1
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC - 2006-02-09
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
2
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
CHRYSALIS BOOKS GROUP PLC - 2005-10-11
CHRYSALIS 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 (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
3
43 Great Ormond Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-11 ~ 2023-12-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
5
BATSFORD BOOKS GROUP LIMITED - now
ANOVA BOOKS GROUP LIMITED - 2014-07-29
LUDGATE 362 LIMITED - 2005-10-25
01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Great Ormond Street, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
6
BATSFORD BOOKS HOLDINGS LIMITED - now
PAVILION BOOKS HOLDINGS LIMITED
- 2021-11-30
08787253PAVILION BOOKS GROUP LIMITED - 2014-07-29
05566710 43 Great Ormond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
7
FCB 1229 LIMITED - 1997-05-16
02838969, 02838971, 02838975, 02856411, 02881957, 02881960, 02883992, 02888397, 02890036, 02893848, 02948352, 02948355, 02973380, 02973383, 02977272, 02996752, 03006847, 03006851, 03014792, 03021328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Great Ormond Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
1 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
343,000 GBP2024-06-30
Officer
2005-11-23 ~ 2021-12-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
10
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2005-11-23
IIF 39 - Director → ME
11
FC8936 LIMITED - 1989-06-09
02158569, 02158570, 02361953, 02397362, 02400155, 02400468, 02439691, 02454418, 02534468, 02567484, 02653591, 02669899, 02678663, 02678664, 02703274, 02710978, 02711163, 02758615, 02802596, 02802598Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Great Ormond Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
12
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
13
LONDON TERRACE MANAGEMENT COMPANY LIMITED
02681913 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Equity (Company account)
79,798 GBP2024-09-30
Officer
2023-07-14 ~ 2023-11-10
IIF 43 - Director → ME
14
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED
- 2022-04-04
02280277NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, England
Active Corporate (12 parents)
Officer
2019-02-08 ~ 2020-07-30
IIF 42 - Director → ME
15
PAVILION & PORTICO BOOKS LIMITED
13386911 1 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,500,000 GBP2024-06-30
Officer
2021-05-11 ~ 2021-12-01
IIF 34 - Director → ME
Person with significant control
2021-05-11 ~ 2021-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,832,833 GBP2024-06-30
Officer
2005-11-23 ~ 2021-12-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
17
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (8 parents)
Officer
2020-02-10 ~ 2021-07-01
IIF 41 - Director → ME
18
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (3 parents, 29 offsprings)
Officer
2020-02-10 ~ 2021-07-01
IIF 40 - Director → ME
19
RAMBORO BOOKS LIMITED - now
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2005-11-23
IIF 38 - Director → ME