co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIZZAEXPRESS OPERATIONS LIMITED
Person with Significant Control

PIZZAEXPRESS OPERATIONS LIMITED: Person with Significant Control

    • Overview

    Company NamePIZZAEXPRESS OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04836955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIZZAEXPRESS OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crystal Bright Developments Limited
    Road Town
    PO BOX 957
    Tortola
    Offshore Incorporations Centre
    British Virgin Islands
    		Jul 18, 2016
    Road Town
    PO BOX 957
    Tortola
    Offshore Incorporations Centre
    British Virgin Islands
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBvi Registrar Of Corporate Affairs
    Registration Number1821310
    Natures of Control
    • The person holds, directly or indirectly, 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, 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, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01, Arc Uxbridge
    England
    		Apr 06, 2016
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01, Arc Uxbridge
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09130140
    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