JOIN THE DOTS HOLDINGS LIMITED

Company number 10723179 ·

Active

8 active / 4 ceased · persons with significant control

Petrus Henricus Coenraad Huijboom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-01
Date of birth
May 1963
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

Insites Compages Nv

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
Evergemsesteenweg 195, 9032, Ghent, Belgium
Legal form
Nv
Place registered
Belgian Company Register
Registration number
0837.297.070
Country registered
Belgium

Mc Insites Nv

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-26
Correspondence address
Evergemsesteenweg 195, 9032, Ghent, Belgium
Legal form
Nv
Place registered
Belgian Company Register
Registration number
0708.926.379
Country registered
Belgium

Tim Duhamel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Date of birth
March 1990
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

Insites Compages Nv

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
Notified on
2019-06-26
Correspondence address
Evergemsesteenweg 195, 9032 Wondelgem, Ghent, Belgium
Legal form
Public Limited Company

Kristof De Wulf

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Date of birth
October 1970
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

Diederick Vriend

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Date of birth
September 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

Edo Pfennings

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Date of birth
May 1975
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

Camille Nicita Higley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-03
Ceased on
2025-03-31
Date of birth
July 1969
Nationality
American
Country of residence
United States
Correspondence address
Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

Mc Insites Nv

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-26
Ceased on
2019-06-26
Correspondence address
Evergemsesteenweg 195, 9032, Ghent, Belgium
Legal form
Nv
Place registered
Belgian Company Register
Registration number
0708.926.379
Country registered
Belgium

Insites Compages Nv

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
2019-06-26
Correspondence address
Evergemsesteenweg 195, 9032, Ghent, Belgium
Legal form
Nv
Place registered
Belgian Company Register
Registration number
0837.297.070
Country registered
Belgium

Quentin Ashby

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
2017-04-12
Ceased on
2019-06-26
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
The Hive 51, Lever Street, Manchester, M1 1FN, England