BISTRO 1 BREWER ST. LIMITED: Person with Significant Control

  • Overview

    Company NameBISTRO 1 BREWER ST. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06972398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BISTRO 1 BREWER ST. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Panhatai Serirak
    High Road
    Willesden
    NW10 2SU London
    79a
    England
    Nov 26, 2020
    High Road
    Willesden
    NW10 2SU London
    79a
    England
    No
    Nationality: Thai
    Country of Residence: Thailand
    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.
    Ms Panporn Serirak
    Brewer Street
    W1F 0SR London
    28
    England
    Jul 25, 2018
    Brewer Street
    W1F 0SR London
    28
    England
    Yes
    Nationality: Thai
    Country of Residence: England
    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 Pawat Ruengathitskun
    Brewer Street
    W1F 0SR London
    28
    Jun 30, 2016
    Brewer Street
    W1F 0SR London
    28
    Yes
    Nationality: Thai
    Country of Residence: England
    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.
    • 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