LONDON AND DYCE LIMITED

Company number 09585463

3 active persons with significant control / 0 active statements

Ciel Capital Limited (Active)

• Correspondence address: Castle House, Castle Street, Guildford, Surrey, United Kingdom, GU1 3UW
• Notified on: 17 May 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09797371
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Vedrana Bilanovic Riley (Active)

• Correspondence address: Castle House, Castle Street, Guildford, Surrey, United Kingdom, GU1 3UW
• Notified on: 17 May 2016
• Date of birth: November 1984
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mvci Ltd (Active)

• Correspondence address: Castle House, Castle Street, Guildford, Surrey, United Kingdom, GU1 3UW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08772080
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Darren William Baker (Ceased)

• Correspondence address: Moss House, 15-16, Brook's Mews, London, England, W1K 4DS
• Notified on: 17 May 2016
• Ceased on: 4 May 2017
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Hamill Limited (Ceased)

• Correspondence address: 18 Savile Row, London, England, W1S 3PW
• Notified on: 17 May 2016
• Ceased on: 4 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10171545
• 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%

Mrs Kerry Baker (Ceased)

• Correspondence address: Moss House, 15-16, Brook's Mews, London, England, W1K 4DS
• Notified on: 17 May 2016
• Ceased on: 4 May 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steven Edward Oliver (Ceased)

• Correspondence address: Moss House, 15-16, Brook's Mews, London, England, W1K 4DS
• Notified on: 17 May 2016
• Ceased on: 4 May 2017
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peritus Group (Uk) Limited (Ceased)

• Correspondence address: 18 Savile Row, London, England, W1S 3PW
• Notified on: 17 May 2016
• Ceased on: 4 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09232499
• Incorporated in: England
• Nature of control: Has significant influence or control