SOCIETE ANGLAISE LIMITED

Company number 06933733 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ludovic Pascal Guy Lacassagne

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-18
Date of birth
November 1961
Nationality
French
Country of residence
England
Correspondence address
269, Poynders Gardens, Office 01, London, SW4 8PQ, England

Kagouehi Prosper Zoucouba

Legal person Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-04
Ceased on
2025-01-23
Correspondence address
4, Beaufoy Walk, London, SE11 6HU, England
Legal form
British Passport

Mr Ludovic Pascal Guy Lacassagne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-24
Ceased on
2025-01-04
Date of birth
November 1961
Nationality
French
Country of residence
United Kingdom
Correspondence address
269, Poynders Gardens, Office 01, London, SW4 8PQ, England

Mr Alexis Guy Ahmed Lacassagne

Individual Ceased

Nature of control

  • Owns between 50% and 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 between 50% and 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
  • 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
Notified on
2020-12-16
Ceased on
2024-12-24
Date of birth
July 1984
Nationality
French
Country of residence
England
Correspondence address
269, Poynders Gardens, London, SW4 8PQ, England