DIAL SQUARE HOLDINGS LIMITED

Company number 04359566

2 active persons with significant control / 0 active statements

Mr Michael Burrow (Active)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 4 May 2023
• Date of birth: April 1984
• 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 Matthew David Burrow (Active)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 4 May 2023
• Date of birth: June 1986
• 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 Christopher Michael Burrow (Ceased)

• Correspondence address: 19-20 Bourne Court, Woodford Green, Essex, England, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 4 May 2023
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• 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