IMMERSE LONDON LTD

Company number 12654840

1 active person with significant control / 0 active statements

Big Country Limited (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 26 June 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02863204
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sharon Pearson (Ceased)

• Correspondence address: 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 20 November 2023
• Ceased on: 26 June 2024
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hassan Abdeslam Laroussi (Ceased)

• Correspondence address: 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 25 May 2023
• Ceased on: 20 November 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Alan Clarke (Ceased)

• Correspondence address: 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 1 September 2020
• Ceased on: 25 May 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Alexander Maximilian Schiff Dupee (Ceased)

• Correspondence address: 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 9 June 2020
• Ceased on: 1 September 2020
• Date of birth: May 1985
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors