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C3 UK HOLDINGS LIMITED

Company number 12290378

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Persons with significant control: 1 active person with significant control / 0 active statements

Infinity Bidco Limited Active

Correspondence address
28 Chancery Lane, London, WC2A 1LB
Notified on
4 November 2020
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
12926461
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Company 3 / Method Inc. Ceased

Correspondence address
2400 West Empire Avenue,, 4th Floor, Burbank, Los Angeles, United States, CA 91504
Notified on
30 June 2020
Ceased on
30 June 2020
Governing law
Legal form
Place registered
Delaware
Registration number
6723500
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ronald Owen Perelman Ceased

Correspondence address
Macandrews & Forbes Building, 35 East 62nd Street, New York, New York, United States, 10065
Notified on
30 October 2019
Ceased on
6 November 2019
Date of birth
January 1943
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 November 2019
Withdrawn on
30 June 2020