SUITE DNA LIMITED

Company number 10594904 ·

Active

4 active / 1 ceased · persons with significant control

Ms Celine Annie Karine Saffray

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-05-26
Date of birth
March 1977
Nationality
French
Country of residence
England
Correspondence address
18, Ennismore Avenue, London, W4 1SF, England

Timp Limited

Corporate entity Active

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
2020-02-27
Correspondence address
168, Church Road, Hove, BN3 2DL, England
Legal form
Limited Liability
Place registered
Companies House
Registration number
8642431
Country registered
United Kingdom

Lillingston Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-01-31
Correspondence address
One Folly Mews, 223a Portobello Road, London, W11 1LU, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
06055726
Country registered
England

Mrs Katy Elizabeth Mccann

Individual Active

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
2018-01-31
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
168, Church Road, Hove, BN3 2DL, England

Mr Peter Tennant Ellis

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
Notified on
2017-02-01
Ceased on
2018-01-31
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Four Folly Mews, 223a Portobello Road, London, W11 1LU, England