DINAVILLE LIMITED

Company number 02914604 ·

Active

2 active / 2 ceased · persons with significant control

F H Property Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-12
Correspondence address
5, North End Road, London, NW11 7RJ, England
Legal form
Limited Company
Place registered
Uk Registry
Registration number
15199378
Country registered
United Kingdom

Broomfield Investment Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Hbcs Chambers, Rodus Building, Road Reef Marina, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi
Registration number
1814528
Country registered
Bvi

Mr Robert Stephane Zacharie Pollak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-09-29
Ceased on
2024-02-12
Date of birth
June 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
5 North End Road, Golders Green, London, NW11 7RJ

Broomfield Investment Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-29
Correspondence address
Hbcs Chambers, Rodus Building, Road Reef Marina, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi
Registration number
1814528
Country registered
Bvi