1
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 11 - Director → ME
2
C&B PUBLISHING LIMITED
- 2010-12-10
03299568C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 10 - Director → ME
3
CHRYSALIS BOOKS GROUP LIMITED
- 2006-01-23
01785087CHRYSALIS BOOKS GROUP PLC
- 2005-10-11
01785087CHRYSALIS BOOKS PLC - 2003-05-20
CHRYSALIS BOOKS LIMITED - 2001-02-13
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 21 - Director → ME
4
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-01-23 ~ 2013-12-23
IIF 9 - Director → ME
5
BATSFORD BOOKS GROUP LIMITED - now
PAVILION BOOKS GROUP LIMITED - 2021-11-30
ANOVA BOOKS GROUP LIMITED
- 2014-07-29
05566710LUDGATE 362 LIMITED - 2005-10-25
43 Great Ormond Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2005-11-04 ~ 2013-12-23
IIF 8 - Director → ME
6
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 13 - Director → ME
7
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 19 - Director → ME
8
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 14 - Director → ME
9
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-12-10 ~ 2013-12-23
IIF 12 - Director → ME
2005-01-23 ~ 2005-11-23
IIF 29 - Director → ME
10
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 16 - Director → ME
11
Unit 7 North Meadow, Weevil Lane, Gosport, England
Active Corporate (1 parent)
Officer
2023-01-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 7 - Director → ME
13
59 Smithbrook Kilns Smithbrook Kilns, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
59-61 Smithbrook Kilns, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
59 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 18 - Director → ME
17
PAVILION BOOKS COMPANY LIMITED - now
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-23 ~ 2013-12-23
IIF 22 - Director → ME
18
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 17 - Director → ME
19
59 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 3 - Director → ME
20
59 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 2 - Director → ME
21
59 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
59 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 1 - Director → ME
23
Unit 7 North Meadow, Weevil Lane, Gosport, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED - 2000-01-18
1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-23 ~ 2013-12-23
IIF 20 - Director → ME
25
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-23 ~ 2005-11-23
IIF 30 - Director → ME
2007-12-10 ~ 2013-12-23
IIF 6 - Director → ME
26
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-23 ~ 2013-12-23
IIF 15 - Director → ME