1
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 5 - Director → ME
2
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 ~ 2003-11-18
IIF 6 - Director → ME
3
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 ~ 2003-11-18
IIF 3 - Director → ME
4
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 ~ 2003-11-18
IIF 8 - Director → ME
5
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 1 - Director → ME
6
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 15 - Director → ME
7
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 ~ 2003-11-18
IIF 14 - Director → ME
8
4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 10 - Director → ME
10
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 4 - Director → ME
11
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-28 ~ 2014-02-03
IIF 31 - Director → ME
12
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 ~ 2003-11-18
IIF 13 - Director → ME
13
DULL PROBLEMS SOLVED QUICKLY LTD
11147586 43 King Harry Lane, St. Albans, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
HSTV MEDIA LIMITED - now
SIMPLY 638 LIMITED
- 2009-07-21
06268025 08801438, 07497080, 11096241Warning 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)DWSCO 2697 LIMITED - 2007-06-07
Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2009-06-19
IIF 28 - Secretary → ME
15
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 7 - Director → ME
16
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)
Officer
2003-02-14 ~ 2003-11-18
IIF 11 - Director → ME
17
PEPPERPOT DIRECT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-02-17
Administration ended on 2007-02-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-22
Dissolved on 2012-07-17
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 (12 parents)
Officer
2003-02-14 ~ 2003-05-23
IIF 12 - Director → ME
18
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 17 - Director → ME
19
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED - 2000-01-18
1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 2 - Director → ME
20
RAMBORO BOOKS LIMITED - now
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 9 - Director → ME
21
RETAIL DIGITAL NETWORKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-12-06
COMMUNITY DIGITAL NETWORKS LIMITED - 2008-08-20
SIMPLY DIGITAL NETWORKS LIMITED
- 2008-07-04
05451773COMMUNITY DIGITAL NETWORKS LIMITED - 2006-12-18
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-30
IIF 19 - Secretary → ME
22
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-14 ~ 2003-11-18
IIF 16 - Director → ME
23
SIMPLY DIGITAL CONSULTING LIMITED
- now 06736780DWSCO 2767 LIMITED
- 2008-12-10
06736780 04929517, 06298597, 06733159Warning 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) 277-279 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2009-11-10
IIF 23 - Secretary → ME
24
SIMPLY GLOBAL TV LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-11-14
3VIEW LIMITED - 2011-01-31
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ 2009-08-14
IIF 25 - Secretary → ME
25
SIMPLY MEDIA DIGITAL SERVICES LIMITED
05489771 Lion House, Red Lion Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2009-08-14
IIF 20 - Secretary → ME
26
76 Epsom Lane North, Epsom, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2009-08-14
IIF 22 - Secretary → ME
27
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-09 ~ 2009-08-14
IIF 24 - Secretary → ME
28
SIMPLY MEDIA TV PRODUCTIONS LIMITED
05881076 Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-09 ~ 2009-08-14
IIF 21 - Secretary → ME
29
SIMPLY SHOPPING TV LIMITED
- now 04254243SIMPLY SHOPPING (HOLDINGS) LIMITED - 2002-03-28
LAW 2310 LIMITED - 2001-09-11
Lion House, Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ 2009-08-14
IIF 18 - Secretary → ME
30
Wymondham Business Centre, Unit 4g Eleven Mile Lane, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2021-06-29
IIF 34 - Director → ME
Person with significant control
2019-07-02 ~ 2019-11-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
THE BABY CHANNEL LIMITED - now
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
57 Margaret Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-01-09 ~ 2009-08-14
IIF 26 - Secretary → ME
32
THOMSON REUTERS (PROFESSIONAL) UK LIMITED
- now 01679046THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (45 parents, 9 offsprings)
Officer
2011-01-20 ~ 2016-08-31
IIF 32 - Director → ME
33
WEBFIRE MEDIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-18
Dissolved on 2016-03-15
SIMPLY SPORTS MEDIA LIMITED
- 2010-02-04
05214482BRAND LIVE LIMITED - 2007-11-28
Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-05-28 ~ 2009-11-10
IIF 27 - Secretary → ME
34
Wayside Wayside, Orchard Way, Berry Hill, Coleford, Gloucestershire, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-28 ~ 2019-09-01
IIF 33 - Director → ME