CompaniesInTheUK

DANIEL'S DEVELOPMENT GROUP LTD

Company number 12811041 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Tetiana Doronina

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-20
Date of birth
January 1986
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
2b, Sylvan Way, Redhill, RH1 4DE, England

Mr. Oleksandr Semenka

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Date of birth
April 1981
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
2, 2b Sylvan Way, Redhill, RH1 4DE, United Kingdom

Mr. Ruslan Barabash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Ceased on
2023-04-20
Date of birth
September 1978
Nationality
Ukrainian
Country of residence
England
Correspondence address
47, Little Pynchons, Harlow, Essex, CM18 7DD, England