PANDOX BELFAST LIMITED

Company number NI027951

1 active person with significant control / 0 active statements

Pandox Uk Holdco Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 19 July 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14468386
• Incorporated in: England
• 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

Dragonglass Bidco Ltd (Ceased)

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Notified on: 29 March 2018
• Ceased on: 19 July 2023
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 11166553
• 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

Park Uk Holding Limited (Ceased)

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ
• Notified on: 9 September 2016
• Ceased on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10259651
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors