CompaniesInTheUK

VELVETS COTTAGE LIMITED

Company number 11664338 ·

Active

1 active / 4 ceased · persons with significant control

Mr Max Randolph Dyer

Individual 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
2024-04-17
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

Ms Dianne Levinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-08
Ceased on
2019-02-08
Date of birth
June 1940
Nationality
Australian
Country of residence
Gibraltar
Correspondence address
73, Cornhill, London, EC3V 3QQ, England

Mr Mark Randolph Dyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-08
Ceased on
2019-09-16
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
90a, Eaton Place, London, SW1X 8LW, United Kingdom

Ms Clare Dyer

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
2018-11-07
Ceased on
2024-01-17
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

Ms Clare Dyer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-07
Ceased on
2019-02-08
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
90a, Eaton Place, London, SW1X 8LW, United Kingdom