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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LEMAIRE INVEST LTD
17119399 · Private Limited Company
Active26 March 2026DoverDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 March 2026
LEMAIRE LTD
17119339 · Private Limited Company
Active26 March 2026DoverDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 March 2026
SEU L'ATELIER INVEST LTD
16871550 · Private Limited Company
Active24 November 2025DoverDormant CompanyHas significant influence or control24 November 2025
GROUP PAT'S PLC
16671891 · Public Limited Company
Active26 August 2025DoverDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2025
SEU MPC CONSULTING LTD
16644773 · Private Limited Company
Active12 August 2025DoverDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2025
TUSHIBOTEC LTD
12292094 · Private Limited Company
Active31 October 2019DoverWeb portals; Management consultancy activities other than financial managementOwns 75% or more of the shares31 October 2019
SOCIETE GESTION SERVICES INFIRMIERS ET MEDICAUX LTD
10977739 · Private Limited Company
Active22 September 2017DoverBookkeeping activities; Management consultancy activities other than financial management; Medical nursing home activitiesCan appoint or remove a majority of the board of directors22 September 2017
COMPAGNIE MONEGASQUE DE L IMMOBILIER ET DE LA FINANCE LTD
10833610 · Private Limited Company
Active23 June 2017DoverDormant CompanyCan appoint or remove a majority of the board of directors23 June 2017

History

Earlier significant control

Companies where Marc Luc Noel Pszczola was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors17 November 202516 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 directors17 November 202516 February 2026
TECHNOSYS CONSULTING LTD
11056940 · Private Limited Company
Can appoint or remove a majority of the board of directors9 November 201713 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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