H2G LAB LTD

Company number 10126740 ·

Active

6 active / 3 ceased · persons with significant control

French Crew Uk Consulting Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-16
Correspondence address
Suite 2, First Floor, Braywick House West, Windsor Road, Maidenhead, SL6 1DN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10090902
Country registered
England And Wales

Octanis

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-16
Correspondence address
48 Rue Central, 69970, Marennes, Charente-Maritime, France
Legal form
Limited Company
Place registered
France
Registration number
809725948
Country registered
France

De3m

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-16
Correspondence address
Impasse De La Nou, 85300, Challans, Vendúe, France
Legal form
Limited Company
Place registered
France
Registration number
815061635
Country registered
France

Mr Charles Hirel

Individual Active

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
2016-04-15
Date of birth
September 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England

Mr Damien Gosset

Individual Active

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
2016-04-15
Date of birth
April 1985
Nationality
French
Country of residence
France
Correspondence address
St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England

Mr Yann Hermouet

Individual Active

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
2016-04-15
Date of birth
September 1982
Nationality
French
Country of residence
France
Correspondence address
St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England

French Crew Uk Consulting Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-16
Ceased on
2016-04-16
Correspondence address
St Stephens House, Arthur Road, Windsor, SL4 1RU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10090902
Country registered
England

De3m

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-16
Ceased on
2016-04-16
Correspondence address
Impasse De La Nou, 85300, Challans, Vendúe, France
Legal form
Limited Company
Place registered
France
Registration number
815061635
Country registered
France

Octanis

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-16
Ceased on
2016-04-16
Correspondence address
48 Rue Central, 69970, Marennes, Charente-Maritime, France
Legal form
Limited Company
Place registered
France
Registration number
809725948
Country registered
France