Parental companies, filial companies, and officers of HDR CONSULT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gorina, Claude
Managing Director born in October 1955
Individual (4 offsprings)
Officer
2022-08-10 ~ dissolved
OF - Director → CIF 0
Gorina, Claude
Individual (4 offsprings)
Officer
2020-07-20 ~ dissolved
OF - Secretary → CIF 0
2
MANAGEMENT & ACCOUNTING SERVICE LIMITED
71 75 Shelton Street, 71 75 Shelton Street, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2022-03-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mostue, Richard Eugene
Accountant born in September 1944
Individual (227 offsprings)
Officer
2009-09-01 ~ 2010-01-27
OF - Director → CIF 0
2
Boutin, Didier
Director born in April 1961
Individual (3 offsprings)
Officer
2020-09-28 ~ 2022-05-15
OF - Director → CIF 0
3
Roussel, Henri
Businessman born in June 1959
Individual
Officer
2010-01-27 ~ 2013-10-01
OF - Director → CIF 0
4
Deschamps, Herve
Businessman born in August 1961
Individual
Officer
2010-01-27 ~ 2020-09-28
OF - Director → CIF 0
Mr Herve Deschamps
Born in August 1961
Individual
Person with significant control
2016-04-06 ~ 2016-10-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2020-09-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Ravier, Emmanuel
Businessman born in May 1963
Individual (1 offspring)
Officer
2011-12-14 ~ 2020-09-28
OF - Director → CIF 0
Mr Emmanuel Ravier
Born in May 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
INTERHOLDING SAS
13 Rue Royale, Paris, France
Corporate
Person with significant control
2020-09-28 ~ 2022-03-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HDR CONSULT LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2022-06-30

2 GBP2021-06-30

Net Assets/Liabilities

2 GBP2022-06-30

2 GBP2021-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2021-07-01 ~ 2022-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-07-01 ~ 2022-06-30

Equity

2 GBP2022-06-30

2 GBP2021-06-30

HDR CONSULT LIMITED
Info
Registered number 07005480
71-75 Shelton Street, London, Greater London WC2H 9JQ
Private Limited Company incorporated on 2009-09-01 and dissolved on 2023-02-07 (13 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.