TRIFLE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTRIFLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09901665
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRIFLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654
    Rue De Paris
    94227 Charenton Cedex
    147
    France
    Nov 01, 2017
    Rue De Paris
    94227 Charenton Cedex
    147
    France
    Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredCreteil Trade And Companies Registry
    Registration NumberComercial Registry Number 439 769 654
    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.
    Essilorluxottica Sa
    Rue De Paris
    Charenton Cedex
    94227 Paris
    147
    France
    Nov 01, 2017
    Rue De Paris
    Charenton Cedex
    94227 Paris
    147
    France
    No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredRegistre De Creteil, France
    Registration Number712049618
    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.
    Essilor International
    Rue De Paris
    94220 Charenton-Le-Pont
    147
    France
    Apr 06, 2016
    Rue De Paris
    94220 Charenton-Le-Pont
    147
    France
    Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredCreteil Trade And Companies Registry
    Registration Number712 049 618
    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