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Merat, Jean Luc
Merat, Jean Luc
French director born in May 1957Resident in Switzerland
Registered addresses and corresponding companiesMerat, Jean-luc Luc
French company director born in May 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 11
Chemin Maurice-ravel 11-b, Versoix, 1290, Switzerland
Merat, Jean-luc Luc
French director born in May 1957Resident in Switzerland
Registered addresses and corresponding companiesMerat, Jean Luc
French director born in May 1957Resident in Singapore
Registered addresses and corresponding companies
IIF 18 IIF 19 Chemin Maurice Ravel 11b, 1290 - Versoix, Switzerland
IIF 20 IIF 21 IIF 22 (more) Grand-rue, 25, 1204, Geneva, CASE POSTALE 36, Switzerland
IIF 24 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 25 11b, Chemin Maurice Ravel, Versoix, 1290, Switzerland
IIF 26 IIF 27 11b, Chemin Maurice Ravel, Versoix, Versoix, 1290, Switzerland
Jean Luc Merat
French born in May 1957Resident in Singapore
Registered addresses and corresponding companiesMerat, Jean Luc
Registered addresses and corresponding companies
IIF 30 11, Cours De Rive, 1204 Geneva, Switzerland
- 1 4th Floor 7/10 Chandos Street, LondonDissolved corporate (3 parents)Officer
2015-03-25 ~ dissolvedIIF 7 - director → ME - 2 5th Floor, 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 13 - director → ME
- 3 4th Floor, 7/10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ dissolvedIIF 3 - director → ME
- 4 4th Floor, 7-10 Chandos Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 2 - director → ME
- 5
CONTINEU LIMITED
- nowGROUNDWAY LIMITED - 2003-04-09 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 8 - director → ME - 6 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 12 - director → ME
- 7 4th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)Officer 2008-10-01 ~ dissolvedIIF 23 - director → ME
- 8 4th Floor 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ dissolvedIIF 27 - director → ME
- 9 52 New Town, Uckfield, East SussexDissolved corporate (2 parents)Officer 2011-04-20 ~ dissolvedIIF 10 - director → ME
- 10 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 19 - director → ME
- 11TOYAMA ASSOCIATES LIMITED - 2002-11-26MAPLETHORP UK LIMITED - 1999-12-10 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 6 - director → ME
- 12 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)Officer 2011-12-12 ~ dissolvedIIF 4 - director → ME
- 13 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 18 - director → ME
- 14 4th Floor 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 5 - director → ME
- 15 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Equity (Company account)104,442 GBP2020-03-31Officer 2008-10-01 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 16 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 15 - director → ME
- 17 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 17 - director → ME
- 18 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Officer 2015-03-25 ~ dissolvedIIF 26 - director → ME
- 19
SISIG LIMITED
- nowKINGSBURY TOWER MANAGEMENT COMPANY LIMITED - 2005-12-15 4th Floor, 7/10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2012-03-02 ~ dissolvedIIF 9 - director → ME - 20 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 14 - director → ME
- 21 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2012-10-23 ~ dissolvedIIF 25 - director → ME
- 22 5th Floor 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2008-09-20 ~ dissolvedIIF 16 - director → ME
- 23 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Equity (Company account)-31,765 GBP2023-03-30Officer 2011-12-12 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1 1st Floor 21 Station Road, Watford, HertfordshireDissolved corporate (4 parents)Equity (Company account)632,459 GBP2021-03-31Officer 2015-03-25 ~ 2018-06-29IIF 20 - director → ME
- 2 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)Officer 2010-07-30 ~ 2011-07-15IIF 1 - director → ME
- 3 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-134,098 GBP2020-11-30Officer 2015-03-25 ~ 2019-02-21IIF 21 - director → ME
- 4 32 Portland Terrace, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)-969,733 GBP2024-03-31Officer 2010-09-30 ~ 2019-09-24IIF 11 - director → ME
- 5 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Equity (Company account)-31,765 GBP2023-03-30Officer 2019-10-07 ~ 2021-09-15IIF 30 - secretary → ME
