1
225-227 ROEHAMPTON LANE RTM COMPANY LIMITED
14492041 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
225/7 ROEHAMPTON LANE MANAGEMENT COMPANY LIMITED
11171577 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-26 ~ 2020-01-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATHLONE PRESS LIMITED(THE)
- now 01519497CORDFIELD LIMITED - 1981-12-31
50 Bedford Square, London
Active Corporate (19 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 1 - Secretary → ME
4
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-12-07 ~ 1996-08-17
IIF 3 - Secretary → ME
5
HAMBLEDON AND LONDON LIMITED
- now 03548552LONDON BOOKS LTD. - 2000-03-22
50 Bedford Square, London
Active Corporate (19 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 14 - Secretary → ME
6
9 Pine Grove, Bricket Wood, St. Albans, England
Active Corporate (20 parents, 2 offsprings)
Officer
2002-06-01 ~ 2003-12-03
IIF 8 - Director → ME
7
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-12-07 ~ 1996-08-17
IIF 10 - Director → ME
8
ORCA BOOK SERVICES LIMITED
- now 03840677ORCA DISTRIBUTION LIMITED - 2000-02-15
5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (18 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 12 - Secretary → ME
9
PANDION PUBLISHING LIMITED - now
ALBURY BOOKS LIMITED - 2013-03-07
DUNCAN BAIRD PUBLISHERS LIMITED
- 2012-07-26
02650152TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
CAPELAND LIMITED - 1991-11-06
Albury Court, Albury, Thame, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2009-08-31 ~ 2011-06-28
IIF 16 - Director → ME
10
2000 SOLUTIONS LIMITED
- 2002-01-15
03389905 08193461, 12615764, 08520676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 9, Marlborough Mansions, Cannon Hill, London
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROEBUCK INTERIM EXECUTIVES LIMITED
- 2013-12-18
03109910 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
1995-10-05 ~ dissolved
IIF 19 - Director → ME
1995-10-05 ~ dissolved
IIF 6 - Secretary → ME
12
Flat 9, Marlborough Mansions, Cannon Hill, London
Dissolved Corporate (4 parents)
Officer
1994-06-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHEFFIELD ACADEMIC PRESS LIMITED
- now 02079570PROFITCRAFT LIMITED - 1987-04-02
50 Bedford Square, London
Active Corporate (20 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 13 - Secretary → ME
14
ORRMAC (NO:251) LIMITED - 1991-05-10
C/o Bloomsbury Professional Limited, 40 Princes Street, Edinburgh, Scotland, Scotland
Active Corporate (21 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 4 - Secretary → ME
15
66 Lincoln's Inn Fields, London, England
Active Corporate (57 parents)
Officer
2011-06-27 ~ 2019-09-25
IIF 23 - Director → ME
16
66 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2019-09-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 27 - Has significant influence or control → OE
17
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
- now 03833148CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
2006-08-07 ~ 2007-07-04
IIF 5 - Secretary → ME
18
THOEMMES ANTIQUARIAN BOOKS LIMITED - 1997-07-22
LOGICSHINE LIMITED - 1986-09-09
50 Bedford Square, London
Active Corporate (23 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 2 - Secretary → ME
19
LAWGRA (NO.996) LIMITED - 2003-01-20
Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (13 parents)
Officer
2003-02-10 ~ 2015-08-27
IIF 20 - Director → ME
2003-02-10 ~ 2003-02-13
IIF 9 - Director → ME
20
Hampstead Avenue, Mildenhall, Suffolk
Active Corporate (15 parents)
Officer
2000-11-08 ~ 2003-02-13
IIF 11 - Director → ME
2000-11-08 ~ 2003-02-13
IIF 7 - Secretary → ME
21
UTM WORLD HOLDINGS LIMITED
- now 07063547TAYVIN 422 LIMITED
- 2009-12-17
07063547 07489104, 03623712, 06785483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
2009-12-14 ~ 2015-08-27
IIF 22 - Director → ME