GRIFFEN DENTAL LABORATORY LIMITED (THE)

Company number 00838510

1 active person with significant control / 0 active statements

Rosemont Dg Holdings Limited (Active)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Dennis Cleaver (Ceased)

• Correspondence address: 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH
• Notified on: 6 April 2016
• Ceased on: 2 October 2024
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Graham Paul Eke (Ceased)

• Correspondence address: 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH
• Notified on: 6 April 2016
• Ceased on: 2 October 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 January 2017
• Withdrawn on: 1 January 2017