DEANBY LIMITED

Company number 03289525 ·

Dissolved

1 active / 3 ceased · persons with significant control

Claremont Consulting Services Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-04
Correspondence address
17, Rue Glesener, L - 1631, Luxembourg, Luxembourg
Legal form
Societe Anonyme
Place registered
Luxembourg Companies Registry
Registration number
R.C.B72766
Country registered
Luxembourg

Mr Gareth Edward Reynolds

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-20
Ceased on
2019-04-04
Date of birth
September 1971
Nationality
British
Country of residence
Luxembourg
Correspondence address
C/O Melwoods, PO BOX 1520, Hemel Hempstead, Hertfordshire, HP1 9QN, United Kingdom

Mr Paul Brealey Venn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2016-07-20
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Waterdale, Redmans Hill, Blackford, Wedmore, BS28 4NQ, England

Xifro Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2016-07-20
Correspondence address
Florinis 7, Greg Tower, Nicosia, Cyprus
Legal form
Limited Company
Place registered
Cyprus Companies Registry
Registration number
Tba
Country registered
Cyprus