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S.B.E. LTD.
Person with Significant Control

S.B.E. LTD.: Person with Significant Control

    • Overview

    Company NameS.B.E. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03203217
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S.B.E. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serge Cordon
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		Jul 04, 2023
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		No
    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.
    Pierre-Yves Beseme
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		Apr 06, 2016
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Grants Lane
    Greenogue Business Park
    Rathcoole
    Unit F1
    Ireland
    		Apr 06, 2016
    Grants Lane
    Greenogue Business Park
    Rathcoole
    Unit F1
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityFrench
    Place RegisteredCompanies House
    Registration NumberIe489332
    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