DOB CAPITAL LIMITED

Company number 11197708

2 persons with significant control / 0 statements

Mrs Isabelle Grant-Rennick

• Correspondence address: Office 162, 28 Old Brompton Road, South Kensington, London, England, SW7 3SS
• Notified on: 14 February 2025
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JEFFCO LIMITED ACSP has confirmed that they have verified the identity of Isabelle Grant-Rennick to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

JEFFCO LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Richard Grant-Rennick

• Correspondence address: Office 162, 28 Old Brompton Road, South Kensington, London, England, SW7 3SS
• Notified on: 1 November 2021
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRB ACCOUNTANTS LLP ACSP has confirmed that they have verified the identity of Simon Richard Grant-Rennick to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

PRB ACCOUNTANTS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• 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%

Selection Mines Limited (Ceased)

• Correspondence address: Suite 202, Old Brompton Road, London, England, SW7 3SS
• Notified on: 23 April 2021
• Ceased on: 1 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pippa Jeffcock (Ceased)

• Correspondence address: Suite 202, 28 Old Brompton Road, London, England, SW7 3SS
• Notified on: 9 February 2018
• Ceased on: 1 November 2021
• Date of birth: January 1961
• 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 Christian Schaffalitzky De Muckadell (Ceased)

• Correspondence address: Suite 202, 28 Old Brompton Road, London, England, SW7 3SS
• Notified on: 9 February 2018
• Ceased on: 1 November 2021
• Date of birth: September 1953
• Nationality: Irish
• Country of residence: Ireland
• 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 Christopher Edward Ecclestone (Ceased)

• Correspondence address: Suite 202, Old Brompton Road, London, England, SW7 3SS
• Notified on: 9 February 2018
• Ceased on: 23 April 2021
• Date of birth: March 1961
• Nationality: Australian,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%