DANZAN PROPERTIES LIMITED
Company number OE019757 · Monitor this company
4 active / 2 ceased · persons with significant control
Icecap (Trustees) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2026-07-28
- Correspondence address
- 1st Floor, Osprey House, Old Street, St. Helier, JE2 3RG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission, Jersey
- Registration number
- 128127
Alexander Kenneth Garden
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2018-10-08
- Date of birth
- May 1974
- Nationality
- British
- Correspondence address
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Maxwell John Floydd
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2003-07-18
- Date of birth
- December 1959
- Nationality
- British
- Correspondence address
- Speldhurst, 16 Bonaly Road, Edinburgh, EH13 0EB, United Kingdom
Jonathan Greville White
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 1990-10-30
- Date of birth
- September 1955
- Nationality
- British
- Correspondence address
- 9, Seaton Place, St. Helier, JE2 3QL, Jersey
John Stewart-Clark
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2003-07-18
- Ceased on
- 2026-06-22
- Date of birth
- September 1929
- Nationality
- British
- Correspondence address
- Dundas Caste, South Queensferry, Edinburgh, EH30 9SP, United Kingdom
Csc Trustee 2 (Jersey) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 1990-10-30
- Ceased on
- 2026-07-28
- Correspondence address
- 44, Esplanade, St.Helier, JE4 9WG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission, Jersey
- Registration number
- 33302
- Country registered
- Jersey