GE SERVICES (FRANCE) LIMITED: Person with Significant Control

Overview

Company Name	GE SERVICES (FRANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10713634
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2017
Date of Cessation	Oct 20, 2020

Who are the persons with significant control of GE SERVICES (FRANCE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Leasing Limited

Nov 19, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1500252

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.

Ge Capital International Investments Uk 2 Limited

Sep 10, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12159252

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.

Ge Capital International Investments Uk 1 Limited

Sep 10, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12159247

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Central Transport Rental Group Limited

Sep 25, 2017

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1580263

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.

Ige Usa Investments Limited

Apr 06, 2017

Ashley Road

WA14 2DT Altrincham

Cheshire

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3255766

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.
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.
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