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DOTTED EYES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-06-27
Legal form
ltd
Activity
62090
Registered office
2nd Floor Suite, 37a Waterloo Street, Birmingham, B2 5TJ, England

DOTTED EYES LIMITED is a ltd registered in GB, incorporated 2002-06-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DOTTED EYES HOLDINGS LIMITEDbeneficial owner 100%→DOTTED EYES LIMITED
  2. 1Mr Benjamin John, Maxwell Allanbeneficial owner→DOTTED EYES LIMITED
  3. 1Mr Benjamin John, Maxwell Allanbeneficial owner→DOTTED EYES LIMITED
  4. 1DOTTED EYES HOLDINGS LIMITEDbeneficial owner 87.5%→DOTTED EYES LIMITED
  5. 2Mr Benjamin John, Maxwell Allanbeneficial owner 75%→DOTTED EYES HOLDINGS LIMITED
  6. 2Mrs Kirsten Brigitte Allanbeneficial owner 50%→DOTTED EYES HOLDINGS LIMITED
  7. 2Mr Benjamin John, Maxwell Allanbeneficial owner 62.5%→DOTTED EYES HOLDINGS LIMITED
  8. 2Mrs Kirsten Brigitte Allanbeneficial owner 37.5%→DOTTED EYES HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04471760
Status
active
Type
ltd
Incorporated
2002-06-27
Registered office
2nd Floor Suite, 37a Waterloo Street, Birmingham, B2 5TJ, England
SIC
62090
Officers · 4 active
  • WILLIAMS, Laura Alison
    secretary · appt 2010-11-29
  • ALLAN, Benjamin John Maxwell
    director · British · appt 2008-04-01
  • ALLAN, Kirsten Brigitte
    director · British · appt 2025-01-10
  • WILLIAMS, Laura Alison
    director · British · appt 2025-01-10
  • JUSTHAM, Alison Jane(resigned)
    secretary · British · appt 2002-06-27
  • MICHELMORES SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-04-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-06-27
  • WENTVILLE LIMITED(resigned)
    corporate secretary · appt 2009-06-27
  • HILL, Duncan James Fergus(resigned)
    director · British · appt 2004-10-01
  • JUSTHAM, Alison Jane(resigned)
    director · British · appt 2002-06-27
  • JUSTHAM, James Martin(resigned)
    director · British · appt 2002-06-27
  • WALKER, Matthew James(resigned)
    director · British · appt 2005-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.