DANZAN PROPERTIES LIMITED

Company number OE019757 ·

Active

4 active / 2 ceased · persons with significant control

Icecap (Trustees) Limited

Corporate beneficial owner Active

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

Individual beneficial owner Active

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

Individual beneficial owner Active

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

Individual beneficial owner Active

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

Individual beneficial owner Ceased

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

Corporate beneficial owner Ceased

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