CompaniesInTheUK

CHOCOBOOKS LTD

Company number SC559846 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Alexandria

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-27
Correspondence address
249, Avenue Lacassagne, Lyon, 69003, France
Legal form
Sas
Place registered
France Companies Registry
Registration number
815 379 490
Country registered
France

Mr Alexis Lucas Berthuy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-27
Date of birth
April 1990
Nationality
French
Country of residence
France
Correspondence address
171, Route De Genas, 69100 Villeurbanne, France

Alexandria

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-27
Ceased on
2018-02-27
Correspondence address
249, Avenue Lacassagne, Lyon, 69003, France
Legal form
Sas
Place registered
France Companies Registry
Registration number
815 379 490
Country registered
France

Claire Mcdiarmid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-08
Ceased on
2018-02-27
Date of birth
August 1982
Nationality
Scottish
Country of residence
Scotland
Correspondence address
3 County Place, Kilspindie, Perth, PH2 7RX, United Kingdom