DOMINIC STEFAN DALLI - LONDON

DOMINIC STEFAN DALLI - LONDON

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Overview

MR DOMINIC STEFAN DALLI is a Director from London. This person was born in August 1972, which was over 51 years ago. MR DOMINIC STEFAN DALLI is British and resident in United Kingdom. This company officer is, or was, associated with at least 69 company roles.
Their most recent appointment, in our records, was to OPUS TOPCO LIMITED on 2020-01-17.

Address

25 Victoria Street,
London
SW1H 0EX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OPUS TOPCO LIMITED Dissolved - no longer trading Director 2020-01-17 CURRENT
OPUS MIDCO LIMITED Dissolved - no longer trading Director 2020-01-17 CURRENT
OPUS MIDCO II LIMITED Dissolved - no longer trading Director 2020-01-17 CURRENT
OPUS BIDCO LIMITED Dissolved - no longer trading Director 2020-01-17 CURRENT
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED Active Director 2018-03-22 until 2019-01-17 RESIGNED
DALLI FAMILY INVESTMENT COMPANY Active Director 2016-06-17 CURRENT
PROJECT TULIP TOPCO LIMITED Active Director 2016-05-20 until 2018-07-13 RESIGNED
OGF TOPCO LIMITED Active Director 2016-01-18 until 2016-03-01 RESIGNED
OGF MIDCO LIMITED Active Director 2016-01-18 until 2016-03-01 RESIGNED
OGF BIDCO LIMITED Active Director 2016-01-18 until 2016-03-01 RESIGNED
BB SHELF 4 LLP Active Llp Designated Member 2014-12-23 CURRENT
VALOUR BIDCO LIMITED Active Director 2014-10-22 until 2014-12-19 RESIGNED
VALOUR HOLDCO LIMITED Active Director 2014-10-22 until 2014-12-19 RESIGNED
VALOUR MIDCO I LIMITED Active Director 2014-10-22 until 2014-12-19 RESIGNED
VALOUR MIDCO II LIMITED Active Director 2014-10-22 until 2014-12-19 RESIGNED
P BLOOM LIMITED Active Director 2013-05-20 until 2019-07-30 RESIGNED
BOSTON HOLDCO A LIMITED Active Director 2013-05-20 until 2019-07-30 RESIGNED
BOSTON HOLDCO B LIMITED Active Director 2013-05-20 until 2019-01-17 RESIGNED
OUTCOMES FIRST MIDCO LIMITED Active Director 2013-05-20 until 2019-07-30 RESIGNED
OUTCOMES FIRST GROUP HOLDINGS LIMITED Active Director 2013-05-20 until 2019-07-30 RESIGNED
HUNTERS MOOR 928 LIMITED Active Director 2013-04-26 until 2014-01-22 RESIGNED £14,894 cash, £-3,185,495 equity
HAMSARD 3267 LIMITED Active Director 2012-01-03 until 2014-01-22 RESIGNED £-1,855,927 equity
DECAF BRIOCHE FIVE LTD Dissolved - no longer trading Director 2011-08-15 until 2012-07-26 RESIGNED
DECAF BRIOCHE ONE LTD Dissolved - no longer trading Director 2011-08-15 until 2012-07-26 RESIGNED
ALCUMUS FINANCE LIMITED Dissolved - no longer trading Director 2010-10-05 until 2014-03-12 RESIGNED
MANAGEMENT OPPORTUNITIES LIMITED Active Director 2010-04-22 CURRENT
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED Active Director 2010-04-22 CURRENT
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED Active Director 2009-09-11 until 2013-12-06 RESIGNED
CITY AND COUNTY HEALTHCARE GROUP LIMITED Active Director 2009-09-11 until 2013-12-06 RESIGNED
ALCUMUS HOLDINGS LIMITED Active Director 2009-08-07 until 2014-03-12 RESIGNED
ROCKHOPPER PROPERTIES LLP Dissolved - no longer trading or on registry Llp Member 2009-04-30 CURRENT
ALPHA PLUS FOSTERING LIMITED Active Director 2009-04-22 until 2012-01-19 RESIGNED
ALLIANCE FOSTER CARE LIMITED Active Director 2009-04-16 until 2012-01-19 RESIGNED
CHILDREN FIRST FOSTERING AGENCY LIMITED Active Director 2009-03-19 until 2012-01-19 RESIGNED
NFA PARTNERSHIPS LIMITED Active Director 2009-03-18 until 2012-01-19 RESIGNED
NFAP LIMITED Active Director 2009-03-18 until 2012-01-19 RESIGNED
NFAP LIMITED Active Secretary 2009-03-18 until 2010-04-07 RESIGNED
KEW CARE GROUP LIMITED Active Director 2008-10-14 CURRENT £1 equity
CLEEVE LODGE CARE LIMITED Active Director 2008-09-25 CURRENT £213,750 cash, £1,040,116 equity
BUCKLAND REST HOMES LIMITED Active Director 2007-10-26 until 2017-01-27 RESIGNED £85,295 cash, £412,918 equity
TRACSCARE 2007 HOLDINGS LIMITED Active Director 2007-10-09 until 2008-11-28 RESIGNED
ASSISTED LIVING SOLUTIONS LIMITED Active Secretary 2007-05-01 until 2007-07-19 RESIGNED £64 cash, £-125,830 equity
PARALLEL OPTIONS LIMITED Active Director 2007-05-01 until 2009-10-15 RESIGNED £1 equity
SELECT LIVING OPTIONS LIMITED Active Director 2007-05-01 until 2009-07-08 RESIGNED £-4,751,005 equity
WESTBOURNE CARE LIMITED Active Director 2007-02-12 CURRENT £505,778 cash, £1,820,814 equity
WESTBOURNE CARE LIMITED Active Secretary 2007-02-12 CURRENT £505,778 cash, £1,820,814 equity
NFAG LIMITED Active Director 2006-11-17 until 2012-01-19 RESIGNED
NFAH LIMITED Active Director 2006-11-17 until 2012-01-19 RESIGNED
CASCADE CARE HOLDINGS LIMITED Active Director 2006-05-17 until 2009-09-16 RESIGNED
THE LEAVING CARE COMPANY LIMITED Active Director 2006-05-17 until 2009-09-16 RESIGNED
CASCADE CARE GROUP LIMITED Active Director 2006-05-17 until 2009-09-16 RESIGNED
TRACSCARE 2006 LIMITED Active Director 2006-02-10 until 2006-05-05 RESIGNED
TRACSCARE 2006 GROUP LIMITED Active Director 2006-02-10 until 2008-11-28 RESIGNED
TRACSCARE 2006 HOLDINGS LIMITED Active Director 2006-02-10 until 2008-11-28 RESIGNED
GREEN WILLOW PROPERTY LIMITED Active Director 2005-10-18 CURRENT £660,762 equity
GREEN WILLOW PROPERTY LIMITED Active Secretary 2005-10-18 CURRENT £660,762 equity
GREEN WILLOW CARE LIMITED Active Secretary 2005-09-21 CURRENT £203,721 cash, £13,722 equity
GREEN WILLOW CARE LIMITED Active Director 2005-09-21 CURRENT £203,721 cash, £13,722 equity
TRACSCARE 2005 LIMITED Active Director 2005-04-28 until 2006-05-05 RESIGNED
SOVEREIGN CAPITAL PARTNERS LLP Active Llp Designated Member 2004-11-30 CURRENT
ACCOMPLISH GROUP PROPERTY LIMITED Active Director 2004-03-26 until 2008-11-28 RESIGNED
CCG CONTRACTS LIMITED Active Director 2004-01-27 until 2004-07-06 RESIGNED
ORCHARD END LIMITED Active Director 2004-01-27 until 2004-07-06 RESIGNED
MANOR COTTAGE CARE LIMITED Active Secretary 2003-11-23 CURRENT £273,184 cash, £1,769,950 equity
ORCHARD END LIMITED Active Director 2003-10-10 until 2003-11-25 RESIGNED
MANOR COTTAGE CARE LIMITED Active Director 2003-08-22 CURRENT £273,184 cash, £1,769,950 equity
THE SENAD GROUP LIMITED Active Director 2003-02-04 until 2004-09-23 RESIGNED
BUCKLAND CARE LIMITED Active Director 2002-09-19 until 2004-09-19 RESIGNED £964,030 cash, £7,905,172 equity

