Parental companies, filial companies, and officers of FAYAT LIFTING LTD

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 5

1
De Laage De Meux, Emmanuel
Director born in August 1963
Individual (1 offspring)
Officer
2017-06-28 ~ now
OF - Director → CIF 0
2
Mr Laurent Fayat
Born in January 1967
Individual (3 offsprings)
Person with significant control
2024-04-22 ~ now
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
3
Fayat, Jean-claude
Director born in October 1958
Individual (8 offsprings)
Officer
2017-06-28 ~ now
OF - Director → CIF 0
Mr Jean-claude Fayat
Born in October 1958
Individual (8 offsprings)
Person with significant control
2024-04-22 ~ now
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
4
Verbeken, Stephane
Director born in May 1971
Individual (1 offspring)
Officer
2023-07-25 ~ now
OF - Director → CIF 0
5
FRENGER BUSINESS SERVICES LTD
FRENGER BUSINESS SERVICES LIMITED - now
FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
Wilberforce House, Station Road, London, England
Active Corporate (4 parents, 49 offsprings)
Total Assets Less Current Liabilities (Company account)
46 GBP2017-09-30
Officer
2020-10-31 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Mr Emmanuel De Laage De Meux
Born in August 1963
Individual (1 offspring)
Person with significant control
2017-06-28 ~ 2024-01-01
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
2
FRENGER INTERNATIONAL LTD
FRENGER CONSULTING SERVICES LIMITED - now
FRENGER INTERNATIONAL LIMITED - 2017-10-19
FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
114,912 GBP2023-12-31
Officer
2017-06-28 ~ 2020-10-31
PE - Secretary → CIF 0

Company in focus

FAYAT LIFTING LTD

Standard Industrial Classification

28220 - Manufacture Of Lifting And Handling Equipment

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

50,000 GBP2017-09-30

Net assets/liabilities including pension asset/liability

50,000 GBP2017-09-30

Number of shares allotted

Class 1 ordinary share

50,000 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-06-28 ~ 2017-09-30

Paid-up share capital

Class 1 ordinary share

50,000 GBP2017-09-30

Shareholder's fund

50,000 GBP2017-09-30

FAYAT LIFTING LTD
Info
Registered number 10840905
Wilberforce House, Station Road, London NW4 4QE
Private Limited Company incorporated on 2017-06-28 (8 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.