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Magical Cruise Company, Limited
Adresa
3 Queen Caroline Street
Hammersmith
London
W6 9PE
VAT ID (DIČ) no VAT ID available
Company No. 03157553 Show on Companies House
Accountsfull
last accounts made up to 1. říjen 2022
Sector (SIC)50100 Sea and coastal passenger water transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (11)

    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
    Fares, David Anthony Hammersmith, London Status: Active Notified: 04/10/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: 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
    Mazloum, Thomas Celebration, Fl 32747, United States Status: Active Notified: 01/06/2020 Date of Birth: 04/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,Austrian
    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
    Swets, Egbert Leonardus Hammersmith, London Status: Active Notified: 01/10/2017 Date of Birth: 02/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Dutch
    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
    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