1
DANA TEXTILES LIMITED
- 1995-01-17
02915836 28a And B Goldhawk Road, London
Active Corporate (8 parents)
Officer
1994-12-09 ~ 2020-12-23
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Aylmer Rd, London
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
3
30 Aylmer Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 4 - Director → ME
2014-07-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
30 Aylmer Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 6 - Director → ME
2014-04-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
30 Aylmer Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
30 Aylmer Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
51 Churchill Gardens, London
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
51 Churchill Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204 Bromyard Avenue, Acton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ 2022-09-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
51 Churchill Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
51 Churchill Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
204 Bromyard Avenue, London, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2020-09-01
IIF 10 - Director → ME
Person with significant control
2018-02-08 ~ 2020-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE