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EDENRED (UK GROUP) LIMITED
Person with Significant Control

EDENRED (UK GROUP) LIMITED: Person with Significant Control

    • Overview

    Company NameEDENRED (UK GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00540144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EDENRED (UK GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edenred Italia Srl
    Pirelli N. 18
    20124
    Milano
    Via Giovnni Battista
    Italy
    		Apr 06, 2016
    Pirelli N. 18
    20124
    Milano
    Via Giovnni Battista
    Italy
    		Yes
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredMilano
    Registration Number01014660417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edenred Se
    Boulevard Gabriel Peri
    92240
    Malakoff
    166 - 180
    France
    		Apr 06, 2016
    Boulevard Gabriel Peri
    92240
    Malakoff
    166 - 180
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredNanterre
    Registration Number493 322 978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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