Companies Controlled

Company Active from Level of control
SOVEREIGN CAPITAL PARTNERS LLP 2021-09-20 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR TIMOTHY JOHN PETTIFOR Director Peterborough, England 37
MR MARTIN WILLIAM SMITH Ceo London 20
MR PHILIP ANTHONY HINSON Accountant Hitchin, England 12
MR ANTHONY LIVINGSTONE Director London, England 26
TIMOTHY JOHN PETTIFOR Director London, United Kingdom 4
KAREN BAXTER Director London, United Kingdom 8
MR LAWRENCE STUART WATERMAN Health And Safety Consultant Aylesbury, United Kingdom 9
PAMELA ALTENA Social Worker Northampton 1
MR RICHARD SWANN Accountant Leeds, United Kingdom 50
MR DYSON PETER KELLY BOGG Engineer Manchester 49
MR MARK LLEWELLYN WILLIAMS Investment Professional London, United Kingdom 44
MR KEN COVENEY Director London, England 58
MR ALYN FRANKLIN Chief Executive Officer Cardiff, Wales 33
ARTHUR JOHN STRINGER Finance Director Ashtead, England 60
ROBERT MORGAN Director London, England 1
MISS CHLOE CHANDRA HOLDING Investment Associate London, England 4
MR RYAN DAVID EDWARDS Company Director Bolton, United Kingdom 127
MR TIMOTHY JACKSON Chief Financial Officer Cardiff, Wales 12
MR NICHOLAS ROSENBERG Investment Associate London, England 1

Nearby People

Name Occupation Address No of Appointments
MR NEIL SIMON COX London 20
MR DAVID JOHN COURTLEY Company Director London, England 56
MS HELGA CLAIRE CHAPMAN Patent Attorney London, United Kingdom 5
MR DAVID JOHN PITCHFORTH Engineer London, United Kingdom 4
MR MARK LLEWELLYN WILLIAMS Investment Banker London 8
MS WENDY JANE MCWILLIAMS London, England 1
PAUL JAMES SIM London, United Kingdom 1
MR BERNARD JOSEPH HENSEY Vice President London, United Kingdom 1
MS DANIELLA DINA MARIE TURNER Operations London, United Kingdom 5
MR JOHN ADAMS CATRON London, United Kingdom 1