GB · Person with significant control
Marc Luc Noel Pszczola
Marc Luc Noel Pszczola is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Marc Luc Noel Pszczola
- Type
- Individual
- Nationality
- Belgian
- Country of residence
- France
- Year of birth
- 1963
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 23 June 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Marc Luc Noel Pszczola's companies
- Marc Luc Noel Pszczola owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: dormant company (6), management consultancy activities other than financial management (2) and bookkeeping activities (1).
- Registered offices in Dover (8).
- The companies were incorporated between 2017 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Marc Luc Noel Pszczola as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEMAIRE INVEST LTD 17119399 · Private Limited Company | Active | 26 March 2026 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2026 |
| LEMAIRE LTD 17119339 · Private Limited Company | Active | 26 March 2026 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2026 |
| SEU L'ATELIER INVEST LTD 16871550 · Private Limited Company | Active | 24 November 2025 | Dover | Dormant Company | Has significant influence or control | 24 November 2025 |
| GROUP PAT'S PLC 16671891 · Public Limited Company | Active | 26 August 2025 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 |
| SEU MPC CONSULTING LTD 16644773 · Private Limited Company | Active | 12 August 2025 | Dover | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2025 |
| TUSHIBOTEC LTD 12292094 · Private Limited Company | Active | 31 October 2019 | Dover | Web portals; Management consultancy activities other than financial management | Owns 75% or more of the shares | 31 October 2019 |
| SOCIETE GESTION SERVICES INFIRMIERS ET MEDICAUX LTD 10977739 · Private Limited Company | Active | 22 September 2017 | Dover | Bookkeeping activities; Management consultancy activities other than financial management; Medical nursing home activities | Can appoint or remove a majority of the board of directors | 22 September 2017 |
| COMPAGNIE MONEGASQUE DE L IMMOBILIER ET DE LA FINANCE LTD 10833610 · Private Limited Company | Active | 23 June 2017 | Dover | Dormant Company | Can appoint or remove a majority of the board of directors | 23 June 2017 |
History
Earlier significant control
Companies where Marc Luc Noel Pszczola was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SEU WAW INVEST LTD 16862111 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2025 | 16 February 2026 |
| SEU WAW LTD 16862147 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2025 | 16 February 2026 |
| TECHNOSYS CONSULTING LTD 11056940 · Private Limited Company | Can appoint or remove a majority of the board of directors | 9 November 2017 | 13 January 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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