PANDELCO LIMITED: Person with Significant Control

  • Overview

    Company NamePANDELCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01767620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANDELCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aliter Capital Llp
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Apr 20, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc413075
    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.
    W T Parker Group Services Ltd
    Moor Street
    DE14 3SX Burton-On-Trent
    24-28
    England
    Apr 06, 2016
    Moor Street
    DE14 3SX Burton-On-Trent
    24-28
    England
    Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00480127
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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