DARTMOUTH TRADING COMPANY LIMITED

Company number 03724384

1 active person with significant control / 0 active statements

Hallie Knable Goldschmidt (Active)

• Correspondence address: 4 The Quay, Dartmouth, Devon, England, TQ6 9PS
• Notified on: 2 July 2020
• Date of birth: January 1972
• Nationality: American
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Hallie Henderson Designs Limited (Ceased)

• Correspondence address: Rm B2 21/F Glee Industrial Building, 77-81 Chai Wan Kok Street, Tsuen Wan, N.T., Hong Kong
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Governing law: Hong Kong Company Law
• Legal form: Private Company
• Place registered: Companies Registry Hong Kong
• Registration number: 2159757
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Katie Elizabeth Bennett (Ceased)

• Correspondence address: Ground Floor Flat, 23 Dean Street, Edinburgh, Scotland, EH4 1LN
• Notified on: 6 April 2016
• Ceased on: 2 July 2020
• Date of birth: April 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher Raymond Otter (Ceased)

• Correspondence address: Flat 2, 8 Mount Boone, Dartmouth, Devon, England, TQ6 9PB
• Notified on: 6 April 2016
• Ceased on: 2 July 2020
• Date of birth: November 1947
• Nationality: British
• Country of residence: United Kingdom
• 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%