1
2b Sylvan Way, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-29
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
DANIEL DEVELOPMENTS LTD - 2021-06-08
85 Great Portland Street, London, London
Active Corporate (2 parents)
Equity (Company account)
9,045 GBP2024-05-31
Officer
2021-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
2b Sylvan Way, Redhill, England
Active Corporate (2 parents)
Equity (Company account)
-196,817 GBP2024-08-31
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
2b Sylvan Way, Redhill, England
Dissolved Corporate (1 parent)
Equity (Company account)
880 GBP2023-04-30
Officer
2022-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
2b Sylvan Way, Redhill, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
2b Sylvan Way, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
2b Sylvan Way, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-12-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
2b Sylvan Way, Redhill, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
2b Sylvan Way, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
-116 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE