OpenCompanies

Mr Douglas James Haig

Born
6/1979
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Seraph Leaseholdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Seraph Freeholdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2017
Clockwork Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2017
Seraph Estates (Cardiff) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2017
HB Commercial Property Investments Limited Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 17 Dec 2021 30 Oct 2022
TAI Residential Investments Limited Significant Influence Or Control
Significant Influence Or Control As Firm		 7 Dec 2021 20 Nov 2023
Seraph Freeholdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Nov 2025
Khgc Investments Limited Right To Appoint And Remove Directors 1 Nov 2024
Haig Family Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Oct 2024
Seraph Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Seraph Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 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