MR DOMINIC STEFAN DALLI


TEMPLETON HOUSE, 274A KEW ROAD RICHMOND TW93EE SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1972
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BB SHELF 4 LLP OC391632 23/12/2014 Bronze
CLEEVE LODGE CARE LIMITED 05797345 25/09/2008 Bronze
DALLI FAMILY INVESTMENT COMPANY 10238824 17/06/2016 Bronze
GREEN WILLOW CARE LIMITED 05569410 21/09/2005 One Red Flag
GREEN WILLOW CARE LIMITED 05569410 21/09/2005 One Red Flag
GREEN WILLOW PROPERTY LIMITED 05596063 18/10/2005 Amber
GREEN WILLOW PROPERTY LIMITED 05596063 18/10/2005 Amber
KEW CARE GROUP LIMITED 06723579 14/10/2008 Not Trading
MANAGEMENT OPPORTUNITIES LIMITED SC118578 22/04/2010 One Red Flag
MANOR COTTAGE CARE LIMITED 04802325 23/11/2003 Bronze
MANOR COTTAGE CARE LIMITED 04802325 22/08/2003 Bronze
OPUS BIDCO LIMITED 12411072 17/01/2020 Dissolved
OPUS MIDCO II LIMITED 12410972 17/01/2020 Dissolved
OPUS MIDCO LIMITED 12410696 17/01/2020 Dissolved
OPUS TOPCO LIMITED 12410510 17/01/2020 Dissolved
ROCKHOPPER PROPERTIES LLP OC344873 30/04/2009 Dissolved
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED 05282914 22/04/2010 Bronze
SOVEREIGN CAPITAL PARTNERS LLP OC309409 30/11/2004 One Red Flag
WESTBOURNE CARE LIMITED 06091766 12/02/2007 Bronze
WESTBOURNE CARE LIMITED 06091766 12/02/2007 Bronze
XIOLA LIMITED 06955438 07/08/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCOMPLISH GROUP PROPERTY LIMITED 05003339 26/03/2004 28/11/2008 Amber
ALCUMUS FINANCE LIMITED 07334643 05/10/2010 12/03/2014 Dissolved
ALCUMUS HOLDINGS LIMITED 06955372 07/08/2009 12/03/2014 Bronze
ALLIANCE FOSTER CARE LIMITED 04249271 16/04/2009 19/01/2012 Amber
ALPHA PLUS FOSTERING LIMITED 06019106 22/04/2009 19/01/2012 Amber
BOSTON HOLDCO A LIMITED 08516288 20/05/2013 30/07/2019 Amber
BOSTON HOLDCO B LIMITED 08516284 20/05/2013 17/01/2019 Dissolved
BUCKLAND REST HOMES LIMITED 05446057 26/10/2007 27/01/2017 One Red Flag
CASCADE CARE GROUP LIMITED 05775330 17/05/2006 16/09/2009 Not Trading
CASCADE CARE HOLDINGS LIMITED 05775347 17/05/2006 16/09/2009 Not Trading
CHILDREN FIRST FOSTERING AGENCY LIMITED 03894588 19/03/2009 19/01/2012 Amber
CITY AND COUNTY HEALTHCARE GROUP LIMITED 06991398 11/09/2009 06/12/2013 One Red Flag
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED 06991380 11/09/2009 06/12/2013 Not Trading
DECAF BRIOCHE FIVE LTD 07612664 15/08/2011 26/07/2012 Dissolved
DECAF BRIOCHE ONE LTD 07623060 15/08/2011 26/07/2012 Dissolved
HAMSARD 3267 LIMITED 07786702 03/01/2012 22/01/2014 One Red Flag
HUNTERS MOOR 928 LIMITED 08384616 26/04/2013 22/01/2014 One Red Flag
NFA PARTNERSHIPS LIMITED 06730289 18/03/2009 19/01/2012 Amber
NFAP LIMITED 06836218 18/03/2009 07/04/2010 Bronze
NFAP LIMITED 06836218 18/03/2009 19/01/2012 Bronze
OGF BIDCO LIMITED 09957345 18/01/2016 01/03/2016 Dissolved
OGF MIDCO LIMITED 09957297 18/01/2016 01/03/2016 Dissolved
OGF TOPCO LIMITED 09957085 18/01/2016 01/03/2016 Dissolved
OUTCOMES FIRST GROUP HOLDINGS LIMITED 08516278 20/05/2013 30/07/2019 Bronze
OUTCOMES FIRST MIDCO LIMITED 08516295 20/05/2013 30/07/2019 One Red Flag
P BLOOM LIMITED 08516289 20/05/2013 30/07/2019 Amber
PARALLEL OPTIONS LIMITED 06158680 01/05/2007 15/10/2009 Silver
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED 08152989 22/03/2018 17/01/2019 Dissolved
PROJECT TULIP TOPCO LIMITED 10162094 20/05/2016 13/07/2018 Amber
SELECT LIVING OPTIONS LIMITED 06158787 01/05/2007 08/07/2009 Amber
THE LEAVING CARE COMPANY LIMITED 05654058 17/05/2006 16/09/2009 Not Trading
TRACSCARE 2007 HOLDINGS LIMITED 06369226 09/10/2007 28/11/2008 Not Trading
VALOUR BIDCO LIMITED 09276018 22/10/2014 19/12/2014 One Red Flag
VALOUR HOLDCO LIMITED 09275837 22/10/2014 19/12/2014 Bronze
VALOUR MIDCO I LIMITED 09275956 22/10/2014 19/12/2014 One Red Flag
VALOUR MIDCO II LIMITED 09276008 22/10/2014 19/12/2014 One Red Flag