OpenCompanies

Mr Daniel Lee Ives

Born
5/1981
Nationality
British
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
K & D Holdings (Sussex) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2024
Hepplewhites Holdings Ltd Ownership Of Shares 25 To 50 Percent 23 Jan 2018
Burlingtons Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2017
Best Home Buyers Ltd Ownership Of Shares 25 To 50 Percent 19 Oct 2016
K And D Southern Ltd Significant Influence Or Control 3 Aug 2016
Sync Investments Ltd Ownership Of Shares 75 To 100 Percent 11 Oct 2018 20 May 2024
Bravo Property Limited Significant Influence Or Control 6 Apr 2016 20 May 2024
Aston Vaughan Lettings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Oct 2018 25 Mar 2024
2-4 Southey Road Limited Ownership Of Shares 75 To 100 Percent 21 Apr 2020 18 Oct 2022
199 Dyke Road Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2017 1 Sep 2017

Data