CompaniesInTheUK

DSI PROPERTIES (NERJA) LIMITED

Company number 02036342 ·

Active

5 active / 3 ceased · persons with significant control

Mr Timothy Duncan Scott

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-02
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, John Rennie Road, Chichester, West Sussex, PO19 8FD, United Kingdom

Mr David Murray Scott

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
  • Has significant influence or control
Notified on
2017-12-05
Date of birth
October 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, John Rennie Road, Chichester, Sussex, PO19 8FD, United Kingdom

Mr Crispin John Scott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Willowbed Drive, Chichester, West Sussex, PO19 8HX, United Kingdom

Mr Justin Michael Scott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
September 1957
Nationality
British
Country of residence
United States
Correspondence address
1 Willowbed Drive, Chichester, West Sussex, PO19 8HX, United Kingdom

Mr Timothy Duncan Scott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Willowbed Drive, Chichester, West Sussex, PO19 8HX, United Kingdom

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Liz And David Scott Family Trust

Corporate entity 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
2016-04-07
Ceased on
2017-12-05
Correspondence address
46, John Rennie Road, Chichester, West Sussex, PO19 8FD, England
Legal form
Family Trust

Liz And David Scott Family Trust

Corporate entity 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
2016-04-07
Ceased on
2017-12-05
Correspondence address
46, John Rennie Road, Chichester, West Sussex, PO19 8FD, England
Legal form
Family Trust