Mr Domonic Dionne John Philby
- Born
- 7/1993
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acumen New Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2025 | 28 Apr 2026 |
| Capricia Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2026 | |
| DNA Properties Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2025 | |
| LAH Swansea Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2024 | |
| Portlands Development Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2023 | |
| Cruz Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | |
| Philbys Group Limited | Ownership Of Shares 75 To 100 Percent | 22 Aug 2022 | |
| Milania Developments Ltd | Ownership Of Shares 75 To 100 Percent | 9 Dec 2021 | |
| Milan Real Estate Limited | Ownership Of Shares 75 To 100 Percent | 4 Sep 2020 | |
| Crystal Cleaning London Ltd | Ownership Of Shares 25 To 50 Percent | 4 Sep 2020 |