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PLADIS (UK) LIMITED
Person with Significant Control

PLADIS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePLADIS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02506007
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcvitie & Price Limited
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50 Lothian Road
    Scotland
    		Aug 20, 2019
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50 Lothian Road
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc007907
    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 Murat Ulker
    Kisikli Mah Cesme Cikmazi Sok
    No: 6/1 Uskudar
    Istanbul
    Yildiz Holding As
    Turkey
    		Aug 19, 2019
    Kisikli Mah Cesme Cikmazi Sok
    No: 6/1 Uskudar
    Istanbul
    Yildiz Holding As
    Turkey
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mcvitie & Price Limited
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House Scotland
    Registration Number7907
    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