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WELBECK PUBLISHING GROUP LIMITED
Person with Significant Control

WELBECK PUBLISHING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameWELBECK PUBLISHING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11452965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WELBECK PUBLISHING GROUP 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 02, 2022
    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.
    Victoria Embankment
    EC4Y 0DZ London
    50
    England
    		Dec 02, 2022
    Victoria Embankment
    EC4Y 0DZ London
    50
    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.
    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.
    Mr Mark Alexander Smith
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Jan 27, 2019
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Yes
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Edward Leaver
    Buxton Road
    SW14 8SY London
    17
    United Kingdom
    		Jul 06, 2018
    Buxton Road
    SW14 8SY London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan David Rippon
    Buxton Road
    SW14 8SY London
    17
    United Kingdom
    		Jul 06, 2018
    Buxton Road
    SW14 8SY London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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