GEMINI CHILDREN'S BOOKS LIMITED

Company number 03570355

1 active person with significant control / 0 active statements

Gemini Books Group Limited (Active)

• Correspondence address: 21 Henning Street, London, United Kingdom, SW11 3DR
• Notified on: 4 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 14543424
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David John Henderson (Ceased)

• Correspondence address: Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
• Notified on: 20 April 2022
• Ceased on: 4 November 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Barrie John Henderson (Ceased)

• Correspondence address: Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
• Notified on: 6 April 2016
• Ceased on: 22 April 2022
• Date of birth: August 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Henderson (Ceased)

• Correspondence address: Marine House, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1AP
• Notified on: 6 April 2016
• Ceased on: 22 April 2022
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%