OpenCompanies

Dexam Online Limited

Company number
01962986
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 1985
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
Shackleton Ventures Limited (41 companies)

Registered office

Units 8-10
Holmbush Industrial Estate
Midhurst
GU29 9HE

Previous names

  • Karn Cairn Limited (until 7 Jan 1986)
  • Dexam Limited (until 7 Jul 2017)

Officers

NameRoleAppointedResigned
DYER, Bryony Director 10 Jul 2017
MORGAN-GRENVILLE, Roger Temple Director 5 Dec 1994

Control

NameNature of controlNotifiedCeased
Dexam Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Sep 2022
Dexam International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2017 13 Sep 2022
Mr Roger Temple Morgan-Grenville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Jul 2017

Accounts

Connections

Owned by

Dexam Online Limited → Dexam Group Limited → Shackleton Secondaries Ii L.P. → Shackleton Secondaries Ii General Partner Limited → Shackleton Ventures Limited

Directors’ other companies

Companies at the same address

Data