FOLIE RESTAURANT LTD

Company number 11243659 ·

Active

2 active / 3 ceased · persons with significant control

Mr Roman Zelman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-19
Date of birth
December 1968
Nationality
British
Country of residence
Israel
Correspondence address
Fjm, First Floor, 3-5 St John Street, London, EC1M 4AA, England

Folie Capital S.A.R.L

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
2019-04-26
Correspondence address
412f, Route D'Esch, L-2086, Luxembourg, Luxembourg
Legal form
Private Limited Liability Company
Place registered
Luxumbourg Trade And Companies Register
Registration number
225450
Country registered
Luxembourg

Knby (Uk) Limited

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
2023-04-17
Ceased on
2026-03-17
Correspondence address
Bob Bob Ricard, 1-3 Upper James Street, London, W1F 9DF, England
Legal form
Limited Company
Place registered
England
Registration number
09581491
Country registered
England

Avm Holdings S.A.R.L.

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
2019-04-26
Ceased on
2023-04-17
Correspondence address
30, Grand Rue, L-1660, Luxembourg, Grand-Duche De Luxembourg, Luxembourg
Legal form
Private Limited Liability Company
Place registered
Luxumbourg Trade And Companies Register
Registration number
225450
Country registered
Luxembourg

Mr Guillaume Depoix

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-03-09
Ceased on
2019-04-26
Date of birth
June 1986
Nationality
French
Country of residence
England
Correspondence address
2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP, England