BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 01870973

2 active persons with significant control / 0 active statements

Panasonic Corporation Of North America (Active)

• Correspondence address: The Corporation Trust Company, 1209 North Orange Street, Wilmington, De, United States, 19801
• Notified on: 21 January 2021
• Governing law: Usa, State Of Delaware
• Legal form: Corporate
• Place registered: De Secretary Of State
• Registration number: 797841
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Panasonic Corporation (Active)

• Correspondence address: 1006 Oaza Kadoma, Kadoma City, Osaka, Japan
• Notified on: 21 January 2021
• Governing law: Japan
• Legal form: Corporate
• Place registered: Osaka Legal Affairs Bureau
• Registration number: 1200-01-158218
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Blue Yonder Holding, Inc. (Ceased)

• Correspondence address: 15059 N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States
• Notified on: 8 August 2018
• Ceased on: 21 January 2021
• Governing law: Delaware
• Legal form: Private Limited Company
• Place registered: Delaware, United States
• Registration number: 3944745
• Incorporated in: Delaware
• Nature of control: Has significant influence or control

Logistics Technology Group (Uk) Limited (Ceased)

• Correspondence address: 3 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02814381
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors