CompaniesInTheUK

CONSONEO UK LTD

Company number 08517028 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-12
Date of birth
Correspondence address
 
Subscribers only

Amane Holdings

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-01
Correspondence address
17, Rue Rodier, Paris, France
Legal form
Limited Company

Hif Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-11
Ceased on
2024-02-27
Correspondence address
10, Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, OX5 2QE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14150271
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-23
Ceased on
2022-08-11
Date of birth
Correspondence address
 
Subscribers only

Amane Holdings

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-01
Ceased on
2016-06-01
Correspondence address
17, Rue Rodier, Paris, France
Legal form
Limited Company

Media Analytics Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2017-10-23
Correspondence address
Suite C Kingsmead House, Oxpens Road, Oxford, OX1 1XX, England
Legal form
Limited Company