CompaniesInTheUK

DILL HOLDINGS LIMITED

Company number OE007122 ·

Active

3 active / 1 ceased · persons with significant control

Christopher Robert Paul Lees

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)
Notified on
2023-04-26
Date of birth
December 1954
Nationality
British
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Natascha Samantha Salaman

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)
Notified on
2023-04-26
Date of birth
September 1980
Nationality
British
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Standard Bank Offshore Trust Company Jersey 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)
Notified on
2023-04-26
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey
Legal form
Registered Company Private
Place registered
Jersey - Jersey Financial Services Commission
Registration number
9153
Country registered
Jersey

Mr Christopher Robert Paul Lees

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2017-04-05
Ceased on
2023-04-26
Date of birth
December 1954
Nationality
British
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey