PHONIC BOOKS LIMITED

Company number 05742072

1 active person with significant control / 0 active statements

Dorling Kindersley Limited (Active)

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
• Notified on: 1 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01177822
• Incorporated in: England
• 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

Mrs Wendy Tweedie (Ceased)

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: September 1942
• Nationality: British
• Country of residence: England
• 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 Clair Baker (Ceased)

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• 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 Tamar Reis Frankfort (Ceased)

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• 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%