EARLYBIRD GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameEARLYBIRD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EARLYBIRD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluwan S.A.
    75008paris
    23 Rue D'Anjou
    France
    Apr 06, 2016
    75008paris
    23 Rue D'Anjou
    France
    Yes
    Legal FormUnquoted Public Limited Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number384333679
    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.
    Mr David Fauchier
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    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