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
BONNIER PUBLISHING LIMITED
- 2019-07-02
01273558AUTUMN 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 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 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
01002860OCTOPUS BOOKS LIMITED
- 1979-12-31
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
REED INTERNATIONAL BOOKS LIMITED
- 1998-05-07
00449706THE OCTOPUS GROUP LIMITED
- 1990-05-07
00449706OPG SERVICES LIMITED
- 1988-06-09
00449706BRIMAX BOOKS LIMITED
- 1987-01-23
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
OCTOPUS PUBLISHING GROUP LIMITED
- 1998-08-27
00353434REED 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 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
OCTOPUS PUBLISHING GROUP LIMITED
- now 03597451 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
REED CONSUMER BOOKS LIMITED
- 2019-12-20
03396524 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 BOOKS LIMITED
- 2003-03-02
01249958BRIMAX 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
00549985GEORGE 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