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SODEXO CIRCLES U.K LIMITED
Person with Significant Control

SODEXO CIRCLES U.K LIMITED: Person with Significant Control

    • Overview

    Company NameSODEXO CIRCLES U.K LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05244331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SODEXO CIRCLES U.K LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sodexo Holdings Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    		Aug 18, 2022
    Southampton Row
    WC1B 5HA London
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02987170
    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.
    Sodexo Motivation Solutions U.K. Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    		May 29, 2018
    Southampton Row
    WC1B 5HA London
    One
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number02680629
    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.
    Motivcom Limited
    Breckland
    Linford Wood
    MK14 6LD Milton Keynes
    Avalon House
    England
    		Apr 06, 2016
    Breckland
    Linford Wood
    MK14 6LD Milton Keynes
    Avalon House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04665490
    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