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TS HOLDCO LIMITED
Person with Significant Control

TS HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameTS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12041883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deluxe Entertainment Services Inc.
    4th Floor
    Burbank
    CA 91504 Los Angeles
    2400 West Empire Avenue,
    United States
    		Jun 30, 2020
    4th Floor
    Burbank
    CA 91504 Los Angeles
    2400 West Empire Avenue,
    United States
    		No
    Legal FormIncorperated
    Country RegisteredAmerica
    Legal AuthorityUs Federal Law
    Place RegisteredDelaware
    Registration Number7659991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ronald Owen Perelman
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    New York
    United States
    		Jun 10, 2019
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.

    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