1
BANQUE NATIONALE DE PARIS - 1986-05-13
16 Boulevard Des Italiens, Paris, 75009, FranceActive Corporate (14 parents, 1 offspring)
Officer
1999-05-04 ~ 2003-12-29IIF 20 - Director → ME
2
NYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
11 Wall Street, New York, Ny 10005, UsaConverted / Closed Corporate (2 parents)
Officer
2001-06-07 ~ 2002-12-09IIF 18 - Director → ME
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-9,989 EUR2023-05-01 ~ 2024-04-30
Person with significant control
2017-05-19 ~ 2017-05-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
198,425 EUR2023-12-31
Person with significant control
2018-02-14 ~ 2018-02-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
981,849 USD2024-02-29
Person with significant control
2017-03-27 ~ 2017-03-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
435,000 EUR2024-06-30
Person with significant control
2017-07-10 ~ 2017-07-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
5 Fleet Place, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-07-10 ~ 2017-07-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,761,157 USD2023-12-31
Person with significant control
2018-02-15 ~ 2018-02-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,650,827 EUR2024-06-30
Person with significant control
2017-07-10 ~ 2019-07-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
610,000 EUR2023-12-31
Person with significant control
2018-04-13 ~ 2018-04-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,983 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Fleet Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
625,000 EUR2021-12-31
Person with significant control
2018-02-15 ~ 2018-02-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
1994-12-20 ~ 2002-03-25IIF 19 - Director → ME
14
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2000-09-11 ~ 2002-07-05IIF 17 - Director → ME