DANNIES ESTATES LTD
Company number 12378831 · Monitor this company
3 active · persons with significant control
Clare Jennifer Griffiths
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-06-28
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Former First Church Christ Scientist, Friary Street, Derby, DE1 1JF, England
Ms Anmarie Spaziano
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
- 2019-12-27
- Date of birth
- February 1972
- Nationality
- American
- Country of residence
- United Kingdom
- Correspondence address
- Unit G2 26 - 30, Stoney Street, Nottingham, Notts, NG1 1LL, United Kingdom
Mr Daniel Thomas Barry Griffiths
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
- 2019-12-27
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Former First Church Christ Scientist, Friary Street, Derby, DE1 1JF, England