HEINEKEN (ORANGE) 1 LIMITED: Person with Significant Control

  • Overview

    Company NameHEINEKEN (ORANGE) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06378240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEINEKEN (ORANGE) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06366231
    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.
    Broadway Park, South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    Apr 06, 2016
    Broadway Park, South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc065527
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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