BRITANNIAWISE LIMITED

Company number 11943677 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Gabriela Dony

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill House, 10 Ye Corner, Watford, WD19 4BS, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Samuel Jacob Dony

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-08
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill House, 10 Ye Corner, Watford, WD19 4BS, United Kingdom

Mr Henry Dony

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-08
Ceased on
2023-01-01
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
Hill House, 10 Ye Corner, Watford, WD19 4BS, United Kingdom

Mrs Jane Rose Dony

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-08
Ceased on
2023-01-01
Date of birth
August 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill House, 10 Ye Corner, Watford, WD19 4BS, United Kingdom

Mr Darren Symes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-12
Ceased on
2019-05-30
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England