DYCE ESTATES LIMITED

Company number 09358179 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jacob Schreiber

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-14
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
147, Stamford Hill, London, N16 5LG

Mr Maurice Perera

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-08
Ceased on
2018-11-14
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Cid De La Paz

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-08
Ceased on
2018-11-14
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr David Schreiber

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-08
Ceased on
2018-03-08
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
147, Stamford Hill, London, N16 5LG

Dyce Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-08
Correspondence address
147, Stamford Hill, London, N16 5LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09480467
Country registered
England