ICON BOOKS LTD.

Company number 02652196 ·

Active

2 active / 2 ceased · persons with significant control

Amberley Publishing Holdings 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
2022-10-28
Correspondence address
The Hill, Merrywalks, Stroud, GL5 4EP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05358552
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Felicity Anne Helen Pugh

Individual Ceased

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
2020-03-16
Ceased on
2020-04-01
Date of birth
February 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tennyson House, Cambridge, Cambridge, Cambridgeshire, CB4 0WZ

Mr Peter James Pugh

Individual Ceased

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
2016-04-06
Ceased on
2020-03-16
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tennyson House, Cambridge, Cambridge, Cambridgeshire, CB4 0WZ