# Mr Domonic Dionne John Philby

## Details

- **Born:** 7/1993
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Acumen New Homes Limited](/company/14038644) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Apr 2025 | 28 Apr 2026 |
| [JD Property Services Group Limited](/company/17367057) | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| [Capricia Developments Ltd](/company/17158211) | 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](/company/16834888) | 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](/company/15917907) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 |  |
| [Portlands Development Ltd](/company/15167251) | 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](/company/14940602) | 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](/company/09686666) | ownership-of-shares-75-to-100-percent | 22 Aug 2022 |  |
| [Milania Developments Ltd](/company/13792575) | ownership-of-shares-75-to-100-percent | 9 Dec 2021 |  |
| [Milan Real Estate Limited](/company/12859879) | ownership-of-shares-75-to-100-percent | 4 Sep 2020 |  |
| [Crystal Cleaning London Ltd](/company/12859903) | ownership-of-shares-25-to-50-percent | 4 Sep 2020 |  |



## Possibly the same person

- [PHILBY, Domonic Dionne John](/person/6527765) (1 appointment, 0 holdings)