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DNX LIMITED

Company number 03954948

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Persons with significant control: 2 active persons with significant control / 0 active statements

Ogilvy & Mather Group (Holdings) Limited Active

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9RQ
Notified on
9 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
00045810
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sam Williams-Thomas Active

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Notified on
6 April 2016
Date of birth
April 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ogilvyone Business Limited Ceased

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Notified on
6 April 2016
Ceased on
9 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03065604
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Annette King Ceased

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Notified on
6 April 2016
Ceased on
20 February 2018
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Raj Kumar Dadra Ceased

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Notified on
6 April 2016
Ceased on
4 August 2017
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control