FIRST DORMIENS LIMITED

Company number 04246646 ·

Active

5 active / 3 ceased · persons with significant control

Caroline Berlyn

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-18
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

Emma Berlyn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-18
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

Sophie Berlyn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-18
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

Mr Paul Philip Berlyn

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-11
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

Arram Berlyn Gardner Llp

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
2019-06-26
Correspondence address
30, City Road, London, EC1Y 2AB, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc391394
Country registered
England And Wales

Arram Berlyn Gardner Llp

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
2019-06-26
Ceased on
2022-03-11
Correspondence address
30, City Road, London, EC1Y 2AB, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc391394
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.