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
De Cacqueray, Pierre
French chief financial officer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French fin director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French finanace director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DY, England
De Cacqueray, Pierre
French finance born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French finance director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 10 Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 11 211, St. Vincent Street, Glasgow, G2 5QY, Scotland
IIF 12 21 Woodville Gardens, London, W5 2LL
IIF 13 50 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
IIF 14 IIF 15 Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 16 Carmelite, House, 50 Victoria Embankment, London, EC4Y 0DZ
IIF 17 IIF 18 IIF 19 (more) Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, EnglandIIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 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
De Cacqueray, Pierre
French financial controller born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 91 Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French financial director born in September 1963Resident in England
Registered addresses and corresponding companiesDe Cacqueray, Pierre
French group executive born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 95 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
De Cacqueray, Pierre
French group finance director born in September 1963Resident in England
Registered addresses and corresponding companiesDe Cacqueray, Pierre
French head of control systems born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 107 21 Woodville Gardens, London, W5 2LL
De Cacqueray, Pierre
French Registered addresses and corresponding companiesDe Cacqueray, Pierre
French finance directorRegistered addresses and corresponding companiesDe Cacqueray, Pierre
French financial directorRegistered addresses and corresponding companiesDe Cacqueray, Pierre
British Registered addresses and corresponding companiesDe Cacqueray, Pierre
Registered addresses and corresponding companies
IIF 125 Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
IIF 126 Old Museum, Tetbury Road, Cirencester, GL7 1UP, England
IIF 127 IIF 128 21 Woodville Gardens, London, W5 2LL
IIF 129 50, Victoria Embankment, London, EC4Y 0DZ, England
IIF 130 IIF 131 Carmelite House, 20 Victoria Embankment, London, EC4Y 0DZ, England
IIF 132 IIF 133 IIF 134 (more) Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, EnglandIIF 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 213
IIF 214 IIF 215 IIF 216 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1
13114 PUBLISHING LIMITED
- nowMANSELL PUBLISHING LIMITED - 1999-10-20LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer
2003-09-23 ~ dissolvedIIF 48 - Director → ME 2015-03-20 ~ dissolvedIIF 140 - Secretary → ME - 2
ANDRE DEUTSCH LIMITED
- nowTHAMESDRAFT LIMITED - 1991-03-15 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 82 - Director → ME 2022-12-02 ~ nowIIF 168 - Secretary → ME - 3LIONEL LEVENTHAL LIMITED - 1984-11-28 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2000-06-30 ~ dissolvedIIF 94 - Director → ME 2015-03-20 ~ dissolvedIIF 201 - Secretary → ME
- 4 211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2004-07-01 ~ dissolvedIIF 11 - Director → ME 2015-03-20 ~ dissolvedIIF 214 - Secretary → ME
- 5 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-03 ~ dissolvedIIF 7 - Director → ME 2015-03-20 ~ dissolvedIIF 142 - Secretary → ME
- 6
BLANDFORD PRESS LIMITED
- nowBLANDFORD BOOKS LIMITED - 1983-06-30 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2004-07-01 ~ dissolvedIIF 22 - Director → ME 2015-03-20 ~ dissolvedIIF 137 - Secretary → ME - 7LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-01 ~ dissolvedIIF 9 - Director → ME 2015-03-20 ~ dissolvedIIF 125 - Secretary → ME
- 8LINK HOUSE BOOKS LIMITED - 1987-03-17LONDON VIEWDATA LIMITED - 1983-06-30BRAKELOW LIMITED - 1980-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 73 - Director → ME 2015-03-20 ~ dissolvedIIF 159 - Secretary → ME
- 9
BOOKPOINT LIMITED
- nowCENTRAL PACKAGING LIMITED - 1982-04-01 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (4 parents)Officer 2005-05-03 ~ dissolvedIIF 35 - Director → ME 2005-05-03 ~ dissolvedIIF 118 - Secretary → ME - 10OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2004-07-01 ~ dissolvedIIF 61 - Director → ME 2015-03-20 ~ dissolvedIIF 193 - Secretary → ME
- 11
CARLTON BOOKS LIMITED
- nowCARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer 2022-12-02 ~ nowIIF 68 - Director → ME 2022-12-02 ~ nowIIF 186 - Secretary → ME - 12INTERCEDE 367 LIMITED - 1986-08-19 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 58 - Director → ME 2015-03-20 ~ dissolvedIIF 170 - Secretary → ME
- 13
CASSELL LIMITED
- nowTESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2001-09-03 ~ dissolvedIIF 27 - Director → ME 2015-03-20 ~ dissolvedIIF 138 - Secretary → ME - 14INTERCEDE 371 LIMITED - 1986-08-19 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 86 - Director → ME 2015-03-20 ~ dissolvedIIF 191 - Secretary → ME
- 15CHAMBERS HARRAP PUBLISHERS LIMITED - 2012-11-01W. & R. CHAMBERS LIMITED - 1993-04-01 211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2006-06-01 ~ dissolvedIIF 13 - Director → ME 2007-06-08 ~ dissolvedIIF 111 - Secretary → ME
- 16
CLOVERVIEW LIMITED
- nowCONSTABLE AND COMPANY LIMITED - 2011-01-13 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 19 - Director → ME 2015-04-13 ~ dissolvedIIF 153 - Secretary → ME - 17
CONRAN OCTOPUS LIMITED
- nowCHAPTERCREST LIMITED - 1983-09-28 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-06-13 ~ dissolvedIIF 36 - Director → ME 2015-04-13 ~ dissolvedIIF 185 - Secretary → ME - 18ROBINSON PUBLISHING LIMITED - 2000-02-07ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13SHEPHERD HOUSE LIMITED - 1993-05-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 23 - Director → ME 2015-04-13 ~ dissolvedIIF 204 - Secretary → ME
- 19CLOVERVIEW LIMITED - 2011-01-13 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-02-10 ~ dissolvedIIF 2 - Director → ME 2015-04-13 ~ dissolvedIIF 177 - Secretary → ME
- 20 Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-01Officer 2013-05-03 ~ dissolvedIIF 15 - Director → ME 2015-03-20 ~ dissolvedIIF 130 - Secretary → ME
- 21 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,059 GBP2021-08-31Officer 2021-11-30 ~ dissolvedIIF 31 - Director → ME 2021-11-30 ~ dissolvedIIF 194 - Secretary → ME
- 22
DIGITAL OCTOPUS LIMITED
- nowBROOMCO (2578) LIMITED - 2001-07-24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 80 - Director → ME 2013-06-14 ~ dissolvedIIF 203 - Secretary → ME - 23BROOMCO (2579) LIMITED - 2001-07-24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 18 - Director → ME 2013-06-14 ~ dissolvedIIF 164 - Secretary → ME
- 24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 76 - Director → ME 2005-05-03 ~ dissolvedIIF 115 - Secretary → ME
- 25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 88 - Director → ME 2015-04-13 ~ dissolvedIIF 144 - Secretary → ME
- 26
FBB1 LIMITED
- nowOCTOPUS PUBLISHING GROUP LIMITED - 1998-08-27REED INTERNATIONAL BOOKS LIMITED - 1990-05-07REED PAPER GROUP LIMITED - 1990-03-02 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)12,000 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 60 - Director → ME 2013-06-14 ~ dissolvedIIF 183 - Secretary → ME - 27 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-31 ~ dissolvedIIF 38 - Director → ME 2015-04-13 ~ dissolvedIIF 152 - Secretary → ME
