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All Information about:

                        
Name

DYE & Durham Formations and Entity Manag Ement Limited

Address
St Michaels House
1 George Yard
London
EC3V 9DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2017
Company No. 02413680 Show on Companies House
Previous Names
  • Stanley Davis Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 24/06/2020 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davis, Andrew Simon Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lindsay-Fynn, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Date of Birth: 05/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Horn, Samantha Jane 37 North Wharf Road, London, United Kingdom Status: Active Notified: 24/02/2025 Occupation: Vp, Global Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    St George, Tom Durbin 37 North Wharf Road, London, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burch, Alice Frances Reading, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 06/04/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dabrowski, Wojtek Toronto, Canada Status: Ceased Notified: 06/04/2024 Ceased: 01/08/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Di Liso, Frank 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 20/01/2025 Ceased: 24/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Lindsay-Fynn, Miranda Nanette Budleigh Salterton, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 24/06/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 20/01/2025 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (6)

    gb-flag GB Lawlink (UK) LTD Status: Active Notified: 27/04/2021 Companies House Number: 03521834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue SKY Formations Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 07123325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Formations Direct Limited Status: Ceased Notified: 13/06/2017 Ceased: 21/03/2022 Companies House Number: 04267328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QF Registrars Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 04548764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB York Place Company Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02538098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB York Place Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02538096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors