OpenCompanies

Mr Stephane Charles Mardel

Born
1/1976
Nationality
French
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Prosperus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Sep 2018 25 Mar 2019
Ihuddle Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2020 10 Mar 2020
UFP Fintech Xpence Holdings Limited Ownership Of Shares 75 To 100 Percent 27 Aug 2019 1 Jan 2021
Smrf Jump Start Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2021 1 Sep 2022
Maoe Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2021 30 Nov 2023
UFP London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Feb 2021 31 Dec 2023
UFP Research Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Oct 2019 31 Dec 2023
Astranova (Un) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Feb 2023 9 May 2024
United First Partners LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 12 May 2026
UFP Trading LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
16 Aug 2024
Systema Nova Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2019
UFP Fintech Management (S) LP Voting Rights 75 To 100 Percent As Firm
Part Right To Share Surplus Assets 75 To 100 Percent
20 Sep 2019
Systema Nominees Limited Ownership Of Shares 75 To 100 Percent 27 Aug 2019
Systema Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2019
UFP Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2018
United First Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data