EXTINGUISH LTD

Company number 10299723 ·

Active

2 active / 3 ceased · persons with significant control

Ms Justine Penrose Naviede

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-17
Date of birth
September 1966
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Apartment 2-C-404, 381 Nakhlat Jumeirah, Dubai, United Arab Emirates

Dermarr Properties Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-24
Correspondence address
Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 4NA, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Registry
Registration number
46551
Country registered
Guernsey

Dermarr Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-24
Ceased on
2025-03-17
Correspondence address
Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 4NA, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Registry
Registration number
46551
Country registered
Guernsey

Mr Pervaiz Naviede

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-07-12
Ceased on
2019-10-24
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bff Business Park, Bath Road, Bridgwater, Somerset, TA6 4NZ, England

Gateley Incorporations Limited

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
Notified on
2016-07-27
Ceased on
2017-07-12
Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal form
Companies Act 2006
Place registered
The Registrar Of Companies For England And Wales
Registration number
03519693
Country registered
United Kingdom