CELANESE MERCURY HOLDINGS UK LIMITED: Person with Significant Control

  • Overview

    Company NameCELANESE MERCURY HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13509638
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CELANESE MERCURY HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Performance Solutions Holding, Inc
    Experimental Station
    200 Powder Mill Rd
    19803 Wilmington
    Building 304
    Delaware
    United States
    Nov 16, 2021
    Experimental Station
    200 Powder Mill Rd
    19803 Wilmington
    Building 304
    Delaware
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredSecretary State Of The State Of Delaware
    Registration Number6338976
    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.
    Celanese Corporation
    W Las Colinas Blvd.
    Suite 900n
    75039 Irving
    222
    Texas
    United States
    Nov 16, 2021
    W Las Colinas Blvd.
    Suite 900n
    75039 Irving
    222
    Texas
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number3865983
    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.
    Pall Mall
    SW1Y 5NQ London
    100
    England
    Aug 02, 2021
    Pall Mall
    SW1Y 5NQ London
    100
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00055513
    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.
    Dupont De Nemours, Inc.
    Centre Road
    19805 Wilmington
    974
    Delaware
    United States
    Jul 14, 2021
    Centre Road
    19805 Wilmington
    974
    Delaware
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredUnited States
    Registration Number5903336
    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.

    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