CompaniesInTheUK

DAYTONA LIMITED

Company number OE015392 ·

Active

2 active / 1 ceased · persons with significant control

Maria Ann Lourenco Armstrong

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-05-16
Date of birth
September 1975
Nationality
British
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey

Jasmine 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
1990-09-03
Correspondence address
1st Floor, 2 Hill Street, St Helier, JE2 4UA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission Registry
Registration number
40802

Nicola Marguerite Hodge

Individual beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
1995-01-05
Ceased on
1995-01-05
Date of birth
October 1961
Nationality
British
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey