THE COMPANY CENTRE LIMITED

Company number 03912848

1 active person with significant control / 0 active statements

Dsbp Holdings Limited (Active)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 2 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09955430
• Incorporated in: England And Wales
• 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 Helen Elizabeth Simmons (Ceased)

• Correspondence address: C/O Haines Watts, Sterling House, 177-181 Farnham Road, Slough, Berkshire, England, SL1 4XP
• Notified on: 21 April 2017
• Ceased on: 2 November 2017
• Date of birth: June 1966
• 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%

Mr Paul David Hamilton Simmons (Ceased)

• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, England, SL1 4XP
• Notified on: 21 April 2017
• Ceased on: 2 November 2017
• Date of birth: June 1964
• 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%

Statement (Withdrawn)

• Notified on: 25 January 2017
• Withdrawn on: 21 April 2017