Fifty-Five UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Brandtech Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 135225274Show 1 ceased record
Fifty-Five SasCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-07-02
Source record 133989233People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalJW
Jean WassongCurrent director
Appointed 2023-04-03 · 3 yrs · Director
PH
Pierre HarandCurrent director
Appointed 2023-04-03 · 3 yrs · Director
FD
Fabrice DumasCurrent director
Appointed 2023-04-03 · 3 yrs · Director
CorpPramex International LtdCurrent secretary
Appointed 2014-02-11 · 12 yrs
Show 5 historical appointments
HL
Hugo LoriotResigned director
Resigned 2023-04-03 · 1 yr · Director
BN
Beauchesne NicolasResigned director
Resigned 2014-02-11 · 4 yrs · Director
JN
Jean NeltnerResigned director
Resigned 2014-02-11 · 9 yrs · Director
AM
Arnaud MassonnieResigned director
Resigned 2014-02-11 · 9 yrs · Director
MC
Mats CardunerResigned director
Resigned 2014-02-11 · 9 yrs · Ceo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active