CompaniesInTheUK

CVS LONDON LIMITED

Company number 08639105 ·

Active

7 active · persons with significant control

Experimental Worldwide Limited

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
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
14, David Mews, London, W1U 6EQ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
7311660
Country registered
England & Wales

Experimental Group Sas

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
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
48, Rue Greneta, Paris, 75002, France
Legal form
Company Limited By Shares
Place registered
Code De Commerce
Registration number
524095064
Country registered
France

Sas Imagine

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
32, Quai Des Chartrons, Bordeaux, 33000, France
Legal form
Company Limited By Shares

Mr Oliver Bon

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Date of birth
March 1982
Nationality
French
Country of residence
France
Correspondence address
19, Gerrard Street, London, W1D 6JG, England

Mr Pierre Charles Cros

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Date of birth
December 1982
Nationality
French
Country of residence
England
Correspondence address
19, Gerrard Street, London, W1D 6JG, England

Mr Romee De Goriainoff

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Date of birth
June 1982
Nationality
French
Country of residence
England
Correspondence address
19, Gerrard Street, London, W1D 6JG, England

Mr Xavier Padovani

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Date of birth
May 1974
Nationality
French
Country of residence
England
Correspondence address
19, Gerrard Street, London, W1D 6JG, England