1
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
2022-12-02 ~ 2025-12-17
IIF 11 - Director → ME
2
Neptune House, 70 Royal Hill, London
Dissolved Corporate (15 parents)
Officer
2003-11-05 ~ dissolved
IIF 53 - Director → ME
3
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
2017-12-12 ~ dissolved
IIF 39 - Director → ME
4
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 15 - Director → ME
5
CHAMBERS PUBLISHING LIMITED
- now SC002048CHAMBERS HARRAP PUBLISHERS LIMITED - 2012-11-01
W. & R. CHAMBERS LIMITED - 1993-04-01
211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (36 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 34 - Director → ME
6
ROBINSON PUBLISHING LIMITED - 2000-02-07
ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13
SHEPHERD HOUSE LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (21 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-01-31 ~ 2020-11-02
IIF 52 - Director → ME
7
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,059 GBP2021-08-31
Officer
2021-11-30 ~ 2024-08-05
IIF 31 - Director → ME
8
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 38 - Director → ME
9
Flame Tree Publishing 6 Melbray Mews, Fulham, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,706,371 GBP2024-06-30
Officer
2023-10-31 ~ now
IIF 22 - Director → ME
10
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-12 ~ 2018-12-21
IIF 43 - Director → ME
11
HACHETTE UK (HOLDINGS) LIMITED
- now 03701589HACHETTE LIVRE UK LIMITED - 2009-01-20
HL 99 LIMITED - 2004-11-01
IBIS (475) LIMITED - 1999-04-26
Carmelite House, 50 Victoria Embankment, London
Active Corporate (27 parents, 23 offsprings)
Officer
2017-12-12 ~ now
IIF 3 - Director → ME
12
HACHETTE UK DISTRIBUTION LIMITED
- now 03541391H H ESOP LIMITED - 2017-03-15
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-12-12 ~ now
IIF 4 - Director → ME
13
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HODDER HEADLINE LIMITED - 2007-07-17
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (60 parents, 29 offsprings)
Officer
2017-12-12 ~ now
IIF 5 - Director → ME
14
HEADLINE PUBLISHING GROUP LIMITED
- now 02782638HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2017-12-12 ~ now
IIF 7 - Director → ME
15
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205BRADMAST LIMITED - 1996-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 27 - Director → ME
16
Carmelite House, 50 Victoria Embankment, London
Active Corporate (35 parents, 6 offsprings)
Officer
2017-12-12 ~ now
IIF 2 - Director → ME
17
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1,196,363 GBP2020-12-31
Officer
2021-06-30 ~ 2025-09-30
IIF 32 - Director → ME
18
JESSICA KINGSLEY (PUBLISHERS) LIMITED
- now 02073602DEEDSTRIDE LIMITED - 1987-01-09
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (16 parents)
Officer
2017-11-30 ~ dissolved
IIF 47 - Director → ME
19
JONCHRIS LTD - 2006-09-01
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,895,325 GBP2021-08-31
Officer
2021-11-30 ~ now
IIF 16 - Director → ME
20
JOHN MURRAY (PUBLISHERS) LIMITED
00492627 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,551 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 25 - Director → ME
21
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 41 - Director → ME
22
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-12-12 ~ 2021-02-01
IIF 49 - Director → ME
23
LAURENCE KING PUBLISHING LTD
- now 01263586CALMANN & KING LIMITED - 2001-07-02
JOHN CALMANN AND KING LIMITED - 1991-12-16
JOHN CALMANN & COOPER LIMITED - 1985-03-27
BLACKER CALMANN COOPER LIMITED - 1979-12-31
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
24
LITTLE, BROWN BOOK GROUP LIMITED
- now 02304585TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
Carmelite House, 50 Victoria Embankment, London
Active Corporate (30 parents, 6 offsprings)
Officer
2015-01-01 ~ now
IIF 18 - Director → ME
25
LITTLEHAMPTON BOOK SERVICES LIMITED
- now 00250744GOLLANCZ SERVICES LIMITED - 1992-12-30
Carmelite House, Victoria Embankment, London
Dissolved Corporate (29 parents)
Officer
2017-12-12 ~ 2022-06-01
IIF 50 - Director → ME
26
MANDEVILLE PUBLISHING LIMITED
- now 02188564LAURENCE KING LIMITED - 1991-09-27
MONOPLEDGE LIMITED - 1988-07-07
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
330,846 GBP2018-12-31
Officer
2020-09-01 ~ 2022-04-27
IIF 46 - Director → ME
27
JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
NEWINCCO 367 LIMITED - 2005-09-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2022-12-02 ~ 2025-09-30
IIF 28 - Director → ME
28
NICHOLAS BREALEY PUBLISHING LIMITED - 1999-09-29
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 44 - Director → ME
29
C/o Hachette Partworks - Jordan House, 47 Brunswick Place, London, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
764,803 GBP2016-03-31
Officer
2017-12-12 ~ 2017-12-12
IIF 48 - Director → ME
30
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 37 - Director → ME
31
F B & B LIMITED - 1998-08-27
Carmelite House, 50 Victoria Embankment, London
Active Corporate (29 parents, 16 offsprings)
Officer
2017-12-12 ~ now
IIF 8 - Director → ME
32
PHILIP ALLAN PUBLISHERS LIMITED
01086222 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 26 - Director → ME
33
JUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-01 ~ 2018-02-27
IIF 24 - Director → ME
34
QUERCUS PUBLISHING LIMITED - 2006-03-08
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 45 - Director → ME
35
SMITH-DAVIES LIMITED - 2006-03-08
SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (21 parents)
Officer
2017-12-12 ~ 2025-12-17
IIF 14 - Director → ME
36
QUERCUS PUBLISHING PLC - 2014-08-05
SMITH-DAVIES PUBLISHING PLC - 2006-03-08
Carmelite House, Victoria Embankment, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 51 - Director → ME
37
READ - THE READING AGENCY
- now 03904882THE READING AGENCY FOR LIBRARIES - 2008-01-16
WELL WORTH READING - 2002-07-10
24 Bedford Row, 3rd Floor, London, England
Active Corporate (51 parents)
Officer
2023-07-24 ~ now
IIF 1 - Director → ME
38
HOSTBRANCH LIMITED - 2001-07-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-12 ~ 2022-04-27
IIF 36 - Director → ME
39
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175 211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 35 - Director → ME
40
THE SHORT BOOK COMPANY LIMITED - 2000-05-26
THE SMALL BOOK COMPANY LIMITED - 1999-03-23
WEBNET SERVICES LIMITED - 1999-02-24
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1,411,737 GBP2019-03-31
Officer
2019-05-31 ~ 2024-08-05
IIF 33 - Director → ME
41
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (9 parents)
Officer
2017-03-21 ~ now
IIF 9 - Director → ME
42
SUMMERSDALE PUBLISHERS LIMITED
- now 03419533NUTHURST ASSOCIATES LIMITED - 1997-09-17
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (15 parents)
Equity (Company account)
2,313,264 GBP2017-03-31
Officer
2017-11-01 ~ 2025-09-30
IIF 30 - Director → ME
43
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (60 parents)
Officer
2023-02-22 ~ now
IIF 23 - Director → ME
44
THE ORION PUBLISHING GROUP LIMITED
- now 02663988ORION BOOKS LIMITED - 1992-02-24
DELVERAISE LIMITED - 1992-01-07
Carmelite House, 50 Victoria Embankment, London
Active Corporate (42 parents, 10 offsprings)
Officer
2015-12-16 ~ now
IIF 6 - Director → ME
45
THE PUBLISHERS ASSOCIATION LIMITED
- now 03282879SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, England
Active Corporate (117 parents, 2 offsprings)
Profit/Loss (Company account)
-76,913 GBP2022-01-01 ~ 2022-12-31
Officer
2016-05-18 ~ 2017-11-22
IIF 20 - Director → ME
2020-05-14 ~ 2024-01-01
IIF 21 - Director → ME
46
TRANSTUTOR LIMITED - 2000-03-20
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (14 parents)
Officer
2017-12-12 ~ 2024-08-05
IIF 40 - Director → ME
47
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-12-12 ~ 2022-04-27
IIF 42 - Director → ME
48
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (11 parents)
Officer
2022-12-02 ~ 2025-12-17
IIF 19 - Director → ME
49
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (11 parents)
Officer
2022-12-02 ~ 2025-12-17
IIF 17 - Director → ME
50
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (11 parents)
Officer
2022-12-02 ~ 2025-12-17
IIF 13 - Director → ME
51
OH! BOOK GROUP LIMITED - 2019-02-12
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2022-12-02 ~ 2025-12-17
IIF 10 - Director → ME
52
XEBEC PUBLISHING LTD - 2019-06-05
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (6 parents)
Officer
2022-12-02 ~ 2025-01-09
IIF 29 - Director → ME
53
WOLDINGHAM ASSOCIATION LIMITED(THE)
00065085 C/o Barry Compton & Co, 14 Hallsland Way, Oxted, Surrey
Active Corporate (41 parents)
Equity (Company account)
11,533 GBP2024-12-31
Officer
2014-10-24 ~ 2025-05-13
IIF 54 - Director → ME