DYNAMIC EXTRACTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameDYNAMIC EXTRACTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04321466
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DYNAMIC EXTRACTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Protem Services Limited
    4a Rusper Road
    RH12 4BD Horsham
    Langston House
    England
    Nov 13, 2023
    4a Rusper Road
    RH12 4BD Horsham
    Langston House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wames
    Registration Number03633992
    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.
    Oxford Technology 2 Venture Capital Trust Plc
    Oxford Science Park
    OX4 4GA Oxford
    Magdalen Center
    England
    Apr 01, 2017
    Oxford Science Park
    OX4 4GA Oxford
    Magdalen Center
    England
    Yes
    Legal FormVenture Capital Trust
    Legal AuthorityPublicly Listed
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Rooke
    Rowan Suite
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    Mamhilad House
    Torfaen
    Wales
    Apr 01, 2017
    Rowan Suite
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    Mamhilad House
    Torfaen
    Wales
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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