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Witham, Dominic Edward
Witham, Dominic Edward
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesWitham, Dominic Edward
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
14 Belfield Road, West Ewell, Surrey, KT19 9SY
Mr Dominic Edward Witham
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesWitham, Dominic Edward
British company directorRegistered addresses and corresponding companies
IIF 8 14 Belfield Road, West Ewell, Surrey, KT19 9SY
Mr Dominic Edward Witham
British born in July 1967Resident in England
Registered addresses and corresponding companies
- 1 69-71 East Street, Epsom, Surrey, United KingdomCorporate (1 parent)Officer
2016-03-15 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11 69-71 East Street, Epsom, SurreyCorporate (3 parents, 21 offsprings)Equity (Company account)58,620 GBP2023-04-30Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 69-71 East Street, Epsom, SurreyDissolved corporate (2 parents)Officer 1996-09-30 ~ dissolvedIIF 8 - secretary → ME
- 1OPENPLAZA LIMITED - 1994-12-23 69-71 East Street, Epsom, SurreyCorporate (3 parents)Equity (Company account)27,793 GBP2023-04-30Officer 2009-09-30 ~ 2024-03-30IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2024-03-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11 69-71 East Street, Epsom, SurreyCorporate (3 parents, 21 offsprings)Equity (Company account)58,620 GBP2023-04-30Officer 2009-09-30 ~ 2024-03-30IIF 3 - director → ME
- 3HAKIM FRY TAXATION LIMITED - 2003-02-06 69-71 East Street, Epsom, SurreyCorporate (3 parents)Equity (Company account)162 GBP2024-04-30Officer 2009-09-30 ~ 2024-03-30IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2024-03-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 69-71 East Street, Epsom, SurreyDissolved corporate (2 parents)Officer 1996-09-30 ~ 2003-07-26IIF 5 - director → ME
