CompaniesInTheUK

IMMERSE LONDON LTD

Company number 12654840 ·

Dissolved

1 active / 4 ceased · persons with significant control

Big Country Limited

Corporate entity 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
2024-06-26
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02863204
Country registered
England And Wales

Sharon Pearson

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
2023-11-20
Ceased on
2024-06-26
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr Hassan Abdeslam Laroussi

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
2023-05-25
Ceased on
2023-11-20
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr James Alan Clarke

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
2020-09-01
Ceased on
2023-05-25
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr. Alexander Maximilian Schiff Dupee

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
2020-06-09
Ceased on
2020-09-01
Date of birth
May 1985
Nationality
American
Country of residence
England
Correspondence address
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom