Dutchmade Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAZ
Mr Amir ZarbafiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 224910106Show 2 ceased records
PZ
Mrs Penelope Jayne ZarbafiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-28 · Ceased 2025-09-30
Source record 223265584IH
Mr Ian HargroveIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-30
Source record 224910109People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
IH
Ian HargroveResigned secretary
Resigned 2017-03-11 · 2 yrs
CorpSmo Secretarial Services LimitedResigned secretary
Resigned 2011-03-01 · 6 yrs
IH
Resigned 1997-01-29 · 20 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-01-16
CorpHallmark Registrars LimitedResigned director
Resigned 1997-01-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active