EUROREGISTRY
GB · Person with significant control
Domonic Dionne John Philby
Domonic Dionne John Philby is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Domonic Dionne John Philby
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1993
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 4 September 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Domonic Dionne John Philby's companies
- Domonic Dionne John Philby owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (5), buying and selling of own real estate (4) and other letting and operating of own or leased real estate (4).
- Registered offices in London (7) and Welling (1).
- The companies were incorporated between 2020 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Domonic Dionne John Philby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JD PROPERTY SERVICES GROUP LIMITED 17367057 · Private Limited Company | Active | 28 July 2026 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2026 |
| CAPRICIA DEVELOPMENTS LTD 17158211 · Private Limited Company | Active | 14 April 2026 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2026 |
| DNA PROPERTIES GROUP LIMITED 16834888 · Private Limited Company | Active | 5 November 2025 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2025 |
| LAH SWANSEA LTD 15917907 · Private Limited Company | Active | 27 August 2024 | London | Development of building projects; Painting | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 August 2024 |
| PORTLANDS DEVELOPMENT LTD 15167251 · Private Limited Company | Active | 26 September 2023 | London | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2023 |
| CRUZ REAL ESTATE LTD 14940602 · Private Limited Company | Active | 16 June 2023 | London | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2023 |
| MILANIA DEVELOPMENTS LTD 13792575 · Private Limited Company | Active | 9 December 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 9 December 2021 |
| MILAN REAL ESTATE LIMITED 12859879 · Private Limited Company | Active | 4 September 2020 | Welling | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 4 September 2020 |
History
Earlier significant control
Companies where Domonic Dionne John Philby was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACUMEN NEW HOMES LIMITED 14038644 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 April 2025 | 28 April 2026 |
Connections
Others with significant control of these companies
- Arnie Gary BrooksDNA PROPERTIES GROUP LIMITED
- Steven PowleyLAH SWANSEA LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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