CompaniesInTheUK

PANDOX BATH LIMITED

Company number SC080815 ·

Active

1 active / 5 ceased · persons with significant control

Pandox Uk Holdco 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
2024-05-10
Correspondence address
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14468386
Country registered
England And Wales

Pandox Ab

Corporate entity Ceased

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
2022-09-23
Ceased on
2024-05-10
Correspondence address
Box 15, Se, Stockholm, 101 20, Sweden
Legal form
Public Limited Company
Place registered
Swedish Companies Registration Office Register
Registration number
556030-7885
Country registered
Sweden

Situs Asset Management Limited (As Security Agent)

Corporate entity Ceased

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
2018-05-22
Ceased on
2018-05-22
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06738409
Country registered
United Kingdom

Barry Sternlicht

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-22
Ceased on
2022-09-23
Date of birth
November 1960
Nationality
American
Country of residence
United States
Correspondence address
1601, Washington Avenue, Suite 800, Miami Beach, Florida 33139, United States

Dragonglass Bidco Ltd

Corporate entity Ceased

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
2018-03-29
Ceased on
2018-05-22
Correspondence address
2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11166553
Country registered
United Kingdom

Park Uk Holding Limited

Corporate entity Ceased

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
2016-09-09
Ceased on
2018-03-29
Correspondence address
40, Bank Street, Level 29, London, E14 5DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10259651
Country registered
United Kingdom