CANELO DIGITAL PUBLISHING LIMITED

Company number 09362771 ·

Active

3 active / 3 ceased · persons with significant control

Dorling Kindersley Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Correspondence address
20, Vauxhall Bridge Road, London, SW1V 2SA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01177822
Country registered
United Kingdom

Mr Nicholas Reis Mach Barreto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
169, Westbourne Street, Hove, East Sussex, BN3 5FB, England

Mr Michael Raj Bhaskar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Iain Shaw Millar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-11-01
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
57, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DU, United Kingdom