PAVILION BOOKS COMPANY LIMITED

Company number 03818774

1 active person with significant control / 0 active statements

Harpercollins Publishers Limited (Active)

• Correspondence address: 103 Westerhill Road, Bishopbriggs, Glasgow, Scotland, G64 2QT
• Notified on: 17 January 2022
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: 27389
• Incorporated in: Scotland
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Pavilion & Portico Books Limited (Ceased)

• Correspondence address: 43 Great Ormond Street, London, England, WC1N 3HZ
• Notified on: 21 July 2021
• Ceased on: 17 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 013386911
• Incorporated in: England And Wales
• 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

B.T. Batsford Holdings Limited (Ceased)

• Correspondence address: 43 Great Ormond Street, London, England, WC1N 3HZ
• Notified on: 24 May 2021
• Ceased on: 21 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13387094
• Incorporated in: England And Wales
• 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

Pavilion Books Group Limited (Ceased)

• Correspondence address: 43 Great Ormond Street, London, England, WC1N 3HZ
• Notified on: 4 November 2016
• Ceased on: 24 May 2021
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: England Register Of Companies
• Registration number: 05566710
• Incorporated in: London
• Nature of control: Ownership of shares – 75% or more

Mrs Polly Augusta Marchant Powell (Ceased)

• Correspondence address: 1 London Bridge Street, London, United Kingdom, SE1 9GF
• Notified on: 6 April 2016
• Ceased on: 17 January 2022
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm