The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
De Cacqueray, Pierre
- French born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies - French chief financial officer born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 23
- French director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 24
- French finanace director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DY, England
IIF 25
- French finance born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 26
- French finance director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesBookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 27 IIF 28 IIF 29 (more)Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 31211, St. Vincent Street, Glasgow, G2 5QY, Scotland
IIF 3221 Woodville Gardens, London, W5 2LL
IIF 3350 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 34Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 35 IIF 36Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 37 IIF 38 IIF 39 (more)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- French financial director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies - French group executive born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companiesCarmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 99
- French group finance director born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies - French head of control systems born in September 1963
De Cacqueray, Pierre
Resident in England
Registered addresses and corresponding companies21 Woodville Gardens, London, W5 2LL
IIF 107
- French Registered addresses and corresponding companies
De Cacqueray, Pierre
- French finance directorRegistered addresses and corresponding companies
De Cacqueray, Pierre
- French financial directorRegistered addresses and corresponding companies
De Cacqueray, Pierre
- British Registered addresses and corresponding companies
De Cacqueray, Pierre
- Registered addresses and corresponding companies
De Cacqueray, Pierre
Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 125Old Museum, Tetbury Road, Cirencester, GL7 1UP, England
IIF 12621 Woodville Gardens, London, W5 2LL
IIF 127 IIF 12850, Victoria Embankment, London, EC4Y 0DZ, England
IIF 129Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 130 IIF 131Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
IIF 132 IIF 133 IIF 134 (more)IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 214 IIF 215 IIF 216
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1MANSELL PUBLISHING LIMITED - 1999-10-20LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 65 - Director → ME2015-03-20 ~ dissolvedIIF 140 - Secretary → ME
- 2THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 20 - Director → ME2022-12-02 ~ nowIIF 168 - Secretary → ME
- 3LIONEL LEVENTHAL LIMITED - 1984-11-28Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2000-06-30 ~ dissolvedIIF 98 - Director → ME2015-03-20 ~ dissolvedIIF 201 - Secretary → ME
- 4
ARTHUR BARKER LIMITED
SC024615211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2004-07-01 ~ dissolvedIIF 32 - Director → ME2015-03-20 ~ dissolvedIIF 214 - Secretary → ME - 5
ARTUS PUBLISHING COMPANY LIMITED
01265353Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-05-03 ~ dissolvedIIF 28 - Director → ME2015-03-20 ~ dissolvedIIF 142 - Secretary → ME - 6BLANDFORD BOOKS LIMITED - 1983-06-30Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2004-07-01 ~ dissolvedIIF 42 - Director → ME2015-03-20 ~ dissolvedIIF 137 - Secretary → ME
- 7LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2004-07-01 ~ dissolvedIIF 30 - Director → ME2015-03-20 ~ dissolvedIIF 125 - Secretary → ME
- 8LINK HOUSE BOOKS LIMITED - 1987-03-17LONDON VIEWDATA LIMITED - 1983-06-30BRAKELOW LIMITED - 1980-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 85 - Director → ME2015-03-20 ~ dissolvedIIF 159 - Secretary → ME
- 9CENTRAL PACKAGING LIMITED - 1982-04-01Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (4 parents)Officer2005-05-03 ~ dissolvedIIF 53 - Director → ME2005-05-03 ~ dissolvedIIF 118 - Secretary → ME
