MONDRIAN LIMITED

Company number 03625200 ·

Active

1 active / 2 ceased · persons with significant control

Carpenters Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-23
Correspondence address
Ladbrooke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12716426
Country registered
England And Wales

Mr Loic Le Gaillard

Individual 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
2016-04-06
Ceased on
2020-07-23
Date of birth
July 1971
Nationality
French
Country of residence
United Kingdom
Correspondence address
4, Albemarle Street, London, W1S 4GA, England

Mr Julien Lombrail

Individual 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
2016-04-06
Ceased on
2020-07-23
Date of birth
August 1978
Nationality
French
Country of residence
France
Correspondence address
4, Albemarle Street, London, W1S 4GA, England