DOYNE GROUP LIMITED

Company number 10741936 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Deborah Marie Tompkins

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
Notified on
2017-08-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Merlin House, Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom

Mr John Peter Doyne

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
Notified on
2017-08-01
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin House, Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom

Mrs Rachel Joanne Halsey

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
Notified on
2017-08-01
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Merlin House, Merlin House, Brunel Road, Theale, Warwickshire, RG7 4AB, United Kingdom

Mr Noel Joseph Doyne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-13
Ceased on
2017-07-31
Date of birth
December 1957
Nationality
Irish
Country of residence
England
Correspondence address
Overdene House, 49 Church Street, Theale, Reading, RG7 5BX, England

Speafi Secretarial Limited

Corporate entity Ceased

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
2017-04-26
Ceased on
2017-07-13
Correspondence address
1, London Street, Reading, Berkshire, RG1 4PN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05452648
Country registered
England