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FLANAME 3 LIMITED

Low
Company·GB·oo:GB-COH-11070153

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PENGUIN RANDOM HOUSE LIMITEDbeneficial owner 100%FLANAME 3 LIMITED
  2. 1PENGUIN RANDOM HOUSE LIMITEDbeneficial owner 87.5%FLANAME 3 LIMITED
  3. 2Bertelsmann SE & Co. KGaAultimate parentPENGUIN RANDOM HOUSE LIMITED
  4. 2Bertelsmann SE & Co. KGaAparentPENGUIN RANDOM HOUSE LIMITED
  5. 2PEARSON STRAND LIMITEDbeneficial owner 50%PENGUIN RANDOM HOUSE LIMITED
  6. 2BERTELSMANN UK LIMITEDbeneficial owner 100%PENGUIN RANDOM HOUSE LIMITED
  7. 2Bertelsmann Uk Limitedbeneficial owner 87.5%PENGUIN RANDOM HOUSE LIMITED
  8. 2Pearson Prh Holdings Limitedbeneficial owner 37.5%PENGUIN RANDOM HOUSE LIMITED
  9. 3Elisabeth Mohnbeneficial ownerBERTELSMANN UK LIMITED
  10. 3Christoph Mohnbeneficial ownerBERTELSMANN UK LIMITED
  11. 3Christoph Mohnbeneficial ownerBERTELSMANN UK LIMITED
  12. 3Elisabeth Mohnbeneficial ownerBERTELSMANN UK LIMITED
  13. 3Bertelsmann SE & Co. KGaAultimate parentBERTELSMANN UK LIMITED
  14. 3Bertelsmann SE & Co. KGaAparentBERTELSMANN UK LIMITED
  15. 3PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%PEARSON STRAND LIMITED
  16. 3PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 87.5%PEARSON STRAND LIMITED
  17. 4PEARSON PLCbeneficial owner 100%PEARSON OVERSEAS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11070153
Status
active
Type
ltd
Incorporated
2017-11-17
Registered office
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
SIC
68100
Officers · 4 active
  • MARTIN, Sinead Mary
    secretary · appt 2017-11-17
  • GARDINER, Mark William
    director · British · appt 2017-11-17
  • WADDINGTON, Robert Angus
    director · British · appt 2017-11-17
  • WELDON, Thomas Daryl
    director · British · appt 2017-11-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.