ANCEL ONE LTD

Company number 11799391 ·

Dissolved

2 active · persons with significant control

Monsieur Gregory Thomas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-13
Date of birth
August 1985
Nationality
French
Country of residence
Belgium
Correspondence address
70, 1, Rue Nicolas Doyen, Anderlecht, Belgium

Mr Cedric Patrick Rouleau

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-31
Date of birth
February 1980
Nationality
French
Country of residence
Belgium
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom