DSI PROPERTIES (NERJA) LIMITED

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Who controls this company?

Mr Timothy Duncan Scott

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

Mr Timothy Duncan Scott

Correspondence address
1 Willowbed Drive, Chichester, United Kingdom, PO19 8HX
Date of birth
May 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Mr David Murray Scott

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

Mr Crispin John Scott

Correspondence address
1 Willowbed Drive, Chichester, United Kingdom, PO19 8HX
Date of birth
January 1963
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Mr Justin Michael Scott

Correspondence address
1 Willowbed Drive, Chichester, United Kingdom, PO19 8HX
Date of birth
September 1957
Notified on
2016-04-06
Nationality
British
Country of residence
United States
 
Source data
Nature of control

HISTORIC INFORMATION
Ceased on
2017-12-04

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2017-06-14

Liz And David Scott Family Trust

HISTORIC INFORMATION
Ceased on
2017-12-05
Correspondence address
46, John Rennie Road, Chichester, England, PO19 8FD
Notified on
2016-04-07
Governing law
English
Legal form
Family Trust
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

Liz And David Scott Family Trust

HISTORIC INFORMATION
Ceased on
2017-12-05
Correspondence address
46, John Rennie Road, Chichester, England, PO19 8FD
Notified on
2016-04-07
Governing law
English
Legal form
Family Trust
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
More Company Information
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