DEVELOPMENT IN SOCIAL ENTERPRISE CIC

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Who controls this company?

Ms Janine Patricia Dutton

Correspondence address
Three Trees Community Centre, Hedingham Grove, Birmingham, England, B37 7TP
Date of birth
July 1973
Notified on
2024-07-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DEVELOPMENT IN SOCIAL ENTERPRISE CIC

Persons Of Significant Control Statement was made on
2019-01-23

Mrs. Vanita Manilal Bhimji Lane

Correspondence address
Three Trees Community Centre, Hedingham Grove, Birmingham, England, B37 7TP
Date of birth
September 1970
Notified on
2023-08-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

Mr. David Lane

HISTORIC INFORMATION
Ceased on
2019-01-14
Correspondence address
Solihull Enterprise Centre, Hedingham Grove, Birmingham, England, B37 7TP
Date of birth
May 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs. Vanita Manilal Bhimji Lane

HISTORIC INFORMATION
Ceased on
2019-01-14
Correspondence address
Solihull Enterprise Centre, Hedingham Grove, Birmingham, England, B37 7TP
Date of birth
September 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr. David Lane

HISTORIC INFORMATION
Ceased on
2024-10-25
Correspondence address
Three Trees Community Centre, Hedingham Grove, Birmingham, England, B37 7TP
Date of birth
May 1964
Notified on
2023-08-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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