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UNITED BISCUITS (HOLDINGS) LIMITED
Person with Significant Control

UNITED BISCUITS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameUNITED BISCUITS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC026184
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNITED BISCUITS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiswick Park, 566 Chiswick High Road
    Chiswick
    W4 5YA London
    C/O Pladis, 3rd Floor, Building 3
    England
    		Sep 04, 2017
    Chiswick Park, 566 Chiswick High Road
    Chiswick
    W4 5YA London
    C/O Pladis, 3rd Floor, Building 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3877932
    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.
    Hsbc Corporate Trustee Company (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 06, 2016
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England & Wales
    Registration Number6447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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