- 10OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2004-07-01 ~ dissolvedIIF 77 - Director → ME2015-03-20 ~ dissolvedIIF 193 - Secretary → ME
- 11CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer2022-12-02 ~ nowIIF 12 - Director → ME2022-12-02 ~ nowIIF 186 - Secretary → ME
- 12INTERCEDE 367 LIMITED - 1986-08-19 05569424, 06378165, 06300210... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 74 - Director → ME2015-03-20 ~ dissolvedIIF 170 - Secretary → ME
- 13TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)0 GBP2020-12-31Officer2001-09-03 ~ dissolvedIIF 46 - Director → ME2015-03-20 ~ dissolvedIIF 138 - Secretary → ME
- 14INTERCEDE 371 LIMITED - 1986-08-19 05569424, 06378165, 06300210... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 92 - Director → ME2015-03-20 ~ dissolvedIIF 191 - Secretary → ME
- 15
CHAMBERS HARRAP PUBLISHERS LIMITED
- 2012-11-01 SC002048W. & R. CHAMBERS LIMITED - 1993-04-01211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer2006-06-01 ~ dissolvedIIF 34 - Director → ME2007-06-08 ~ dissolvedIIF 111 - Secretary → ME - 16CONSTABLE AND COMPANY LIMITED - 2011-01-13 07452655Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 39 - Director → ME2015-04-13 ~ dissolvedIIF 153 - Secretary → ME
- 17CHAPTERCREST LIMITED - 1983-09-28Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2007-06-13 ~ dissolvedIIF 54 - Director → ME2015-04-13 ~ dissolvedIIF 185 - Secretary → ME
- 18ROBINSON PUBLISHING LIMITED - 2000-02-07 03875102ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13SHEPHERD HOUSE LIMITED - 1993-05-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 43 - Director → ME2015-04-13 ~ dissolvedIIF 204 - Secretary → ME
- 19CLOVERVIEW LIMITED - 2011-01-13 00103767Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-02-10 ~ dissolvedIIF 24 - Director → ME2015-04-13 ~ dissolvedIIF 177 - Secretary → ME
- 20Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-01Officer2013-05-03 ~ dissolvedIIF 36 - Director → ME2015-03-20 ~ dissolvedIIF 130 - Secretary → ME
- 21
DEBEN PUBLISHING LIMITED
08869118Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,059 GBP2021-08-31Officer2021-11-30 ~ dissolvedIIF 49 - Director → ME2021-11-30 ~ dissolvedIIF 194 - Secretary → ME - 22BROOMCO (2578) LIMITED - 2001-07-24 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 89 - Director → ME2013-06-14 ~ dissolvedIIF 203 - Secretary → ME
- 23BROOMCO (2579) LIMITED - 2001-07-24 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 38 - Director → ME2013-06-14 ~ dissolvedIIF 164 - Secretary → ME
- 24
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 86 - Director → ME2005-05-03 ~ dissolvedIIF 115 - Secretary → ME - 25
ELLIOT RIGHT WAY BOOKS
00813524Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 93 - Director → ME2015-04-13 ~ dissolvedIIF 144 - Secretary → ME - 26OCTOPUS PUBLISHING GROUP LIMITED - 1998-08-27 03597451REED INTERNATIONAL BOOKS LIMITED - 1990-05-07 00449706REED PAPER GROUP LIMITED - 1990-03-02Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)12,000 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 76 - Director → ME2013-06-14 ~ dissolvedIIF 183 - Secretary → ME
- 27
FUTURA PUBLICATIONS LIMITED
00386574Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-31 ~ dissolvedIIF 56 - Director → ME2015-04-13 ~ dissolvedIIF 152 - Secretary → ME - 28
GALORE PARK PUBLISHING LIMITED
03866693Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-28 ~ dissolvedIIF 26 - Director → ME2013-03-28 ~ dissolvedIIF 124 - Secretary → ME - 29WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16 00472173Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer2003-09-23 ~ dissolvedIIF 48 - Director → ME2015-03-20 ~ dissolvedIIF 165 - Secretary → ME
- 30
GEORGE WEIDENFELD HOLDINGS LIMITED
00698701Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2021-12-31Officer2003-09-23 ~ dissolvedIIF 79 - Director → ME2015-03-20 ~ dissolvedIIF 207 - Secretary → ME - 31
