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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
Person with Significant Control

ITEC PACKAGING (CHESTER-LE-STREET) LIMITED: Person with Significant Control

    • Overview

    Company NameITEC PACKAGING (CHESTER-LE-STREET) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC121847
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ITEC PACKAGING (CHESTER-LE-STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breal Capital (Pac) Limited
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    		Sep 22, 2022
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14206877
    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.
    Paccor International Holdings S.A.R.L
    Boulevard Friedrich Wilhelm Raiffeisen
    L-2411
    Luxemburg
    15
    Luxembourg
    		Nov 13, 2020
    Boulevard Friedrich Wilhelm Raiffeisen
    L-2411
    Luxemburg
    15
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Trade Register
    Registration NumberB161812
    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.
    Commercial Gate
    NG18 1EJ Mansfield
    3-5
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Commercial Gate
    NG18 1EJ Mansfield
    3-5
    Nottinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8735320
    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.
    Marc Leder
    Town Center Circle
    Suite 600
    FL 33486 Boca Raton
    5200
    Florida
    United States
    		Apr 06, 2016
    Town Center Circle
    Suite 600
    FL 33486 Boca Raton
    5200
    Florida
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rodger Krouse
    Town Centre Circle
    Suite 600
    FL 33486 Boca Raton
    5200
    Florida
    United States
    		Apr 06, 2016
    Town Centre Circle
    Suite 600
    FL 33486 Boca Raton
    5200
    Florida
    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) have the right to exercise, or actually exercise, significant influence or control over 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