DAPPLEBROOK LTD

Company number 09166754

2 active persons with significant control / 0 active statements

Mr Paul David Kettle (Active)

• Correspondence address: Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE
• Notified on: 8 August 2023
• Date of birth: February 1973
• 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 David Valansi (Active)

• Correspondence address: Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE
• Notified on: 8 August 2023
• Date of birth: February 1974
• Nationality: Spanish
• 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 Hazar Saracoglu (Ceased)

• Correspondence address: Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
• Notified on: 13 March 2020
• Ceased on: 29 April 2022
• Date of birth: February 1987
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Valansi (Ceased)

• Correspondence address: 5 Frog Island, Toad Hall, Leicester, United Kingdom, LE3 5AG
• Notified on: 10 April 2018
• Ceased on: 29 April 2022
• Date of birth: February 1974
• Nationality: Spanish
• Country of residence: United Kingdom
• 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 Sami Amira (Ceased)

• Correspondence address: 5 Frog Island, Toad Hall, Leicester, United Kingdom, LE3 5AG
• Notified on: 10 April 2018
• Ceased on: 29 April 2022
• Date of birth: August 1969
• Nationality: Turkish
• Country of residence: Turkey
• 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 Kettle (Ceased)

• Correspondence address: 5 Frog Island, Toad Hall, Leicester, Leicestershire, United Kingdom, LE3 5AG
• Notified on: 28 February 2018
• Ceased on: 29 April 2022
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• 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 Sami Amira (Ceased)

• Correspondence address: Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
• Notified on: 4 September 2017
• Ceased on: 20 December 2021
• Date of birth: August 1969
• Nationality: Turkish
• Country of residence: Turkey
• 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 David Valansi (Ceased)

• Correspondence address: Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
• Notified on: 4 September 2017
• Ceased on: 20 December 2021
• Date of birth: February 1974
• Nationality: Spanish
• Country of residence: United Kingdom
• 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 Kettle (Ceased)

• Correspondence address: 5 Frog Island, Toad Hall, Leicester, Leicestershire, United Kingdom, LE35AG
• Notified on: 7 August 2016
• Ceased on: 28 February 2018
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 29 April 2022
• Withdrawn on: 8 August 2023