1
DAYTONA PROPERTY ASSETS LIMITED
14554120 124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
DAYTONA PROPERTY CONSULTING LIMITED
14440237 124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
46 The Fairway, Ruislip, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46 The Fairway, Ruislip, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Flat 17 Leeland Mansions, Leeland Road, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOTTA ESTATES LIMITED - now
DAYTONA ESTATES LIMITED
- 2024-04-22
15647530 46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Person with significant control
2024-04-15 ~ 2024-04-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42 Arnall Street, Castleford, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
THE PROPERTY GUARANTEE GROUP LIMITED
14750309 46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE