Cross Check

SON ET LUMIERE (W1) LIMITED

Company Number

02747720

Private limited company
Active
OverviewPeopleRelated
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ROSEFIELD, John Stuart Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
United Kingdom

FROST, Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Rea Close West Heath Birmingham B31 4TT

LOUKES, Kenneth Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

LOUKES, Kenneth Martin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

STONE, Colin Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ely Place London EC1N 6TD

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

FROST, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rea Close West Heath Birmingham B31 4TT

LOUKES, Kenneth Martin

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
England

LOUKES, Kenneth Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
England

STONE, Colin Michael

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Ely Place London EC1N 6TD
Country of Residence
England

WELFORD, Colin Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3, Hitcham Grange Hill Farm Road Taplow Berkshire SL6 0DJ

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

The Endeavour Company Holding Limited

Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
33 Ely Place London EC1N 6TD England

Estates & Agency Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
33 Ely Place London EC1N 6TD England