All Information about:

Name	D&M Midco 2 Limited
Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX
VAT ID	no VAT ID available
Company No.	13694574 Show on Companies House
Accounts	full last accounts made up to 27 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB D&M Midco 1 Limited Status: Active Notified: 21/10/2021 Companies House Number: 13665083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Campbell, Lloyd Anthony London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollowood, Ben James London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, David Barry London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, David Barry London, United Kingdom Status: Active Notified: 21/10/2021 Role: Secretary

Maclean, Jillian Sarah London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Samuel David London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ind, Charles Thomas Messiter London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB D&M 2 Limited Status: Active Notified: 23/12/2021 Companies House Number: 08482792 Nature of Control