THIS IS BEYOND LIMITED

Company number 05315869 ·

Active

1 active / 2 ceased · persons with significant control

Emerald X International 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
2025-05-02
Correspondence address
34, Second Floor, Lime Street, London, EC3M 7AT, England
Legal form
Private Limited Company

Ms Sarah Jane Ball

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
Notified on
2023-10-26
Ceased on
2025-05-02
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Belgrave Road, London, SW13 9NS, United Kingdom

Mr Serge Jacques Dive

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-05-02
Date of birth
December 1966
Nationality
French
Country of residence
United Kingdom
Correspondence address
7, Belgrave Road, London, SW13 9NS, United Kingdom