The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 16
  • 1
    Fraser, Allan
    Solicitor born in March 1971
    Individual (10 offsprings)
    Officer
    2003-04-28 ~ now
    OF - director → CIF 0
  • 2
    Christie, Catherine
    Solicitor born in September 1974
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 3
    Quinn, Paul James
    Solicitor born in March 1975
    Individual (10 offsprings)
    Officer
    2011-04-26 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Craig
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 0
  • 5
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    2013-04-29 ~ now
    OF - director → CIF 0
  • 6
    Robertson, Michael Jon
    Solicitor born in August 1981
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 7
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    2011-04-26 ~ now
    OF - director → CIF 0
  • 8
    Proudfoot, Alasdair John
    Solicitor born in April 1975
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ now
    OF - director → CIF 0
  • 9
    Mosedale, Ronald
    Solicitor born in February 1983
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - director → CIF 0
  • 10
    Mitchell, Nicola
    Solicitor born in January 1979
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 11
    Armstrong, Douglas Alexander
    Solicitor born in July 1974
    Individual (25 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
    Mr Douglas Alexander Armstrong
    Born in July 1974
    Individual (25 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2003-04-28 ~ now
    OF - director → CIF 0
  • 13
    Mccabe, Michelle
    Solicitor born in April 1982
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - director → CIF 0
  • 14
    Balloch, Harriet
    Solicitor born in September 1979
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
  • 15
    Clark, David
    Solicitor born in October 1985
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    OF - nominee-secretary → CIF 0
Ceased 27
  • 1
    Bruce, Roderick Lawrence
    Solicitor born in March 1948
    Individual
    Officer
    1999-02-10 ~ 2010-04-25
    OF - director → CIF 0
  • 2
    Uri, John Peter
    Solicitor born in September 1969
    Individual
    Officer
    2001-04-30 ~ 2016-04-24
    OF - director → CIF 0
  • 3
    Mcclymont, James Andrew Marr
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2023-02-28
    OF - director → CIF 0
  • 4
    Watt, Lara
    Solicitor born in December 1989
    Individual
    Officer
    2022-06-01 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    White, Graham Ian
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1998-10-23
    OF - director → CIF 0
  • 6
    Martin, Alan Graham
    Born in March 1954
    Individual (8 offsprings)
    Officer
    ~ 1995-09-26
    OF - nominee-director → CIF 0
  • 7
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    1997-04-28 ~ 2018-04-29
    OF - director → CIF 0
    Mr Martin James Mcnair
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mchale, Colin James
    Solicitor born in July 1965
    Individual
    Officer
    1999-05-10 ~ 2022-06-01
    OF - director → CIF 0
  • 9
    Christison, Duncan Iain
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2021-10-12
    OF - director → CIF 0
  • 10
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ 2022-06-01
    OF - director → CIF 0
  • 11
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2009-11-15
    OF - director → CIF 0
  • 12
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2023-04-30
    OF - director → CIF 0
  • 13
    Barron, Michael John
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    1991-08-31 ~ 2015-04-26
    OF - director → CIF 0
  • 14
    Notowicz, Ajal
    Solicitor born in December 1973
    Individual
    Officer
    2016-04-25 ~ 2023-02-28
    OF - director → CIF 0
  • 15
    Barron, Christopher William
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2023-02-28
    OF - director → CIF 0
  • 16
    Mcdonald, Kevan
    Solicitor born in July 1958
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2015-04-26
    OF - director → CIF 0
  • 17
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2022-06-01
    OF - director → CIF 0
  • 18
    Mitchell, David Oliver Carlyle
    Solicitor born in April 1957
    Individual
    Officer
    1999-05-10 ~ 2007-04-29
    OF - director → CIF 0
  • 19
    Simpson, Jordan Keith
    Solicitor born in September 1984
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2023-02-28
    OF - director → CIF 0
    Mr Jordan Simpson
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2018-04-29 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Nuthall, Andrew David
    Solicitor born in December 1970
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ 2023-02-28
    OF - director → CIF 0
    Mr Andrew David Nuthall
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2021-12-07 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 21
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2021-11-15
    OF - director → CIF 0
  • 22
    Anderson, Keith Thomas
    Solicitor born in January 1957
    Individual (16 offsprings)
    Officer
    1999-05-10 ~ 2009-04-21
    OF - director → CIF 0
  • 23
    Dickson, Alastair Ronald
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    ~ 2021-11-15
    OF - director → CIF 0
    Mr Alastair Ronald Dickson
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    Baird, Derek William
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2001-12-21
    OF - director → CIF 0
  • 25
    Akers, Fiona Moira
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2020-04-27
    OF - director → CIF 0
  • 26
    Buchan, Paul
    Solicitor born in April 1981
    Individual
    Officer
    2018-04-30 ~ 2023-02-28
    OF - director → CIF 0
  • 27
    Anderson, Philip Thomas
    Solicitor born in January 1959
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2004-06-04
    OF - director → CIF 0
parent relation
Company in focus

DM COMPANY SERVICES (LONDON) LIMITED

Previous name
DMWSL 063 LIMITED - 1990-10-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    ALLIANCE TRUST INVESTMENTS LIMITED - 2013-04-12
    DMWSL 715 LIMITED - 2012-11-06
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 76 - secretary → ME
  • 2
    DMWSL 850 LIMITED - 2017-02-27
    Quality House, Vicarage Lane, Blackpool
    Dissolved corporate (6 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 466 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 466 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 466 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-27 ~ dissolved
    CIF 349 - Ownership of shares – 75% or more → OE
    CIF 349 - Ownership of voting rights - 75% or more → OE
    CIF 349 - Right to appoint or remove directors → OE
  • 4
    DMWSL 681 LIMITED - 2011-08-19
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -19,485 GBP2018-06-30
    Officer
    2011-06-16 ~ dissolved
    CIF 190 - secretary → ME
  • 5
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 347 - Ownership of shares – 75% or more → OE
    CIF 347 - Ownership of voting rights - 75% or more → OE
    CIF 347 - Right to appoint or remove directors → OE
  • 6
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 80 - secretary → ME
  • 7
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 168 - secretary → ME
  • 8
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 75 - secretary → ME
  • 9
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 131 - secretary → ME
  • 10
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 121 - secretary → ME
  • 11
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 118 - secretary → ME
  • 12
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 119 - secretary → ME
  • 13
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 120 - secretary → ME
  • 14
    BLACKROCK INCOME STRATEGIES TRYST LIMITED - 2015-02-25
    BLACKROCK DYNAMIC INCOME TRYST LIMITED - 2014-12-02
    DMWSL 777 LIMITED - 2014-11-11
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 106 - secretary → ME
  • 15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    CIF 268 - secretary → ME
  • 16
    ELYSIUM HEALTHCARE LIMITED - 2016-12-01
    DMWSL 836 LIMITED - 2016-11-08
    Level 13 Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 479 - Ownership of shares – 75% or more → OE
    CIF 479 - Ownership of voting rights - 75% or more → OE
    CIF 479 - Right to appoint or remove directors → OE
    Officer
    2016-08-16 ~ dissolved
    CIF 297 - secretary → ME
  • 17
    ELYSIUM HEALTHCARE GROUP LIMITED - 2016-12-01
    DMWSL 837 LIMITED - 2016-11-08
    Level 13 Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 480 - Ownership of shares – 75% or more → OE
    CIF 480 - Ownership of voting rights - 75% or more → OE
    CIF 480 - Right to appoint or remove directors → OE
    Officer
    2016-08-16 ~ dissolved
    CIF 298 - secretary → ME
  • 18
    Level 13 Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 481 - Ownership of shares – 75% or more → OE
    CIF 481 - Ownership of voting rights - 75% or more → OE
    CIF 481 - Right to appoint or remove directors → OE
    Officer
    2016-08-16 ~ dissolved
    CIF 299 - secretary → ME
  • 19
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 418 - Ownership of shares – 75% or more → OE
    CIF 418 - Ownership of voting rights - 75% or more → OE
    CIF 418 - Right to appoint or remove directors → OE
    Officer
    2018-09-25 ~ dissolved
    CIF 207 - secretary → ME
  • 20
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 419 - Ownership of shares – 75% or more → OE
    CIF 419 - Ownership of voting rights - 75% or more → OE
    CIF 419 - Right to appoint or remove directors → OE
    Officer
    2018-09-25 ~ dissolved
    CIF 208 - secretary → ME
  • 21
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-12 ~ dissolved
    CIF 491 - Ownership of shares – 75% or more → OE
    CIF 491 - Ownership of voting rights - 75% or more → OE
    CIF 491 - Right to appoint or remove directors → OE
    Officer
    2019-04-12 ~ dissolved
    CIF 201 - secretary → ME
  • 22
    SOCIUM GROUP LIMITED - 2020-11-03
    DMWSL 905 LIMITED - 2019-07-26
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 410 - Ownership of shares – 75% or more → OE
    CIF 410 - Ownership of voting rights - 75% or more → OE
    CIF 410 - Right to appoint or remove directors → OE
