DRAGONFLY TOPCO LTD

Company number 15537228 ·

Active

1 active / 3 ceased · persons with significant control

Colehouse Ltd

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
2024-09-23
Correspondence address
Ground Floor, Southway House, 29, Southway, Colchester, Essex, CO2 7BA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05460913
Country registered
England And Wales

Mrs Stacey Hayes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-02
Ceased on
2024-09-23
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Rose Court Farm, Conington Fen, Conington, Peterborough, PE7 3QQ, England

Blueberry Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-02
Ceased on
2024-09-23
Correspondence address
5, The Quay, Bideford, Devon, EX39 2XX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11962854
Country registered
United Kingdom

Mr Daniel Ince Hooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-02
Ceased on
2024-09-23
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Ground Floor,, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England