- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
THE BOOK SERVICE LIMITED
THE BOOK SERVICE LIMITED — active UK company, incorporated 1948 (oo:GB-COH-00453161). UBO chain traced 22 hops, 2 owners, 2 holdings, 19 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1948-04-26
- Legal form
- ltd
- Activity
- 52103
- Registered office
- 20 Vauxhall Bridge Road, London, SW1V 2SA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE BOOK SERVICE LIMITED
- THE BOOK SERVICE LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE BOOK SERVICE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00453161
- Status
- active
- Type
- ltd
- Incorporated
- 1948-04-26
- Registered office
- 20 Vauxhall Bridge Road, London, SW1V 2SA
- SIC
- 52103
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARDINER, Mark William
- director · British · appointed 2000-07-03 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- The Random House Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 41 other companies- PLANE TREE PUBLISHERS LIMITEDbeneficial owner
- CORGI BOOKS LIMITEDbeneficial owner
- TAMARIND LIMITEDbeneficial owner
- WELDON, Thomas Daryl
- director · British · appointed 2014-10-20 · Companies House
- BINGLEY, Alan Bradley
- director · British · resigned · Companies House
- BOUNCE! SALES & MARKETING LIMITEDAlso holds roles at 1 other company
- Mr Robert James Snuggsbeneficial owner
- BOWRON, Peter David
- director · British · appointed 2008-10-31 · resigned · Companies House
- DAVIES, Brian John
- director · British · appointed 2009-01-19 · resigned · Companies House
- FARNELL, Ian
- director · British · resigned · Companies House
- FURNISH, John
- director · British · resigned · Companies House
- HUDSON, Ian Michael
- director · British · appointed 1998-05-13 · resigned · Companies House
- JOHNSON, Maralyn
- director · British · appointed 1991-12-13 · resigned · Companies House
- LLEWELLYN, Brian Hugh
- director · British · resigned · Companies House
- LLEWELLYN, Kelvin John
- director · British · resigned · Companies House
- MCCONNELL, Anthony Sudlow
- director · British · appointed 1992-12-07 · resigned · Companies House
- MOTTRAM, John Michael
- director · British · resigned · Companies House
- PEACOCK, Helena Caroline
- secretary · appointed 2014-10-20 · resigned · Companies House
- PEMBERTON, David Charles
- director · British · appointed 1994-02-01 · resigned · Companies House
- ROBERTSON, Antony Brian
- director · British · appointed 1991-12-12 · resigned · Companies House
- ROCHE, Peter Charles Kenneth
- director · British · resigned · Companies House
- SMITH, Roger Ling
- secretary · British · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE BOOK SERVICE LIMITED?
- What is THE BOOK SERVICE LIMITED's risk level?
- Where does THE BOOK SERVICE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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