CompaniesInTheUK

DEXTER HAVEN LIMITED

Company number 04088331 ·

Active

1 active / 3 ceased · persons with significant control

Eyewear Publishing 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
2019-03-01
Correspondence address
Nicholas Peters & Co, 1st Floor (North), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
Legal form
Limited
Place registered
Companies House
Registration number
08067478
Country registered
United Kingdom

Dr Todd Swift

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
Notified on
2019-03-01
Ceased on
2019-03-01
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, Leith Mansions, Grantully Road, London, W9 1LJ, United Kingdom

Ms Claire Geraldine Vance Packman

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
Notified on
2017-11-30
Ceased on
2019-03-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Burma Road, London, N16 9BJ, England

Mr Robert Giles Hastings

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
2016-04-06
Ceased on
2017-11-30
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Burma Road, London, N16 9BJ, England