IG PANDA OPCO LIMITED: Person with Significant Control

  • Overview

    Company NameIG PANDA OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09492727
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IG PANDA OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interland Commercial Properties Limited
    NW6 2EG London
    73 Maygrove Road
    England
    Nov 04, 2022
    NW6 2EG London
    73 Maygrove Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14163474
    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.
    Via Hotels Global Limited
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    Sep 30, 2017
    73 Maygrove Road
    NW6 2EG London
    Interland Group
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredVia Hotels Global Limited
    Registration Number10421879
    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 Daniel Edgar
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    Apr 06, 2016
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    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.
    Mr Zamir Haim
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    Apr 06, 2016
    Gloucester Place
    W1U 6JW London
    109
    United Kingdom
    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.

    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