CompaniesInTheUK

MAKE BELIEVE IDEAS LTD

Company number 05140300 ·

Active

1 active / 8 ceased · persons with significant control

Scholastic Uk 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
2019-03-27
Correspondence address
Westfield Road, Southam, Warwickshire, CV47 0RA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
04452170
Country registered
England And Wales

Mrs Nicola Frances Dixon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-27
Ceased on
2022-10-25
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scholastic, Westfield Road, Southam, Warwickshire, CV47 0RA, England

Mr Gil Dickoff

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-07-24
Ceased on
2022-10-25
Date of birth
November 1961
Nationality
American
Country of residence
United States
Correspondence address
Scholastic Corporation, 557 Broadway 9-123, New York, 10012, United States

Mr Simon John Walker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-30
Ceased on
2022-10-25
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Make Believe Ideas, The Wilderness, Berkhamsted, HP4 2AZ, England

Ms Rosalind Sarah Phillips

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2017-11-30
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
110 Embleton Road, Lewisham, London, SE13 7DG, United Kingdom

Ms Iole Lucchese

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-07-24
Date of birth
September 1966
Nationality
Canadian
Country of residence
Canada
Correspondence address
Scholastic Canada Limited, 604 King Street West, Toronto, Ontario, M5V 1E1, Canada

Mr Wilfred Wikkerink

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-03-27
Date of birth
June 1973
Nationality
Canadian
Country of residence
Canada
Correspondence address
67, Front Street North, Thorold, Ontario, L2V 1XS, Canada

Mrs Joanna Noelle Bicknell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2022-10-25
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
210 High Street, Berkhamsted, Hertfordshire, HP4 1AG, United Kingdom

Ms Ellie Berger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2022-10-25
Date of birth
January 1959
Nationality
American
Country of residence
United States
Correspondence address
Scholastic Inc, 557 Broadway, New York, 10012, United States