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PANDOX BATH LIMITED
Person with Significant Control

PANDOX BATH LIMITED: Person with Significant Control

    • Overview

    Company NamePANDOX BATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080815
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PANDOX BATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		May 10, 2024
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14468386
    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.
    Pandox Ab
    Se
    101 20 Stockholm
    Box 15
    Sweden
    		Sep 23, 2022
    Se
    101 20 Stockholm
    Box 15
    Sweden
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registration Office Register
    Registration Number556030-7885
    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.
    Barry Sternlicht
    Washington Avenue
    Suite 800
    Miami Beach
    1601
    Florida 33139
    United States
    		May 22, 2018
    Washington Avenue
    Suite 800
    Miami Beach
    1601
    Florida 33139
    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 company.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		May 22, 2018
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06738409
    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.
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Mar 29, 2018
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11166553
    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.
    Bank Street
    Level 29
    E14 5DS London
    40
    England
    		Sep 09, 2016
    Bank Street
    Level 29
    E14 5DS London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10259651
    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