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Nom

Magical Cruise Company, Limited
Adresse
3 Queen Caroline Street
Hammersmith
London
W6 9PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03157553 Show on Companies House
Accountsfull
last accounts made up to 1 octobre 2022
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wedco Emea Ventures Limited Status: Active Notified: 05/09/2023 Companies House Number: 09104101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wedco Global Ventures Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Companies House Number: Oc394464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Donaldson, Dayna Claire Hammersmith, London Status: Active Notified: 07/09/2022 Date of Birth: 04/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American,British
    Falls Jr, Thomas Charles Hammersmith, London Status: Active Notified: 12/06/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British,American
    Fares, David Anthony Hammersmith, London Status: Active Notified: 04/10/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,American
    Filippatos, James Hammersmith, London Status: Active Notified: 28/10/2019 Date of Birth: 10/1971 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American,Greek
    Konstanz, Steven Larry Hammersmith, London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 05/1958 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British,American
    Londono, Diego Fernando Hammersmith, London Status: Active Notified: 13/05/2020 Date of Birth: 10/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Schott Jr, Joseph Franklin Hammersmith, London Status: Active Notified: 24/03/2025 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Siskie, Sharon Dianna Hammersmith, London Status: Active Notified: 07/09/2022 Date of Birth: 11/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Westropp, Lydia Hammersmith, London Status: Active Notified: 16/10/2024 Role: Secretary
    Wilson, Tracy Lynn Hammersmith, London Status: Active Notified: 07/09/2022 Date of Birth: 11/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Fox, Sarah Marquis Hammersmith, London Status: Ceased Notified: 29/06/2022 Ceased: 22/08/2023 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British,American
    Mazloum, Thomas Celebration, United States Status: Ceased Notified: 01/06/2020 Ceased: 07/03/2025 Date of Birth: 04/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,Austrian
    Phillips, Amy Christine Hammersmith, London Status: Ceased Notified: 11/10/2022 Ceased: 22/06/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: American
    Swets, Egbert Leonardus Hammersmith, London Status: Ceased Notified: 01/10/2017 Ceased: 27/06/2024 Date of Birth: 02/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Dutch