    Officer
    2019-07-17 ~ dissolved
    CIF 150 - secretary → ME
  • 23
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 408 - Ownership of shares – 75% or more → OE
    CIF 408 - Ownership of voting rights - 75% or more → OE
    CIF 408 - Right to appoint or remove directors → OE
    Officer
    2019-10-18 ~ dissolved
    CIF 149 - secretary → ME
  • 24
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 399 - Ownership of shares – 75% or more → OE
    CIF 399 - Ownership of voting rights - 75% or more → OE
    CIF 399 - Right to appoint or remove directors → OE
    Officer
    2020-01-23 ~ dissolved
    CIF 148 - secretary → ME
  • 25
    BAILLIE GIFFORD CHINA GROWTH LIMITED - 2020-10-04
    DMWSL 924 LIMITED - 2020-07-19
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 390 - Ownership of shares – 75% or more → OE
    CIF 390 - Ownership of voting rights - 75% or more → OE
    CIF 390 - Right to appoint or remove directors → OE
    Officer
    2020-06-29 ~ dissolved
    CIF 146 - secretary → ME
  • 26
    TELLWORTH BRITISH RECOVERY & GROWTH LIMITED - 2020-08-02
    DMWSL 925 LIMITED - 2020-07-20
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 391 - Ownership of shares – 75% or more → OE
    CIF 391 - Ownership of voting rights - 75% or more → OE
    CIF 391 - Right to appoint or remove directors → OE
    Officer
    2020-06-29 ~ dissolved
    CIF 147 - secretary → ME
  • 27
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 385 - Ownership of shares – 75% or more → OE
    CIF 385 - Ownership of voting rights - 75% or more → OE
    CIF 385 - Right to appoint or remove directors → OE
  • 28
    MOMENTUM MULTI-ASSET VALUE INVESTMENT LIMITED - 2021-03-30
    DMWSL 935 LIMITED - 2020-10-13
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 383 - Ownership of shares – 75% or more → OE
    CIF 383 - Ownership of voting rights - 75% or more → OE
    CIF 383 - Right to appoint or remove directors → OE
  • 29
    KEYSTONE POSITIVE CHANGE INVESTMENT LIMITED - 2021-03-10
    DMWSL 943 LIMITED - 2020-12-07
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 375 - Ownership of shares – 75% or more → OE
    CIF 375 - Ownership of voting rights - 75% or more → OE
    CIF 375 - Right to appoint or remove directors → OE
  • 30
    AMBER RIVER GROUP LIMITED - 2021-11-23
    DMWSL 947 LIMITED - 2021-06-10
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 371 - Ownership of shares – 75% or more → OE
    CIF 371 - Ownership of voting rights - 75% or more → OE
    CIF 371 - Right to appoint or remove directors → OE
  • 31
    AMBER RIVER LIMITED - 2021-11-23
    DMWSL 948 LIMITED - 2021-06-10
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 372 - Ownership of shares – 75% or more → OE
    CIF 372 - Ownership of voting rights - 75% or more → OE
    CIF 372 - Right to appoint or remove directors → OE
  • 32
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 370 - Ownership of shares – 75% or more → OE
    CIF 370 - Ownership of voting rights - 75% or more → OE
    CIF 370 - Right to appoint or remove directors → OE
  • 33
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 365 - Ownership of shares – 75% or more → OE
    CIF 365 - Ownership of voting rights - 75% or more → OE
    CIF 365 - Right to appoint or remove directors → OE
  • 34
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 366 - Ownership of shares – 75% or more → OE
    CIF 366 - Ownership of voting rights - 75% or more → OE
    CIF 366 - Right to appoint or remove directors → OE
  • 35
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 367 - Ownership of shares – 75% or more → OE
    CIF 367 - Ownership of voting rights - 75% or more → OE
    CIF 367 - Right to appoint or remove directors → OE
  • 36
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 368 - Ownership of shares – 75% or more → OE
    CIF 368 - Ownership of voting rights - 75% or more → OE
    CIF 368 - Right to appoint or remove directors → OE
  • 37
    GLOBAL OPPORTUNITIES LIMITED - 2022-06-08
    DMWSL 960 LIMITED - 2021-11-18
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 356 - Ownership of shares – 75% or more → OE
    CIF 356 - Ownership of voting rights - 75% or more → OE
    CIF 356 - Right to appoint or remove directors → OE
  • 38
    M7 REGIONAL E-WAREHOUSE REIT LIMITED - 2021-10-04
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    CIF 35 - secretary → ME
  • 39
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 351 - Ownership of shares – 75% or more → OE
    CIF 351 - Ownership of voting rights - 75% or more → OE
    CIF 351 - Right to appoint or remove directors → OE
  • 40
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 350 - Ownership of shares – 75% or more → OE
    CIF 350 - Ownership of voting rights - 75% or more → OE
    CIF 350 - Right to appoint or remove directors → OE
  • 41
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 346 - Ownership of shares – 75% or more → OE
    CIF 346 - Ownership of voting rights - 75% or more → OE
    CIF 346 - Right to appoint or remove directors → OE
  • 42
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 345 - Ownership of shares – 75% or more → OE
    CIF 345 - Ownership of voting rights - 75% or more → OE
    CIF 345 - Right to appoint or remove directors → OE
  • 43
    JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES LIMITED - 2022-11-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-05 ~ dissolved
    CIF 360 - Ownership of shares – 75% or more → OE
    CIF 360 - Ownership of voting rights - 75% or more → OE
    CIF 360 - Right to appoint or remove directors → OE
  • 44
    DMWSL 841 LIMITED - 2016-11-25
    Aston House, Cornwall Avenue, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 471 - Ownership of shares – 75% or more → OE
    CIF 471 - Ownership of voting rights - 75% or more → OE
    CIF 471 - Right to appoint or remove directors → OE
  • 45
    DMWSL 627 LIMITED - 2010-05-06
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-01-09 ~ dissolved
    CIF 306 - secretary → ME
  • 46
    DMWSL 845 LIMITED - 2017-02-03
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 472 - Ownership of shares – 75% or more → OE
    CIF 472 - Ownership of voting rights - 75% or more → OE
    CIF 472 - Right to appoint or remove directors → OE
  • 47
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 348 - Ownership of shares – 75% or more → OE
    CIF 348 - Ownership of voting rights - 75% or more → OE
    CIF 348 - Right to appoint or remove directors → OE
  • 48
    DMWSL 701 LIMITED - 2012-05-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 176 - secretary → ME
  • 49
    PARABOLA SE LIMITED - 2024-01-31
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-11 ~ now
    CIF 33 - secretary → ME
  • 50
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    CIF 307 - secretary → ME
  • 51
    DMWSL 895 LIMITED - 2018-11-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    CIF 151 - secretary → ME
  • 52
    THE GALLERY AT KINGS PLACE LIMITED - 2017-05-13
    CROSSCO (834) LIMITED - 2007-05-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    CIF 19 - secretary → ME
  • 53
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-27 ~ now
    CIF 308 - secretary → ME
  • 54
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-24 ~ now
    CIF 25 - secretary → ME
  • 55
    CROSSCO (1345) LIMITED - 2013-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-20 ~ now
    CIF 21 - secretary → ME
  • 56
    CROSSCO (1346) LIMITED - 2013-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    CIF 295 - secretary → ME
  • 57
    DMWSL 851 LIMITED - 2017-04-12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-30 ~ now
    CIF 153 - secretary → ME
  • 58
    CROSSCO (320) LIMITED - 1998-06-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    CIF 18 - secretary → ME
  • 59
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 22 - secretary → ME
  • 60
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-20 ~ now
    CIF 294 - secretary → ME
  • 61
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    CIF 34 - secretary → ME
  • 62
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-27 ~ now
    CIF 55 - secretary → ME
  • 63
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-20 ~ now
    CIF 20 - secretary → ME
  • 64
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-10-20 ~ now
    CIF 296 - secretary → ME
  • 65
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 363 - Ownership of shares – 75% or more → OE
    CIF 363 - Ownership of voting rights - 75% or more → OE
  • 66
    SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED - 2013-11-26
    SQUARE MILE INVESTMENT RESEARCH AND CONSULTING LIMITED - 2013-10-10
    DMWSL 736 LIMITED - 2013-09-03
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 17 - secretary → ME
  • 67
    DMWSL 694 LIMITED - 2012-01-18
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 184 - secretary → ME
  • 68
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    CIF 156 - secretary → ME
  • 69
    DMWSL 961 LIMITED - 2022-09-22
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 357 - Ownership of shares – 75% or more → OE
    CIF 357 - Ownership of voting rights - 75% or more → OE
    CIF 357 - Right to appoint or remove directors → OE
  • 70
    VERSATUS LIMITED - 2011-09-08
    Level 13 Broadgate Tower, Primrose Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ dissolved
    CIF 158 - secretary → ME
  • 71
    WINDWARD ENTERPRISES LTD - 2018-08-28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 23 - secretary → ME
Ceased 325
  • 1
    DMWSL 820 LIMITED - 2016-06-07
    2 Arundel Street, 4th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-29 ~ 2016-05-17
    CIF 265 - secretary → ME
  • 2
    DMWSL 848 LIMITED - 2017-04-06
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    441,511 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2017-04-05
    CIF 470 - Ownership of shares – 75% or more → OE
    CIF 470 - Ownership of voting rights - 75% or more → OE
    CIF 470 - Right to appoint or remove directors → OE
    Officer
    2016-12-20 ~ 2023-03-31
    CIF 155 - secretary → ME
  • 3
    DMWSL 708 LIMITED - 2012-09-17
    1 Kings Avenue, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ 2012-09-04
    CIF 170 - secretary → ME
  • 4
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ 2010-03-30
    CIF 24 - secretary → ME
  • 5
    1 More London Place, London
    Corporate
    Person with significant control
    2017-04-19 ~ 2017-05-10
    CIF 458 - Ownership of shares – 75% or more → OE
    CIF 458 - Ownership of voting rights - 75% or more → OE
  • 6
    DMWSL 816 LIMITED - 2016-04-26
    1 Angel Court, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,177 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-03-24 ~ 2016-04-20
    CIF 163 - secretary → ME
  • 7
    DMWSL 817 LIMITED - 2016-04-12
    1 Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -549,590 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-03-24 ~ 2016-04-11
    CIF 162 - secretary → ME
  • 8
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-19 ~ 2005-05-20
    CIF 8 - director → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-19 ~ 2005-05-20
    CIF 9 - director → ME
  • 10
    DMWSL 873 LIMITED - 2018-06-11
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    76,979 GBP2023-06-30
    Person with significant control
    2017-10-30 ~ 2018-06-08
    CIF 443 - Ownership of shares – 75% or more → OE
    CIF 443 - Ownership of voting rights - 75% or more → OE
    CIF 443 - Right to appoint or remove directors → OE
    Officer
    2017-10-30 ~ 2020-12-31
    CIF 152 - secretary → ME
  • 11
    ADVANCED INSULATION GROUP LIMITED - 2021-07-30
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2014-02-07
    CIF 333 - secretary → ME
  • 12
    ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2014-02-07
    CIF 27 - secretary → ME
  • 13
    SOUTHERNWOOD GROUP LIMITED - 2021-09-30
    DMWSL 803 LIMITED - 2015-11-17
    18 The Triangle, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -412,324 GBP2024-10-31
    Officer
    2015-09-28 ~ 2015-11-16
    CIF 269 - secretary → ME
  • 14
    CRT ACQUISITIONS LIMITED - 2014-08-29
    DMWSL 737 LIMITED - 2013-09-26
    1 Three Kings Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,068,050 GBP2023-12-31
    Officer
    2013-07-30 ~ 2013-12-23
    CIF 60 - secretary → ME
  • 15
    DMWSL 702 LIMITED - 2012-05-08
    Hartley Grange, Parsonage Lane, Farnham Common, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,441 GBP2017-02-28
    Officer
    2012-02-29 ~ 2012-05-08
    CIF 178 - secretary → ME
  • 16
    DMWSL 912 LIMITED - 2020-01-14
    Basement, 16 Westbourne Terrace, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-12 ~ 2020-01-14
    CIF 342 - Ownership of shares – 75% or more → OE
    CIF 342 - Ownership of voting rights - 75% or more → OE
    CIF 342 - Right to appoint or remove directors → OE
    Officer
    2019-10-12 ~ 2020-01-14
    CIF 31 - secretary → ME
  • 17
    ALIGNVEST UK LTD - 2014-09-05
    DMWSL 771 LIMITED - 2014-08-20
    Unit 6 Albion Riverside Building, 8 Hester Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    652,852 GBP2019-03-31
    Officer
    2014-08-05 ~ 2014-09-01
    CIF 112 - secretary → ME
  • 18
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-05-29
    CIF 415 - Ownership of shares – 75% or more → OE
    CIF 415 - Ownership of voting rights - 75% or more → OE
    CIF 415 - Right to appoint or remove directors → OE
    Officer
    2019-04-12 ~ 2019-05-29
    CIF 202 - secretary → ME
  • 19
    SOCIUM GROUP LIMITED - 2021-11-23
    DMWSL 923 LIMITED - 2020-11-03
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-09-23
    CIF 402 - Ownership of shares – 75% or more → OE
    CIF 402 - Ownership of voting rights - 75% or more → OE
    CIF 402 - Right to appoint or remove directors → OE
    Officer
    2020-01-23 ~ 2020-09-23
    CIF 193 - secretary → ME
  • 20
    APEX DEBT SOLUTIONS LIMITED - 2013-10-28
    DMWSL 739 LIMITED - 2013-10-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-03 ~ 2013-10-10
    CIF 57 - secretary → ME
  • 21
    DMWSL 759 LIMITED - 2014-02-11
    1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,875 GBP2019-03-31
    Officer
    2014-01-17 ~ 2014-02-04
    CIF 124 - secretary → ME
  • 22
    FOUR-7 LONDON LIMITED - 2014-06-18
    DMWSL 760 LIMITED - 2014-02-11
    133 Whitechapel High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    91,978 GBP2024-03-31
    Officer
    2014-01-16 ~ 2014-02-04
    CIF 26 - secretary → ME
  • 23
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2016-06-15 ~ 2016-07-22
    CIF 255 - secretary → ME
  • 24
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2016-06-15 ~ 2016-07-22
    CIF 254 - secretary → ME
  • 25
    DMWSL 822 LIMITED - 2016-07-14
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-01 ~ 2016-07-13
    CIF 263 - secretary → ME
  • 26
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,708,744 GBP2021-12-31
    Officer
    2016-01-12 ~ 2016-03-31
    CIF 302 - secretary → ME
  • 27
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2021-12-31
    Officer
    2016-01-12 ~ 2016-03-31
    CIF 293 - secretary → ME
  • 28
    DMWSL 733 LIMITED - 2013-08-15
    Sweden House, 5 Upper Montagu Street, London
    Corporate (3 parents)
    Equity (Company account)
    569,159 GBP2023-12-31
    Officer
    2013-07-09 ~ 2013-08-09
    CIF 62 - secretary → ME
  • 29
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-28 ~ 2015-05-11
    CIF 101 - secretary → ME
  • 30
    DMWSL 850 LIMITED - 2017-02-27
    Quality House, Vicarage Lane, Blackpool
    Dissolved corporate (6 parents)
    Officer
    2016-12-30 ~ 2017-02-24
    CIF 247 - secretary → ME
  • 31
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2023-09-28
    Officer
    2013-06-18 ~ 2013-12-11
    CIF 15 - secretary → ME
  • 32
    DMWSL 846 LIMITED - 2017-01-11
    Fifth Floor The Urban Building, 3-9 Albert Street, Slough
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-11-21 ~ 2017-01-10
    CIF 476 - Ownership of shares – 75% or more → OE
    CIF 476 - Ownership of voting rights - 75% or more → OE
    CIF 476 - Right to appoint or remove directors → OE
    Officer
    2016-11-21 ~ 2017-01-10
    CIF 251 - secretary → ME
  • 33
    DMWSL 796 LIMITED - 2015-07-24
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,966 GBP2015-09-11
    Officer
    2015-05-23 ~ 2015-07-23
    CIF 273 - secretary → ME
  • 34
    EIGHTPIXELSSQUARE LIMITED - 2020-03-16
    DMWSL 843 LIMITED - 2016-12-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-21 ~ 2016-11-30
    CIF 474 - Ownership of shares – 75% or more → OE
    CIF 474 - Ownership of voting rights - 75% or more → OE
    CIF 474 - Right to appoint or remove directors → OE
    Officer
    2016-11-21 ~ 2016-11-30
    CIF 249 - secretary → ME
  • 35
    DMWSL 901 LIMITED - 2019-06-12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    240,566 GBP2019-12-31
    Person with significant control
    2019-04-12 ~ 2019-06-07
    CIF 364 - Ownership of shares – 75% or more → OE
    CIF 364 - Ownership of voting rights - 75% or more → OE
    CIF 364 - Right to appoint or remove directors → OE
    Officer
    2019-04-12 ~ 2019-06-07
    CIF 203 - secretary → ME
  • 36
    DMWSL 921 LIMITED - 2020-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-03-25
    CIF 400 - Ownership of shares – 75% or more → OE
    CIF 400 - Ownership of voting rights - 75% or more → OE
    CIF 400 - Right to appoint or remove directors → OE
    Officer
    2020-01-23 ~ 2020-03-25
    CIF 191 - secretary → ME
  • 37
    DMWSL 714 LIMITED - 2012-12-14
    Craw Hall, Brampton, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-09-28 ~ 2012-11-29
    CIF 79 - secretary → ME
  • 38
    DMWSL 751 LIMITED - 2014-08-13
    51 Moorgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2014-01-28
    CIF 129 - secretary → ME
  • 39
    DMWSL 750 LIMITED - 2014-09-02
    51 Moorgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2014-01-28
    CIF 128 - secretary → ME
  • 40
    DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-11-28
    CIF 413 - Ownership of shares – 75% or more → OE
    CIF 413 - Ownership of voting rights - 75% or more → OE
    CIF 413 - Right to appoint or remove directors → OE
    Officer
    2019-07-17 ~ 2019-11-28
    CIF 45 - secretary → ME
  • 41
    DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-11-28
    CIF 414 - Ownership of shares – 75% or more → OE
    CIF 414 - Ownership of voting rights - 75% or more → OE
    CIF 414 - Right to appoint or remove directors → OE
    Officer
    2019-07-17 ~ 2019-11-28
    CIF 200 - secretary → ME
  • 42
    DMWSL 909 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-11-28
    CIF 412 - Ownership of shares – 75% or more → OE
    CIF 412 - Ownership of voting rights - 75% or more → OE
    CIF 412 - Right to appoint or remove directors → OE
    Officer
    2019-07-17 ~ 2019-11-28
    CIF 339 - secretary → ME
  • 43
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-12 ~ 2019-11-28
    CIF 488 - Ownership of shares – 75% or more → OE
    CIF 488 - Ownership of voting rights - 75% or more → OE
    CIF 488 - Right to appoint or remove directors → OE
    Officer
    2019-10-12 ~ 2019-11-28
    CIF 29 - secretary → ME
  • 44
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ 2017-01-26
    CIF 467 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 467 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 467 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2016-12-30 ~ 2017-01-26
    CIF 246 - secretary → ME
  • 45
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-12-04
    CIF 309 - secretary → ME
  • 46
    DMWSL 835 LIMITED - 2017-02-09
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-08-16 ~ 2016-11-07
    CIF 483 - Ownership of shares – 75% or more → OE
    CIF 483 - Ownership of voting rights - 75% or more → OE
    CIF 483 - Right to appoint or remove directors → OE
    Officer
    2016-08-16 ~ 2016-11-07
    CIF 301 - secretary → ME
  • 47
    DMWSL 818 LIMITED - 2016-04-12
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-03-24 ~ 2016-04-11
    CIF 334 - secretary → ME
  • 48
    DMWSL 638 LIMITED - 2010-10-19
    14 Busford Court Enfield Road, London, England
    Corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-10-12
    CIF 328 - secretary → ME
  • 49
    BENHAM COLLECTIBLES LIMITED - 2015-05-08
    DMWSL 637 LIMITED - 2010-09-03
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-09-03
    CIF 313 - secretary → ME
  • 50
    CPG OPERATIONS LIMITED - 2025-01-13
    DMWSL 926 LIMITED - 2020-09-07
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-06-29 ~ 2020-09-04
