CompaniesInTheUK

MAYFAIR ST. JAMES LIMITED

Company number 03495259 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Daniel James Boyall

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
2020-02-28
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

Mr Robert Mark Van Biene

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
2016-07-01
Ceased on
2018-03-12
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

Mrs Jean Deborah Van Biene

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
2016-07-01
Ceased on
2020-02-28
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS