OpenCompanies

This Is Beyond Limited

Company number
05315869
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2004
Nature of business
Travel agency activities
Other business support service activities n.e.c.

Registered office

Unit 2.2 The Shepherds Building West
Rockley Road
London
W14 0DA

Previous names

  • Beyond Luxury Media Limited (until 25 Apr 2019)

Officers

NameRoleAppointedResigned
DOFT, David Director 2 May 2025 14 Jul 2026
ELDER, Katherine Kendall Director 2 May 2025 17 Aug 2026
MILLER, Paul Director 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Ms Sarah Jane Ball Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Oct 2023 2 May 2025
Mr Serge Jacques Dive Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 May 2025
Emerald X International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2025

Accounts

Connections

Controls

Companies at the same address

Data