DOMINION MOSAIC & TILE CO. LIMITED: Person with Significant Control

  • Overview

    Company NameDOMINION MOSAIC & TILE CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00897335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOMINION MOSAIC & TILE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ila Relly Halpern
    665 North Circular Road
    NW2 7AX London
    Dominion House
    England
    Apr 06, 2016
    665 North Circular Road
    NW2 7AX London
    Dominion House
    England
    No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Moshe Halpern
    665 North Circular Road
    NW2 7AX London
    Dominion House
    United Kingdom
    Apr 06, 2016
    665 North Circular Road
    NW2 7AX London
    Dominion House
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0