1
BANQUE NATIONALE DE PARIS - 1986-05-13
16 Boulevard Des Italiens, Paris, 75009, France
Active Corporate (64 parents, 1 offspring)
Officer
1999-05-04 ~ 2003-12-29
IIF 20 - Director → ME
2
GRIDIRON HOLDING PARTNERS LIMITED
- now 06146897MESSIER MARIS & ASSOCIES LIMITED
- 2021-05-06
06146897MESSIER & ASSOCIES LTD
- 2011-01-26
06146897 Gridiron, 1 Pancras Square, London
Active Corporate (7 parents)
Officer
2007-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
NYSE EURONEXT - now
NYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC.
- 2007-03-09
FC014611 11 Wall Street, New York, Ny 10005, Usa
Converted / Closed Corporate (102 parents, 1 offspring)
Officer
2001-06-07 ~ 2002-12-09
IIF 18 - Director → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-05-19 ~ 2017-05-19
IIF 7 - Right to appoint or remove directors → OE
IIF 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
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 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
7
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-07-10 ~ 2017-07-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
ONERAGTIME MARIE QUANTIER LIMITED
10858970 5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-10 ~ 2017-07-10
IIF 3 - Right to appoint or remove directors → OE
IIF 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
11
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 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
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-07-10 ~ 2019-07-10
IIF 6 - Right to appoint or remove directors → OE
IIF 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
13
ONERAGTIME PHANTOMBUSTER LIMITED
11308431 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-04-13 ~ 2018-04-13
IIF 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
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
15
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
1994-12-20 ~ 2002-03-25
IIF 19 - Director → ME
17
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-09-11 ~ 2002-07-05
IIF 17 - Director → ME