CompaniesInTheUK

DERING MANAGEMENT LIMITED

Company number 10693821 ·

Dissolved

2 active / 6 ceased · persons with significant control

Rollo Limited

Corporate entity Active

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
2020-08-21
Correspondence address
Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10277528
Country registered
United Kingdom

James Christopher Lascelles Lucas

Individual Active

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
2019-06-26
Date of birth
March 1961
Nationality
British
Country of residence
Guernsey
Correspondence address
Wessex House, Challeymead Business Park, Bradford Road, Melksham, SN12 8BU, England

Mr Brian Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-25
Ceased on
2019-06-26
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

Mrs Caroline Sarah Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-25
Ceased on
2019-06-26
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

Dering Management Holdings Limited

Corporate entity 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
2018-12-14
Ceased on
2019-04-25
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11587175
Country registered
United Kingdom

Curzon 2017 Limited

Corporate entity 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
2018-07-26
Ceased on
2018-12-14
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10693713
Country registered
United Kingdom

Mr Brian Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-07-23
Ceased on
2018-07-26
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

Mrs Caroline Sarah Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-03-28
Ceased on
2018-07-26
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England