HACHETTE LIVRE UK LIMITED
- 2009-01-20 03701589HL 99 LIMITED
- 2004-11-01 03701589Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 23 offsprings)Officer1999-04-14 ~ nowIIF 17 - Director → ME1999-04-14 ~ nowIIF 136 - Secretary → ME - 32
H H ESOP LIMITED
- 2017-03-15 03541391MAWLAW 382 LIMITED - 1998-08-19 03609194, 04401299, 04472555... (more)Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer2005-05-03 ~ nowIIF 22 - Director → ME2005-05-03 ~ nowIIF 143 - Secretary → ME - 33
HLUK (EUSTON ROAD) LIMITED
- 2008-12-03 02020173HEADLINE BOOK PUBLISHING PLC - 1993-06-29 02782638Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 29 offsprings)Officer2004-09-25 ~ nowIIF 16 - Director → ME2005-05-03 ~ nowIIF 120 - Secretary → ME - 34JOHN MURRAY LIMITED - 2008-12-28Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-12-13 ~ nowIIF 1 - Director → ME
- 35
HAMLYN PUBLISHING GROUP LIMITED(THE)
00521989Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 63 - Director → ME2013-06-14 ~ dissolvedIIF 155 - Secretary → ME - 36HODDER HEADLINE LIMITED - 1993-06-29 02020173MAWLAW 195 LIMITED - 1993-05-25 03609194, 04401299, 04472555... (more)Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Officer2005-05-03 ~ nowIIF 8 - Director → ME2005-05-03 ~ nowIIF 151 - Secretary → ME
- 37BRADMAST LIMITED - 1996-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 69 - Director → ME2005-05-03 ~ dissolvedIIF 119 - Secretary → ME
- 38
HODDER & STOUGHTON LIMITED
00651692Carmelite House, 50 Victoria Embankment, LondonActive Corporate (7 parents, 5 offsprings)Officer2005-05-03 ~ nowIIF 14 - Director → ME2005-05-03 ~ nowIIF 135 - Secretary → ME - 39
HOW TO BOOKS LIMITED
02574996Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-93,982 GBP2021-12-31Officer2014-01-31 ~ dissolvedIIF 71 - Director → ME2015-04-13 ~ dissolvedIIF 181 - Secretary → ME - 40
HOW TO CONTENT LTD
07099715Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 84 - Director → ME2015-04-13 ~ dissolvedIIF 174 - Secretary → ME - 41
HOW TO LIMITED
03343531Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 95 - Director → ME2015-04-13 ~ dissolvedIIF 192 - Secretary → ME - 42
ILLUMINATE PUBLISHING LTD
07470163Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,196,363 GBP2020-12-31Officer2021-06-30 ~ nowIIF 21 - Director → ME2021-06-30 ~ nowIIF 213 - Secretary → ME - 43
J.M.DENT & SONS LIMITED
00331386Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 87 - Director → ME2015-03-20 ~ dissolvedIIF 166 - Secretary → ME - 44DEEDSTRIDE LIMITED - 1987-01-09Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 101 - Director → ME2017-11-30 ~ dissolvedIIF 171 - Secretary → ME
- 45JONCHRIS LTD - 2006-09-01 05821699Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,895,325 GBP2021-08-31Officer2021-11-30 ~ nowIIF 9 - Director → ME2021-11-30 ~ nowIIF 200 - Secretary → ME
- 46
JOHN MURRAY (PUBLISHERS) LIMITED
00492627Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1,551 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 83 - Director → ME2005-05-03 ~ dissolvedIIF 114 - Secretary → ME - 47
JOHN MURRAY BOOKS LIMITED
04434719Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 50 - Director → ME2005-05-03 ~ dissolvedIIF 117 - Secretary → ME - 48
KYLE BOOKS LIMITED
07594515Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-10-03 ~ dissolvedIIF 103 - Director → ME2017-10-03 ~ dissolvedIIF 147 - Secretary → ME - 49
KYLE CATHIE LIMITED
02427215Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-03 ~ dissolvedIIF 102 - Director → ME2017-10-03 ~ dissolvedIIF 196 - Secretary → ME - 50CALMANN & KING LIMITED - 2001-07-02JOHN CALMANN AND KING LIMITED - 1991-12-16JOHN CALMANN & COOPER LIMITED - 1985-03-27BLACKER CALMANN COOPER LIMITED - 1979-12-31Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer2020-09-01 ~ nowIIF 6 - Director → ME2020-09-01 ~ nowIIF 141 - Secretary → ME
- 51
LITTLE, BROWN AND COMPANY (UK) LTD.
02260381Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-31 ~ dissolvedIIF 72 - Director → ME2015-04-13 ~ dissolvedIIF 187 - Secretary → ME - 52
TIME WARNER BOOK GROUP UK LIMITED
- 2006-03-31 02304585TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02TRUSHELFCO (NO.1316) LIMITED - 1988-12-13 01660783, 04773122, 03689743... (more)Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 6 offsprings)Officer2006-03-31 ~ nowIIF 3 - Director → ME2015-04-15 ~ nowIIF 161 - Secretary → ME - 53GOLLANCZ SERVICES LIMITED - 1992-12-30Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents)Officer1999-11-19 ~ dissolvedIIF 99 - Director → ME2015-04-13 ~ dissolvedIIF 215 - Secretary → ME
- 54BROOMCO (2590) LIMITED - 2001-07-24 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 81 - Director → ME2013-06-14 ~ dissolvedIIF 180 - Secretary → ME
- 55
MAGPIE BOOKS LIMITED
05144174Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 47 - Director → ME2015-04-13 ~ dissolvedIIF 195 - Secretary → ME - 56LAURENCE KING LIMITED - 1991-09-27MONOPLEDGE LIMITED - 1988-07-07Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)330,846 GBP2018-12-31Officer2020-09-01 ~ dissolvedIIF 104 - Director → ME2020-09-01 ~ dissolvedIIF 198 - Secretary → ME
- 57
MAP PRODUCTIONS LIMITED
00832609Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 45 - Director → ME2013-06-14 ~ dissolvedIIF 169 - Secretary → ME - 58M.J.M. PUBLICATIONS LIMITED - 1986-10-06DIALSIDE LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 66 - Director → ME2013-06-14 ~ dissolvedIIF 149 - Secretary → ME
- 59MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)71,500 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 58 - Director → ME2013-06-14 ~ dissolvedIIF 139 - Secretary → ME
- 60BROOMCO (1635) LIMITED - 1998-10-12 04413851, 04240493, 04349739... (more)Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 57 - Director → ME2013-06-14 ~ dissolvedIIF 154 - Secretary → ME
- 61JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04NEWINCCO 367 LIMITED - 2005-09-15 07708694, 07405250, 04680818... (more)Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-02 ~ nowIIF 13 - Director → ME2022-12-02 ~ nowIIF 202 - Secretary → ME
- 62
MRS. BEETON INDUSTRIES LIMITED
01085673Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2000-02-15 ~ dissolvedIIF 80 - Director → ME2015-03-20 ~ dissolvedIIF 157 - Secretary → ME - 63NICHOLAS BREALEY PUBLISHING LIMITED - 1999-09-29Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2015-06-11 ~ dissolvedIIF 55 - Director → ME2015-06-11 ~ dissolvedIIF 172 - Secretary → ME
- 64
NEW ENGLISH LIBRARY LIMITED
00586668Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 82 - Director → ME2005-05-03 ~ dissolvedIIF 113 - Secretary → ME - 65LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2000-06-30 ~ dissolvedIIF 96 - Director → ME2015-03-20 ~ dissolvedIIF 182 - Secretary → ME
- 66ELCOPE LIMITED - 1979-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 88 - Director → ME2013-06-14 ~ dissolvedIIF 145 - Secretary → ME
- 67F B & B LIMITED - 1998-08-27 00353434Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 16 offsprings)Officer2004-10-01 ~ nowIIF 4 - Director → ME2015-04-13 ~ nowIIF 190 - Secretary → ME
- 68Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 91 - Director → ME2015-03-20 ~ dissolvedIIF 176 - Secretary → ME
- 69CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18 00596127Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-05-03 ~ dissolvedIIF 27 - Director → ME2015-03-20 ~ dissolvedIIF 173 - Secretary → ME
- 70WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 40 - Director → ME2015-03-20 ~ dissolvedIIF 146 - Secretary → ME
- 71
PHILIP ALLAN PUBLISHERS LIMITED
