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Companies/02425563

Dinglis Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 117994970
Show 1 ceased record
Master Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-14 · Ceased 2020-12-22

Source record 113746974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AD
Andreas DinglisCurrent director
Appointed 2021-09-09 · 5 yrs · Company Director
AD
Andreas DinglisCurrent director
Appointed 2014-09-22 · 12 yrs · Director
+12 others
Show 11 historical appointments
GM
Georgia MorphitouResigned director
Resigned 2021-03-11 · 2 yrs · Company Director
AJ
Anthony JoyceResigned director
Resigned 2020-06-01 · 4 yrs · Company Director
SM
Soulla MichaelResigned director
Resigned 2017-07-25 · 6 yrs · Director
GM
Georgia MorphitouResigned director
Resigned 2015-09-30 · 1 yr · Company Director
LG
Loucas GeorghiouResigned director
Resigned 2014-09-22 · 1 yr · Company Director
AD
Andreas DinglisResigned director
Resigned 2013-02-22 · 1 yr · Company Director
CJ
Cheryl JoyceResigned director
Resigned 2012-02-01 · 1 yr · Director
CJ
Cheryl JoyceResigned director
Resigned 2008-10-20 · 3 yrs · Director
ID
Iris DinglisResigned secretary
Resigned 2006-09-04 · 5 yrs · Secretary
PD
Paul DinglisResigned director
Resigned 1998-04-01 · 14 yrs · Estate Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active