648 7 Aldenham Grove, Radlett, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-06 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Has significant influence or control → OE
31
LUMICITY 1 LIMITED
08014623 08014628, 08014631, 08014670Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-30 ~ 2017-12-19
IIF 18 - Director → ME
32
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 26 - Director → ME
33
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
1999-07-29 ~ 2003-03-27
IIF 33 - Director → ME
34
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
2000-05-05 ~ 2003-03-27
IIF 38 - Director → ME
2003-05-22 ~ dissolved
IIF 22 - Director → ME
2000-05-05 ~ 2000-05-05
IIF 49 - Secretary → ME
2003-05-22 ~ 2004-11-11
IIF 48 - Secretary → ME
35
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 30 - Director → ME
36
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED
- 2000-01-18
03881810 03996571, 03881786, 03805147Warning 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) 1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-18 ~ 2003-03-27
IIF 39 - Director → ME
37
RAMBORO BOOKS LIMITED - now
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED
- 1993-10-08
00456595 43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
1993-04-06 ~ 2003-03-27
IIF 31 - Director → ME
38
RICHARDS CAKES (BRENT CROSS) LIMITED
01221755 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
1993-07-01 ~ 2000-10-30
IIF 20 - Director → ME
39
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-20 ~ 2003-03-27
IIF 23 - Director → ME