1
MANSELL PUBLISHING LIMITED - 1999-10-20
LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 42 - Secretary → ME
2
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,152 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
ARMS AND ARMOUR PRESS LIMITED
- now 00916307LIONEL LEVENTHAL LIMITED - 1984-11-28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 40 - Secretary → ME
4
211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 45 - Secretary → ME
5
ARTUS PUBLISHING COMPANY LIMITED
01265353 Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2008-04-25
IIF 36 - Secretary → ME
6
BLANDFORD BOOKS LIMITED - 1983-06-30
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 22 - Secretary → ME
7
BLANDFORD PUBLISHING (USA) LIMITED
- now 01400126LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2008-04-25
IIF 24 - Secretary → ME
8
BLANDFORD PUBLISHING LIMITED
- now 01490020LINK HOUSE BOOKS LIMITED - 1987-03-17
LONDON VIEWDATA LIMITED - 1983-06-30
BRAKELOW LIMITED - 1980-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
300 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 31 - Secretary → ME
9
BREWERS PUBLISHING COMPANY LIMITED
- now 01256830OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 35 - Secretary → ME
10
CAKE BOX HOLDINGS LIMITED
- 2018-06-20
08777765SCPD HOLDINGS LIMITED
- 2017-06-21
08777765 20 - 22 Jute Lane, Enfield, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2013-11-15 ~ 2022-03-31
IIF 12 - Director → ME
2018-06-15 ~ 2021-04-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-27
IIF 2 - Has significant influence or control → OE
11
CASSELL EDUCATIONAL LIMITED
- now 01993768INTERCEDE 367 LIMITED - 1986-08-19
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 28 - Secretary → ME
12
TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (15 parents, 4 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 33 - Secretary → ME
13
CASSELL PUBLISHERS LIMITED
- now 02043304INTERCEDE 371 LIMITED - 1986-08-19
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 26 - Secretary → ME
14
20 - 22 Jute Lane, Enfield, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
5,245,303 GBP2022-03-31
Officer
2009-05-26 ~ 2022-03-31
IIF 11 - Director → ME
2009-05-26 ~ 2021-06-11
IIF 19 - Secretary → ME
15
Carmelite House, 20 Victoria Embankment, London
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2021-01-01
Officer
2006-01-01 ~ 2008-04-25
IIF 43 - Secretary → ME
16
CRISPY WAFFLE DEBDEN LTD
- 2024-04-30
15016469 174 Lower Hillmorton Road, Rugby, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-04-29 ~ 2024-06-21
IIF 14 - Director → ME
17
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,810 GBP2024-02-29
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
2024-02-20 ~ now
IIF 53 - Secretary → ME
18
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,942 GBP2024-02-29
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
2024-02-20 ~ now
IIF 49 - Secretary → ME
19
Unit A Alpha House, Peacock Street, Gravesend, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 7 - Director → ME
2024-06-25 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-06-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
EGGFREE CAKE BOX BARKING LIMITED
10209775 120 Cavendish Place, Eastbourne, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,415 GBP2024-03-31
Officer
2016-06-01 ~ 2018-05-17
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ 2020-06-15
IIF 1 - Has significant influence or control → OE
21
THE EGGLESS CAKE BOX LTD
- 2010-03-06
06861652 20 - 22 Jute Lane, Enfield, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
6,809,610 GBP2020-03-31
Officer
2009-03-27 ~ 2022-03-31
IIF 10 - Director → ME
2009-03-27 ~ 2021-06-11
IIF 18 - Secretary → ME
22
EGGFREE CAKE BOX WALTHAMSTOW LIMITED
07633623 50 Sandringham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2,430 GBP2025-03-31
Officer
2011-05-13 ~ 2017-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 3 - Has significant influence or control → OE
23
WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (21 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 27 - Secretary → ME
24
GEORGE WEIDENFELD HOLDINGS LIMITED
00698701 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 20 - Secretary → ME
25
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 25 - Secretary → ME
26
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 47 - Secretary → ME
27
NEW ORCHARD EDITIONS LIMITED
- now 01341559LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 41 - Secretary → ME
28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 38 - Secretary → ME
29
CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2008-04-25
IIF 44 - Secretary → ME
30
WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 39 - Secretary → ME
31
PHOENIX HOUSE (PUBLISHERS) LIMITED
- now 02201445DRAYSTONE LIMITED - 1988-02-12
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 48 - Secretary → ME
32
RIGEL PUBLICATIONS LIMITED
- now 0110943816914 PUBLISHERS LIMITED - 2003-10-21
PINTER PUBLISHERS LIMITED - 1999-10-20
FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (23 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 34 - Secretary → ME
33
SIMCO 454 LIMITED - 1992-07-13
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2008-04-25
IIF 21 - Secretary → ME
34
DETRAWHEEL LIMITED - 1986-02-06
Carmelite House, 20 Victoria Embankment, London
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 37 - Secretary → ME
35
CRISPY WAFFLES AND MORE LTD
- 2023-09-04
13224663 Unit A, Alpha House, Peacock Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,509 GBP2024-02-29
Officer
2023-08-02 ~ now
IIF 15 - Director → ME
2024-02-20 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-11-01 ~ 2023-12-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 29 - Secretary → ME
37
WARD LOCK PUBLISHING LIMITED
- now 01127110MRS. BEETON FOODS LIMITED - 1978-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 30 - Secretary → ME
38
WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED
00742992 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 46 - Secretary → ME
39
GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 32 - Secretary → ME
40
PRIMEFACE LIMITED - 1984-03-13
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-01-01 ~ 2008-04-25
IIF 23 - Secretary → ME