LITTLE TIGER GROUP LIMITED

Company number 07845171

1 person with significant control / 0 statements

Penguin Random House Limited

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Notified on: 1 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 00734421
• 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

Mr Amarjit Singh Bhatia (Ceased)

• Correspondence address: 1 The Coda Centre, 189 Munster Road, Fulham, London, United Kingdom, SW6 6AW
• Notified on: 6 April 2016
• Ceased on: 28 November 2016
• Date of birth: March 1955
• Nationality: British
• Country of residence: 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. Gurcharan Singh Bhatia (Ceased)

• Correspondence address: 1 The Coda Centre, 189 Munster Road, Fulham, London, United Kingdom, SW6 6AW
• Notified on: 6 April 2016
• Ceased on: 28 November 2016
• Date of birth: October 1934
• Nationality: British
• Country of residence: 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 Manmohan Singh Bhatia (Ceased)

• Correspondence address: 1 The Coda Centre, 189 Munster Road, Fulham, London, United Kingdom, SW6 6AW
• Notified on: 6 April 2016
• Ceased on: 28 November 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: 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

Mr Narinderpal Singh Bhatia (Ceased)

• Correspondence address: 1 The Coda Centre, 189 Munster Road, Fulham, London, United Kingdom, SW6 6AW
• Notified on: 6 April 2016
• Ceased on: 28 November 2016
• Date of birth: January 1965
• Nationality: British
• Country of residence: Canada
• 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

Statement (Withdrawn)

• Notified on: 28 November 2016
• Withdrawn on: 1 April 2019