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Merat, Jean Luc
Merat, Jean Luc
French director born in May 1957Resident in Singapore
Registered addresses and corresponding companies
IIF 1 IIF 2
Chemin Maurice Ravel 11b, 1290 - Versoix, Switzerland
IIF 3 IIF 4 IIF 5 (more) Grand-rue, 25, 1204, Geneva, CASE POSTALE 36, Switzerland
IIF 7 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 8 11b, Chemin Maurice Ravel, Versoix, 1290, Switzerland
IIF 9 IIF 10 11b, Chemin Maurice Ravel, Versoix, Versoix, 1290, Switzerland
Merat, Jean Luc
French director born in May 1957Resident in Switzerland
Registered addresses and corresponding companiesJean Luc Merat
French born in May 1957Resident in Singapore
Registered addresses and corresponding companiesMerat, Jean-luc Luc
French company director born in May 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 23 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
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 17 - director → ME - 2 5th Floor, 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 25 - director → ME
- 3 4th Floor, 7/10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ dissolvedIIF 13 - director → ME
- 4 4th Floor, 7-10 Chandos Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 12 - director → ME
- 5
CONTINEU LIMITED
- nowGROUNDWAY LIMITED - 2003-04-09 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 18 - director → ME - 6 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 24 - director → ME
- 7 4th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)Officer 2008-10-01 ~ dissolvedIIF 6 - director → ME
- 8 4th Floor 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ dissolvedIIF 10 - director → ME
- 9 52 New Town, Uckfield, East SussexDissolved corporate (2 parents)Officer 2011-04-20 ~ dissolvedIIF 20 - director → ME
- 10 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 2 - 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 16 - director → ME
- 12 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)Officer 2011-12-12 ~ dissolvedIIF 14 - director → ME
- 13 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 1 - director → ME
- 14 4th Floor 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 15 - 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 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 16 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 27 - director → ME
- 17 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 29 - director → ME
- 18 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)Officer 2015-03-25 ~ dissolvedIIF 9 - 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 19 - director → ME - 20 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 26 - director → ME
- 21 52 New Town, Uckfield, East SussexDissolved corporate (3 parents)Officer 2012-10-23 ~ dissolvedIIF 8 - director → ME
- 22 5th Floor 7-10 Chandos Street, LondonDissolved corporate (3 parents)Officer 2008-09-20 ~ dissolvedIIF 28 - 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 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 3 - director → ME
- 2 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)Officer 2010-07-30 ~ 2011-07-15IIF 11 - 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 4 - 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 23 - 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
