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PAVILION BOOKS COMPANY LIMITED
Person with Significant Control

PAVILION BOOKS COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NamePAVILION BOOKS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818774
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAVILION BOOKS COMPANY 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.
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Jul 21, 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 Number013386911
    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.
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		May 24, 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 Number13387094
    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.
    Pavilion Books Group Limited
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Nov 04, 2016
    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.
    Mrs Polly Augusta Marchant Powell
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Apr 06, 2016
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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