ITEC PACKAGING (MANSFIELD) LIMITED: Person with Significant Control

  • Overview

    Company NameITEC PACKAGING (MANSFIELD) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04315086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITEC PACKAGING (MANSFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breal Capital (Pac) Limited
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    Sep 22, 2022
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14206877
    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.
    Paccor International Holdings S.A.R.L
    Boulevard Friedrich Wilhelm Raiffeisen
    L - 2411 Luxembourg
    15
    Luxembourg
    Nov 13, 2020
    Boulevard Friedrich Wilhelm Raiffeisen
    L - 2411 Luxembourg
    15
    Luxembourg
    Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Trade Register
    Registration NumberB161812
    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.
    Daisy Uk Holdco Limited
    NG18 1EJ Mansfield
    3 & 5 Commercial Gate
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    NG18 1EJ Mansfield
    3 & 5 Commercial Gate
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08735320
    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