- 28 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-28 ~ dissolvedIIF 5 - Director → ME 2013-03-28 ~ dissolvedIIF 124 - Secretary → ME
- 29WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2003-09-23 ~ dissolvedIIF 29 - Director → ME 2015-03-20 ~ dissolvedIIF 165 - Secretary → ME
- 30 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2021-12-31Officer 2003-09-23 ~ dissolvedIIF 64 - Director → ME 2015-03-20 ~ dissolvedIIF 207 - Secretary → ME
- 31HACHETTE LIVRE UK LIMITED - 2009-01-20HL 99 LIMITED - 2004-11-01IBIS (475) LIMITED - 1999-04-26 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (4 parents, 20 offsprings)Officer 1999-04-14 ~ nowIIF 91 - Director → ME 1999-04-14 ~ nowIIF 136 - Secretary → ME
- 32H H ESOP LIMITED - 2017-03-15MAWLAW 382 LIMITED - 1998-08-19 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer 2005-05-03 ~ nowIIF 87 - Director → ME 2005-05-03 ~ nowIIF 143 - Secretary → ME
- 33
HACHETTE UK LIMITED
- nowHLUK (EUSTON ROAD) LIMITED - 2008-12-03HODDER HEADLINE LIMITED - 2007-07-17HEADLINE BOOK PUBLISHING PLC - 1993-06-29 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (7 parents, 29 offsprings)Officer 2004-09-25 ~ nowIIF 75 - Director → ME 2005-05-03 ~ nowIIF 120 - Secretary → ME - 34JOHN MURRAY LIMITED - 2008-12-28 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-12-13 ~ nowIIF 16 - Director → ME
- 35 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 46 - Director → ME 2013-06-14 ~ dissolvedIIF 155 - Secretary → ME
- 36HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22HODDER HEADLINE LIMITED - 1993-06-29MAWLAW 195 LIMITED - 1993-05-25 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents)Officer 2005-05-03 ~ nowIIF 50 - Director → ME 2005-05-03 ~ nowIIF 151 - Secretary → ME
- 37BRADMAST LIMITED - 1996-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 53 - Director → ME 2005-05-03 ~ dissolvedIIF 119 - Secretary → ME
- 38 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 5 offsprings)Officer 2005-05-03 ~ nowIIF 72 - Director → ME 2005-05-03 ~ nowIIF 135 - Secretary → ME
- 39 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-93,982 GBP2021-12-31Officer 2014-01-31 ~ dissolvedIIF 55 - Director → ME 2015-04-13 ~ dissolvedIIF 181 - Secretary → ME
- 40 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 71 - Director → ME 2015-04-13 ~ dissolvedIIF 174 - Secretary → ME
- 41 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 90 - Director → ME 2015-04-13 ~ dissolvedIIF 192 - Secretary → ME
- 42 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,196,363 GBP2020-12-31Officer 2021-06-30 ~ nowIIF 84 - Director → ME 2021-06-30 ~ nowIIF 213 - Secretary → ME
- 43 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 77 - Director → ME 2015-03-20 ~ dissolvedIIF 166 - Secretary → ME
- 44DEEDSTRIDE LIMITED - 1987-01-09 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ dissolvedIIF 97 - Director → ME 2017-11-30 ~ dissolvedIIF 171 - Secretary → ME
- 45JONCHRIS LTD - 2006-09-01 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,895,325 GBP2021-08-31Officer 2021-11-30 ~ nowIIF 63 - Director → ME 2021-11-30 ~ nowIIF 200 - Secretary → ME
- 46 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1,551 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 70 - Director → ME 2005-05-03 ~ dissolvedIIF 114 - Secretary → ME
- 47 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 32 - Director → ME 2005-05-03 ~ dissolvedIIF 117 - Secretary → ME
- 48 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-03 ~ dissolvedIIF 99 - Director → ME 2017-10-03 ~ dissolvedIIF 147 - Secretary → ME
