1
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
-604,886 GBP2024-12-31
Officer
2009-09-01 ~ 2012-02-24
IIF 13 - Director → ME
2
12 Chart Way, Reigate, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2024-01-31
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
2013-05-08 ~ 2016-05-19
IIF 10 - Director → ME
4
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-13 ~ 2016-05-19
IIF 9 - Director → ME
5
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2015-07-13 ~ 2016-05-19
IIF 11 - Director → ME
6
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
2013-06-10 ~ 2016-05-19
IIF 8 - Director → ME
7
IGLOO BOOKS GROUP HOLDINGS LIMITED
07435642 10 New Square, Lincoln's Inn, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-12-12 ~ 2017-05-08
IIF 3 - Director → ME
8
10 New Square, Lincoln’s Inn, London, England
Active Corporate (22 parents)
Officer
2016-12-12 ~ 2017-05-08
IIF 6 - Director → ME
9
IGLOO GROUP LIMITED - 2008-04-29
10 New Square, Lincoln’s Inn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-12-12 ~ 2017-05-08
IIF 4 - Director → ME
10
Marvan Court, 1 Waldergrave Road, Teddington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
Cottage Farm, Mears Ashby Farm, Sywell, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2016-12-12 ~ 2017-05-08
IIF 5 - Director → ME
12
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-07-13 ~ 2016-05-19
IIF 12 - Director → ME
13
THE WONDERFUL IDEAS PROJECT LTD
13118727 Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
158,748 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE