Domsea Limited
Company 03436205 · Active · incorporated 18/09/1997 · Cheltenham GL50 3AT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Mr Stephen Michael Tandy (person, born 12/1953, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06 - Whiteshill Investments Limited (company, registered 09520113 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-11-30 - Mr Stephen Michael Tandy (person, born 12/1953, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Whiteshill Investments Limited (09520113, Active)
What else sits under the same owner
- Berkeley House Gloucester Limited (09573005, Active)
- Radcombe Services Limited (10298629, Active)
Who runs it
- LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1997-09-18 to 1997-09-18
- TANDY, Ian Charles (secretary, British) · from 1997-09-18 to 2011-10-21
- LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-09-18 to 1997-09-18
- TANDY, Stephen Michael (director, born 12/1953, British) · from 1997-09-18, current
Charges
5 charges registered, 0 outstanding.
- 2018-12-19, fully-satisfied, in favour of Lloyds Bank PLC
- 2018-12-14, fully-satisfied, in favour of Lloyds Bank PLC
- 2006-03-15, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2001-08-20, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2001-08-03, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Property on the register
10 titles on the register, around £1,750,500 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Domasare Ltd (17085674)
- 05335912 Limited (05335912)
- D&l Cheltenham Ltd (17286593)
- Domica Ltd (16121235)
- Cheltenham Homes Limited (05129098)
- Dom Property Limited (13992314)
- D & S Property Limited (04724448)
- Domasist Limited (03952087)
Check this company on Companies House.
Get the full asset and risk dossier on Domsea Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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