CompaniesInTheUK

LUXURY PLUS MEDIA LIMITED

Company number 11448810 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Xavier Julien Louis Calloc'H

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-04
Date of birth
February 1970
Nationality
French
Country of residence
England
Correspondence address
93, Elgar Avenue, Surbiton, Surrey, KT5 9JS, United Kingdom

Mr Paul Simon Fleming

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-04
Ceased on
2020-03-19
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Fairbourne Manor Cottage, Fairbourne Lane, Harrietsham, Maidstone, Kent, ME17 1LN, United Kingdom

Mr James Arthur Matthewson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-04
Ceased on
2018-11-30
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Berkeley Square, London, W1J 6EA, United Kingdom