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WELBECK CHILDREN'S LIMITED

Company number 12142275

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Persons with significant control: 4 active persons with significant control / 0 active statements

Hachette Uk Limited Active

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Notified on
31 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
02020713
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Hachette Uk (Holdings) Limited Active

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Notified on
31 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03701589
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Lagardère Sa Active

Correspondence address
4 Rue De Presbourg, Paris 16, France, 75116
Notified on
31 October 2024
Governing law
Legal form
Place registered
N/A
Registration number
N/A
Incorporated in
France
Nature of control
Ownership of shares – 75% or more

Vivendi Se Active

Correspondence address
42 Avenue De Friedland, Paris, France, 75008
Notified on
31 October 2024
Governing law
Legal form
Place registered
N/A
Registration number
N/A
Incorporated in
France
Nature of control
Ownership of shares – 75% or more

Mortimer Books Limited Ceased

Correspondence address
20 Mortimer Street, London, United Kingdom, W1T 3JW
Notified on
6 August 2019
Ceased on
31 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
05156636
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors