1
ALAN HURCOMBE CONSULTING LIMITED
08284449 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 18 - Director → ME
2
Birmingham Road, Alcester
Active Corporate (61 parents)
Officer
2015-12-07 ~ 2019-08-31
IIF 3 - Director → ME
3
RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London
Active Corporate (71 parents)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
4
CHICKEN HOUSE PUBLISHING LIMITED
- now 03907871SMARTDOG PUBLISHING LIMITED - 2000-04-06
C/o Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-22 ~ 2012-07-31
IIF 41 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 44 - Secretary → ME
5
2 Minster Court, London, England
Dissolved Corporate (18 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 5 - Director → ME
2013-08-10 ~ 2018-01-01
IIF 33 - Secretary → ME
6
EGMONT BOOK PUBLISHING LIMITED
- now 01002860REED BOOK PUBLISHING LIMITED - 1998-05-27
OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
OCTOPUS BOOKS LIMITED - 1979-12-31
2 Minster Court, London, England
Dissolved Corporate (30 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 7 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 21 - Secretary → ME
7
REED CB LIMITED - 1998-05-27
REED CONSUMER BOOKS LTD. - 1997-08-20
GEORGE PHILIP SERVICES LIMITED - 1991-12-05
GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
2 Minster Court, London, England
Dissolved Corporate (27 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 9 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 22 - Secretary → ME
8
EGMONT LIMITED - 1992-09-09
EGMONT (UK) LIMITED - 1980-12-31
EGMONT PUBLISHING LIMITED - 1980-12-31
27-30 Lime Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2013-08-10 ~ 2018-01-31
IIF 17 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 28 - Secretary → ME
9
EGMONT INTERACTIVE (UK) LIMITED
- now 01690046SELECT VIDEO LIMITED - 1996-03-01
2 Minster Court, London, England
Dissolved Corporate (19 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 10 - Director → ME
2013-08-10 ~ 2018-01-01
IIF 25 - Secretary → ME
10
WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31
27-30 Lime Street, London, England
Active Corporate (22 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 14 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 26 - Secretary → ME
11
WORLD INTERNATIONAL LIMITED - 1999-01-11
RAVETTE BOOKS LIMITED - 1995-07-31
TUDOR SILVER LIMITED - 1988-03-08
2 Minster Court, London, England
Dissolved Corporate (23 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 15 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 23 - Secretary → ME
12
FARSHORE BOOKS LTD - now
EGMONT BOOKS UK LIMITED - 2021-05-14
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
THE OCTOPUS GROUP LIMITED - 1990-05-07
OPG SERVICES LIMITED - 1988-06-09
BRIMAX BOOKS LIMITED - 1987-01-23
BRIMAX AGENCIES LIMITED - 1981-12-31
The News Building, London Bridge Street, London, England
Active Corporate (57 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 13 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 30 - Secretary → ME
13
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
1998-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
14
2 Minster Court, London, England
Dissolved Corporate (18 parents)
Officer
2013-08-10 ~ 2018-01-01
IIF 11 - Director → ME
2013-08-10 ~ 2018-01-01
IIF 27 - Secretary → ME
15
NORDISK FILM POST PRODUCTION SALES (UK) LIMITED
- now 04223147EGMONT IMAGINATION (UK) LIMITED - 2003-12-18
2 Minster Court, London, England
Dissolved Corporate (17 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 16 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 24 - Secretary → ME
16
2-3 Sheldon House, Sheep Street, Shipston-on-stour, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
Riverside House, Osney Mead, Oxford
Active Corporate (12 parents, 3 offsprings)
Officer
2013-11-12 ~ 2015-05-27
IIF 4 - Director → ME
18
SCHOLASTIC BOOK CLUBS LIMITED - 2004-04-30
Westfield Road, Southam, Warwickshire
Dissolved Corporate (14 parents)
Officer
2005-07-22 ~ 2012-07-31
IIF 42 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 50 - Secretary → ME
19
RED HOUSE BOOKS LIMITED - 2004-04-30
DEALGRANT LIMITED - 1979-12-31
Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (21 parents)
Officer
2005-07-22 ~ 2012-07-31
IIF 38 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 46 - Secretary → ME
20
SCHOLASTIC BOOK FAIRS LTD
- now 01186606SCHOOL BOOK FAIRS LIMITED - 2000-05-24
SCHOLASTIC PUBLICATIONS LIMITED - 1996-06-03
SCHOLASTIC LIMITED - 1995-06-01
SCHOLASTIC PUBLICATIONS (WAREHOUSING) LIMITED - 1995-03-10
Westfield Rd, Southam, Leamington Spa, Warwicks
Dissolved Corporate (17 parents)
Officer
2005-07-22 ~ 2012-07-31
IIF 36 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 48 - Secretary → ME
21
SCHOLASTIC EDUCATIONAL MAGAZINES LIMITED
02831114 Westfield Road, Southam, Leamington Spa, Warwickshire
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ 2012-07-31
IIF 39 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 45 - Secretary → ME
22
SCHOLASTIC PUBLICATIONS LIMITED - 1995-06-01
Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-07-22 ~ 2012-07-31
IIF 40 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 49 - Secretary → ME
23
100 West Tenth Street, Wilmington, Delaware, Usa, United States
Converted / Closed Corporate (15 parents)
Officer
2005-07-22 ~ 2009-07-17
IIF 35 - Director → ME
24
SCHOLASTIC GROUP LIMITED
- 2005-08-30
04452170 Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (17 parents, 4 offsprings)
Officer
2005-07-22 ~ 2012-07-31
IIF 37 - Director → ME
2005-07-22 ~ 2009-07-17
IIF 47 - Secretary → ME
25
STORY HOUSE EGMONT LIMITED - now
STORY HOUSE EGMONT LIMITD LIMITED - 2021-01-13
EGMONT MAGAZINES LIMITED
- 2021-01-12
02648767EGMONT FLEETWAY LTD. - 2001-03-30
FLEETWAY EDITIONS LIMITED - 1996-09-03
ADVISER (200) LIMITED - 1991-10-10
27-30 Lime Street, London, England
Active Corporate (29 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 12 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 32 - Secretary → ME
26
WILLIAM HEINEMANN LIMITED - 1996-02-15
2 Minster Court, London, England
Dissolved Corporate (23 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 6 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 29 - Secretary → ME
27
6 Bell Yard, London
Active Corporate (57 parents)
Officer
2010-03-16 ~ 2017-06-09
IIF 43 - Director → ME
28
2 Minster Court, London, England
Dissolved Corporate (18 parents)
Officer
2013-08-10 ~ 2018-01-31
IIF 8 - Director → ME
2013-08-10 ~ 2018-01-31
IIF 31 - Secretary → ME