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Nom

Dokimi Group LTD
Adresse
1-3 Horizon Kingsland Business Park
Wade Road
Basingstoke
RG24 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10294258 Show on Companies House
Statut de SociétéDissolved
Fondé25 juillet 2016
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Blue Rock Mountain Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Cr Edit 360 Global Limited Status: Active Notified: 28/06/2019 Companies House Number: 03743459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macey, Christopher John Status: Ceased Notified: 30/09/2016 Ceased: 21/12/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macey, Janet Status: Ceased Notified: 30/09/2016 Ceased: 28/06/2019 Date of Birth: 02/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macey, Michele Status: Ceased Notified: 21/12/2016 Ceased: 28/06/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macey, Stephen James Status: Ceased Notified: 30/09/2016 Ceased: 28/06/2019 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nepp, Gailord Orlof Status: Ceased Notified: 25/07/2016 Ceased: 30/11/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Nepp, Gailord Orlof Status: Ceased Notified: 25/07/2016 Ceased: 30/09/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jesudas, Sajeev Wade Road, Basingstoke, Hampshire, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1960 Occupation: Businessman Role: Director Country of Residence: Singapore Nationality: Indian
    Robinson, Ryan Wade Road, Basingstoke, Hampshire, England Status: Active Notified: 28/06/2019 Date of Birth: 11/1965 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Schjotz, Gitte Wade Road, Basingstoke, Hampshire, England Status: Active Notified: 28/06/2019 Date of Birth: 11/1970 Occupation: Business Woman Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag GB Pangolin Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 09953916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UL Telford UK LTD Status: Active Notified: 01/10/2016 Companies House Number: 02810526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •