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EUROLIANCE LIMITED
Person with Significant Control

EUROLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameEUROLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03829473
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephane Pascal Dupont
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    England
    		Dec 19, 2024
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    England
    		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 Frederic Sirerol
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    England
    		Dec 19, 2024
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Onet Sa
    36, Boulevard De L'Océan
    Cs 20280 13258 Marseille
    N/A
    France
    		Apr 06, 2016
    36, Boulevard De L'Océan
    Cs 20280 13258 Marseille
    N/A
    France
    		Yes
    Legal FormLimited Liability
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrance
    Registration Number059801324
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gegenbauer Holding Se & Co Kg
    Friedrichstrasse 94
    10117 Berlin
    N/A
    Germany
    		Apr 06, 2016
    Friedrichstrasse 94
    10117 Berlin
    N/A
    Germany
    		Yes
    Legal FormLimited Liability
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredCharlottenburg
    Registration NumberHra 27637
    Search in German RegistryGegenbauer Holding Se & Co Kg
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ocs Group International Limited
    Brighton Road
    Kelvin Lane, Manor Royal
    RH11 9BP Crawley
    Unit 5, The Enterprise Centre
    West Sussex
    England
    		Apr 06, 2016
    Brighton Road
    Kelvin Lane, Manor Royal
    RH11 9BP Crawley
    Unit 5, The Enterprise Centre
    West Sussex
    England
    		Yes
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number02946849
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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