CompaniesInTheUK

DUNDEE & DUNDEE LIMITED

Company number 13199688 ·

Active

3 active / 2 ceased · persons with significant control

Mr Deniz Kiziloz

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-01
Date of birth
January 1972
Nationality
Turkish
Country of residence
England
Correspondence address
27, Palmeira Avenue, Flat 2, Hove, BN3 3GD, England

Mrs Angelica Duboise

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-17
Date of birth
August 1989
Nationality
French
Country of residence
England
Correspondence address
Forsyth Business Centre, Oakdale Road, York, YO30 4XL, England

Mr Hasan Cetin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2023-06-01
Date of birth
January 2023
Nationality
Turkish
Country of residence
Turkey
Correspondence address
100, High Street, Rottingdean, East Sussex, BN2 7HF, England

Mr Memet Ercan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-01
Ceased on
2022-11-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
3 Amber Court, 38 Salisbury Road, Hove, BN3 3AA, England

Mr Deniz Kiziloz

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
2021-02-12
Ceased on
2023-01-01
Date of birth
January 1972
Nationality
Turkish
Country of residence
Monaco
Correspondence address
19, Brockenhurst Road, Ascot, SL5 9DJ, England