CompaniesInTheUK

PANDOX BELFAST LIMITED

Company number NI027951 ·

Active

2 active / 2 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
2023-07-19
Correspondence address
C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14468386
Country registered
England

Dragonglass Bidco Ltd

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
2018-03-29
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

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
2023-07-19
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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-09-09
Ceased on
2018-03-29
Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10259651
Country registered
Uk