ESSILOR LIMITED: Person with Significant Control

  • Overview

    Company NameESSILOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00852410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESSILOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trifle Holdings Limited
    1 Wrights Lane
    W8 5RY London
    The Kensington Building
    United Kingdom
    Jun 26, 2017
    1 Wrights Lane
    W8 5RY London
    The Kensington Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number09901665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Essilor International Sa
    Ru De Paris
    94220 Charenton-Le-Pont
    147
    France
    Apr 06, 2016
    Ru De Paris
    94220 Charenton-Le-Pont
    147
    France
    Yes
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Civil And Commercial Codes
    Place RegisteredFrance Trade And Companies Register
    Registration NumberB 712 049 618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0