1
00054337 LIMITED - now
WATERLOW AND SONS LIMITED
- 2017-02-21
00054337 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Liquidation Corporate (10 parents)
Officer
~ 1996-06-14
IIF 30 - Director → ME
2
Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (13 parents)
Officer
~ 1996-06-14
IIF 21 - Director → ME
3
CHAPTERCREST LIMITED - 1983-09-28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-12-06 ~ 1998-08-21
IIF 8 - Director → ME
4
EGMONT BOOK PUBLISHING LIMITED - now
REED BOOK PUBLISHING LIMITED
- 1998-05-27
01002860OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
OCTOPUS BOOKS LIMITED - 1979-12-31
01400692 2 Minster Court, London, England
Dissolved Corporate (30 parents)
Officer
1996-12-05 ~ 1998-04-27
IIF 13 - Director → ME
5
EGMONT CB LIMITED - now
GEORGE PHILIP SERVICES LIMITED - 1991-12-05
GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
2 Minster Court, London, England
Dissolved Corporate (27 parents)
Officer
1996-12-06 ~ 1998-03-31
IIF 14 - Director → ME
6
FARSHORE BOOKS LTD - now
EGMONT BOOKS UK LIMITED - 2021-05-14
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
THE OCTOPUS GROUP LIMITED - 1990-05-07
OPG SERVICES LIMITED - 1988-06-09
01992245BRIMAX BOOKS LIMITED - 1987-01-23
01249958BRIMAX AGENCIES LIMITED - 1981-12-31
The News Building, London Bridge Street, London, England
Active Corporate (57 parents)
Equity (Company account)
7,095,000 GBP2024-06-30
Officer
1996-12-06 ~ 1998-04-27
IIF 11 - Director → ME
7
Flame Tree Publishing 6 Melbray Mews, Fulham, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,706,371 GBP2024-06-30
Officer
2012-04-13 ~ 2019-03-29
IIF 4 - Director → ME
8
MARSTON BOOK SERVICES LIMITED
- now 01186721BASIL BLACKWELL (STORAGE) LIMITED - 1977-12-31
5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (19 parents, 1 offspring)
Equity (Company account)
-7,280,956 GBP2022-12-30
Officer
1999-06-24 ~ 2019-03-29
IIF 5 - Director → ME
9
MARSTON LINDSAY ROSS INTERNATIONAL LIMITED
- now 01692337LINDSAY ROSS INTERNATIONAL LIMITED
- 2001-06-04
01692337BETTERATOM LIMITED - 1983-08-25
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2001-04-04 ~ 2019-03-29
IIF 6 - Director → ME
10
ORCA BOOK SERVICES LIMITED
- now 03840677ORCA DISTRIBUTION LIMITED - 2000-02-15
5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (18 parents)
Equity (Company account)
-3,275,603 GBP2022-12-30
Officer
2008-10-09 ~ 2019-03-29
IIF 7 - Director → ME
11
OXFORD CENTRE FOR EDUCATION AND RESEARCH IN PALLIATIVE CARE: SOBELL HOUSE
10647198 30 St Giles, Oxford, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-02 ~ 2024-10-15
IIF 32 - Director → ME
12
POLESTAR PENSION TRUSTEES LIMITED
- now 02349073BPC PENSION TRUSTEES LTD
- 2003-04-04
02349073BPCC PENSION TRUSTEES LTD
- 1994-01-18
02349073 C/o Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
~ 1996-06-14
IIF 22 - Director → ME
2007-04-30 ~ 2012-08-23
IIF 15 - Director → ME
13
RE (RCB) LIMITED - now
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
1997-07-11 ~ 1998-09-30
IIF 10 - Director → ME
14
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
BEAVERSET LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 53 offsprings)
Officer
1996-12-06 ~ 1998-09-30
IIF 9 - Director → ME
15
INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 54 offsprings)
Officer
1996-12-06 ~ 1998-09-30
IIF 12 - Director → ME
16
SOBELL HOUSE HOSPICE CHARITY LIMITED
05989017 30 St. Giles, Oxford
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-24 ~ now
IIF 2 - Director → ME
17
30 St Giles, Oxford, Oxfordshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-350 GBP2024-03-31
Officer
2012-11-08 ~ now
IIF 3 - Director → ME
18
TERMINUS 10 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR PETTY LIMITED
- 2011-05-12
02317911 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1996-06-14
IIF 23 - Director → ME
19
TERMINUS 12 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR CARLISLE LIMITED - 2011-05-12
BPC CARLISLE LTD - 1998-11-06
BPC MAGAZINES (CARLISLE) LTD
- 1996-11-26
02320873BPCC MAGAZINES (CARLISLE) LTD
- 1994-01-18
02320873BPCC BUSINESS MAGAZINES (CARLISLE) LTD
- 1991-05-07
02320873NICKELOID (SALES) LIMITED
- 1989-05-04
02320873 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1996-06-14
IIF 27 - Director → ME
20
TERMINUS 16 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)POLESTAR WATFORD LIMITED - 2011-05-12
BPC WATFORD LTD - 1998-11-06
BPC MAGAZINES (WATFORD) LTD
- 1996-11-26
00316998BPCC MAGAZINES (WATFORD) LTD.
