VELVETS COTTAGE LIMITED
Company Number
11664338
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90a
Eaton Place
London
SW1X 8LW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90a
Eaton Place
London
SW1X 8LW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
73
Cornhill
London
EC3V 3QQ
EnglandCountry of Residence
Gibraltar
Mr Max Randolph Dyer
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
EnglandCountry of Residence
England
Mr Mark Randolph Dyer
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
90a
Eaton Place
London
SW1X 8LW
United KingdomCountry of Residence
England
Ms Dianne Levinson
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
Australian
Notified
Ceased
Correspondence Address
73
Cornhill
London
EC3V 3QQ
EnglandCountry of Residence
Gibraltar
Ms Clare Dyer
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
EnglandCountry of Residence
United Kingdom
Ms Clare Dyer
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
90a
Eaton Place
London
SW1X 8LW
United KingdomCountry of Residence
United Kingdom