DANIELS & SONS (BALSHAM) LTD

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Who controls this company?

Mr Thomas Daniels

Correspondence address
91, Clay Street, Soham, Ely, England, CB7 5HL
Date of birth
November 1983
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

Mr James Daniels

Correspondence address
91, Clay Street, Soham, Ely, England, CB7 5HL
Date of birth
November 1979
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Timothy John Daniels

HISTORIC INFORMATION
Ceased on
2017-02-04
Correspondence address
13, Plumian Way, Balsham, United Kingdom, CB21 4EG
Date of birth
December 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mrs Tina Louise Daniels

HISTORIC INFORMATION
Ceased on
2018-08-16
Correspondence address
Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH
Date of birth
November 1979
Notified on
2017-02-04
Nationality
British
Country of residence
England
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

Mrs Rebecca Ann Daniels

HISTORIC INFORMATION
Ceased on
2020-05-14
Correspondence address
Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH
Date of birth
November 1985
Notified on
2017-02-04
Nationality
British
Country of residence
England
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
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