DNUK OPERATOR LIMITED

Company number 10408228 ·

Active

2 active / 4 ceased · persons with significant control

Dnuk Owner Ltd

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
  • Right to appoint and remove directors
Notified on
2022-09-23
Correspondence address
54, Portland Place, London, W1B 1DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14102566
Country registered
England

Three Wishes 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
2020-04-01
Correspondence address
Unit 507, 5/F Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies Hong Kong
Registration number
0587025
Country registered
Hong Kong

Mr Menoshi Shina

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-12-21
Ceased on
2020-04-01
Date of birth
September 1960
Nationality
Dominican
Country of residence
England
Correspondence address
5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

Mr Menoshi Shina

Individual Ceased

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
2016-12-21
Ceased on
2022-09-23
Date of birth
September 1960
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

Mr Stephen Linton Littlefair

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
  • Right to appoint and remove directors
Notified on
2016-10-03
Ceased on
2016-12-21
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

Mr Haydn Herbert James Fentum

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
  • Right to appoint and remove directors
Notified on
2016-10-03
Ceased on
2016-12-21
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom