GODIVA PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameGODIVA PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02354299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GODIVA PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 4, 7th Floor
    United Kingdom
    May 04, 2025
    50 Broadway
    SW1H 0DB London
    Suite 4, 7th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07647748
    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.
    Idex Corporation
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    Apr 06, 2016
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    Yes
    Legal FormCorporation
    Country RegisteredIllinois
    Legal AuthorityDelaware
    Place RegisteredN/A
    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