1
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
2005-04-27 ~ 2009-03-13
IIF 8 - Director → ME
2
85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
Active Corporate (87 parents)
Officer
2021-06-24 ~ now
IIF 13 - Director → ME
3
MACMILLAN CHILDREN'S BOOKS LIMITED
01461116 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
1995-01-01 ~ 2004-07-16
IIF 2 - Director → ME
4
ROVR SYSTEMS LIMITED
- 2023-08-01
13439478 39 Hazel Crescent, Kidlington, England
Active Corporate (5 parents)
Equity (Company account)
1,023 GBP2024-05-31
Officer
2021-07-26 ~ now
IIF 12 - Director → ME
2021-08-05 ~ now
IIF 1 - Secretary → ME
5
85 Vincent Square, London, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
844,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
6
MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
PAN MACMILLAN LIMITED - 1994-08-12
SOUTHTEK LIMITED - 1990-04-19
MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (38 parents)
Officer
2003-11-03 ~ 2004-07-16
IIF 10 - Director → ME
7
SCHOLASTIC BOOK CLUBS LIMITED - 2004-04-30
Westfield Road, Southam, Warwickshire
Dissolved Corporate (14 parents)
Officer
2004-09-01 ~ 2009-03-13
IIF 4 - Director → ME
8
RED HOUSE BOOKS LIMITED - 2004-04-30
DEALGRANT LIMITED - 1979-12-31
Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (21 parents)
Officer
2004-09-01 ~ 2009-03-13
IIF 6 - Director → ME
9
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
2004-09-01 ~ 2009-03-13
IIF 11 - Director → ME
10
SCHOLASTIC EDUCATIONAL MAGAZINES LIMITED
02831114 Westfield Road, Southam, Leamington Spa, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-09-01 ~ 2009-03-13
IIF 3 - Director → ME
11
SCHOLASTIC PUBLICATIONS LIMITED - 1995-06-01
Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (19 parents, 6 offsprings)
Officer
2004-09-01 ~ 2009-03-13
IIF 9 - Director → ME
12
100 West Tenth Street, Wilmington, Delaware, Usa, United States
Converted / Closed Corporate (15 parents)
Officer
2004-09-01 ~ 2009-03-13
IIF 7 - Director → ME
13
SCHOLASTIC GROUP LIMITED
- 2005-08-30
04452170 Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (17 parents, 4 offsprings)
Officer
2004-09-01 ~ 2009-03-13
IIF 5 - Director → ME
14
SHAD THAMES INVESTMENTS LIMITED
- now 07450307BELLVILLE INVESTMENTS LIMITED - 2013-09-03
85 Vincent Square, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
228,523 GBP2021-01-01 ~ 2021-12-31
Officer
2022-05-03 ~ now
IIF 14 - Director → ME