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Nom

Daisy Investment Holdings LTD
Adresse
D R Property Ltd First Floor Office
75 Poole Road
Bournemouth
BH4 9BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12167274 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Summit Land Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Rogers, David James Status: Active Notified: 21/08/2019 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rogers, David James Bournemouth, Dorset, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 115 Charminster Limited Status: Active Notified: 24/10/2023 Companies House Number: 15233064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB DR Property LTD Status: Active Notified: 08/01/2021 Companies House Number: 13121450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daizun Investments Limited Status: Active Notified: 28/02/2023 Companies House Number: 12654015 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Drjc Limited Status: Active Notified: 26/09/2022 Companies House Number: 14377754 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Drjc Limited Status: Active Notified: 26/09/2022 Companies House Number: 14377754 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Halo Mining Limited Status: Active Notified: 13/10/2021 Companies House Number: 13676472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Poole Security Services Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Summit Land and Development LTD Status: Active Notified: 21/08/2019 Companies House Number: 12168617 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •