DERING OPL LIMITED

Company number 12456926 ·

Dissolved

2 active / 4 ceased · persons with significant control

Longdole 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
2020-07-28
Correspondence address
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
10693810
Country registered
England

Dering Opl Holdings 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
2020-04-17
Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12453934
Country registered
United Kingdom

Dering Opl 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
2020-04-17
Ceased on
2020-07-28
Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12453934
Country registered
United Kingdom

Curzon 2020 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
2020-04-02
Ceased on
2020-04-17
Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12455994
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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-18
Ceased on
2020-03-18
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, 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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-02-11
Ceased on
2020-03-18
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Ashford House, Grenadier Road, Exeter, EX1 3LH, England