    CIF 392 - Ownership of shares – 75% or more → OE
    CIF 392 - Ownership of voting rights - 75% or more → OE
    CIF 392 - Right to appoint or remove directors → OE
    Officer
    2020-06-29 ~ 2020-09-04
    CIF 289 - secretary → ME
  • 51
    DMWSL 856 LIMITED - 2017-05-15
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ 2017-05-15
    CIF 461 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 461 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 461 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-08 ~ 2017-05-15
    CIF 241 - secretary → ME
  • 52
    BMO MANAGED PORTFOLIO TRUST PLC - 2022-06-29
    F&C MANAGED PORTFOLIO TRUST PLC - 2018-11-09
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2008-02-20 ~ 2008-02-22
    CIF 6 - director → ME
  • 53
    BMO UK HIGH INCOME TRUST PLC - 2022-06-29
    F&C UK HIGH INCOME TRUST PLC - 2018-11-09
    INVESTORS CAPITAL TRUST PLC - 2017-01-31
    NEW ICT PLC - 2007-02-27
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-15 ~ 2007-01-17
    CIF 7 - director → ME
  • 54
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-03-28 ~ 2017-02-20
    CIF 105 - secretary → ME
  • 55
    CHAIN FINCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2014-09-12
    CIF 167 - secretary → ME
  • 56
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2014-09-17
    CIF 113 - secretary → ME
  • 57
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2014-09-12
    CIF 36 - secretary → ME
  • 58
    CHAIN PIKCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2014-09-12
    CIF 166 - secretary → ME
  • 59
    St. Marys Stadium, Britannia Road, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2009-07-03 ~ 2009-07-07
    CIF 3 - secretary → ME
  • 60
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2009-12-07
    CIF 324 - secretary → ME
  • 61
    One, Park Lane, Leds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2009-12-07
    CIF 325 - secretary → ME
  • 62
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2009-12-07
    CIF 326 - secretary → ME
  • 63
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2009-12-07
    CIF 330 - secretary → ME
  • 64
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-04-27
    CIF 316 - secretary → ME
  • 65
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-04-27
    CIF 315 - secretary → ME
  • 66
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-04-27
    CIF 314 - secretary → ME
  • 67
    C/o Openbet, Building 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-22 ~ 2011-01-05
    CIF 41 - secretary → ME
  • 68
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-02-21
    CIF 92 - secretary → ME
  • 69
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-05-25
    CIF 335 - secretary → ME
  • 70
    Quality House, Vicarage Lane, Blackpool
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ 2011-05-25
    CIF 85 - secretary → ME
  • 71
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ 2012-01-19
    CIF 188 - secretary → ME
  • 72
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-02-29 ~ 2012-08-01
    CIF 179 - secretary → ME
  • 73
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-05-25
    CIF 172 - secretary → ME
  • 74
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-06-19
    CIF 173 - secretary → ME
  • 75
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-06-19
    CIF 174 - secretary → ME
  • 76
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ 2012-11-26
    CIF 71 - secretary → ME
  • 77
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ 2012-11-26
    CIF 72 - secretary → ME
  • 78
    Warwick Court, Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-05-14
    CIF 70 - secretary → ME
  • 79
    1st Floor 90 Long Acre, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,021 GBP2019-07-31
    Officer
    2013-07-30 ~ 2013-08-19
    CIF 59 - secretary → ME
  • 80
    82 Dean Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-10-18
    CIF 58 - secretary → ME
  • 81
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-10-18
    CIF 135 - secretary → ME
  • 82
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2013-10-18
    CIF 53 - secretary → ME
  • 83
    8OVER8 HOLDINGS LIMITED - 2015-03-20
    DMWSL 775 LIMITED - 2014-11-10
    2nd Floor 112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-11-07
    CIF 116 - secretary → ME
  • 84
    8OVER8 GROUP LIMITED - 2015-03-20
    DMWSL 776 LIMITED - 2014-11-10
    2nd Floor 112 Jerwyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ 2014-11-07
    CIF 107 - secretary → ME
  • 85
    Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -149,604 GBP2023-09-30
    Officer
    2014-12-02 ~ 2015-02-06
    CIF 279 - secretary → ME
  • 86
    VERASTAR LIMITED - 2015-10-07
    DMWSL 798 LIMITED - 2015-09-23
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-23 ~ 2015-09-21
    CIF 275 - secretary → ME
  • 87
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Person with significant control
    2017-05-16 ~ 2017-09-15
    CIF 454 - Ownership of shares – 75% or more → OE
    CIF 454 - Ownership of voting rights - 75% or more → OE
    CIF 454 - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-09-15
    CIF 340 - secretary → ME
