CompaniesInTheUK

WELBECK CHILDREN'S LIMITED

Company number 12142275 ·

Active

5 active / 2 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 (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-31
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

Hachette Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-31
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02020713
Country registered
England

Lagardère Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-31
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

Mortimer Books 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
2019-08-06
Correspondence address
20 Mortimer Street, London, W1T 3JW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05156636
Country registered
England And Wales

Vivendi Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-31
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

Mortimer Books Limited

Corporate entity 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
2019-08-06
Ceased on
2024-10-31
Correspondence address
20 Mortimer Street, London, W1T 3JW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05156636
Country registered
England And Wales