CompaniesInTheUK

ECC MAYFAIR LIMITED

Company number 10071894 ·

Active

2 active / 11 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-31
Date of birth
Correspondence address
 
Subscribers only

Caviar Kaspia Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-30
Correspondence address
14, David Mews, London, W1U 6EQ, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
09869765
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2024-12-31
Date of birth
Correspondence address
 
Subscribers only

Caviar Kaspia Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-30
Ceased on
2020-09-30
Correspondence address
14, David Mews, London, W1U 6EQ, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
09869765
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-30
Ceased on
2024-12-31
Date of birth
Correspondence address
 
Subscribers only

Experimental Worldwide Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2020-03-30
Correspondence address
14, David Mews, London, W1U 6EQ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
7311660
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-30
Date of birth
Correspondence address
 
Subscribers only

Experimental Group Sas

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-30
Correspondence address
48, Rue Greneta, Paris, 75002, France
Legal form
Private Company
Place registered
France
Registration number
524095064
Country registered
France

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-30
Date of birth
Correspondence address
 
Subscribers only

Experimental Worldwide Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2020-03-30
Correspondence address
14, David Mews, London, W1U 6EQ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
7311660
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-30
Date of birth
Correspondence address
 
Subscribers only

Experimental Group Sas

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-03-30
Correspondence address
48, Rue Greneta, Paris, 75002, France
Legal form
Private Company
Place registered
France
Registration number
524095064
Country registered
France