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PAPER CAFE LIMITED
Person with Significant Control

PAPER CAFE LIMITED: Person with Significant Control

    • Overview

    Company NamePAPER CAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04244851
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAPER CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterhurst Holdings Limited
    2 Regatta Place
    Marlow Road
    SL8 5TD Bourne Road
    Fawley House
    Buckinghamshire
    United Kingdom
    		Apr 04, 2025
    2 Regatta Place
    Marlow Road
    SL8 5TD Bourne Road
    Fawley House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Walws
    Registration Number09204290
    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.
    Opal X Limited
    Cores End Road
    SL8 5AS Bourne End
    Thames House
    England
    		Oct 01, 2020
    Cores End Road
    SL8 5AS Bourne End
    Thames House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07976174
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Butler
    Cores End Road
    SL8 5AS Bourne End
    Thames House
    England
    		Apr 06, 2016
    Cores End Road
    SL8 5AS Bourne End
    Thames House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dennis Darren
    Wadsworth Road
    UB6 7JD Perivale
    3
    Middlesex
    		Apr 06, 2016
    Wadsworth Road
    UB6 7JD Perivale
    3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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