SearchLIVE · CORPUS
/ Dossier
■
FLANAME 3 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PENGUIN RANDOM HOUSE LIMITEDbeneficial owner 100%→FLANAME 3 LIMITED
- 1PENGUIN RANDOM HOUSE LIMITEDbeneficial owner 87.5%→FLANAME 3 LIMITED
- 2Bertelsmann SE & Co. KGaAultimate parent→PENGUIN RANDOM HOUSE LIMITED
- 2Bertelsmann SE & Co. KGaAparent→PENGUIN RANDOM HOUSE LIMITED
- 2PEARSON STRAND LIMITEDbeneficial owner 50%→PENGUIN RANDOM HOUSE LIMITED
- 2BERTELSMANN UK LIMITEDbeneficial owner 100%→PENGUIN RANDOM HOUSE LIMITED
- 2Bertelsmann Uk Limitedbeneficial owner 87.5%→PENGUIN RANDOM HOUSE LIMITED
- 2Pearson Prh Holdings Limitedbeneficial owner 37.5%→PENGUIN RANDOM HOUSE LIMITED
- 3Elisabeth Mohnbeneficial owner→BERTELSMANN UK LIMITED
- 3Christoph Mohnbeneficial owner→BERTELSMANN UK LIMITED
- 3Christoph Mohnbeneficial owner→BERTELSMANN UK LIMITED
- 3Elisabeth Mohnbeneficial owner→BERTELSMANN UK LIMITED
- 3Bertelsmann SE & Co. KGaAultimate parent→BERTELSMANN UK LIMITED
- 3Bertelsmann SE & Co. KGaAparent→BERTELSMANN UK LIMITED
- 3PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%→PEARSON STRAND LIMITED
- 3PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 87.5%→PEARSON STRAND LIMITED
- 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 Marysecretary · appt 2017-11-17
- GARDINER, Mark Williamdirector · British · appt 2017-11-17
- WADDINGTON, Robert Angusdirector · British · appt 2017-11-17
- WELDON, Thomas Daryldirector · British · appt 2017-11-17
Beneficial owners · PSC · 1 current
- ■Penguin Random House Limited75–100% sharescorporate PSC · United Kingdom · since 2017-11-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.