1
41 KENSINGTON PARK GARDENS LIMITED
00686624 41 Kensington Park Gdns., London
Active Corporate (27 parents)
Equity (Company account)
20,160 GBP2024-03-16
Officer
1995-08-04 ~ 1997-10-10
IIF 73 - Director → ME
2
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 45 - Director → ME
3
AD LIB PUBLISHERS LIMITED
- now 12089095SOHO SQUARE PUBLISHING LTD - 2019-11-28
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
121,454 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 11 - Director → ME
4
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 63 - Director → ME
5
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
2019-04-01 ~ 2022-12-02
IIF 52 - Director → ME
6
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
2003-02-14 ~ 2005-03-11
IIF 65 - Director → ME
7
ANOVA REPOSE LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
CHRYSALIS BOOKS GROUP PLC
- 2005-10-11
01785087CHRYSALIS BOOKS PLC
- 2003-05-20
01785087CHRYSALIS BOOKS LIMITED - 2001-02-13
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 57 - Director → ME
8
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 44 - Director → ME
9
SLAVGLEN LIMITED - 1977-12-31
TALISMAN BOOKS LIMITED - 1977-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-24
IIF 49 - Director → ME
10
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-02-14 ~ 2005-03-11
IIF 58 - Director → ME
11
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 61 - Director → ME
12
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
343,000 GBP2024-06-30
Officer
2003-02-14 ~ 2005-03-11
IIF 62 - Director → ME
13
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 68 - Director → ME
14
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-12-02
IIF 53 - Director → ME
15
CARTOGRAPHICA PRESS LIMITED
- now 01576564QUARTO INTERNATIONAL LIMITED - 2006-06-22
FREUNDLICH LIMITED - 1985-06-27
VIDEO SHACK LONDON LIMITED - 1983-01-05
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 48 - Director → ME
16
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 70 - Director → ME
17
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 60 - Director → ME
18
CROWN SPORTS LIMITED - now
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1994-12-01 ~ 1995-04-06
IIF 72 - Director → ME
19
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 59 - Director → ME
20
DESIGN EYE HOLDINGS LIMITED
- now 02724814BORKLE LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-12-21 ~ 2018-05-24
IIF 36 - Director → ME
21
DURDENE LIMITED - 1988-05-04
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 38 - Director → ME
22
DESIGN EYE PUBLISHING LIMITED
- now 02723729DINOZOFF LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 41 - Director → ME
23
FINE WINE EDITIONS LIMITED
- now 00469997ATLAS PHOTOGRAPHY LIMITED - 2006-10-11
THE ATLAS IMAGE FACTORY LIMITED - 1996-02-02
ATLAS PHOTOGRAPHY LIMITED - 1995-11-13
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 17 - Director → ME
24
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 51 - Director → ME
25
FRANCES LINCOLN PUBLISHERS LIMITED
- now 02108842BRIDGEWATER DESIGN LIMITED - 2012-04-24
RIGHTCYCLONE LIMITED - 1987-06-01
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 27 - Director → ME
26
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,136,812 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 76 - Has significant influence or control → OE
27
GEMINI BOOKS SERVICES LIMITED
- now 08361935PIMPERNEL PRESS LIMITED
- 2025-02-17
08361935 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (10 parents)
Profit/Loss (Company account)
106,953 GBP2023-11-01 ~ 2024-12-31
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
28
GEMINI CHILDREN'S BOOKS LIMITED
- now 03570355IMAGINE THAT GROUP LIMITED
- 2024-02-04
03570355IMAGE THAT GROUP LIMITED - 2018-01-25
TIDE MILL MEDIA LIMITED - 2018-01-25
TIDE MILL MEDIA PLC - 2014-06-12
TOP THAT! PUBLISHING PLC - 2013-07-01
TOP THAT PUBLISHING PLC - 2002-05-24
HAT TRICK PUBLISHING PLC - 2000-01-06
HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-1,122,660 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 5 - Director → ME
29
GEMINI EDITIONS LIMITED
- 2024-12-05
15171909 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
-62,976 GBP2024-12-31
Officer
2023-09-28 ~ now
IIF 12 - Director → ME
30
GEMINI GIFT BOOKS LIMITED
- now 03509097GEMINI ADULT BOOKS LTD
- 2025-01-07
03509097PALAZZO EDITIONS LIMITED
- 2024-01-31
03509097ODEON BOOKS LIMITED - 2001-07-13
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
-29,334 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 7 - Director → ME
31
GLOBAL BOOK PUBLISHING PTY LIMITED
- now 02034500APRICOT PROMOTIONS LIMITED - 2000-10-10
DIVINEGIFT LIMITED - 1986-07-21
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 20 - Director → ME
32
GREAT AMERICAN TRADING COMPANY LTD(THE)
- now 01616857THRESHURST LIMITED - 1982-06-02
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 21 - Director → ME
33
IMAGE FACTORY RETAIL GRAPHICS LIMITED - now
WESTERN SCREEN & SIGN LTD
- 2013-09-30
00708970WESTERN SIGNCRAFT LIMITED - 1995-09-27
1 Onslow Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
452,655 GBP2018-12-31
Officer
2012-12-21 ~ 2013-09-26
IIF 30 - Director → ME
34
MAX BOOKS LIMITED - 2002-11-21
CARL HENRY PHOTOGRAPHERS LIMITED - 1997-06-10
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-24
IIF 23 - Director → ME
35
LEN'S PHOTOGRAPHY LIMITED - 2000-06-12
TRAYCLIFF LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 18 - Director → ME
36
THE ATLAS IMAGE FACTORY LIMITED - 2006-11-13
SHARPE STUDIOS LIMITED - 1996-02-16
