OpenCompanies

M I Investment Holding Limited

Company number
05458667
Status
Active
Type
Private Limited Company
Incorporated
20 May 2005
Nature of business
Activities of head offices

Registered office

2nd Floor Bride House
20 Bride Lane
London
EC4Y 8JP

Control

NameNature of controlNotifiedCeased
Mrs Diane Francoise Marie-Antoinette De Galard Significant Influence Or Control As Trust 21 Nov 2016 15 Nov 2018
Philippe Lette Significant Influence Or Control As Trust 6 Apr 2016 28 Oct 2020
Mr Arthur Philippe Lette Significant Influence Or Control As Trust 19 Jun 2018 20 Feb 2025
Vanessa Ilharreborde Lette Ownership Of Shares 75 To 100 Percent As Trust 20 Feb 2025
Mrs Eleonore Gabrielle Darcy Lette Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
28 Oct 2020

Accounts

Connections

Controls

Data