Advanced company searchLink opens in new window

DOMINO INVESTMENTS HOLDINGS LIMITED

Company number 13097878

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Timothy John Childs Active

Correspondence address
17 Aden Road, Enfield, Middlesex, England, EN3 7SU
Notified on
30 January 2023
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Georgina Elizabeth Hofer Active

Correspondence address
17 Aden Road, Enfield, Middlesex, England, EN3 7SU
Notified on
30 January 2023
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Louise Squire Active

Correspondence address
17 Aden Road, Enfield, Middlesex, England, EN3 7SU
Notified on
30 January 2023
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Keith Childs Ceased

Correspondence address
17 Aden Road, Enfield, Middlesex, England, EN3 7SU
Notified on
18 January 2021
Ceased on
3 November 2022
Date of birth
July 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 December 2020
Withdrawn on
18 January 2021