ECC Mayfair Limited
- Company number
- 10071894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2016
- Nature of business
- Public houses and bars
Registered office
Previous names
- Chesterfield Members Limited (until 28 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBAS, Amir | Director | 26 Jul 2022 | |
| WARD, Trent Alexander | Director | 30 Mar 2020 | 31 Dec 2024 |
| CROS, Pierre Charles | Director | 18 Mar 2016 | 30 Mar 2020 |
| DE GORIANIOFF, Romee | Director | 18 Mar 2016 | 30 Mar 2020 |
| BON, Oliver | Director | 18 Mar 2016 | 30 Mar 2020 |
| PADOVANI, Xavier | Director | 18 Mar 2016 | 30 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amir Abbas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Mr Trent Alexander Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 31 Dec 2024 |
| Trent Alexander Ward | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Mar 2020 | 31 Dec 2024 |
| Caviar Kaspia Limited | Ownership Of Shares 75 To 100 Percent | 30 Mar 2020 | 30 Sep 2020 |
| Mr Xavier Padovani | Significant Influence Or Control | 30 Jun 2016 | 30 Mar 2020 |
| Mr Oliver Bon | Significant Influence Or Control | 30 Jun 2016 | 30 Mar 2020 |
| Mr Romee De Goriainoff | Significant Influence Or Control | 30 Jun 2016 | 30 Mar 2020 |
| Mr Pierre Charles Cros | Significant Influence Or Control | 30 Jun 2016 | 30 Mar 2020 |
| Experimental Group Sas | Significant Influence Or Control | 30 Jun 2016 | 30 Mar 2020 |
| Experimental Worldwide Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£85,781 | £103 | 1 |
| 31 Dec 2023 | -£79,165 | £64 | 1 |
| 31 Dec 2022 | -£72,497 | £154 | 1 |
| 31 Dec 2021 | -£65,922 | £50 | 1 |
| 31 Dec 2020 | -£124,966 | £0 | 1 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |