VELVETS COTTAGE LIMITED

Company number 11664338

1 active person with significant control / 0 active statements

Mr Max Randolph Dyer (Active)

• Correspondence address: Lombard Wharf, 14 Lombard Road, London, England, SW11 3GP
• Notified on: 17 April 2024
• Date of birth: May 1994
• 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

Mr Mark Randolph Dyer (Ceased)

• Correspondence address: 90a, Eaton Place, London, United Kingdom, SW1X 8LW
• Notified on: 8 February 2019
• Ceased on: 16 September 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dianne Levinson (Ceased)

• Correspondence address: 73 Cornhill, London, England, EC3V 3QQ
• Notified on: 8 February 2019
• Ceased on: 8 February 2019
• Date of birth: June 1940
• Nationality: Australian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Ms Clare Dyer (Ceased)

• Correspondence address: Lombard Wharf, 14 Lombard Road, London, England, SW11 3GP
• Notified on: 7 November 2018
• Ceased on: 17 January 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Clare Dyer (Ceased)

• Correspondence address: 90a, Eaton Place, London, United Kingdom, SW1X 8LW
• Notified on: 7 November 2018
• Ceased on: 8 February 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 17 January 2024
• Withdrawn on: 17 April 2024