OpenCompanies

David Dennis Cuby

Born
5/1948
Nationality
British
Appointments
0 (0 active)
Control
51 holdings

Control

CompanyNature of controlNotifiedCeased
Margate Town Centre Regeneration Company Limited Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 15 Nov 2016
Walker Warwick Limited Significant Influence Or Control 6 Apr 2016 22 Mar 2017
Keyplan Properties Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Care Worldwide (Castleford) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Bondcare 4 Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 23 Apr 2018
Bondcare 5 Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 23 Apr 2018
Rosliston Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Bondcare 7 Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Care Worldwide Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Riseway Care Homes Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Dana Care Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Care Worldwide (Birmingham) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Bondcare Willington Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Abbey Hey Care Home Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Hapton Care Homes Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Millennium Health Care Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 23 Apr 2018
Epiclease Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
7 Jul 2017 3 Dec 2018
Caring UK Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 31 Jan 2019
DMS Estates (Two) Limited Significant Influence Or Control As Trust 6 Apr 2016 5 Mar 2019
DMS Estates (One) Limited Significant Influence Or Control As Trust 6 Apr 2016 5 Mar 2019
Benfleet Systems Ltd Significant Influence Or Control As Trust 6 Apr 2016 13 Nov 2020
Crystal Vista Limited Significant Influence Or Control 6 Apr 2016 9 Apr 2021
K-Tech Development Limited Significant Influence Or Control As Trust 16 Sep 2019 26 Aug 2021
Ositech Limited Significant Influence Or Control As Trust 1 Jan 2018 2 Sep 2021
Hillscope Properties Limited Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 1 Oct 2021
Casthome Limited Significant Influence Or Control As Trust 6 Apr 2016 14 Jun 2022
Free B Gadgets Limited Voting Rights 25 To 50 Percent As Trust 6 Apr 2017 13 Apr 2023
Walker Warwick Land Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
13 Jul 2016 21 Jun 2023
Servicehub Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 23 Oct 2023
Bromley Property Limited Significant Influence Or Control As Trust 10 Jun 2016 19 May 2026
Quantum Services (UK) Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 Apr 2023
Domalia Surrey Limited Significant Influence Or Control As Trust 16 Mar 2023
Mount Sutherland Holdings Limited Significant Influence Or Control 28 Sep 2020
G-Seventeen (UK) Limited Significant Influence Or Control As Trust 26 Sep 2019
Ilithyia Limited Significant Influence Or Control As Trust 1 Jan 2018
Tonberry UK Limited Significant Influence Or Control As Trust 15 Dec 2017
Dalmony Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
1 Sep 2017
Remount (UK) Limited Significant Influence Or Control As Trust 21 Aug 2017
Domalia (UK) Limited Significant Influence Or Control As Trust 16 Jun 2017
G-Max Properties Limited Significant Influence Or Control As Trust 6 Apr 2016
Philmont Properties UK Limited Significant Influence Or Control As Trust 6 Apr 2016
AA Mechanical Insurance Services Limited Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Wallside Holdings Limited Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Cobdell Limited Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Valfin Nominees Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Car Protect Limited Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Direct Contact Centres Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
Gladestar Limited Significant Influence Or Control As Trust 6 Apr 2016
Excess Protect Limited Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
London Wall Insurance Services Limited Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Motorway Direct Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016

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