COGNETAS FRANCE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCOGNETAS FRANCE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COGNETAS FRANCE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Axel Baudoin
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Jan 01, 2017
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    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.
    Mr Alexandre Le Chevallier
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Jan 01, 2017
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cedric David Olivier Matthieu Rays
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Apr 06, 2016
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Louis Eisenchteter
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Apr 06, 2016
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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 company.
    Mr Andrew Roy Carre
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Apr 06, 2016
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: Guernsey
    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