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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
Accountsfull
last accounts made up to 27 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag GB D&M 2 Limited Status: Active Notified: 23/12/2021 Companies House Number: 08482792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors