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BOOK RETAIL BIDCO LIMITED
Person with Significant Control

BOOK RETAIL BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBOOK RETAIL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11284041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOOK RETAIL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Jul 23, 2018
    Piccadilly
    W1J 9HD London
    203-206
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11309674
    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 Paul Elliot Singer
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    		Jul 18, 2018
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Elliott Singer
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Apr 26, 2018
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Apr 13, 2018
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11309674
    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 Paul Elliott Singer
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Mar 29, 2018
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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 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) have the right to exercise, or actually exercise, 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