Roald Dahl Nominee Limited
Company 02706341 · Active · incorporated 13/04/1992 · London W1T 3LR · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- The Roald Dahl Story Company Limited (company, registered 11099347 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-09-10 - Ms Ophelia Magdalene Dahl (person, born 05/1964, British, resident United States)
significant influence or control as trust · from 2016-04-06, ceased 2021-09-10 - Steps to find psc not yet completed (statement)
· from 2017-04-13, ceased 2018-05-24
Where the chain ends
Companies House shows one step. Followed to the end:
- The Roald Dahl Story Company Limited (11099347, Active)
The chain leaves the UK register here. The last UK company is controlled by: Netflix, Inc. (United States, registration 2790864). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Circus Prod 1 Limited (16140643, Active)
- Croc Prod 1 Limited (16140620, Active)
Who runs it
- HUNTSMOOR NOMINEES LIMITED (corporate nominee secretary) · from 1992-04-13 to 2008-01-07
- DAHL, Felicity Ann (director, born 12/1938, British) · from 1992-10-12 to 2021-10-27
- CONQUY, Amanda (director, born 05/1957, English) · from 1992-10-12 to 2014-05-31
- DAHL, Ophelia Magdalene (director, born 05/1964, British,American) · from 1992-10-12 to 2021-10-27
- TAYLOR WESSING SECRETARIES LIMITED (corporate secretary) · from 2008-05-01 to 2018-07-27
- KELLY, Luke James Roald (director, born 07/1986, British) · from 2014-08-26 to 2021-10-27
- HALL, Bernadette Marie (director, born 05/1987, British) · from 2021-10-27 to 2026-07-31
- ZAGER, Stephen (director, born 07/1973, American) · from 2021-10-27 to 2023-10-13
- HIRSCHOVITS, Adam (director, born 12/1982, British) · from 2025-12-10 to 2026-07-31
- THOMPSON, Reginald Shawn (director, born 05/1970, American,Canadian) · from 2021-10-27, current
- CATLIN, Emily Hirsch (director, born 09/1979, American) · from 2023-10-13, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- The Roald Dahl Story Company Limited (11099347)
- Royal London Cambridge Limited (11952958)
- Rokubun Limited (10530371)
- R&p Commercial Limited (12081969)
- Rogac Studio Limited (15609192)
- UK Entertainment Limited (06379208)
- Roodimentary Ltd (08018369)
- Rosdel Ltd (16739176)
Check this company on Companies House.
Get the full asset and risk dossier on Roald Dahl Nominee Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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