PRINCES GROUP PLC: Person with Significant Control

  • Overview

    Company NamePRINCES GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02328824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRINCES GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newprinces S.P.A
    42124
    Reggio Emilia
    Via Kennedy N.16
    Italy
    Jul 30, 2024
    42124
    Reggio Emilia
    Via Kennedy N.16
    Italy
    No
    Legal FormItalian
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredEconomic And Administrative Index Of Reggio Emilia (Rea)
    Registration Number277595
    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.
    Mitsubishi Corporation
    Chiyoda-Ku
    1008086 Tokyo
    3-1 Marunouchi 2-Chome
    Japan
    Apr 06, 2016
    Chiyoda-Ku
    1008086 Tokyo
    3-1 Marunouchi 2-Chome
    Japan
    Yes
    Legal FormPublic Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo Legal Affairs Bureau, Japan
    Registration Number0100-01-008771
    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.

    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