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, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
2
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
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, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 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, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2021-05-11 ~ 2023-12-18IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
SALAMANDER BOOKS LIMITED - 2020-07-18
SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 7 - Right to appoint or remove directors → OE
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 - Has significant influence or control as a member of a firm → OE
5
PAVILION BOOKS GROUP LIMITED - 2021-11-30
ANOVA BOOKS GROUP LIMITED - 2014-07-29
ANOVA BOOKS COMPANY LIMITED - 2006-01-23
LUDGATE 362 LIMITED - 2005-10-25
43 Great Ormond Street, London, EnglandCorporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
6
PAVILION BOOKS HOLDINGS LIMITED - 2021-11-30
PAVILION BOOKS GROUP LIMITED - 2014-07-29
43 Great Ormond Street, London, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-24IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
PAVILION BOOKS LIMITED - 2021-11-30
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 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 KingdomCorporate (4 parents)
Equity (Company account)
342,550 GBP2023-06-30
Officer
2005-11-23 ~ 2021-12-01IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-09IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
BOOKS PAVILION LIMITED - 2021-11-30
B.T. BATSFORD LIMITED - 2020-07-18
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
10
CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-11-23 ~ 2005-11-23IIF 39 - director → ME
11
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
12
APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-01IIF 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
13
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (9 parents)
Equity (Company account)
63,496 GBP2023-09-30
Officer
2023-07-14 ~ 2023-11-10IIF 43 - director → ME
14
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, EnglandCorporate (10 parents)
Officer
2019-02-08 ~ 2020-07-30IIF 42 - director → ME
15
1 London Bridge Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,500,000 GBP2023-06-30
Officer
2021-05-11 ~ 2021-12-01IIF 28 - director → ME
Person with significant control
2021-05-11 ~ 2021-12-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
1 London Bridge Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
6,832,833 GBP2023-06-30
Officer
2005-11-23 ~ 2021-12-01IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 StatesCorporate (8 parents)
Officer
2020-02-10 ~ 2021-07-01IIF 41 - director → ME
18
1 Triptych Place, Second Floor, London, United KingdomCorporate (3 parents, 29 offsprings)
Officer
2020-02-10 ~ 2021-07-01IIF 40 - director → ME
19
RAMBORO BOOKS PUBLIC LIMITED COMPANY - 2006-02-09
RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-11-23 ~ 2005-11-23IIF 38 - director → ME