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IMPERIAL CASH & CARRY LIMITED
Person with Significant Control

IMPERIAL CASH & CARRY LIMITED: Person with Significant Control

    • Overview

    Company NameIMPERIAL CASH & CARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02137946
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERIAL CASH & CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pmm C&C Holdings Ltd
    First Floor, 189 Main Street
    PO BOX 4
    Tortola
    Charles Court
    Virgin Islands, British
    		Oct 31, 2022
    First Floor, 189 Main Street
    PO BOX 4
    Tortola
    Charles Court
    Virgin Islands, British
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number2055370
    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.
    Mr Manoher Ghanshamdas Mulchandani
    18 Eley Road
    Eley Industrial Estate
    N18 3BB Edmonton
    Imperial House
    London
    United Kingdom
    		Oct 31, 2022
    18 Eley Road
    Eley Industrial Estate
    N18 3BB Edmonton
    Imperial House
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phatahchand Ghanshamdas Mulchandani
    18 Eley Road
    Eley Industrial Estate
    N18 3BB Edmonton
    Imperial House
    London
    United Kingdom
    		Oct 31, 2022
    18 Eley Road
    Eley Industrial Estate
    N18 3BB Edmonton
    Imperial House
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phatahchand Ghanshamdas Mulchandani
    Finchley
    N3 3EX London
    28 Highview Gardens
    United Kingdom
    		Apr 06, 2016
    Finchley
    N3 3EX London
    28 Highview Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Manoher Ghanshamdas Mulchandani
    Marsh Lane
    Mill Hill
    NW7 4LG London
    135
    United Kingdom
    		Apr 06, 2016
    Marsh Lane
    Mill Hill
    NW7 4LG London
    135
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, 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