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Domis Property Group Limited

Adresa
Douglas House
Green Street
Wigan
WN3 4DQ
VAT ID (DIČ) no VAT ID available
Company No. 10713565 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Domis Property Group Holdings Limited Status: Active Notified: 03/09/2024 Companies House Number: 15828799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mccarren, Lee Scott Status: Ceased Notified: 06/04/2017 Ceased: 03/09/2024 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Done, Peter Daniel Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done-Jackson, Lea Anne Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done-Orrell, Nicola Anne Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Jacqueline Anne Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismail, Simon Anthony Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siddons, Jacqueline Anne Salford, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Kingsley Peter Birchwood, Wigan, England Status: Active Notified: 06/04/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccarren, Lee Scott Wigan, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 03/09/2024 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarren, Sarah Rachel Wigan, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 03/09/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Casana Limited Status: Active Notified: 11/04/2024 Companies House Number: 15637340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Domis Blackfriars Limited Status: Active Notified: 27/09/2019 Companies House Number: 12230338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Domis Construction Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Domis Developments Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Domis Plant Limited Status: Active Notified: 18/09/2017 Companies House Number: 10966874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Domis Utilities Limited Status: Active Notified: 11/06/2020 Companies House Number: 12664403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Landscape Holdco Limited Status: Active Notified: 23/12/2020 Companies House Number: 11236504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Matic Building Services Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Novo Integration LTD Status: Active Notified: 04/09/2024 Companies House Number: 08569891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bigger Boat Group Limited Status: Ceased Notified: 18/02/2022 Ceased: 14/11/2023 Companies House Number: 13925209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors