OpenCompanies

Mr Danny Stuart Douglas Scroggins

Born
9/1985
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
IST Simulations Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2020 9 Feb 2024
Heritage Operations Processing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 9 Feb 2024
Danny Scroggins Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data