Mr Daniel Akiva Lopian
- Born
- 10/1963
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reich Insurance Brokers Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2019 |
| Cannock Newhall Assets Limited | Ownership Of Shares 75 To 100 Percent | 25 Nov 2020 | 18 Dec 2020 |
| Cannock Newhall Assets (No 2) Limited | Ownership Of Shares 75 To 100 Percent | 25 Nov 2020 | 18 Dec 2020 |
| Vista Broking Group Limited | Significant Influence Or Control | 6 Apr 2016 | 14 Jul 2023 |
| Cannock Assets Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Dec 2024 |
| Cannock Assets (No 2) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Dec 2024 |
| Coventry Beech Gp LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 9 Jan 2025 | 27 Jan 2025 |
| Tenterbury Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jan 2024 | |
| Dundee Chambers Assets Limited | Ownership Of Shares 75 To 100 Percent | 19 Oct 2023 | |
| Eastdene Investments Limited | Voting Rights 75 To 100 Percent As Trust | 1 Dec 2021 | |
| Dynamo Inns LLP | Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Valerise Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Griffin Court Management (Salford) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Medal House Company | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |