1
AD LIB PUBLISHERS LIMITED - now
SOHO SQUARE PUBLISHING LTD
- 2019-11-28
12089095 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2019-07-06 ~ 2019-11-25
IIF 24 - Director → ME
Person with significant control
2019-07-06 ~ 2019-11-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Mortlake High Street, London
Active Corporate (2 parents)
Officer
2007-06-04 ~ now
IIF 31 - Secretary → ME
3
BONNIER BOOKS UK GROUP HOLDINGS LIMITED - now
AUTUMN PUBLISHING LIMITED - 2005-01-10
LYDIAPLAN LIMITED - 1976-12-31
10 New Square, Lincoln's Inn, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2009-04-01 ~ 2018-06-30
IIF 26 - Director → ME
4
COMPENDIUM PUBLISHING LIMITED
- now 03411872HUNTERSBRIDGE LIMITED - 1998-03-25
Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2010-12-10
IIF 19 - Director → ME
5
CHAPTERCREST LIMITED - 1983-09-28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
1997-06-24 ~ 2005-07-29
IIF 14 - Director → ME
6
BROOMCO (2578) LIMITED
- 2001-07-24
04220493 04220621, 04197987, 04349711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (8 parents)
Officer
2001-07-16 ~ 2005-07-29
IIF 20 - Director → ME
7
DIGITAL PROPERTY GUIDES LIMITED
- now 04220495BROOMCO (2579) LIMITED
- 2001-07-24
04220495 03974523, 04513143, 04220484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (8 parents)
Officer
2001-07-16 ~ 2005-07-29
IIF 22 - Director → ME
8
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
EGMONT BOOK PUBLISHING LIMITED - now
REED BOOK PUBLISHING LIMITED
- 1998-05-27
01002860OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY
- 1990-04-09
01002860 2 Minster Court, London, England
Dissolved Corporate (30 parents)
Officer
~ 1998-04-27
IIF 8 - Director → ME
10
FARSHORE BOOKS LTD - now
EGMONT BOOKS UK LIMITED - 2021-05-14
EGMONT UK LIMITED - 2020-05-05
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
THE OCTOPUS GROUP LIMITED
- 1990-05-07
00449706BRIMAX AGENCIES LIMITED
- 1981-12-31
00449706 The News Building, London Bridge Street, London, England
Active Corporate (57 parents)
Officer
~ 1996-12-05
IIF 12 - Director → ME
11
REED INTERNATIONAL BOOKS LIMITED - 1990-05-07
REED PAPER GROUP LIMITED - 1990-03-02
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (11 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 6 - Director → ME
12
HACHETTE UK (HOLDINGS) LIMITED - now
HACHETTE LIVRE UK LIMITED
- 2009-01-20
03701589HL 99 LIMITED - 2004-11-01
IBIS (475) LIMITED - 1999-04-26
Carmelite House, 50 Victoria Embankment, London
Active Corporate (27 parents, 23 offsprings)
Officer
2005-03-16 ~ 2005-07-29
IIF 25 - Director → ME
13
HAMLYN PUBLISHING GROUP LIMITED(THE)
00521989 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (11 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 16 - Director → ME
14
JAMES STREET WEST (2001) LIMITED - now
PITKIN GUIDES LIMITED - 2001-12-13
PITKIN PICTORIALS LIMITED
- 1996-05-01
00439957 The Johnsons Group Limited, James St West, Bath
Dissolved Corporate (13 parents)
Officer
~ 1991-10-22
IIF 11 - Director → ME
15
LONDON PROPERTY GUIDE LIMITED
- now 04240399BROOMCO (2590) LIMITED
- 2001-07-24
04240399 03928233, 04349739, 04161675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (8 parents)
Officer
2001-07-16 ~ 2005-07-29
IIF 21 - Director → ME
16
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 5 - Director → ME
17
MILLERS PUBLICATIONS LIMITED
- now 01527729M.J.M. PUBLICATIONS LIMITED - 1986-10-06
DIALSIDE LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 7 - Director → ME
18
MITCHELL BEAZLEY INTERNATIONAL LIMITED
- now 00957334MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 17 - Director → ME
19
BROOMCO (1635) LIMITED - 1998-10-12
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (8 parents)
Officer
1998-12-27 ~ 2005-07-29
IIF 15 - Director → ME
20
ELCOPE LIMITED - 1979-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (11 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 1 - Director → ME
21
Carmelite House, 50 Victoria Embankment, London
Active Corporate (29 parents, 16 offsprings)
Officer
1998-07-08 ~ 2005-07-29
IIF 27 - Director → ME
22
RE (RCB) LIMITED - now
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
1997-07-11 ~ 1998-12-24
IIF 2 - Director → ME
23
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
BEAVERSET LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 53 offsprings)
Officer
1992-12-31 ~ 1998-12-24
IIF 9 - Director → ME
24
INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 54 offsprings)
Officer
1992-12-31 ~ 1998-12-24
IIF 10 - Director → ME
25
BLAKE FREEMAN JOHNSON MEDIA LIMITED
- 2018-11-01
11599841 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
SPRING BOOKS LIMITED - now
BRIMAX RIGHTS LIMITED - 1987-01-23
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 13 - Director → ME
27
THE PUBLISHING TRAINING CENTRE FOUNDATION - now
UNWIN CHARITABLE FOUNDATION
- 2000-10-09
01253854UNWIN CHARITABLE ASSOCIATION - 1980-12-31
16 High Holborn, London
Active Corporate (48 parents, 1 offspring)
Officer
1994-03-09 ~ 2000-02-28
IIF 4 - Director → ME
28
FORMPART (NO.10) LIMITED
- 1999-03-05
00549985 00135283, 01194119, 01312666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEORGE NEWNES LIMITED - 1998-01-07
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
1998-08-21 ~ 2005-07-29
IIF 3 - Director → ME