{ "company_number": "03580421", "name": "Compagnie Privee D'import & D'export Ltd", "url": "/company/03580421", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-06-12", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 1907327, "url": "/address/1907327", "line1": "14 HACKWOOD", "line2": "ROBERTSBRIDGE", "post_town": "EAST SUSSEX", "county": "", "country": "", "postcode": "TN32 5ER" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421", "previous_names": [ { "name": "Comptoir Parisien D'import & D'export Limited", "ceased_on": "2000-06-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03580421/accounts/2023-12-31", "pdf_url": "/company/03580421/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03580421/accounts/2021-12-31", "pdf_url": "/company/03580421/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271371.00", "total_assets_less_current_liabilities": "271371.00", "net_assets_liabilities": "271911.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "271911.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03580421/accounts/2020-12-31", "pdf_url": "/company/03580421/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "72113.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275225.00", "total_assets_less_current_liabilities": "275225.00", "net_assets_liabilities": "275825.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "275825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03580421/accounts/2019-12-31", "pdf_url": "/company/03580421/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "74933.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247119.00", "total_assets_less_current_liabilities": "247119.00", "net_assets_liabilities": "247869.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "247869.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03580421/accounts/2018-12-31", "pdf_url": "/company/03580421/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "567.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75373.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "252690.00", "total_assets_less_current_liabilities": "252123.00", "net_assets_liabilities": "252873.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "252873.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03580421/accounts/2017-12-31", "pdf_url": "/company/03580421/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "756.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "89623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "263472.00", "total_assets_less_current_liabilities": "262716.00", "net_assets_liabilities": "263466.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263466.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03580421/accounts/2016-12-31", "pdf_url": "/company/03580421/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "656.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "71246.00", "creditors_due_within_one_year": "413202.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-341956.00", "total_assets_less_current_liabilities": "-341300.00", "net_assets_liabilities": "-342050.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-342050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03580421/accounts/2015-12-31", "pdf_url": "/company/03580421/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "819.00", "debtors": "52930.00", "cash_bank_in_hand": "12225.00", "current_assets": "65155.00", "creditors_due_within_one_year": "403285.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-338130.00", "total_assets_less_current_liabilities": "-337311.00", "net_assets_liabilities": "-337311.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-441597.00", "shareholder_funds": "-337311.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03580421/accounts/2014-12-31", "pdf_url": "/company/03580421/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1017.00", "debtors": "46277.00", "cash_bank_in_hand": "19074.00", "current_assets": "65351.00", "creditors_due_within_one_year": "399131.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-333780.00", "total_assets_less_current_liabilities": "-332763.00", "net_assets_liabilities": "-332763.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-437049.00", "shareholder_funds": "-332763.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/03580421/accounts/2013-12-31", "pdf_url": "/company/03580421/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1355.00", "debtors": null, "cash_bank_in_hand": "24023.00", "current_assets": "24023.00", "creditors_due_within_one_year": "339935.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-315912.00", "total_assets_less_current_liabilities": "-314557.00", "net_assets_liabilities": "-314557.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-418843.00", "shareholder_funds": "-314557.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/03580421/accounts/2012-12-31", "pdf_url": "/company/03580421/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "50000.00", "cash_bank_in_hand": "49506.00", "current_assets": "99506.00", "creditors_due_within_one_year": "396875.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-297369.00", "total_assets_less_current_liabilities": "-297369.00", "net_assets_liabilities": "-297369.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-401655.00", "shareholder_funds": "-297369.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03580421/accounts/2011-12-31", "pdf_url": "/company/03580421/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-311164.00", "total_assets_less_current_liabilities": "-311164.00", "net_assets_liabilities": "-311164.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-415450.00", "shareholder_funds": "-311164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03580421/accounts/2010-12-31", "pdf_url": "/company/03580421/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Compagnie Privee D'import & D'export Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "82.00", "current_assets": "82.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-310164.00", "total_assets_less_current_liabilities": "-310164.00", "net_assets_liabilities": "-310164.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-414450.00", "shareholder_funds": "-310164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/03580421/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MzM5NTA0OTM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MzAyNzQzODIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MzAwNTkwNDc0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MjAyMTY5OTk0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MTkwMTg0ODMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MTcxMzIyODU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MTQyMjMxMzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/NDY5MTIwMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MzI5MTc3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MzgxNjkyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2003-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/MTE0NDg5MDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03580421/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history/ODE4MDM1NDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03580421/filing-history" }, "confirmation_statement": { "next_due": "2026-11-22", "last_made_up": "2025-11-08" }, "officers": [ { "name": "THIRKELL, Lisa Zendra Newby", "person_url": "/person/6213056", "role": "director", "appointed_on": "1998-06-12", "resigned_on": "1998-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" }, { "name": "ANDREWS, John Clive", "person_url": "/person/5393352", "role": "secretary", "appointed_on": "1998-06-12", "resigned_on": "1999-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" }, { "name": "PERRET, Anne Sophie", "person_url": "/person/6213054", "role": "secretary", "appointed_on": "1999-07-24", "resigned_on": "2002-09-20", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" }, { "name": "EZEGHELIAN, Thierry", "person_url": "/person/6213080", "role": "director", "appointed_on": "1998-09-19", "resigned_on": "2020-12-03", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" }, { "name": "LEFOL, Jean-Luc", "person_url": "/person/6213078", "role": "director", "appointed_on": "2019-07-10", "resigned_on": "2021-09-21", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" }, { "name": "CABRERA, Rene Rolando", "person_url": "/person/6213064", "role": "director", "appointed_on": "2020-12-01", "resigned_on": null, "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" }, { "name": "ANDREWS, John Clive", "person_url": "/person/5393352", "role": "secretary", "appointed_on": "2002-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:00:06+00:00" } ], "psc": [ { "name": "Mr Thierry Ezeghelian", "kind": "individual-person-with-significant-control", "person_url": "/person/4981123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-01", "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Group Tme Management Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-07-01", "ceased_on": "2020-12-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Rene Rolando Cabrera", "kind": "individual-person-with-significant-control", "person_url": "/person/4152359", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2020-12-04", "ceased_on": "2022-10-01", "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Thierry Maurice Ezeghelian", "kind": "individual-person-with-significant-control", "person_url": "/person/4981225", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-10-01", "ceased_on": null, "nationality": "Swiss", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }