ARMONIA UK HOLDINGS LIMITED

Company number 04386483

1 active person with significant control / 0 active statements

Mr Patrick Thelot (Active)

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2RU
• Notified on: 4 March 2024
• Date of birth: December 1948
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Armonia Sas (Ceased)

• Correspondence address: 3 Rue Cambronne, Paris, France, 75015
• Notified on: 26 January 2018
• Ceased on: 4 March 2024
• Governing law: French Law
• Legal form: Simplified Joint Stock Company With A Sole Shareholder
• Place registered: France
• Registration number: 823925375
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Armonia Sas (Ceased)

• Correspondence address: 3 Rue Cambronne, Paris, France, 75015
• Notified on: 26 January 2018
• Ceased on: 26 January 2018
• Governing law: French Law
• Legal form: Simplified Joint Stock Company With A Sole Shareholder
• Place registered: France
• Registration number: 823925375
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Patrick Thelot (Ceased)

• Correspondence address: 3 Rue Cambronne, Paris, France, 75015
• Notified on: 26 January 2018
• Ceased on: 26 January 2018
• Date of birth: December 1948
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Francis Cooney (Ceased)

• Correspondence address: 36 Queen Anne Street, London, W1G 8HF
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%