1
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-23 ~ dissolved
IIF 30 - Director → ME
2
C&B PUBLISHING LIMITED
- 2010-12-10
03299568C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2005-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
3
CHRYSALIS BOOKS GROUP LIMITED
- 2006-01-23
01785087CHRYSALIS 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, England
Active Corporate (21 parents)
Officer
2005-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
43 Great Ormond Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-11 ~ 2023-12-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2021-12-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
2005-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
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 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
6
BATSFORD BOOKS GROUP LIMITED
- now 05566710ANOVA BOOKS GROUP LIMITED
- 2014-07-29
05566710LUDGATE 362 LIMITED - 2005-10-25
43 Great Ormond Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2005-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
BATSFORD BOOKS HOLDINGS LIMITED
- now 08787253PAVILION BOOKS HOLDINGS LIMITED
- 2021-11-30
08787253 43 Great Ormond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
8
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2005-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
9
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-11-23 ~ 2021-12-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
10
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
2005-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
11
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-12-10 ~ dissolved
IIF 33 - Director → ME
2005-11-23 ~ 2005-11-23
IIF 39 - Director → ME
12
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2005-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
13
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 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 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
14
LONDON TERRACE MANAGEMENT COMPANY LIMITED
02681913 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (41 parents)
Officer
2023-07-14 ~ 2023-11-10
IIF 43 - Director → ME
15
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED
- 2022-04-04
02280277NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, England
Active Corporate (58 parents)
Officer
2019-02-08 ~ 2020-07-30
IIF 42 - Director → ME
16
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-23 ~ dissolved
IIF 32 - Director → ME
17
PAVILION & PORTICO BOOKS LIMITED
13386911 1 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-12-01
IIF 34 - Director → ME
Person with significant control
2021-05-11 ~ 2021-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-11-23 ~ 2021-12-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
19
POLLY POWELL PUBLISHING SERVICES LIMITED
12377097 46 Wilmington Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-24 ~ dissolved
IIF 27 - Director → ME
20
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-11-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
21
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED - 2000-01-18
1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-23 ~ dissolved
IIF 29 - Director → ME
22
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2020-02-10 ~ 2021-07-01
IIF 41 - Director → ME
23
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2020-02-10 ~ 2021-07-01
IIF 40 - Director → ME
24
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
2007-12-10 ~ dissolved
IIF 37 - Director → ME
2005-11-23 ~ 2005-11-23
IIF 38 - Director → ME
25
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2014-01-01 ~ dissolved
IIF 28 - Director → ME
26
SCALA ARTS & HERITAGE PUBLISHERS LIMITED
- now 07198022CHANNON EDUCATION LIMITED - 2013-03-28
43 Great Ormond Street, London, England
Active Corporate (11 parents)
Officer
2023-09-04 ~ now
IIF 25 - Director → ME