DASHVALE LIMITED

Company number 01348288

4 active persons with significant control / 0 active statements

Mr Peter Wilfred Grenfell (Active)

• Correspondence address: Sunmead Cottage, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QL
• Notified on: 19 June 2024
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Hannah Sarah Hoek-Lines (Active)

• Correspondence address: Sunmead Cottage, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QL
• Notified on: 19 June 2024
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Dashvale Holdings Limited (Active)

• Correspondence address: Sunmead Cottage, Green Street, Sunbury-On-Thames, England, TW16 6QL
• Notified on: 28 May 2021
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Registrar Of Companies England
• Registration number: 13138249
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Marjorie Pearce (Active)

• Correspondence address: Sunmead Cottage, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QL
• Notified on: 6 April 2016
• Date of birth: May 1926
• 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%

Mrs Rosemary Grenfell (Ceased)

• Correspondence address: Sunmead Cottage, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QL
• Notified on: 6 April 2016
• Ceased on: 19 June 2024
• Date of birth: January 1935
• 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%

Mr Frederick George Martin (Ceased)

• Correspondence address: Sunmead Cottage, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QL
• Notified on: 6 April 2016
• Ceased on: 29 May 2019
• Date of birth: November 1915
• 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%