CompaniesInTheUK

ILLUMINATE PUBLISHING LTD

Company number 07470163 ·

Active - Proposal to Strike off

4 active / 5 ceased · persons with significant control

Louis Hachette Group Sa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-12-16
Correspondence address
4, Rue De Presbourg, Paris, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Hachette Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-30
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02020173
Country registered
England And Wales

Hachette Uk (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-30
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03701589
Country registered
England

Lagardère Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-30
Correspondence address
4, Rue De Presbourg, Paris 16, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Vivendi Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-01
Ceased on
2024-12-16
Correspondence address
42, Avenue De Friedland, Paris, 75008, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Ms Saskia Karen Burton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-06-30
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Mr Peter James Burton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-06-30
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Mr Richard David Jackman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-06-30
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Mrs Clare Frances Jackman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-06-30
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England