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Nom

Else Holding Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11639172 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ksf Ii Master L.P Status: Active Notified: 25/12/2018 Companies House Number: Sl020626 Nature of Control
  • Significant influence or control
  • Lemaire, Laurent Jean Pierre Status: Active Notified: 23/10/2018 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davies, Stuart Robert London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Delaoutre, Paul Paris, 75017, France Status: Active Notified: 17/01/2019 Date of Birth: 07/1955 Occupation: President-Alfuttaim Retail Role: Director Country of Residence: United Arab Emirates Nationality: French
    Goodhew, Heather Margaret London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lemaire, Laurent Jean Pierre London Status: Active Notified: 23/10/2018 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: French
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 23/10/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vivet Limited Status: Active Notified: 26/02/2019 Companies House Number: 07632781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors