BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Company number 01870973 · Monitor this company
3 active / 2 ceased · persons with significant control
Panasonic Corporation Of North America
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-21
- Correspondence address
- The Corporation Trust Company, 1209 North Orange Street, Wilmington, De, 19801, United States
- Legal form
- Corporate
- Place registered
- De Secretary Of State
- Registration number
- 797841
- Country registered
- United States
Panasonic Corporation
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-21
- Correspondence address
- 1006, Oaza Kadoma, Kadoma City, Osaka, Japan
- Legal form
- Corporate
- Place registered
- Osaka Legal Affairs Bureau
- Registration number
- 1200-01-158218
- Country registered
- Japan
Blue Yonder Holding, Inc.
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-08
- Correspondence address
- 15059, N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States
- Legal form
- Private Limited Company
- Place registered
- Delaware, United States
- Registration number
- 3944745
- Country registered
- Delaware
Blue Yonder Holding, Inc.
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-08
- Ceased on
- 2021-01-21
- Correspondence address
- 15059, N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States
- Legal form
- Private Limited Company
- Place registered
- Delaware, United States
- Registration number
- 3944745
- Country registered
- Delaware
Logistics Technology Group (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-08
- Correspondence address
- 3 The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02814381
- Country registered
- United Kingdom