CompaniesInTheUK

C3 UK HOLDINGS LIMITED

Company number 12290378 ·

Active

2 active / 3 ceased · persons with significant control

Infinity Bidco Limited

Corporate entity Active

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
2020-11-04
Correspondence address
28 Chancery Lane, London, WC2A 1LB
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
12926461
Country registered
England & Wales

Company 3 / Method Inc.

Corporate entity Active

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
  • 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
2020-06-30
Correspondence address
2400 West Empire Avenue,, 4th Floor, Burbank, Los Angeles, CA 91504, United States
Legal form
Incorperated
Place registered
Delaware
Registration number
6723500
Country registered
United States

Company 3 / Method Inc.

Corporate entity 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
  • 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
2020-06-30
Ceased on
2020-06-30
Correspondence address
2400 West Empire Avenue,, 4th Floor, Burbank, Los Angeles, CA 91504, United States
Legal form
Incorperated
Place registered
Delaware
Registration number
6723500
Country registered
United States

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Withdrawn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
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-30
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, New York, 10065, United States