1
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED
- 1998-12-08
03591057 1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-25 ~ 2003-03-27
IIF 9 - Director → ME
2
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-06-01 ~ 2001-03-28
IIF 12 - Director → ME
3
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2001-06-06 ~ 2003-03-27
IIF 22 - Director → ME
4
ANOVA REPOSE LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
CHRYSALIS BOOKS GROUP PLC - 2005-10-11
CHRYSALIS BOOKS PLC
- 2003-05-20
01785087CHRYSALIS BOOKS LIMITED
- 2001-02-13
01785087KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
1993-03-16 ~ 2003-03-27
IIF 14 - Director → ME
5
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED
- 1998-11-11
03422618 43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-08-15 ~ 2003-03-27
IIF 21 - Director → ME
1997-08-15 ~ 1999-03-08
IIF 1 - Secretary → ME
6
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 10 - Director → ME
7
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 13 - Director → ME
8
BLENHEIM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02292263 4 Blenheim Court, 62 Brewery Road, London
Active Corporate (11 parents)
Officer
1996-07-08 ~ 2005-06-30
IIF 25 - Director → ME
1996-07-08 ~ 1996-11-29
IIF 4 - Secretary → ME
9
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
1999-08-03 ~ 2003-03-27
IIF 17 - Director → ME
10
CHRYSALIS LOGISTICS LIMITED
- now 03760429 43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-05-24 ~ 2003-03-27
IIF 6 - Director → ME
11
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 19 - Director → ME
12
COMMONSIDE COURT RTM COMPANY LIMITED
14897997 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 20 - Director → ME
14
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
- now 05203610ACRE 911 LIMITED
- 2004-09-13
05203610 05204107, 05203268, 05156158Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2004-09-13 ~ 2008-06-19
IIF 47 - Director → ME
15
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 38 - Director → ME
2025-09-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-09-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 37 - Director → ME
17
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 44 - Director → ME
2024-06-20 ~ now
IIF 28 - Secretary → ME
18
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 40 - Director → ME
19
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 43 - Director → ME
20
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-09 ~ now
IIF 35 - Director → ME
21
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 39 - Director → ME
22
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-02 ~ now
IIF 45 - Director → ME
2025-05-02 ~ now
IIF 27 - Secretary → ME
23
7 Aldenham Grove, Radlett, Hertfordhire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 33 - Director → ME
24
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 42 - Director → ME
25
JENSCO (TRAFFIC STREET) LIMITED
- now 11966781JENSCO (MARBLE STREET) LIMITED
- 2020-11-15
11966781 7 Aldenham Grove, Radlett, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
7 Aldenham Grove, Radlett, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 46 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2020-12-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
JENSCO ASSET MANAGEMENT LIMITED
16784039 7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 41 - Director → ME
2025-10-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-10-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE LAUGHING GULL COMPANY LIMITED
- 2005-02-02
04441725 7 Aldenham Grove, Radlett, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
29
7 Aldenham Grove, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
30
GLACIAL PROPERTIES LLP
- 2012-02-29
OC368648 7 Aldenham Grove, Radlett, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-06 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Has significant influence or control → OE
31
LUMICITY 1 LIMITED
08014623 08014641, 08014655, 08014629Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-30 ~ 2017-12-19
IIF 48 - Director → ME
32
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 11 - Director → ME
33
PAVILION BOOKS COMPANY LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-07-29 ~ 2003-03-27
IIF 18 - Director → ME
34
GREENWICH DIRECT LIMITED
- 2004-12-08
03864266PEPPERPOT GIFT AND STATIONERY LIMITED
- 2003-03-25
03864266PEPPERPOTS GIFTS AND STATIONARY LIMITED - 1999-12-30
COPYTOTAL LIMITED - 1999-12-14
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2003-05-22 ~ dissolved
IIF 7 - Director → ME
2000-05-05 ~ 2003-03-27
IIF 23 - Director → ME
2003-05-22 ~ 2004-11-11
IIF 2 - Secretary → ME
2000-05-05 ~ 2000-05-05
IIF 3 - Secretary → ME
35
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-10-15 ~ 2003-03-27
IIF 15 - Director → ME
36
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED
- 2000-01-18
03881810 03881716, 04035328, 03996590Warning 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) 1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-18 ~ 2003-03-27
IIF 24 - Director → ME
37
RAMBORO BOOKS LIMITED - now
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED
- 1993-10-08
00456595 43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
1993-04-06 ~ 2003-03-27
IIF 16 - Director → ME
38
RICHARDS CAKES (BRENT CROSS) LIMITED
01221755 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
1993-07-01 ~ 2000-10-30
IIF 5 - Director → ME
39
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-20 ~ 2003-03-27
IIF 8 - Director → ME