- 49 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-10-03 ~ dissolvedIIF 98 - Director → ME 2017-10-03 ~ 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 - 1979-12-31 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2020-09-01 ~ nowIIF 100 - Director → ME 2020-09-01 ~ nowIIF 141 - Secretary → ME
- 51 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-31 ~ dissolvedIIF 56 - Director → ME 2015-04-13 ~ dissolvedIIF 187 - Secretary → ME
- 52TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02TRUSHELFCO (NO.1316) LIMITED - 1988-12-13 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 6 offsprings)Officer 2006-03-31 ~ nowIIF 30 - Director → ME 2015-04-15 ~ nowIIF 161 - Secretary → ME
- 53GOLLANCZ SERVICES LIMITED - 1992-12-30 Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents)Officer 1999-11-19 ~ dissolvedIIF 95 - Director → ME 2015-04-13 ~ dissolvedIIF 215 - Secretary → ME
- 54BROOMCO (2590) LIMITED - 2001-07-24 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 66 - Director → ME 2013-06-14 ~ dissolvedIIF 180 - Secretary → ME
- 55 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 28 - Director → ME 2015-04-13 ~ dissolvedIIF 195 - Secretary → ME
- 56LAURENCE KING LIMITED - 1991-09-27MONOPLEDGE LIMITED - 1988-07-07 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (2 parents)Equity (Company account)330,846 GBP2018-12-31Officer 2020-09-01 ~ dissolvedIIF 102 - Director → ME 2020-09-01 ~ dissolvedIIF 198 - Secretary → ME
- 57 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 25 - Director → ME 2013-06-14 ~ dissolvedIIF 169 - Secretary → ME
- 58M.J.M. PUBLICATIONS LIMITED - 1986-10-06DIALSIDE LIMITED - 1981-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 49 - Director → ME 2013-06-14 ~ dissolvedIIF 149 - Secretary → ME
- 59MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)71,500 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 41 - Director → ME 2013-06-14 ~ dissolvedIIF 139 - Secretary → ME
- 60
MITCHELL BEAZLEY LIMITED
- nowBROOMCO (1635) LIMITED - 1998-10-12 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 40 - Director → ME 2013-06-14 ~ dissolvedIIF 154 - Secretary → ME - 61
MORTIMER BOOKS LTD
- nowJONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04NEWINCCO 367 LIMITED - 2005-09-15 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-12-02 ~ nowIIF 69 - Director → ME 2022-12-02 ~ nowIIF 202 - Secretary → ME - 62 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-02-15 ~ dissolvedIIF 65 - Director → ME 2015-03-20 ~ dissolvedIIF 157 - Secretary → ME
- 63
N B LIMITED
- nowNICHOLAS BREALEY PUBLISHING LIMITED - 1999-09-29 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2015-06-11 ~ dissolvedIIF 37 - Director → ME 2015-06-11 ~ dissolvedIIF 172 - Secretary → ME - 64 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 67 - Director → ME 2005-05-03 ~ dissolvedIIF 113 - Secretary → ME
- 65LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2000-06-30 ~ dissolvedIIF 92 - Director → ME 2015-03-20 ~ dissolvedIIF 182 - Secretary → ME
- 66
OCTOPUS BOOKS LIMITED
- nowELCOPE LIMITED - 1979-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 79 - Director → ME 2013-06-14 ~ dissolvedIIF 145 - Secretary → ME - 67F B & B LIMITED - 1998-08-27 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 16 offsprings)Officer 2004-10-01 ~ nowIIF 3 - Director → ME 2015-04-13 ~ nowIIF 190 - Secretary → ME
- 68 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 85 - Director → ME 2015-03-20 ~ dissolvedIIF 176 - Secretary → ME
- 69
ORION MULTIMEDIA LTD
- nowCONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-03 ~ dissolvedIIF 6 - Director → ME 2015-03-20 ~ dissolvedIIF 173 - Secretary → ME - 70
ORION PUBLISHING LTD
- nowWEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 20 - Director → ME 2015-03-20 ~ dissolvedIIF 146 - Secretary → ME - 71 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2006-03-06 ~ dissolvedIIF 47 - Director → ME
