CompaniesInTheUK

CB MAYFAIR LIMITED

Company number 04847083 ·

Active

1 active / 7 ceased · persons with significant control

Mrs Olesya Burg

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
2023-05-25
Date of birth
January 1986
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, EN4 9HN, United Kingdom

Mozart Concierge Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-24
Ceased on
2023-05-25
Correspondence address
C/O Schoolgate Accounting Services, The Old Town Hall, 4 Queens Road, London, SW19 8YB, England
Legal form
Limited Company

Catherine Best Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-23
Ceased on
2017-06-23
Correspondence address
The Mill, Steam Mill Lane, St. Martins, Guernsey, GY4 6XE, Guernsey
Legal form
Company
Place registered
Guernsey
Registration number
63201
Country registered
Guernsey

Catherine Elizabeth Freeman

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-23
Ceased on
2019-07-03
Date of birth
January 1966
Nationality
British
Country of residence
Guernsey
Correspondence address
1, Albemarle Street, London, W1S 4HB, England

Paul Eyre Freeman

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-23
Ceased on
2019-07-03
Date of birth
September 1963
Nationality
British
Country of residence
Guernsey
Correspondence address
1, Albemarle Street, London, W1S 4HB, England

Catherine Best (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-23
Ceased on
2023-05-24
Correspondence address
The Mill, Steam Mill Lane, St. Martin, Guernsey, GY4 6XE, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
63201
Country registered
Guernsey

Mrs Barbara Evelyne Ward

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-23
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr David Stuart Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-23
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England