CompaniesInTheUK

PYTHEAS HOLDINGS LIMITED

Company number 10165617 ·

Active

2 active / 1 ceased · persons with significant control

Lou Plantie Holdings 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
  • Right to appoint and remove directors
Notified on
2018-10-24
Correspondence address
4, Cavendish Square, London, W1G 0PG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11640196
Country registered
United Kingdom

Mr Olivier Thieux

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-05-05
Date of birth
November 1980
Nationality
French
Country of residence
United Kingdom
Correspondence address
Suite 1.02, 4 Cavendish Square, London, W1G 0PG, England

Mr Michael David Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-05
Ceased on
2023-07-24
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
43, Brook Street, London, W1K 4HJ, England