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Nom

Mama & Company Services Limited
Adresse
2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03774450 Show on Companies House
Statut de SociétéDissolved
Fondé20 mai 1999
AccountsDORMANT
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Channelfly Limited
  • Channelfly.COM PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mama & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04254431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bett, Rory David Philip London, England Status: Active Notified: 03/12/2012 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglas, Stuart Robert London, England Status: Active Notified: 06/08/2015 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Emeny, Selina Holliday London, England Status: Active Notified: 22/08/2018 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Emeny, Selina Holliday London, England Status: Active Notified: 06/08/2015 Role: Secretary
    Ezard, Gary London, England Status: Active Notified: 25/03/2013 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lavelle, Lynn London, England Status: Active Notified: 24/04/2019 Date of Birth: 08/1977 Occupation: Svp Finance Role: Director Country of Residence: England Nationality: British
    Wyllie, Ewen James Sadlemakers Lane, Melton, Woodbridge Status: Ceased Notified: 25/11/1999 Ceased: 25/04/2003 Occupation: Director, Solicitor Role: Director Country of Residence: England Nationality: British