ECC MAYFAIR LIMITED

Company number 10071894 · Monitor this company

Active

6 active / 4 ceased · persons with significant control

Mr Trent Alexander Ward

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: 2020-09-30
Date of birth: January 1981
Nationality: British
Country of residence: United States
Correspondence address: 1a, Chesterfield Street, London, W1J 5JF, England

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

Mr Pierre Charles Cros

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-06-30
Date of birth: December 1982
Nationality: French
Country of residence: England
Correspondence address: 14 David Mews, London, W1U 6EQ, England

Mr Romee De Goriainoff

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-06-30
Date of birth: June 1982
Nationality: French
Country of residence: England
Correspondence address: 14 David Mews, London, W1U 6EQ, England

Mr Oliver Bon

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-06-30
Date of birth: March 1982
Nationality: French
Country of residence: France
Correspondence address: 14 David Mews, London, W1U 6EQ, England

Mr Xavier Padovani

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-06-30
Date of birth: May 1974
Nationality: French
Country of residence: England
Correspondence address: 14 David Mews, London, W1U 6EQ, England

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

Trent Alexander Ward

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: January 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1a, Chesterfield Street, London, W1J 5JF, England

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

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