- 72DRAYSTONE LIMITED - 1988-02-12 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 59 - Director → ME 2015-03-20 ~ dissolvedIIF 197 - Secretary → ME
- 73
PIATKUS BOOKS LIMITED
- nowJUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-07-20 ~ dissolvedIIF 17 - Director → ME 2015-04-13 ~ dissolvedIIF 134 - Secretary → ME - 74
QUERCUS BOOKS LIMITED
- nowQUERCUS PUBLISHING LIMITED - 2006-03-08 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-04-24 ~ dissolvedIIF 1 - Director → ME 2014-10-16 ~ dissolvedIIF 148 - Secretary → ME - 75
QUERCUS EDITIONS LIMITED
- nowSMITH-DAVIES LIMITED - 2006-03-08SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (6 parents)Officer 2014-04-24 ~ nowIIF 104 - Director → ME 2014-10-16 ~ nowIIF 150 - Secretary → ME - 76QUERCUS PUBLISHING PLC - 2014-08-05SMITH-DAVIES PUBLISHING PLC - 2006-03-08 Carmelite House, Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2014-04-24 ~ dissolvedIIF 106 - Director → ME 2014-10-16 ~ dissolvedIIF 216 - Secretary → ME
- 7716914 PUBLISHERS LIMITED - 2003-10-21PINTER PUBLISHERS LIMITED - 1999-10-20FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 33 - Director → ME 2015-03-20 ~ dissolvedIIF 211 - Secretary → ME
- 78
RISING STARS UK LIMITED
- nowHOSTBRANCH LIMITED - 2001-07-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2014-12-31 ~ dissolvedIIF 4 - Director → ME 2014-12-31 ~ dissolvedIIF 123 - Secretary → ME - 79 211 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2005-05-03 ~ dissolvedIIF 10 - Director → ME 2005-05-03 ~ dissolvedIIF 110 - Secretary → ME
- 80CONSTABLE & ROBINSON LIMITED - 2000-02-07 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2014-01-31 ~ dissolvedIIF 21 - Director → ME 2015-04-13 ~ dissolvedIIF 179 - Secretary → ME
- 81
SHORT BOOKS LIMITED
- nowTHE SHORT BOOK COMPANY LIMITED - 2000-05-26THE SMALL BOOK COMPANY LIMITED - 1999-03-23WEBNET SERVICES LIMITED - 1999-02-24 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Equity (Company account)1,411,737 GBP2019-03-31Officer 2019-05-31 ~ nowIIF 105 - Director → ME 2019-05-31 ~ nowIIF 129 - Secretary → ME - 82 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-31 ~ dissolvedIIF 89 - Director → ME 2015-04-13 ~ dissolvedIIF 205 - Secretary → ME
- 83
SPRING BOOKS LIMITED
- nowOPG 2 LIMITED - 2007-07-13BRIMAX BOOKS LIMITED - 2003-03-02BRIMAX RIGHTS LIMITED - 1987-01-23 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)7,048 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 44 - Director → ME 2013-06-14 ~ dissolvedIIF 175 - Secretary → ME - 84 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer 2017-03-21 ~ nowIIF 103 - Director → ME 2017-03-21 ~ nowIIF 209 - Secretary → ME
- 85
STUDIO VISTA LIMITED
- nowSIMCO 454 LIMITED - 1992-07-13 Carmelite House, 50 Victoria Embankment, London, EnglandDissolved Corporate (1 parent)Officer 2000-06-30 ~ dissolvedIIF 8 - Director → ME 2015-03-20 ~ dissolvedIIF 133 - Secretary → ME - 86NUTHURST ASSOCIATES LIMITED - 1997-09-17 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Equity (Company account)2,313,264 GBP2017-03-31Officer 2017-11-01 ~ nowIIF 101 - Director → ME 2017-11-01 ~ nowIIF 189 - Secretary → ME
- 87 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5,183 GBP2021-12-31Officer 2006-03-31 ~ dissolvedIIF 45 - Director → ME 2015-04-13 ~ dissolvedIIF 199 - Secretary → ME
- 88ORION BOOKS LIMITED - 1992-02-24DELVERAISE LIMITED - 1992-01-07 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer 1999-02-24 ~ nowIIF 39 - Director → ME 2015-03-20 ~ nowIIF 162 - Secretary → ME
- 89TRANSTUTOR LIMITED - 2000-03-20 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ dissolvedIIF 54 - Director → ME 2006-09-01 ~ dissolvedIIF 112 - Secretary → ME
- 90
TLF LIMITED