AMENOPHIS LIMITED - 1987-01-29
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 37 - Director → ME
37
IVY PUBLISHING GROUP LIMITED - 2006-03-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-04 ~ 2018-05-24
IIF 33 - Director → ME
38
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
-266,500 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 6 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MARSHALL EDITIONS LIMITED
- now 04368927BETAMAX LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 43 - Director → ME
41
MARSHALL PUBLISHING LIMITED
- now 04368977EMISSARYSTAR LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 47 - Director → ME
42
21 Loudoun Road, London
Active Corporate (12 parents)
Equity (Company account)
-229,165 GBP2024-03-31
Officer
1994-02-02 ~ 1997-03-20
IIF 56 - Director → ME
43
JONATHAN GOODMAN PUBLISHING LIMITED
- 2019-04-04
05156636NEWINCCO 367 LIMITED - 2005-09-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2019-04-01 ~ 2022-12-02
IIF 54 - Director → ME
44
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
70 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
45
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 66 - Director → ME
46
PAVILION BOOKS COMPANY LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
6,832,833 GBP2024-06-30
Officer
2003-02-14 ~ 2005-03-11
IIF 69 - Director → ME
47
PEPPERPOT DIRECT LIMITED - now
GREENWICH DIRECT LIMITED
- 2004-12-08
03864266PEPPERPOT GIFT AND STATIONERY LIMITED
- 2003-03-25
03864266PEPPERPOTS GIFTS AND STATIONARY LIMITED - 1999-12-30
COPYTOTAL LIMITED - 1999-12-14
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2003-05-23
IIF 71 - Director → ME
48
TOP THAT! DIGITAL LTD - 2013-03-06
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 10 - Director → ME
49
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-02-14 ~ 2005-03-11
IIF 64 - Director → ME
50
QUOD ERAT DEMONSTRANDUM LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 19 - Director → ME
51
EAGLE BOOKS LIMITED - 2002-09-20
ESP COMMUNICATIONS LIMITED - 1993-04-05
CORDBROOK LIMITED - 1988-12-13
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 16 - Director → ME
52
Q.V. TYPESETTING LIMITED - 1995-11-29
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 25 - Director → ME
53
QUARTO CHILDREN'S BOOKS LIMITED
- now 01239515CONTRACTORS WORLD LIMITED - 1993-03-26
OPENSET LIMITED - 1988-09-14
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 39 - Director → ME
54
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2012-04-30 ~ 2018-05-24
IIF 50 - Director → ME
55
ARTIST'S & ILLUSTRATOR'S MAGAZINE LIMITED(THE) - 1995-10-19
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 24 - Director → ME
56
QUARTO MULTIMEDIA LIMITED
- now 01871874Q DOS DESIGN LIMITED - 1995-03-01
Q DOS PUBLISHING LIMITED - 1985-03-21
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 22 - Director → ME
57
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2012-12-21 ~ 2018-05-24
IIF 46 - Director → ME
58
SLOWHALL LIMITED - 1980-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 26 - Director → ME
59
QUINTESSENCE EDITIONS LTD
- now 04368974MARSHALL EDITIONS DEVELOPMENTS LIMITED - 2006-10-10
DELIVERMODE LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-21 ~ 2018-05-24
IIF 42 - Director → ME
60
QUINTET PUBLISHING LIMITED
- now 01419438SLIMWORTH LIMITED - 1984-01-16
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2012-12-21 ~ 2018-05-24
IIF 31 - Director → ME
61
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED
- 2001-12-20
04284373 03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2001-12-20 ~ 2003-12-24
IIF 67 - Director → ME
62
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2018-05-24
IIF 40 - Director → ME
63
20 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-04 ~ 2018-05-24
IIF 32 - Director → ME
65
PARSON TRULLIBER LIMITED - 1999-08-25
65 Riding House Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
810,606 GBP2024-12-31
Officer
2022-05-16 ~ now
IIF 3 - Director → ME
66
THINK TRAVEL MEDIA LIMITED
- now 02811057WANDERLUST PUBLICATIONS LIMITED
- 2021-01-06
02811057 65 Riding House Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
22,609 GBP2024-01-01 ~ 2024-12-31
Officer
2020-02-03 ~ now
IIF 2 - Director → ME
67
TRIGGER PUBLISHING LIMITED
- now 13013970WELBECK TRIGGER LIMITED
- 2022-11-14
13013970 The Stanley Building, 7 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2022-11-18
IIF 35 - Director → ME
68
IMAGINE THAT PUBLISHING LIMITED
- 2024-03-19
08524541IMAGE THAT PUBLISHING LIMITED - 2018-01-25
TOP THAT! PUBLISHING LIMITED - 2018-01-25
MARINE HOUSE MEDIA LIMITED - 2013-07-01
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,851,451 GBP2023-07-01 ~ 2024-12-31
Officer
2023-11-04 ~ now
IIF 9 - Director → ME
69
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (11 parents)
Officer
2019-08-06 ~ 2022-12-02
IIF 14 - Director → ME
70
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (11 parents)
Officer
2019-08-06 ~ 2022-12-02
IIF 15 - Director → ME
71
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (11 parents)
Officer
2019-08-06 ~ 2022-12-02
IIF 13 - Director → ME
72
OH! BOOK GROUP LIMITED
- 2019-02-12
11452965 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-07-06 ~ 2022-12-02
IIF 28 - Director → ME
Person with significant control
2018-07-06 ~ 2022-12-02
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
73
XEBEC PUBLISHING LTD
- 2019-06-05
11643182 Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (6 parents)
Officer
2019-06-03 ~ 2022-12-02
IIF 34 - Director → ME