Person with Significant Control

ACHP PLC: Person with Significant Control

  • Overview

    Company NameACHP PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 04200676
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACHP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Francois Henri Joseph Pinault
    Rue Francois 1er
    75008 Paris
    12
    France
    Aug 10, 2017
    Rue Francois 1er
    75008 Paris
    12
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Francois Jean Henri Pinault
    Rue Francois 1er
    75008 Paris
    12
    France
    Aug 10, 2017
    Rue Francois 1er
    75008 Paris
    12
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Financier Pinault Sca
    Rue Francois 1er
    75008 Paris
    12
    France
    Apr 06, 2016
    Rue Francois 1er
    75008 Paris
    12
    France
    Yes
    Legal FormSca
    Legal AuthorityFrench
    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 50% but not more than 75% 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 50% but not more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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