DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameDIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663530
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rumford Place
    L3 9DD Liverpool
    America House
    England
    Oct 22, 2024
    Rumford Place
    L3 9DD Liverpool
    America House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06329037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert James Shimwell
    Grafton
    OX18 2RY Bampton
    Mulberry Cottage
    Oxfordshire
    England
    Nov 06, 2016
    Grafton
    OX18 2RY Bampton
    Mulberry Cottage
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Jane Knighton Shimwell
    Grafton
    OX18 2RY Bampton
    Mulberry Cottage
    Oxfordshire
    England
    Nov 06, 2016
    Grafton
    OX18 2RY Bampton
    Mulberry Cottage
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Catherine Branson
    Gloucester Street
    SN7 7HY Faringdon
    50
    England
    Nov 06, 2016
    Gloucester Street
    SN7 7HY Faringdon
    50
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0