- nowFORMPART (NO.10) LIMITED - 1999-03-05GEORGE NEWNES LIMITED - 1998-01-07 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)5,782 GBP2020-12-31Officer 2013-06-14 ~ dissolvedIIF 34 - Director → ME 2013-06-14 ~ dissolvedIIF 163 - Secretary → ME - 91 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-68 GBP2021-12-31Officer 2014-01-31 ~ dissolvedIIF 43 - Director → ME 2015-04-13 ~ dissolvedIIF 212 - Secretary → ME
- 92 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-03-06 ~ dissolvedIIF 93 - Director → ME 2006-03-06 ~ dissolvedIIF 122 - Secretary → ME
- 93
VICTOR GOLLANCZ LIMITED
- nowDETRAWHEEL LIMITED - 1986-02-06 Carmelite House, 20 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-23 ~ dissolvedIIF 14 - Director → ME 2015-03-20 ~ dissolvedIIF 131 - Secretary → ME - 94
VIRAGO PRESS LIMITED
- nowVIRAGO LIMITED - 1981-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)-14,337 GBP2021-12-31Officer 2006-03-31 ~ dissolvedIIF 42 - Director → ME 2015-04-13 ~ dissolvedIIF 167 - Secretary → ME - 95 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2000-02-15 ~ dissolvedIIF 51 - Director → ME 2015-03-20 ~ dissolvedIIF 160 - Secretary → ME
- 96MRS. BEETON FOODS LIMITED - 1978-12-31 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 2000-02-15 ~ dissolvedIIF 62 - Director → ME 2015-03-20 ~ dissolvedIIF 156 - Secretary → ME
- 97 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 24 - Director → ME 2015-03-20 ~ dissolvedIIF 178 - Secretary → ME
- 98GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 83 - Director → ME 2015-03-20 ~ dissolvedIIF 206 - Secretary → ME
- 99
WEIDENFELD LIMITED
- nowPRIMEFACE LIMITED - 1984-03-13 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-05-03 ~ dissolvedIIF 57 - Director → ME 2015-03-20 ~ dissolvedIIF 184 - Secretary → ME - 100 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 81 - Director → ME 2022-12-02 ~ nowIIF 188 - Secretary → ME
- 101 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 26 - Director → ME 2022-12-02 ~ nowIIF 132 - Secretary → ME
- 102 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2022-12-02 ~ nowIIF 78 - Director → ME 2022-12-02 ~ nowIIF 208 - Secretary → ME
- 103OH! BOOK GROUP LIMITED - 2019-02-12 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer 2022-12-02 ~ nowIIF 74 - Director → ME 2022-12-02 ~ nowIIF 210 - Secretary → ME
- 104XEBEC PUBLISHING LTD - 2019-06-05 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (2 parents)Officer 2022-12-02 ~ nowIIF 52 - Director → ME 2022-12-02 ~ nowIIF 158 - Secretary → ME
Ceased
7
- 1REFAL 251 LIMITED - 1989-12-27 C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1992-10-29 ~ 1995-10-09IIF 108 - Secretary → ME
- 2IBIS (451) LIMITED - 1998-10-19 Jordan House, 47 Brunswick Place, LondonActive Corporate (2 parents)Officer 1998-10-27 ~ 2000-02-01IIF 107 - Director → ME 1998-10-27 ~ 2000-02-01IIF 128 - Secretary → ME
- 3JOHN MURRAY LIMITED - 2008-12-28 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-05-03 ~ 2008-10-03IIF 12 - Director → ME 2005-05-03 ~ 2008-10-03IIF 127 - Secretary → ME
- 4 C/o Hachette Partworks - Jordan House, 47 Brunswick Place, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)764,803 GBP2016-03-31Officer 2016-06-15 ~ 2021-05-25IIF 96 - Director → ME 2016-06-15 ~ 2018-01-23IIF 126 - Secretary → ME
- 5LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2000-06-30 ~ 2003-06-30IIF 121 - Secretary → ME
- 6 Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2006-03-06 ~ 2022-04-27IIF 116 - Secretary → ME
- 7ORION BOOKS LIMITED - 1992-02-24DELVERAISE LIMITED - 1992-01-07 Carmelite House, 50 Victoria Embankment, LondonActive Corporate (5 parents, 10 offsprings)Officer 2000-07-01 ~ 2005-03-16IIF 109 - Secretary → ME
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