1
2 Ivel Road, Shefford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
38,006 GBP2024-03-31
Officer
2012-08-20 ~ now
IIF 10 - Secretary → ME
2
ANGLIAN COUNTRY INNS LIMITED
- now 03214479AMOEBA INNS LIMITED - 2001-11-16
GOLDENGRASP LIMITED - 1996-08-19
20-21 Hermitage Road, Hitchin, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,365,307 GBP2024-03-31
Officer
2012-08-03 ~ now
IIF 13 - Secretary → ME
3
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2000-06-22 ~ 2001-11-23
IIF 24 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 4 - Secretary → ME
4
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2000-06-22 ~ 2001-11-20
IIF 19 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 1 - Secretary → ME
5
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
343,000 GBP2024-06-30
Officer
2000-06-22 ~ 2001-11-22
IIF 21 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 2 - Secretary → ME
6
BRANCASTER BREWERY LIMITED
- now 05250759ICE CUBE ART LTD - 2009-03-17
20-21 Hermitage Road, Hitchin, England
Active Corporate (5 parents)
Equity (Company account)
-436 GBP2024-03-31
Officer
2012-10-23 ~ now
IIF 9 - Secretary → ME
7
CBC MEDIA LIMITED - now
C & B COMMUNICATIONS LIMITED
- 2002-12-12
01742532KILLEN INTERNATIONAL LIMITED - 1998-12-31
HOMDETCH LIMITED - 1983-10-07
Peek House, 20 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2000-06-22 ~ 2001-01-17
IIF 23 - Director → ME
8
CGI PUBLISHING LIMITED - now
ICSA PUBLISHING LIMITED - 2021-04-14
ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
1993-04-02 ~ 1998-10-07
IIF 15 - Director → ME
9
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2000-06-22 ~ 2001-11-20
IIF 22 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 5 - Secretary → ME
10
RJN BUSINESS CONSULTANCY LIMITED
- 2015-02-18
06630059 7 Cross House Close, Grenoside, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
39,154 GBP2024-06-30
Officer
2008-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 28 - Has significant influence or control → OE
11
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2000-06-22 ~ 2001-11-25
IIF 18 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 6 - Secretary → ME
12
EXTERION GROUP HOLDINGS LIMITED - now
EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
CBS UK GROUP (2007) LIMITED - 2014-01-29
CBS UK GROUP LIMITED
- 2008-06-18
FC028415 Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
Active Corporate (9 parents, 2 offsprings)
Officer
2008-06-18 ~ 2008-06-18
IIF 14 - Director → ME
2008-06-18 ~ 2008-06-18
IIF 12 - Secretary → ME
13
EXTERION HOLDINGS (UK) LIMITED - now
CBS HOLDINGS (UK) LIMITED
- 2014-01-27
06350231 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-22 ~ 2008-04-11
IIF 17 - Director → ME
14
THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
BRANDSTONE LIMITED - 1987-12-16
2 Ivel Road, Shefford, England
Active Corporate (12 parents)
Equity (Company account)
354,830 GBP2024-03-31
Officer
2012-08-20 ~ now
IIF 11 - Secretary → ME
15
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-06-22 ~ 2001-11-20
IIF 25 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 7 - Secretary → ME
16
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2000-06-22 ~ 2001-11-20
IIF 20 - Director → ME
2001-03-30 ~ 2001-06-06
IIF 8 - Secretary → ME
17
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-30 ~ 2001-06-06
IIF 3 - Secretary → ME
18
SIMON & SCHUSTER (UK) LIMITED
- now 00714516INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-05 ~ 2008-04-11
IIF 16 - Director → ME
19
20-21 Hermitage Road, Hitchin, England
Active Corporate (5 parents)
Officer
2017-03-10 ~ now
IIF 26 - Director → ME