RELAX MY DOG LTD

Company number 06169067

1 active person with significant control / 0 active statements

Mr Jonathan Shane Strauss (Active)

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Notified on: 13 June 2023
• Date of birth: September 1986
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Create Capital Holdings Llc (Ceased)

• Correspondence address: 1320 N Wilton Place, Los Angeles, California, 90028, United States
• Notified on: 13 June 2023
• Ceased on: 13 June 2023
• Governing law: The Delaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code)
• Legal form: Limited Liability Company
• Place registered: Delaware Division Of Corporations
• Registration number: 6573421
• Incorporated in: United States
• 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

Relax My Dog Ltd (Ceased)

• Correspondence address: 44 Potternewton Mount, Leeds, England, LS7 2DR
• Notified on: 5 February 2021
• Ceased on: 13 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12891294
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hamayan Ahmed (Ceased)

• Correspondence address: 29 Halliday Drive, Leeds, England, LS12 3PA
• Notified on: 19 March 2017
• Ceased on: 5 February 2021
• Date of birth: February 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammud Amman Ahmed (Ceased)

• Correspondence address: 29 Halliday Drive, Leeds, England, LS12 3PA
• Notified on: 6 April 2016
• Ceased on: 5 February 2021
• Date of birth: February 1987
• 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%

Mr Hamayan Ahmed (Ceased)

• Correspondence address: 44 Potternewton Mount, Leeds, England, LS7 2DR
• Notified on: 6 April 2016
• Ceased on: 5 February 2021
• Date of birth: February 1958
• 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%