CompaniesInTheUK

DND DEVELOPMENTS LTD

Company number 10540160 ·

Active

2 active / 3 ceased · persons with significant control

Mr Benjamin Daniel Davies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
166, Albert Avenue, Prestwich, Manchester, M25 0HF, England

Mrs Nechama Judith Davies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
166, Albert Avenue, Prestwich, Manchester, M25 0HF, England

The Family Davies Discretionary Trust

Corporate entity 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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-06
Ceased on
2025-10-01
Correspondence address
166, Albert Avenue, Prestwich, Manchester, M25 0HF, England
Legal form
Trust
Place registered
N/A
Registration number
N/A
Country registered
England

Mr Benjamin Daniel Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-12-28
Ceased on
2023-04-06
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
166, Albert Avenue, Prestwich, Manchester, M25 0HF, England

Mrs Nechama Judith Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-12-28
Ceased on
2023-04-06
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
166, Albert Avenue, Prestwich, Manchester, M25 0HF, England