DOLPHIN SQUARE 2005 LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DOLPHIN SQUARE 2005 LIMITED

Persons Of Significant Control Statement was made on
2019-08-19

Mrs Deirdre Anne Marshall

HISTORIC INFORMATION
Ceased on
2019-07-09
Correspondence address
Basement Room 138,, Duncan House, Dolphin Square, London, SW1V 3PW
Date of birth
April 1933
Notified on
2016-08-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Daryl Tovey

HISTORIC INFORMATION
Ceased on
2019-07-11
Correspondence address
Basement Room 138,, Duncan House, Dolphin Square, London, SW1V 3PW
Date of birth
February 1959
Notified on
2016-08-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees within the trust

Mr Richard Daryl Tovey

HISTORIC INFORMATION
Ceased on
2023-03-15
Correspondence address
Basement Room 138,, Duncan House, Dolphin Square, London, SW1V 3PW
Date of birth
February 1959
Notified on
2023-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
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