PRINTIQ EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NamePRINTIQ EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRINTIQ EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 01, 2024
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13660231
    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 David Samuel Berkal
    2 Bloor St E
    M4W1A8 Toronto
    Suite 1804
    Canada
    Aug 01, 2022
    2 Bloor St E
    M4W1A8 Toronto
    Suite 1804
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Anthony Paul Lew
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    Nov 22, 2021
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Halstan Holdings Limited
    Plantation Road
    HP6 6HJ Amersham
    2-10
    Bucks
    England
    Dec 23, 2019
    Plantation Road
    HP6 6HJ Amersham
    2-10
    Bucks
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUk Companies Act 2006
    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