# Mr Daniel Lee Thompson

## Details

- **Born:** 6/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TG Trading (UK) Limited](/company/08492100) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jun 2022 |
| [Dv8 Works Limited](/company/10444762) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2016 | 2 Feb 2024 |
| [Rafflebags Limited](/company/17156239) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Apr 2026 |  |
| [Dv8 Asset Management Limited](/company/14165466) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2022 |  |
| [Leap Holdings (UK) Limited](/company/12525215) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 |  |