01086222Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2006-03-06 ~ dissolvedIIF 64 - Director → ME - 72DRAYSTONE LIMITED - 1988-02-12Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 75 - Director → ME2015-03-20 ~ dissolvedIIF 197 - Secretary → ME
- 73JUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2007-07-20 ~ dissolvedIIF 37 - Director → ME2015-04-13 ~ dissolvedIIF 134 - Secretary → ME
- 74Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2014-04-24 ~ dissolvedIIF 23 - Director → ME2014-10-16 ~ dissolvedIIF 148 - Secretary → ME
- 75SMITH-DAVIES LIMITED - 2006-03-08SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27 05437517Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 11 - Director → ME2014-10-16 ~ nowIIF 150 - Secretary → ME
- 76SMITH-DAVIES PUBLISHING PLC - 2006-03-08 05127683Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2014-04-24 ~ dissolvedIIF 106 - Director → ME2014-10-16 ~ dissolvedIIF 216 - Secretary → ME
- 77
16914 PUBLISHERS LIMITED
- 2003-10-21 01109438PINTER PUBLISHERS LIMITED - 1999-10-20FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 51 - Director → ME2015-03-20 ~ dissolvedIIF 211 - Secretary → ME - 78HOSTBRANCH LIMITED - 2001-07-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2014-12-31 ~ dissolvedIIF 25 - Director → ME2014-12-31 ~ dissolvedIIF 123 - Secretary → ME
- 79
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2005-05-03 ~ dissolvedIIF 31 - Director → ME2005-05-03 ~ dissolvedIIF 110 - Secretary → ME - 80CONSTABLE & ROBINSON LIMITED - 2000-02-07 02799815Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2014-01-31 ~ dissolvedIIF 41 - Director → ME2015-04-13 ~ dissolvedIIF 179 - Secretary → ME
- 81THE SHORT BOOK COMPANY LIMITED - 2000-05-26THE SMALL BOOK COMPANY LIMITED - 1999-03-23WEBNET SERVICES LIMITED - 1999-02-24Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,411,737 GBP2019-03-31Officer2019-05-31 ~ dissolvedIIF 105 - Director → ME2019-05-31 ~ dissolvedIIF 129 - Secretary → ME
- 82
SPHERE BOOKS LIMITED
00887032Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-31 ~ dissolvedIIF 94 - Director → ME2015-04-13 ~ dissolvedIIF 205 - Secretary → ME - 83OPG 2 LIMITED - 2007-07-13 01992245BRIMAX BOOKS LIMITED - 2003-03-02 00449706BRIMAX RIGHTS LIMITED - 1987-01-23Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)7,048 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 61 - Director → ME2013-06-14 ~ dissolvedIIF 175 - Secretary → ME
- 84
STORYFIRE LTD.
07893911Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2017-03-21 ~ nowIIF 10 - Director → ME2017-03-21 ~ nowIIF 209 - Secretary → ME - 85SIMCO 454 LIMITED - 1992-07-13 02965542, 02579847, 02851423... (more)Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer2000-06-30 ~ dissolvedIIF 29 - Director → ME2015-03-20 ~ dissolvedIIF 133 - Secretary → ME
- 86NUTHURST ASSOCIATES LIMITED - 1997-09-17Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Equity (Company account)2,313,264 GBP2017-03-31Officer2017-11-01 ~ nowIIF 7 - Director → ME2017-11-01 ~ nowIIF 189 - Secretary → ME
- 87
SWAPEQUAL LIMITED
02129991Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5,183 GBP2021-12-31Officer2006-03-31 ~ dissolvedIIF 62 - Director → ME2015-04-13 ~ dissolvedIIF 199 - Secretary → ME - 88ORION BOOKS LIMITED - 1992-02-24 02701090DELVERAISE LIMITED - 1992-01-07Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer1999-02-24 ~ nowIIF 5 - Director → ME2015-03-20 ~ nowIIF 162 - Secretary → ME
- 89TRANSTUTOR LIMITED - 2000-03-20 00956067Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ dissolvedIIF 70 - Director → ME2006-09-01 ~ dissolvedIIF 112 - Secretary → ME
- 90FORMPART (NO.10) LIMITED - 1999-03-05 00135283, 00679598, 00994939... (more)GEORGE NEWNES LIMITED - 1998-01-07 01203877Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)5,782 GBP2020-12-31Officer2013-06-14 ~ dissolvedIIF 52 - Director → ME2013-06-14 ~ dissolvedIIF 163 - Secretary → ME
- 91
TRANSITA LIMITED
