DAKOTA ESTATES INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameDAKOTA ESTATES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16694165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAKOTA ESTATES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Cleaver
    Staple Gardens
    SO23 8SR Winchester
    32b Staple Gardens
    Hampshire
    England
    Jul 17, 2026
    Staple Gardens
    SO23 8SR Winchester
    32b Staple Gardens
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nicholas Alexander Faulkner
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    Sep 04, 2025
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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