MANZANA BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameMANZANA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10318602
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANZANA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perigee Midco Uk Limited
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    Nov 01, 2018
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11473851
    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.
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    Aug 08, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number01125740
    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.

    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