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PREMINEN PRICE COMPARISON HOLDINGS LIMITED
Person with Significant Control

PREMINEN PRICE COMPARISON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePREMINEN PRICE COMPARISON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09595901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moltiply Group S.P.A.
    20124 Milano
    Via Felice Casati 1/A
    Mi
    Italy
    		Feb 01, 2023
    20124 Milano
    Via Felice Casati 1/A
    Mi
    Italy
    		No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number05072190969
    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.
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Apr 30, 2021
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number11632556
    Natures of Control
    • 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.
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Apr 06, 2016
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03849958
    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.
    Mapfre S.A.
    52 Carretera De Pozuelo
    Majadahonda (Madrid)
    28222
    Spain
    		Apr 06, 2016
    52 Carretera De Pozuelo
    Majadahonda (Madrid)
    28222
    Spain
    		Yes
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredMadrid Commercial Registry
    Registration NumberHoja M-6152 Tomo 307 Folio 1
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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