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DAVID BENNETT BOOKS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 100%→DAVID BENNETT BOOKS LIMITED
- 1Mrs Polly Augusta Marchant Powellbeneficial owner→DAVID BENNETT BOOKS LIMITED
- 1Mrs Polly Augusta Marchant Powellbeneficial owner→DAVID BENNETT BOOKS LIMITED
- 2Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS GROUP LIMITED
- 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 100%→BATSFORD BOOKS GROUP LIMITED
- 2Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS GROUP LIMITED
- 3Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS HOLDINGS LIMITED
- 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 100%→BATSFORD BOOKS HOLDINGS LIMITED
- 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 87.5%→BATSFORD BOOKS HOLDINGS LIMITED
- 4Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
- 4Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
- 4Mrs Polly Augusta Marchant Powellbeneficial owner 87.5%→B.T. BATSFORD HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02385658
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-18
- Registered office
- 43 Great Ormond Street, London, WC1N 3HZ, England
- SIC
- 58110
Officers · 2 active
- HANKS, Zana Samanthasecretary · appt 2015-05-19
- POWELL, Polly Augusta Marchantdirector · British · appt 2005-11-23
- BENNETT, David Stephen(resigned)secretary · British
- NESS, Robert James(resigned)secretary · British · appt 2001-03-30
- PHILLIPS, Kevin(resigned)secretary · British · appt 1998-05-05
- POTTERELL, Clive Ronald(resigned)secretary · British · appt 2001-06-06
- SAMS, Allan Conan(resigned)secretary · British · appt 2007-02-28
- WOOD, Robin Lee Knoyle(resigned)secretary · British · appt 2005-11-23
- BENNETT, David Stephen(resigned)director · British
- BENNETT, Linda Elizabeth(resigned)director · British
- BROWN, Cameron Michael(resigned)director · British · appt 1998-05-05
- BUTTERFIELD, Nigel Robert Adamson(resigned)director · British · appt 2001-11-20
Beneficial owners · PSC · 1 current
- ■Batsford Books Group Limited75–100% sharescorporate PSC · England · since 2021-05-07 · trace owners →
- ●Mrs Polly Augusta Marchant Powellright to appoint and remove directorsindividual PSC · England · ceased 2021-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.