CompaniesInTheUK

MENGUY'S PRODUCTION LA PRADE LTD

Company number 11801122 ·

Active

2 active / 3 ceased · persons with significant control

Mr Guillaume Lamy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-31
Date of birth
February 1978
Nationality
French
Country of residence
England
Correspondence address
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, SE1 7EU, England

Société Financière Cormouls Houles Sa

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
2019-02-01
Correspondence address
13-15, Rue Jean-Monnet, Bp14246, Parc D'Activité Du Cassé Ii, Saint-Jean, 31240, France
Legal form
Joint Stock Limited Company
Place registered
Toulouse
Registration number
339 602 856
Country registered
France

Mr Mathieu Staub

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-01
Ceased on
2025-12-31
Date of birth
February 1974
Nationality
French
Country of residence
France
Correspondence address
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, SE1 7EU, England

Olivier Igon

Individual Ceased

Nature of control

  • 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 as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-02-01
Ceased on
2019-02-01
Date of birth
July 1961
Nationality
French
Country of residence
France
Correspondence address
Lincoln House, 300 High Holborn, London, WC1V 7JH, United Kingdom

Nicolas Cormouls-Houlès

Individual 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
Notified on
2019-02-01
Ceased on
2025-12-31
Date of birth
June 1961
Nationality
French
Country of residence
France
Correspondence address
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, SE1 7EU, England