OpenCompanies

Mrs Danielle Deborah Leathem

Born
1/1980
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
ICW Group Holdings Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
3 Aug 2018 11 May 2020
Dot Jets Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2023
Eden Roc Holdings LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
21 Feb 2023
Strangford Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2023
ICW Group Holdings Ltd Significant Influence Or Control As Trust 21 May 2020
Middle Circle Ltd Significant Influence Or Control As Trust 20 May 2020

Data