LE PETIT SUD LIMITED

Company number 10617403

1 active person with significant control / 0 active statements

Canned Heat Limited (Active)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
• Notified on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12895143
• Incorporated in: United Kingdom
• 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 Charles Schuyler Hamilton Montanaro (Ceased)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
• Notified on: 26 March 2021
• Ceased on: 31 May 2023
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Steve Povero (Ceased)

• Correspondence address: 133 Issigonis House, Cowley Road, London, England, W3 7UN
• Notified on: 14 December 2020
• Ceased on: 25 March 2021
• Date of birth: March 1983
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gianni Perra (Ceased)

• Correspondence address: Flat 2, 499 Kings Road, London, England, SW10 0TU
• Notified on: 14 December 2020
• Ceased on: 25 March 2021
• Date of birth: February 1987
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 February 2017
• Withdrawn on: 14 December 2020