CompaniesInTheUK

DULCINE LIMITED

Company number 00691974 ·

Active

1 active / 9 ceased · persons with significant control

Dulcine 96 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
2025-11-10
Correspondence address
166, Kyverdale Road, London, N16 6PU, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
16437796
Country registered
United Kingdom

Queensmere Investments Ltd

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
2025-06-23
Ceased on
2025-11-10
Correspondence address
2a, Southborough Road, Surbiton, Surrey, KT6 6JN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
16440038
Country registered
United Kingdom

Ms Collette Claudine Lux

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-22
Ceased on
2025-06-23
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
2a, Southborough Road, Surbiton, Surrey, KT6 6JN, England

Ms Danielle Suzanne Lux

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-22
Ceased on
2025-06-23
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
85, Revelstoke Road, London, SW18 5NL, England

Mr Mordechai Lenzky

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-27
Ceased on
2025-06-23
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
166, Kyverdale Road, London, N16 6PU, England

Mr David Schreiber

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-27
Ceased on
2025-06-23
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
166, Kyverdale Road, London, N16 6PU, England

Miss Jane Ellen Bennett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-14
Ceased on
2023-12-07
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Quadrant, 5 Victoria Road, Sevenoaks, Kent, TN13 1YD, England

Mr Richard Shearing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-14
Ceased on
2023-12-07
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Quadrant, 5 Victoria Road, Sevenoaks, Kent, TN13 1YD, England

Mr Anthony Roberts

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
Notified on
2016-04-06
Ceased on
2021-10-27
Date of birth
November 1926
Nationality
British
Country of residence
England
Correspondence address
166, Kyverdale Road, London, N16 6PU, England

Mr Heinrich Schreiber

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
Notified on
2016-04-06
Ceased on
2021-10-27
Date of birth
June 1925
Nationality
Austrian
Country of residence
England
Correspondence address
166, Kyverdale Road, London, N16 6PU, England