Mr Stephane Charles Mardel
- Born
- 1/1976
- Nationality
- French
- Control
- 21 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 4401.earth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 | |
| Vignobles & Quintessence Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 | |
| United Private Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2021 | |
| 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 | |
| Mustang Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Nov 2019 | |
| Champagne Striker Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 | |
| United First Partners LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 12 May 2026 |
| Astranova (Un) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2023 | 9 May 2024 |
| 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 |
| Maoe Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | 30 Nov 2023 |
| Smrf Jump Start Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2021 | 1 Sep 2022 |
| UFP Fintech Xpence Holdings Limited | Ownership Of Shares 75 To 100 Percent | 27 Aug 2019 | 1 Jan 2021 |
| 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 |
| Prosperus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2018 | 25 Mar 2019 |
Possibly the same person
- MARDEL, Stephane Charles (9 appointments, 0 holdings)
- MARDEL, Stephane Charles (4 appointments, 0 holdings)
- MARDEL, Stephane Charles (1 appointment, 0 holdings)