1
WATERLOW AND SONS LIMITED - 2017-02-21
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireLiquidation Corporate (2 parents)
Officer
~ 1996-06-14IIF 30 - Director → ME
2
Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
~ 1996-06-14IIF 21 - Director → ME
3
CHAPTERCREST LIMITED - 1983-09-28
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-12-06 ~ 1998-08-21IIF 8 - Director → ME
4
OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
REED BOOK PUBLISHING LIMITED - 1998-05-27
OCTOPUS BOOKS LIMITED - 1979-12-31
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1996-12-05 ~ 1998-04-27IIF 13 - Director → ME
5
REED CB LIMITED - 1998-05-27
GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
GEORGE PHILIP SERVICES LIMITED - 1991-12-05
REED CONSUMER BOOKS LTD. - 1997-08-20
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1996-12-06 ~ 1998-03-31IIF 14 - Director → ME
6
BRIMAX BOOKS LIMITED - 1987-01-23
EGMONT UK LIMITED - 2020-05-05
EGMONT BOOKS UK LIMITED - 2021-05-14
THE OCTOPUS GROUP LIMITED - 1990-05-07
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
BRIMAX AGENCIES LIMITED - 1981-12-31
OPG SERVICES LIMITED - 1988-06-09
The News Building, London Bridge Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,095,000 GBP2024-06-30
Officer
1996-12-06 ~ 1998-04-27IIF 11 - Director → ME
7
Flame Tree Publishing 6 Melbray Mews, Fulham, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,706,371 GBP2024-06-30
Officer
2012-04-13 ~ 2019-03-29IIF 3 - Director → ME
8
BASIL BLACKWELL (STORAGE) LIMITED - 1977-12-31
5th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,280,956 GBP2022-12-30
Officer
1999-06-24 ~ 2019-03-29IIF 4 - Director → ME
9
LINDSAY ROSS INTERNATIONAL LIMITED - 2001-06-04
BETTERATOM LIMITED - 1983-08-25
4 Coleman Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2001-04-04 ~ 2019-03-29IIF 5 - Director → ME
10
ORCA DISTRIBUTION LIMITED - 2000-02-15
5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (3 parents)
Equity (Company account)
-3,275,603 GBP2022-12-30
Officer
2008-10-09 ~ 2019-03-29IIF 6 - Director → ME
11
30 St Giles, Oxford, United KingdomActive Corporate (4 parents)
Officer
2017-03-02 ~ 2024-10-15IIF 32 - Director → ME
12
TWINWOLD LIMITED - 1989-08-22
BPCC PENSION TRUSTEES LTD - 1994-01-18
BPC PENSION TRUSTEES LTD - 2003-04-04
C/o Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1996-06-14IIF 22 - Director → ME
2007-04-30 ~ 2012-08-23IIF 15 - Director → ME
13
REED CONSUMER BOOKS LIMITED - 2019-12-20
GRANDUP LIMITED - 1997-08-20
1-3 Strand, LondonActive Corporate (4 parents, 14 offsprings)
Officer
1997-07-11 ~ 1998-09-30IIF 10 - Director → ME
14
BEAVERSET LIMITED - 1980-12-31
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Officer
1996-12-06 ~ 1998-09-30IIF 9 - Director → ME
15
INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Officer
1996-12-06 ~ 1998-09-30IIF 12 - Director → ME
16
POLESTAR PETTY LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
~ 1996-06-14IIF 23 - Director → ME
17
GLENMULTI LIMITED - 1989-01-23
POLESTAR CARLISLE LIMITED - 2011-05-12
BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
BPC CARLISLE LTD - 1998-11-06
NICKELOID (SALES) LIMITED - 1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
~ 1996-06-14IIF 27 - Director → ME
18
BPCC MAGAZINES (WATFORD) LTD. - 1994-01-18
BPC WATFORD LTD - 1998-11-06
BRITISH COATED BOARD & PAPER MILLS LIMITED - 1981-12-31
BRITISH GRAVURE CORPORATION LIMITED(THE) - 1983-01-21
BPCC SUN LIMITED - 1990-08-17
POLESTAR WATFORD LIMITED - 2011-05-12
BPCC CONSUMER MAGAZINES (WATFORD) LTD - 1991-05-07
BPC MAGAZINES (WATFORD) LTD - 1996-11-26
ODHAMS-SUN PRINTERS LIMITED - 1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
~ 1996-06-14IIF 29 - Director → ME
19
BUCKSMERE LIMITED - 1989-01-23
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
BPCC LTD. - 1994-01-27
Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)
Officer
~ 1996-11-19IIF 24 - Director → ME
20
BUYJOINT LIMITED - 1989-08-22
POLESTAR PROPERTIES LIMITED - 2011-05-11
BPCC PROPERTIES LTD - 1994-01-18
BPC PROPERTIES LTD - 2000-08-08
Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)
Officer
~ 1996-06-14IIF 28 - Director → ME
21
BPC NOTTINGHAM LTD - 1998-11-06
BPCC CHROMOWORKS LTD - 1994-01-18
POLESTAR CHROMOWORKS LIMITED - 2011-05-12
BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
BPC CHROMOWORKS LTD - 1995-11-10
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
~ 1996-06-14IIF 26 - Director → ME
22
POLESTAR PURNELL LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
~ 1996-06-14IIF 16 - Director → ME
23
POLESTAR ANGLIA LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (2 parents)
Officer
~ 1996-06-14IIF 18 - Director → ME
24
WHITEFRIARS PRESS,LIMITED - 1989-05-04
POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
POLESTAR WHITEFRIARS LIMITED - 2003-11-11
BPC WHITEFRIARS LTD - 1998-11-06
BPCC WHITEFRIARS LTD - 1994-01-18
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
~ 1996-06-14IIF 25 - Director → ME
25
POLESTAR DIGITAL LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (3 parents)
Officer
~ 1996-06-14IIF 17 - Director → ME
26
POLESTAR TAYLOWE LIMITED - 2011-05-12
Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomLiquidation Corporate
Officer
~ 1996-06-14IIF 19 - Director → ME
27
BPCC BROADLEY LTD - 1994-01-18
LOPMARK LIMITED - 1989-01-23
BPC BROADLEY LTD - 1998-11-06
POLESTAR BROADLEY LIMITED - 2011-05-12
JAS BROADLEY LIMITED - 1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (4 parents)
Officer
~ 1996-06-14IIF 20 - Director → ME
28
SPEED 7291 LIMITED - 1998-10-22
4 Coleman Street, 6th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-40,701 GBP2020-12-30
Officer
1998-10-12 ~ 2019-03-29IIF 7 - Director → ME
1998-10-12 ~ 1999-06-23IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE