LUXURY PLUS MEDIA LIMITED

Company number 11448810

1 person with significant control / 0 statements

Mr Xavier Julien Louis Calloc'H

• Correspondence address: 93 Elgar Avenue, Surbiton, Surrey, United Kingdom, KT5 9JS
• Notified on: 4 July 2018
• Date of birth: February 1970
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Simon Fleming (Ceased)

• Correspondence address: Fairbourne Manor Cottage, Fairbourne Lane, Harrietsham, Maidstone, Kent, United Kingdom, ME17 1LN
• Notified on: 4 July 2018
• Ceased on: 19 March 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Arthur Matthewson (Ceased)

• Correspondence address: 1 Berkeley Square, London, United Kingdom, W1J 6EA
• Notified on: 4 July 2018
• Ceased on: 30 November 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors