SUNBEAM PHOTOGRAPHIC LIMITED

Company number 07171165 ·

Active

2 active / 3 ceased · persons with significant control

Ladbroke Hall 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
2018-08-17
Correspondence address
4, Albemarle Street, London, W1S 4GA, England
Legal form
A Company Limited By Shares
Place registered
Companies House
Registration number
11344342
Country registered
United Kingdom

Ladbroke Hall 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
2018-08-17
Correspondence address
Ladbroke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom
Legal form
A Company Limited By Shares
Place registered
Companies House
Registration number
11344342
Country registered
United Kingdom

Ladbroke Hall Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-17
Ceased on
2019-04-02
Correspondence address
4, Albemarle Street, London, W1S 4GA, United Kingdom
Legal form
A Company Limited By Shares
Place registered
Companies House
Registration number
11344342
Country registered
United Kingdom

Mr Adam John Dawe

Individual Ceased

Nature of control

  • Owns between 50% and 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
2016-04-06
Ceased on
2018-08-17
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
47 Barlby Road, London, W10 6AW, United Kingdom

Mr Richard John Dawe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-17
Date of birth
May 1937
Nationality
British
Country of residence
France
Correspondence address
69-71 East Street, Epsom, Surrey, KT17 1BP, England