TICAN UK LIMITED: Person with Significant Control

  • Overview

    Company NameTICAN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03914656
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TICAN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cpc Foods Limited
    Heyford Close
    Aldermans Green Industrial Estate
    CV2 2QB Coventry
    Oak House
    England
    Dec 27, 2024
    Heyford Close
    Aldermans Green Industrial Estate
    CV2 2QB Coventry
    Oak House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07592875
    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.
    Crown House
    151 High Road
    IG10 4LG Loughton
    3rd Floor
    Essex
    United Kingdom
    Apr 06, 2016
    Crown House
    151 High Road
    IG10 4LG Loughton
    3rd Floor
    Essex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06382774
    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