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All Information about:

                        
Name

Denisa Services Limited

Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
VAT ID no VAT ID available
Company No. 09406938 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Philo, Phoebe Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 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%
  • Wigram, Maximilian John Lionel Status: Active Notified: 06/02/2018 Date of Birth: 03/1966 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%
  • Officers (2)

    Source: Companies House
    Philo, Phoebe 316 Regents Park Road, London, United Kingdom Status: Active Notified: 26/01/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wigram, Maximilian John Lionel 316 Regents Park Road, London, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dupree Arms LTD Status: Active Notified: 21/05/2019 Companies House Number: 12007304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meadway (Student Accommodation) Limited Status: Active Notified: 23/06/2020 Companies House Number: 12691552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Meadway Management Limited Status: Active Notified: 27/06/2018 Companies House Number: 11394236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Three Horseshoes INN Property Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wingfield House Property Management Limited Status: Active Notified: 19/08/2019 Companies House Number: 12164744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Phoebe Philo Limited Status: Ceased Notified: 28/01/2020 Ceased: 21/08/2020 Companies House Number: 12428990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors