DUNLOP BRANDS LIMITED: Person with Significant Control

  • Overview

    Company NameDUNLOP BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05794296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DUNLOP BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    United Kingdom
    Sep 01, 2019
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number0077776384
    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.
    Sumitomo Rubber Industries Limited
    Wakinohama-Cho
    Chuo-Uk
    Kobe
    3-6-9
    Hyogo
    Japan
    Jul 01, 2019
    Wakinohama-Cho
    Chuo-Uk
    Kobe
    3-6-9
    Hyogo
    Japan
    Yes
    Legal FormLimited Company
    Country RegisteredJapan
    Legal AuthorityJapan Company Law
    Place RegisteredTokyo Stock Exchange
    Registration NumberJp3404200002
    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.
    Thorncroft Drive
    Dorking Road
    KT22 8JB Leatherhead
    Thorncroft Manor
    England
    Apr 06, 2016
    Thorncroft Drive
    Dorking Road
    KT22 8JB Leatherhead
    Thorncroft Manor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04087435
    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.

    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