05235251Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-68 GBP2021-12-31Officer2014-01-31 ~ dissolvedIIF 60 - Director → ME2015-04-13 ~ dissolvedIIF 212 - Secretary → ME - 92
UPDATES LIMITED
03600329Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2006-03-06 ~ dissolvedIIF 97 - Director → ME2006-03-06 ~ dissolvedIIF 122 - Secretary → ME - 93DETRAWHEEL LIMITED - 1986-02-06Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2003-09-23 ~ dissolvedIIF 35 - Director → ME2015-03-20 ~ dissolvedIIF 131 - Secretary → ME
- 94VIRAGO LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-14,337 GBP2021-12-31Officer2006-03-31 ~ dissolvedIIF 59 - Director → ME2015-04-13 ~ dissolvedIIF 167 - Secretary → ME
- 95
WARD LOCK LIMITED
00201547Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2000-02-15 ~ dissolvedIIF 67 - Director → ME2015-03-20 ~ dissolvedIIF 160 - Secretary → ME - 96MRS. BEETON FOODS LIMITED - 1978-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2000-02-15 ~ dissolvedIIF 78 - Director → ME2015-03-20 ~ dissolvedIIF 156 - Secretary → ME
- 97
WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED
00742992Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 44 - Director → ME2015-03-20 ~ dissolvedIIF 178 - Secretary → ME - 98GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16 00395166Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 90 - Director → ME2015-03-20 ~ dissolvedIIF 206 - Secretary → ME
- 99PRIMEFACE LIMITED - 1984-03-13Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-05-03 ~ dissolvedIIF 73 - Director → ME2015-03-20 ~ dissolvedIIF 184 - Secretary → ME
- 100
WELBECK CHILDREN'S LIMITED
12142275Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 19 - Director → ME2022-12-02 ~ nowIIF 188 - Secretary → ME - 101
WELBECK FICTION LIMITED
12142267Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 2 - Director → ME2022-12-02 ~ nowIIF 132 - Secretary → ME - 102
WELBECK NON-FICTION LIMITED
12142220Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 18 - Director → ME2022-12-02 ~ nowIIF 208 - Secretary → ME - 103OH! BOOK GROUP LIMITED - 2019-02-12Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer2022-12-02 ~ nowIIF 15 - Director → ME2022-12-02 ~ nowIIF 210 - Secretary → ME
- 104XEBEC PUBLISHING LTD - 2019-06-05Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Officer2022-12-02 ~ dissolvedIIF 68 - Director → ME2022-12-02 ~ dissolvedIIF 158 - Secretary → ME
Ceased
7
- 1REFAL 251 LIMITED - 1989-12-27 03331873, 02178707, 02814101... (more)C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (2 parents)Officer1992-10-29 ~ 1995-10-09IIF 108 - Secretary → ME
- 2IBIS (451) LIMITED - 1998-10-19 03088056, 04257494, 02942105... (more)Jordan House, 47 Brunswick Place, LondonActive Corporate (2 parents)Officer1998-10-27 ~ 2000-02-01IIF 107 - Director → ME1998-10-27 ~ 2000-02-01IIF 128 - Secretary → ME
- 3HACHETTE UK PENSION TRUST LIMITED - now
JOHN MURRAY LIMITED
- 2008-12-28 04434704Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2005-05-03 ~ 2008-10-03IIF 33 - Director → ME2005-05-03 ~ 2008-10-03IIF 127 - Secretary → ME - 4
NEON PLAY LTD
07187620C/o Hachette Partworks - Jordan House, 47 Brunswick Place, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)764,803 GBP2016-03-31Officer2016-06-15 ~ 2021-05-25IIF 100 - Director → ME2016-06-15 ~ 2018-01-23IIF 126 - Secretary → ME - 5LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2000-06-30 ~ 2003-06-30IIF 121 - Secretary → ME
- 6
PHILIP ALLAN PUBLISHERS LIMITED
01086222Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2006-03-06 ~ 2022-04-27IIF 116 - Secretary → ME - 7ORION BOOKS LIMITED - 1992-02-24 02701090DELVERAISE LIMITED - 1992-01-07Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer2000-07-01 ~ 2005-03-16IIF 109 - Secretary → ME
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