# Mr Daniel Dunning-Cole

## Details

- **Born:** 5/1977
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 29 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Agricola Limited](/company/12012112) | significant-influence-or-control | 22 May 2019 | 17 Jun 2019 |
| [Greyfox Print Limited](/company/12546843) | significant-influence-or-control | 3 Apr 2020 | 3 Apr 2020 |
| [Bkps Limited](/company/07076686) | ownership-of-shares-25-to-50-percent | 1 Jun 2023 | 22 May 2026 |
| [Dress Limited](/company/17346507) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2026 |  |
| [Moderni Limited](/company/15863965) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2024 |  |
| [Charterhouse Legal Limited](/company/15763772) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2024 |  |
| [Indigo Accountants Limited](/company/04781525) | ownership-of-shares-25-to-50-percent | 6 Mar 2024 |  |
| [Charter Capital Limited](/company/15421428) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2024 |  |
| [Charter Invest Limited](/company/15362562) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2023 |  |
| [Moderni Capital Limited](/company/15184910) | ownership-of-shares-25-to-50-percent | 3 Oct 2023 |  |
| [Black Digital Limited](/company/13768622) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2021 |  |
| [Charterhouse Tax Limited](/company/10622640) | ownership-of-shares-25-to-50-percent | 1 Sep 2021 |  |
| [Charterhouse Accountancy Limited](/company/13262201) | ownership-of-shares-25-to-50-percent | 12 Mar 2021 |  |
| [Charterhouse Partners Limited](/company/12887822) | ownership-of-shares-25-to-50-percent | 18 Sep 2020 |  |
| [Charterhouse Financial Limited](/company/12836131) | significant-influence-or-control | 25 Aug 2020 |  |
| [Synergy Accounting Ltd](/company/06359933) | ownership-of-shares-25-to-50-percent | 1 May 2020 |  |
| [House Consultants Limited](/company/12540926) | significant-influence-or-control | 31 Mar 2020 |  |
| [Charterhouse Accountancy Services Limited](/company/12451198) | significant-influence-or-control | 10 Feb 2020 |  |
| [Tax Specialists Limited](/company/11519295) | ownership-of-shares-75-to-100-percent | 30 Dec 2019 |  |
| [CH Services Group Limited](/company/12019588) | significant-influence-or-control | 28 May 2019 |  |
| [Recruitment Plus Health & Care Limited](/company/12012227) | ownership-of-shares-25-to-50-percent | 22 May 2019 |  |
| [Vanderbilt Group Limited](/company/11443497) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2018 |  |
| [Kensington Group Limited](/company/10356840) | ownership-of-shares-25-to-50-percent | 2 Sep 2016 |  |
| [Charterhouse Business Services Limited](/company/10309162) | significant-influence-or-control | 3 Aug 2016 |  |
| [Kensington Limited](/company/10194972) | ownership-of-shares-75-to-100-percent | 23 May 2016 |  |
| [Debt Force Limited](/company/09297530) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [The Indigo Group Ltd](/company/06588308) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Indigo Law Limited](/company/07831762) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Indigo Holdings Limited](/company/06963096) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DUNNING-COLE, Daniel](/person/6065492) (3 appointments, 0 holdings)
- [DUNNING-COLE, Daniel](/person/6777662) (1 appointment, 0 holdings)