DANNIES ESTATES LTD

Company number 12378831

2 active persons with significant control / 0 active statements

Clare Jennifer Griffiths (Active)

• Correspondence address: D08, Gothic House, Barker Gate, Nottingham, England, NG1 1JU
• Notified on: 28 June 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Thomas Barry Griffiths (Active)

• Correspondence address: D08, Gothic House, Barker Gate, Nottingham, England, NG1 1JU
• Notified on: 27 December 2019
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Anmarie Spaziano (Ceased)

• Correspondence address: Unit G2 26 - 30, Stoney Street, Nottingham, Notts, United Kingdom, NG1 1LL
• Notified on: 27 December 2019
• Ceased on: 28 June 2024
• Date of birth: February 1972
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors