SUNBEAM PHOTOGRAPHIC LIMITED

Company number 07171165

1 active person with significant control / 0 active statements

Ladbroke Hall Limited (Active)

• Correspondence address: Ladbroke Hall, 79 Barlby Road, London, United Kingdom, W10 6AZ
• Notified on: 17 August 2018
• Governing law: England And Wales
• Legal form: A Company Limited By Shares
• Place registered: Companies House
• Registration number: 11344342
• Incorporated in: 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

Ladbroke Hall Ltd (Ceased)

• Correspondence address: 4 Albemarle Street, London, United Kingdom, W1S 4GA
• Notified on: 17 August 2018
• Ceased on: 2 April 2019
• Governing law: Emgland And Wales
• Legal form: A Company Limited By Shares
• Place registered: Companies House
• Registration number: 11344342
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adam John Dawe (Ceased)

• Correspondence address: 47 Barlby Road, London, United Kingdom, W10 6AW
• Notified on: 6 April 2016
• Ceased on: 17 August 2018
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard John Dawe (Ceased)

• Correspondence address: 69-71 East Street, Epsom, Surrey, England, KT17 1BP
• Notified on: 6 April 2016
• Ceased on: 17 August 2018
• Date of birth: May 1937
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%