DB10 LTD

Company number 10041070

2 active persons with significant control / 0 active statements

To Infinity And Beyond Ltd (Active)

• Correspondence address: 2 St. Marys Road, Tonbridge, England, TN9 2LB
• Notified on: 9 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07393660
• Incorporated in: 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 Olivier Chatelain (Active)

• Correspondence address: 2 St. Marys Road, Tonbridge, England, TN9 2LB
• Notified on: 1 January 2021
• Date of birth: February 1965
• Nationality: French
• Country of residence: Andorra
• 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

Dr David Michael Browne (Ceased)

• Correspondence address: 171-177, Great Portland Street, London, England, W1W 5PQ
• Notified on: 1 January 2021
• Ceased on: 1 February 2021
• Date of birth: November 1964
• Nationality: English
• Country of residence: Andorra
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joffrey Georges-Henri Denning (Ceased)

• Correspondence address: 171-177, Great Portland Street, London, England, W1W 5PQ
• Notified on: 1 January 2019
• Ceased on: 1 January 2021
• Date of birth: October 1972
• Nationality: English
• 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

Dr David Michael Browne (Ceased)

• Correspondence address: 171-177, Great Portland Street, London, England, W1W 5PQ
• Notified on: 16 April 2016
• Ceased on: 1 January 2019
• Date of birth: November 1964
• Nationality: English
• Country of residence: Andorra
• Nature of control: Has significant influence or control