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SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
Person with Significant Control

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameSPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01636441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cédric Lépéé
    Boulevard Malesherbes
    75017 Paris
    140
    France
    		Dec 03, 2024
    Boulevard Malesherbes
    75017 Paris
    140
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Axel Bonnassies
    Boulevard Malesherbes
    75017 Paris
    140
    France
    		Dec 03, 2024
    Boulevard Malesherbes
    75017 Paris
    140
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Marie-Jose Persenda
    3 Rue Scheffer
    75116
    Paris
    3
    France
    		Aug 01, 2022
    3 Rue Scheffer
    75116
    Paris
    3
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr John Andre Persenda
    Ramsden Road
    Rotherwas Industrial Estate
    HR2 6LR Hereford
    C/O Alfaplas Limited 1
    United Kingdom
    		Apr 06, 2016
    Ramsden Road
    Rotherwas Industrial Estate
    HR2 6LR Hereford
    C/O Alfaplas Limited 1
    United Kingdom
    		Yes
    Nationality: French,
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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