CAKE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCAKE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06606840
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAKE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    Jul 21, 2017
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number2528877
    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.
    Mr Guy Antony Remond
    Houldsworth Mill
    Houldsworth Street
    SK5 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    Apr 06, 2016
    Houldsworth Mill
    Houldsworth Street
    SK5 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 25% but not more than 50% of the voting rights in the company.
    Mrs Christel Remond
    Houldsworth Mill
    Houldsworth Street
    SK9 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    Apr 06, 2016
    Houldsworth Mill
    Houldsworth Street
    SK9 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 25% but not more than 50% of the voting rights in 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