JOIN THE DOTS HOLDINGS LIMITED

Company number 10723179

4 active persons with significant control / 0 active statements

Camille Nicita Higley (Active)

• Correspondence address: Sevendale House, 7 Dale Street, Manchester, England, M1 1JA
• Notified on: 3 June 2024
• Date of birth: July 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Diederick Vriend (Active)

• Correspondence address: Sevendale House, 7 Dale Street, Manchester, England, M1 1JA
• Notified on: 26 June 2019
• Date of birth: September 1983
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Edo Pfennings (Active)

• Correspondence address: Sevendale House, 7 Dale Street, Manchester, England, M1 1JA
• Notified on: 26 June 2019
• Date of birth: May 1975
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Kristof De Wulf (Active)

• Correspondence address: Sevendale House, 7 Dale Street, Manchester, England, M1 1JA
• Notified on: 26 June 2019
• Date of birth: October 1970
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Tim Duhamel (Ceased)

• Correspondence address: Sevendale House, 7 Dale Street, Manchester, England, M1 1JA
• Notified on: 26 June 2019
• Ceased on: 3 June 2024
• Date of birth: March 1990
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mc Insites Nv (Ceased)

• Correspondence address: Evergemsesteenweg 195, 9032, Ghent, Belgium
• Notified on: 26 June 2019
• Ceased on: 26 June 2019
• Governing law: Belgium
• Legal form: Nv
• Place registered: Belgian Company Register
• Registration number: 0708.926.379
• Incorporated in: Belgium
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Insites Compages Nv (Ceased)

• Correspondence address: Evergemsesteenweg 195, 9032, Ghent, Belgium
• Notified on: 26 June 2019
• Ceased on: 26 June 2019
• Governing law: Belgium
• Legal form: Nv
• Place registered: Belgian Company Register
• Registration number: 0837.297.070
• Incorporated in: Belgium
• 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

Quentin Ashby (Ceased)

• Correspondence address: The Hive 51, Lever Street, Manchester, England, M1 1FN
• Notified on: 12 April 2017
• Ceased on: 26 June 2019
• Date of birth: May 1968
• 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%