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BELITHA PRESS LIMITED
Person with Significant Control

BELITHA PRESS LIMITED: Person with Significant Control

    • Overview

    Company NameBELITHA PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01509059
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELITHA PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harpercollins Publishers Limited
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    103
    Scotland
    		Jan 17, 2022
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    103
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration Number27389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pavilion Books Group Limited
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Mar 09, 2021
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredLondon
    Legal AuthorityUk Company Law
    Place RegisteredEngland Register Of Companies
    Registration Number05566710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Jan 27, 2021
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03818774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Polly Augusta Marchant Powell
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Apr 06, 2016
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0