CompaniesInTheUK

DELUXE 142 LIMITED

Company number 00981201 ·

Active

2 active / 2 ceased · persons with significant control

Deluxe Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-06
Correspondence address
Film House, 142 Wardour Street, London, W1F 8DD, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
5677041
Country registered
England

Deluxe Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-06
Correspondence address
Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
5677041
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Ronald Owen Perelman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-06
Date of birth
January 1943
Nationality
American
Country of residence
United States
Correspondence address
Macandrews & Forbes Building, 35 East 62nd Street, New York, NY 10065, Usa