CONSONEO UK LTD

Company number 08517028

1 active person with significant control / 0 active statements

Mr Thierry Noel (Active)

• Correspondence address: 17 Rue Rodier, Paris, France, 75009
• Notified on: 12 October 2022
• Date of birth: June 1964
• Nationality: French
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Hif Investments Limited (Ceased)

• Correspondence address: 10 Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, United Kingdom, OX5 2QE
• Notified on: 11 August 2022
• Ceased on: 27 February 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14150271
• Incorporated in: England And Wales
• 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 Geoffrey Stephen Gage (Ceased)

• Correspondence address: Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG
• Notified on: 23 October 2017
• Ceased on: 11 August 2022
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Media Analytics Limited (Ceased)

• Correspondence address: Suite C Kingsmead House, Oxpens Road, Oxford, England, OX1 1XX
• Notified on: 1 June 2016
• Ceased on: 23 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Amane Holdings (Ceased)

• Correspondence address: 17 Rue Rodier, Paris, France
• Notified on: 1 June 2016
• Ceased on: 1 June 2016
• Governing law: French Company Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%