ETHYPHARM HOLDINGS UK LTD: Person with Significant Control

  • Overview

    Company NameETHYPHARM HOLDINGS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09116775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ETHYPHARM HOLDINGS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    May 17, 2021
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10113308
    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.
    Ethypharm S.A.
    Bureaux De La Colline
    Batiment D
    92213 Saint-Cloud - Cedex
    194,
    France
    Apr 06, 2016
    Bureaux De La Colline
    Batiment D
    92213 Saint-Cloud - Cedex
    194,
    France
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration NumberB 311 999 833 Rcs Nanterre
    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