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Nom

Table of Dorset Limited

Adresse
12 Macklin Street
London
WC2B 5NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10599046 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DBS Curtain Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Candid Platform Limited Status: Active Notified: 08/04/2022 Companies House Number: 13688758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Middleton, Benjamin Thomas Status: Ceased Notified: 25/04/2017 Ceased: 08/04/2022 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Outhwaite-Noel, Stuart William Status: Ceased Notified: 25/04/2017 Ceased: 08/04/2022 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shute, Daniel Kenneth Status: Ceased Notified: 03/02/2017 Ceased: 08/04/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Cullen- Shute, Daniel Kenneth London, England Status: Active Notified: 03/02/2017 Date of Birth: 08/1980 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Ghazarian, Gerard Amsterdam, Netherlands Status: Active Notified: 08/04/2022 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Middleton, Benjamin Thomas London, England Status: Active Notified: 25/04/2017 Date of Birth: 07/1981 Occupation: Creative Partner Role: Director Country of Residence: England Nationality: British
    Outhwaite-Noel, Stuart William London, England Status: Active Notified: 25/04/2017 Date of Birth: 01/1981 Occupation: Creative Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Mijn, Youri Amsterdam, Netherlands Status: Active Notified: 08/04/2022 Date of Birth: 02/1980 Occupation: Co-Founder And Chief Information Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Weldam, Mirelle Diana 1021 Kn, Amsterdam, Netherlands Status: Active Notified: 21/06/2022 Date of Birth: 10/1975 Occupation: Ea Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wanck, Ruud Amsterdam, Netherlands Status: Active Notified: 08/04/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag Creature London LTD Status: Active Notified: 25/04/2017 Companies House Number: 07121993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Creature London LTD Status: Active Notified: 25/04/2017 Companies House Number: 07121993 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 White Crow London Limited Status: Active Notified: 04/01/2018 Companies House Number: 11134079 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 White Crow London Limited Status: Active Notified: 04/01/2018 Companies House Number: 11134079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors