1
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC - 2006-02-09
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
2
FIRECOUNT LIMITED - 1998-10-15
CHRYSALIS BOOKS LIMITED - 2001-02-13
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS PLC - 2003-05-20
CHRYSALIS BOOKS GROUP PLC - 2005-10-11
KNOTGRANGE LIMITED - 1985-10-07
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
3
43 Great Ormond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-11 ~ 2023-12-18IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
SALAMANDER BOOKS LIMITED - 2020-07-18
SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
5
ANOVA BOOKS COMPANY LIMITED - 2006-01-23
PAVILION BOOKS GROUP LIMITED - 2021-11-30
ANOVA BOOKS GROUP LIMITED - 2014-07-29
LUDGATE 362 LIMITED - 2005-10-25
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
6
PAVILION BOOKS GROUP LIMITED - 2014-07-29
PAVILION BOOKS HOLDINGS LIMITED - 2021-11-30
43 Great Ormond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-24IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
7
PAVILION BOOKS LIMITED - 2021-11-30
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
8
1 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
343,000 GBP2024-06-30
Officer
2005-11-23 ~ 2021-12-01IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
9
B.T. BATSFORD LIMITED - 2020-07-18
BURSTCAM LIMITED - 1999-09-20
BOOKS PAVILION LIMITED - 2021-11-30
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
10
CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2005-11-23IIF 25 - Director → ME
11
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
12
APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-01IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
13
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (8 parents)
Equity (Company account)
79,798 GBP2024-09-30
Officer
2023-07-14 ~ 2023-11-10IIF 1 - Director → ME
14
NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
The National Gallery, Trafalgar Square, London, EnglandActive Corporate (11 parents)
Officer
2019-02-08 ~ 2020-07-30IIF 28 - Director → ME
15
1 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,500,000 GBP2024-06-30
Officer
2021-05-11 ~ 2021-12-01IIF 20 - Director → ME
Person with significant control
2021-05-11 ~ 2021-12-01IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
1 London Bridge Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
6,832,833 GBP2024-06-30
Officer
2005-11-23 ~ 2021-12-01IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
17
800 North State Street, Suite 304, Dover, Delaware 19901, United StatesConverted / Closed Corporate (8 parents)
Officer
2020-02-10 ~ 2021-07-01IIF 27 - Director → ME
18
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (3 parents, 29 offsprings)
Officer
2020-02-10 ~ 2021-07-01IIF 26 - Director → ME
19
RAMBORO ENTERPRISES LIMITED - 1993-10-08
RAMBORO BOOKS PUBLIC LIMITED COMPANY - 2006-02-09
43 Great Ormond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2005-11-23IIF 24 - Director → ME