PANDOX BATH LIMITED

Company number SC080815

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: 10 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14468386
• Incorporated in: England And Wales
• 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

Pandox Ab (Ceased)

• Correspondence address: Box 15, Se, Stockholm, Sweden, 101 20
• Notified on: 23 September 2022
• Ceased on: 10 May 2024
• Governing law: Sweden
• Legal form: Public Limited Company
• Place registered: Swedish Companies Registration Office Register
• Registration number: 556030-7885
• Incorporated in: Sweden
• 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

Barry Sternlicht (Ceased)

• Correspondence address: 1601 Washington Avenue, Suite 800, Miami Beach, Florida 33139, United States
• Notified on: 22 May 2018
• Ceased on: 23 September 2022
• Date of birth: November 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Situs Asset Management Limited (As Security Agent) (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Notified on: 22 May 2018
• Ceased on: 22 May 2018
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06738409
• 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

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: 22 May 2018
• 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: 40 Bank Street, Level 29, London, England, E14 5DS
• 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: 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