CONSONEO UK LTD
Company number 08517028 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Thierry Noel
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
- 2022-10-12
- Date of birth
- June 1964
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 17, Rue Rodier, Paris, 75009, France
Amane Holdings
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-06-01
- Correspondence address
- 17, Rue Rodier, Paris, France
- Legal form
- Limited Company
Hif Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-11
- Ceased on
- 2024-02-27
- Correspondence address
- 10, Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, OX5 2QE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 14150271
- Country registered
- England And Wales
Mr Geoffrey Stephen Gage
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-23
- Ceased on
- 2022-08-11
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Summertown Pavilion,, 18 - 24 Middle Way, Oxford, OX2 7LG, England
Amane Holdings
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-06-01
- Ceased on
- 2016-06-01
- Correspondence address
- 17, Rue Rodier, Paris, France
- Legal form
- Limited Company
Media Analytics Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-01
- Ceased on
- 2017-10-23
- Correspondence address
- Suite C Kingsmead House, Oxpens Road, Oxford, OX1 1XX, England
- Legal form
- Limited Company