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CARLTON BOOKS LIMITED
Person with Significant Control

CARLTON BOOKS LIMITED: Person with Significant Control

    • Overview

    Company NameCARLTON BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02625229
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARLTON BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louis Hachette Group Sa
    Rue De Presbourg
    75116 Paris
    4
    France
    		Dec 16, 2024
    Rue De Presbourg
    75116 Paris
    4
    France
    		No
    Legal FormLimited By Shares
    Country RegisteredFrance
    Legal AuthorityEu Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Vivendi Se
    Avenue De Friedland
    75008 Paris
    42
    France
    		Dec 01, 2023
    Avenue De Friedland
    75008 Paris
    42
    France
    		Yes
    Legal FormLimited By Shares
    Country RegisteredFrance
    Legal AuthorityEu Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Dec 02, 2022
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Law
    Place RegisteredCompanies House
    Registration Number02020173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lagardère Sa
    Rue De Presbourg
    75116 Paris 16
    4
    France
    		Dec 02, 2022
    Rue De Presbourg
    75116 Paris 16
    4
    France
    		No
    Legal FormLimited By Shares
    Country RegisteredFrance
    Legal AuthorityEu Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Dec 02, 2022
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Law
    Place RegisteredCompanies House
    Registration Number03701589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Welbeck Publishing Group Limited
    Walbrook
    EC4N 8AF London
    25
    England
    		Apr 01, 2019
    Walbrook
    EC4N 8AF London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 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.
    Mortimer Street
    W1T 3JW London
    20
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JW London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05156636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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