MEGA INTERNATIONAL LIMITED

Company number 04002185

2 active persons with significant control / 0 active statements

Mr Gijsbertus Van Der Zwan (Active)

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Notified on: 18 October 2024
• Date of birth: August 1962
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bizzdesign Holding B.V. (Active)

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Notified on: 18 October 2024
• Governing law: Book 2 Of Civil Code
• Legal form: B.V. (Ltd)
• Place registered: Kvk
• Registration number: 813356064
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gimv France Participations Sas (Ceased)

• Correspondence address: 83 Rue Lauriston, Paris, France, 75116
• Notified on: 21 July 2023
• Ceased on: 18 October 2024
• Governing law: Paris (Commercial Court)
• Legal form: Sasu
• Place registered: Registres Du Commerce Et Des Societes
• Registration number: 00000000
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lucio De Risi (Ceased)

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Notified on: 21 July 2023
• Ceased on: 18 October 2024
• Date of birth: December 1953
• Nationality: Italian
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mega International Sas (Ceased)

• Correspondence address: 9 Avenue Rene Coty, Paris, France, 75014
• Notified on: 24 May 2018
• Ceased on: 21 July 2023
• Governing law: French Law
• Legal form: Limited Company
• Place registered: Paris
• Registration number: Siret 385 185 806 000 51
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 19 December 2024
• Withdrawn on: 19 December 2024

Statement (Withdrawn)

• Notified on: 25 May 2017
• Withdrawn on: 24 May 2018