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QUADIENT INTERNATIONAL SUPPLY LIMITED
Person with Significant Control

QUADIENT INTERNATIONAL SUPPLY LIMITED: Person with Significant Control

    • Overview

    Company NameQUADIENT INTERNATIONAL SUPPLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUADIENT INTERNATIONAL SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 East Bay Lane
    E15 2GW London
    3rd Floor Press Centre Here East
    England
    		Jun 04, 2024
    14 East Bay Lane
    E15 2GW London
    3rd Floor Press Centre Here East
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02670823
    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 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 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.
    Ms Sophie Milliot
    14 East Bay Lane
    E15 2GW London
    Here East
    United Kingdom
    		Jan 19, 2021
    14 East Bay Lane
    E15 2GW London
    Here East
    United Kingdom
    		Yes
    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 Thierry Le Jaoudour
    14 East Bay Lane
    E15 2GW London
    Here East
    United Kingdom
    		Apr 06, 2016
    14 East Bay Lane
    E15 2GW London
    Here East
    United Kingdom
    		Yes
    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.
    Mrs Emmanuelle De Groote
    14 East Bay Lane
    E15 2GW London
    Here East
    United Kingdom
    		Apr 06, 2016
    14 East Bay Lane
    E15 2GW London
    Here East
    United Kingdom
    		Yes
    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.

    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