TEMIS LUXURY (UK) LTD

Company number 11753867 ·

Active

2 active / 3 ceased · persons with significant control

Mr Alain Jean Camille Augustin Breau

Individual 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
2022-08-31
Date of birth
March 1950
Nationality
French
Country of residence
France
Correspondence address
Unit 2, Prologis Park, Hook Rise South, Chessington, Surrey, KT6 7 LD, England

Superga Lux S.A.

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
Notified on
2019-04-26
Correspondence address
412f, Route D' Esch, Cessange, 2086, Luxembourg
Legal form
Soci T Anonyme
Place registered
Registre De Commerce Et Des Soci T S
Registration number
B123322
Country registered
Luxenbourg

L’Achemineur Sas

Corporate entity Ceased

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
2022-08-31
Ceased on
2022-08-31
Correspondence address
45 Rue Blaise Pascal, Aulnay-Sous-Bois, 93600, France
Legal form
Simplified Joint-Stock Company
Place registered
Rcs Bobigny
Registration number
572 202 950
Country registered
France

Superga Lux S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-26
Ceased on
2022-08-31
Correspondence address
412f, Route D' Esch, Cessange, 2086, Luxembourg
Legal form
Soci T Anonyme
Place registered
Registre De Commerce Et Des Soci T S
Registration number
B123322
Country registered
Luxenbourg

Mr Murray Rouse

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-07
Ceased on
2019-04-26
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
244, New Church Road, Hove, BN3 4EB, United Kingdom