1
225/7 ROEHAMPTON LANE MANAGEMENT COMPANY LIMITED
11171577 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Person with significant control
2018-01-26 ~ 2020-01-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATHLONE PRESS LIMITED(THE)
- now 01519497CORDFIELD LIMITED - 1981-12-31
50 Bedford Square, London
Active Corporate (3 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 15 - Secretary → ME
3
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
1995-12-07 ~ 1996-08-17
IIF 17 - Secretary → ME
4
HAMBLEDON AND LONDON LIMITED
- now 03548552LONDON BOOKS LTD. - 2000-03-22
50 Bedford Square, London
Active Corporate (3 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 27 - Secretary → ME
5
9 Pine Grove, Bricket Wood, St. Albans, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-06-01 ~ 2003-12-03
IIF 11 - Director → ME
6
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
1995-12-07 ~ 1996-08-17
IIF 13 - Director → ME
7
ORCA BOOK SERVICES LIMITED
- now 03840677ORCA DISTRIBUTION LIMITED - 2000-02-15
5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (3 parents)
Equity (Company account)
-3,275,603 GBP2022-12-30
Officer
2006-08-07 ~ 2007-07-04
IIF 25 - Secretary → ME
8
PANDION PUBLISHING LIMITED - now
ALBURY BOOKS LIMITED - 2013-03-07
08441765DUNCAN BAIRD PUBLISHERS LIMITED
- 2012-07-26
02650152TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
CAPELAND LIMITED - 1991-11-06
Albury Court, Albury, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-31 ~ 2011-06-28
IIF 2 - Director → ME
9
SHEFFIELD ACADEMIC PRESS LIMITED
- now 02079570PROFITCRAFT LIMITED - 1987-04-02
50 Bedford Square, London
Active Corporate (3 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 26 - Secretary → ME
10
ORRMAC (NO:251) LIMITED - 1991-05-10
SC134373, SC180096, SC105244, SC134375, SC173847, SC127668, SC197503, SC125204, SC157422, SC100189, SC125201, SC164642, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC164642, SC164642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bloomsbury Professional Limited, 83 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 18 - Secretary → ME
11
THE BROOKE HOSPITAL FOR ANIMALS
04119581 66 Lincoln's Inn Fields, London, England
Active Corporate (10 parents)
Officer
2011-06-27 ~ 2019-09-25
IIF 9 - Director → ME
12
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
08959139 66 Lincoln's Inn Fields, London, England
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2019-09-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 24 - Has significant influence or control → OE
13
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
- now 03833148CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-08-07 ~ 2007-07-04
IIF 19 - Secretary → ME
14
THOEMMES ANTIQUARIAN BOOKS LIMITED - 1997-07-22
LOGICSHINE LIMITED - 1986-09-09
50 Bedford Square, London
Active Corporate (3 parents)
Officer
2006-08-07 ~ 2007-07-04
IIF 16 - Secretary → ME
15
LAWGRA (NO.996) LIMITED - 2003-01-20
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2003-02-13
IIF 12 - Director → ME
2003-02-10 ~ 2015-08-27
IIF 6 - Director → ME
16
Hampstead Avenue, Mildenhall, Suffolk
Active Corporate (2 parents)
Equity (Company account)
26,286,545 GBP2024-12-31
Officer
2000-11-08 ~ 2003-02-13
IIF 14 - Director → ME
2000-11-08 ~ 2003-02-13
IIF 21 - Secretary → ME
17
UTM WORLD HOLDINGS LIMITED
- now 07063547TAYVIN 422 LIMITED
- 2009-12-17
07063547 03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (2 parents)
Officer
2009-12-14 ~ 2015-08-27
IIF 8 - Director → ME