LOUISON LTD

Company number 15902803 ·

Active

1 active / 1 ceased · persons with significant control

Marine Laure Rebolledo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-18
Date of birth
May 1993
Nationality
French
Country of residence
United Kingdom
Correspondence address
29, St. Werburgh Street, Chester, CH1 2DY, United Kingdom

Mrs Marie-Sophie Armelle Arnoux Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-21
Ceased on
2024-09-05
Date of birth
December 1988
Nationality
French
Country of residence
United Kingdom
Correspondence address
41, Shot Tower Close, Chester, CH1 3BT, United Kingdom