CompaniesInTheUK

PRODIGI PLATFORMS LTD

Company number 09150770 ·

Active

2 active / 2 ceased · persons with significant control

Prodigi Group 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
2019-08-27
Correspondence address
20, Caker Stream Road, Alton, GU34 2QA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10844939
Country registered
United Kingdom

Prodigi Group 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
2019-08-27
Correspondence address
114 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, Glamorgan, CF10 1AF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10844939
Country registered
United Kingdom

Canon Inc.

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
2017-03-22
Ceased on
2019-08-27
Correspondence address
Canon Inc., 30-2 Shimomaruko 3-Chome, Ota-Ku, Tokyo, Tokyo, Japan
Legal form
Joint Stock Company (Public)
Place registered
Tokyo Houmu-Kyoku (Tokyo Legal Affairs Bureau)
Registration number
0108-01-003186
Country registered
Japan

Black Ocean Sa

Corporate entity Ceased

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
  • Has significant influence or control
Notified on
2016-04-11
Ceased on
2017-03-22
Correspondence address
41, Boulevard Royal, L-2449, Luxembourg City, Luxembourg
Legal form
Corporation