- 1994-01-18
00316998BPCC CONSUMER MAGAZINES (WATFORD) LTD
- 1991-05-07
00316998ODHAMS-SUN PRINTERS LIMITED
- 1989-01-23
00316998BRITISH GRAVURE CORPORATION LIMITED(THE)
- 1983-01-21
00316998BRITISH COATED BOARD & PAPER MILLS LIMITED
- 1981-12-31
00316998 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1996-06-14
IIF 29 - Director → ME
21
TERMINUS 2 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563 Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
~ 1996-11-19
IIF 24 - Director → ME
22
TERMINUS 30 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR PROPERTIES LIMITED - 2011-05-11
BPC PROPERTIES LTD
- 2000-08-08
02391628BPCC PROPERTIES LTD
- 1994-01-18
02391628 Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (11 parents)
Officer
~ 1996-06-14
IIF 28 - Director → ME
23
TERMINUS 37 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR CHROMOWORKS LIMITED - 2011-05-12
BPC NOTTINGHAM LTD - 1998-11-06
BPC CATALOGUES (NOTTINGHAM) LTD
- 1996-11-26
00146470BPC CHROMOWORKS LTD
- 1995-11-10
00146470BPCC CHROMOWORKS LTD
- 1994-01-18
00146470 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
~ 1996-06-14
IIF 26 - Director → ME
24
TERMINUS 39 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR PURNELL LIMITED
- 2011-05-12
00792487 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
~ 1996-06-14
IIF 16 - Director → ME
25
TERMINUS 40 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)POLESTAR ANGLIA LIMITED
- 2011-05-12
01690647 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1996-06-14
IIF 18 - Director → ME
26
TERMINUS 43 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
10062452POLESTAR WHITEFRIARS LIMITED - 2003-11-11
BPC WHITEFRIARS LTD
- 1998-11-06
00144422BPCC WHITEFRIARS LTD
- 1994-01-18
00144422WHITEFRIARS PRESS,LIMITED
- 1989-05-04
00144422 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
~ 1996-06-14
IIF 25 - Director → ME
27
TERMINUS 55 LIMITED
- now 02385062, 02647729, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR DIGITAL LIMITED
- 2011-05-12
02178516 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (12 parents)
Officer
~ 1996-06-14
IIF 17 - Director → ME
28
TERMINUS 7 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR TAYLOWE LIMITED
- 2011-05-12
02309576 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Liquidation Corporate (20 parents)
Officer
~ 1996-06-14
IIF 19 - Director → ME
29
TERMINUS 8 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 02290563, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487Warning The number of records might exceed displayable range of browser, please consider
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... (more)POLESTAR BROADLEY LIMITED - 2011-05-12
JAS BROADLEY LIMITED
- 1989-05-04
02324522 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
~ 1996-06-14
IIF 20 - Director → ME
30
VIOLIA MEDIA SERVICES LIMITED
- now 03634495SPEED 7291 LIMITED
- 1998-10-22
03634495 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Coleman Street, 6th Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-40,701 GBP2020-12-30
Officer
1998-10-12 ~ 2019-03-29
IIF 1 - Director → ME
1998-10-12 ~ 1999-06-23
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE