ICON BOOKS LTD.

Company number 02652196

1 active person with significant control / 0 active statements

Amberley Publishing Holdings Limited (Active)

• Correspondence address: The Hill, Merrywalks, Stroud, England, GL5 4EP
• Notified on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05358552
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Felicity Anne Helen Pugh (Ceased)

• Correspondence address: Tennyson House, Cambridge, Cambridge, Cambridgeshire, CB4 0WZ
• Notified on: 16 March 2020
• Ceased on: 1 April 2020
• Date of birth: February 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter James Pugh (Ceased)

• Correspondence address: Tennyson House, Cambridge, Cambridge, Cambridgeshire, CB4 0WZ
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Date of birth: January 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 April 2020
• Withdrawn on: 28 October 2022