EORI-Search.eu

EORI-Search in


All Information about:
Name

Daisy Associates Limited
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX
VAT ID no VAT ID available
Company No. 07075431 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Espie Whitburn, Marion Wendy Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Espie-Whitburn, Duncan Alistair Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Espie Whitburn, Duncan Alistair Birmingham, West Midlands Status: Active Notified: 13/11/2009 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: England United Kingdom Nationality: British
    Espie Whitburn, Marion Wnedy Birmingham, West Midlands Status: Active Notified: 13/11/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Homer Limited Status: Active Notified: 06/04/2016 Companies House Number: 09312171 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%
    •