AMERICAN PAN UK LTD: Person with Significant Control

  • Overview

    Company NameAMERICAN PAN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02826812
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMERICAN PAN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Lane
    SE1 2RD London
    Hays Galleria
    England
    Jul 17, 2017
    Hays Lane
    SE1 2RD London
    Hays Galleria
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10757306
    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.
    Caxton Hill
    SG13 7NH Hertford
    Fluorocarbon House
    England
    Apr 06, 2016
    Caxton Hill
    SG13 7NH Hertford
    Fluorocarbon House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05847899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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