SHOPVOLUTION LIMITED: Person with Significant Control

  • Overview

    Company NameSHOPVOLUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHOPVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hachette Filipacchi Presse
    Levallois Perret
    149 Rue Anatole France
    92534 Cedex Paris
    France
    Jan 31, 2017
    Levallois Perret
    149 Rue Anatole France
    92534 Cedex Paris
    France
    No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number582 101 424 Rcs
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Daniel Bernard
    75008 Paris
    14 Rue De Marignan
    France
    United Kingdom
    Jun 06, 2016
    75008 Paris
    14 Rue De Marignan
    France
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nathalie Laurence Gaveau
    SW7 3AP London
    9 Onslow Gardens
    London
    England
    Apr 06, 2016
    SW7 3AP London
    9 Onslow Gardens
    London
    England
    Yes
    Nationality: French
    Country of Residence: United Kingdom
    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.
    • 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