SUITCASE MAGAZINE LIMITED

Company number 07866400 ·

Dissolved

2 active / 3 ceased · persons with significant control

Suitcase Group 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
2019-02-07
Correspondence address
48 Warwick Street, London, W1B 5AW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10662138
Country registered
England And Wales

Suitacse Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-07
Correspondence address
The Old Store, The Street, Wonersh, Guildford, GU5 0PF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10662138
Country registered
England

Suitacse Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-07
Ceased on
2022-03-17
Correspondence address
The Old Store, The Street, Wonersh, Guildford, GU5 0PF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10662138
Country registered
England

Mrs Serena Anneliese Lucia Guen Macleod

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-02-01
Ceased on
2019-02-07
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
48, Warwick Street, London, W1B 5AW, England

Miss Serena Anneliese Lucia Guen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-07
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
13, Gilston Road, London, SW10 9SJ, England