INNOVIA GROUP (HOLDING 3) LIMITED: Person with Significant Control

Overview

Company Name	INNOVIA GROUP (HOLDING 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05223255
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Syrinx (Uk) Ltd

Apr 06, 2016

Pioneer Way

WF10 5QU Castleford

Pioneer Way

Yorkshire

England

Legal Form	Uk Incorporated Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Companies House, Uk
Registration Number	08878089

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 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.
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.

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