THE DRAGONFLY AGENCY LIMITED

Company number 07558476

1 active person with significant control / 0 active statements

Dragonfly Holdco Limited (Active)

• Correspondence address: 4 Stafford Street, Edinburgh, United Kingdom, EH3 7AU
• Notified on: 18 June 2019
• Governing law: United Kingdom, Scotland
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc632878
• Incorporated in: United Kingdom, Scotland
• 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

Mrs Victoria Grant (Ceased)

• Correspondence address: 31 Dewar Place Lane, Edinburgh, Scotland, EH3 8EF
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: July 1979
• Nationality: British
• Country of residence: Scotland
• 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 Anthony Bagshaw (Ceased)

• Correspondence address: 31 Dewar Place Lane, Edinburgh, Scotland, EH3 8EF
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: July 1970
• 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%