DEXTER HAVEN LIMITED

Company number 04088331

1 active person with significant control / 0 active statements

Eyewear Publishing Limited (Active)

• Correspondence address: Nicholas Peters & Co, 1st Floor (North), Devonshire House, 1 Devonshire Street, London, England, W1W 5DS
• Notified on: 1 March 2019
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08067478
• Incorporated in: United Kingdom
• 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

Dr Todd Swift (Ceased)

• Correspondence address: 74 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LJ
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Claire Geraldine Vance Packman (Ceased)

• Correspondence address: 52 Burma Road, London, England, N16 9BJ
• Notified on: 30 November 2017
• Ceased on: 1 March 2019
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Giles Hastings (Ceased)

• Correspondence address: 52 Burma Road, London, England, N16 9BJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• 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