DENTS OUT LIMITED: Person with Significant Control

  • Overview

    Company NameDENTS OUT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DENTS OUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsay Jane Hines
    Lealand Close
    DN37 7FJ Laceby
    2
    North East Lincolnshire
    Jul 07, 2016
    Lealand Close
    DN37 7FJ Laceby
    2
    North East Lincolnshire
    No
    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.
    Mr Gary Hines
    Lealand Close
    DN37 7FJ Laceby
    2
    North East Lincolnshire
    Jul 07, 2016
    Lealand Close
    DN37 7FJ Laceby
    2
    North East Lincolnshire
    No
    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.

    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