PEPPERMINT TECHNOLOGY NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NamePEPPERMINT TECHNOLOGY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10623779
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEPPERMINT TECHNOLOGY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Place
    NG8 6BA Nottingham
    Oaktree House
    England
    Mar 08, 2017
    Phoenix Place
    NG8 6BA Nottingham
    Oaktree House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09679181
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Feb 16, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Feb 16, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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