M I Investment Holding Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedVI
Vanessa Ilharreborde LetteIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2025-02-20 · No cessation recorded
Source record 112632791EL
Mrs Eleonore Gabrielle Darcy LetteIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2020-10-28 · No cessation recorded
Source record 111146623Show 3 ceased records
AL
Mr Arthur Philippe LetteIndividual
Trust-related control: Significant influence or control
Notified 2018-06-19 · Ceased 2025-02-20
Source record 110875877DD
Mrs Diane Francoise Marie-Antoinette De GalardIndividual
Trust-related control: Significant influence or control
Notified 2016-11-21 · Ceased 2018-11-15
Source record 113990269PL
Philippe LetteIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-28
Source record 113990037People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
NB
Nicholas BerryResigned director
Resigned 2005-12-01 · 11 yrs · Company Chairman
EA
Edward AbelResigned secretary
Resigned 2005-06-23 · Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-05-20
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-05-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active