  • 88
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-22 ~ 2017-07-21
    CIF 448 - Ownership of shares – 75% or more → OE
    CIF 448 - Ownership of voting rights - 75% or more → OE
    CIF 448 - Right to appoint or remove directors → OE
    Officer
    2017-06-22 ~ 2017-07-21
    CIF 47 - secretary → ME
  • 89
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-07-21
    CIF 449 - Ownership of shares – 75% or more → OE
    CIF 449 - Ownership of voting rights - 75% or more → OE
    CIF 449 - Right to appoint or remove directors → OE
    Officer
    2017-06-22 ~ 2017-07-21
    CIF 232 - secretary → ME
  • 90
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-07-21
    CIF 450 - Ownership of shares – 75% or more → OE
    CIF 450 - Ownership of voting rights - 75% or more → OE
    CIF 450 - Right to appoint or remove directors → OE
    Officer
    2017-06-22 ~ 2017-07-21
    CIF 233 - secretary → ME
  • 91
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2017-07-21
    CIF 447 - Ownership of shares – 75% or more → OE
    CIF 447 - Ownership of voting rights - 75% or more → OE
    CIF 447 - Right to appoint or remove directors → OE
    Officer
    2017-07-21 ~ 2017-07-21
    CIF 231 - secretary → ME
  • 92
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-10-30 ~ 2018-02-08
    CIF 442 - Ownership of shares – 75% or more → OE
    CIF 442 - Ownership of voting rights - 75% or more → OE
    CIF 442 - Right to appoint or remove directors → OE
    Officer
    2017-10-30 ~ 2018-02-08
    CIF 227 - secretary → ME
  • 93
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-04-09 ~ 2019-04-09
    CIF 359 - Ownership of shares – 75% or more → OE
    CIF 359 - Ownership of voting rights - 75% or more → OE
    CIF 359 - Right to appoint or remove directors → OE
    Officer
    2019-04-09 ~ 2019-04-09
    CIF 206 - secretary → ME
  • 94
    Basement, 16 Westbourne Terrace, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-12 ~ 2020-01-14
    CIF 343 - Ownership of shares – 75% or more → OE
    CIF 343 - Ownership of voting rights - 75% or more → OE
    CIF 343 - Right to appoint or remove directors → OE
    Officer
    2019-10-12 ~ 2020-01-14
    CIF 30 - secretary → ME
  • 95
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2021-04-28
    CIF 373 - Ownership of shares – 75% or more → OE
    CIF 373 - Ownership of voting rights - 75% or more → OE
    CIF 373 - Right to appoint or remove directors → OE
  • 96
    5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ 2021-11-23
    CIF 358 - Ownership of shares – 75% or more → OE
    CIF 358 - Ownership of voting rights - 75% or more → OE
    CIF 358 - Right to appoint or remove directors → OE
  • 97
    STRATHOYKEL HOLDINGS LIMITED - 2023-03-28
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2023-03-31
    CIF 28 - secretary → ME
  • 98
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-04-22 ~ 2005-04-27
    CIF 10 - director → ME
  • 99
    DMWSL 752 LIMITED - 2014-01-27
    27, Wellington Square, London, 27 Wellington Square, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,825 GBP2023-12-31
    Officer
    2013-12-16 ~ 2014-01-20
    CIF 56 - secretary → ME
  • 100
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-04 ~ 2011-05-13
    CIF 141 - secretary → ME
  • 101
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-12-29 ~ 2011-05-13
    CIF 98 - secretary → ME
  • 102
    DMWSL 724 LIMITED - 2013-06-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2013-04-23 ~ 2013-06-24
    CIF 139 - secretary → ME
  • 103
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ 2013-06-24
    CIF 37 - secretary → ME
  • 104
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2013-06-24
    CIF 66 - secretary → ME
  • 105
    DMWSL 725 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2013-06-24
    CIF 140 - secretary → ME
  • 106
    DMWSL 842 LIMITED - 2016-12-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-21 ~ 2016-11-30
    CIF 473 - Ownership of shares – 75% or more → OE
    CIF 473 - Ownership of voting rights - 75% or more → OE
    CIF 473 - Right to appoint or remove directors → OE
    Officer
    2016-11-21 ~ 2016-11-30
    CIF 248 - secretary → ME
  • 107
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-04 ~ 2011-05-13
    CIF 142 - secretary → ME
  • 108
    DMWSL 936 LIMITED - 2020-10-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Person with significant control
    2020-09-28 ~ 2020-10-21
    CIF 384 - Ownership of shares – 75% or more → OE
    CIF 384 - Ownership of voting rights - 75% or more → OE
    CIF 384 - Right to appoint or remove directors → OE
  • 109
    DMWSL 661 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-03-29
    CIF 94 - secretary → ME
  • 110
    DMWSL 663 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-03-29
    CIF 96 - secretary → ME
  • 111
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-12-29 ~ 2011-03-29
    CIF 97 - secretary → ME
  • 112
    EUROFINS UK 2016 LIMITED - 2017-12-04
    EXOVA 2016 LIMITED - 2016-07-01
    DMWSL 814 LIMITED - 2016-05-11
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-24 ~ 2016-05-11
    CIF 165 - secretary → ME
  • 113
    DMWSL 706 LIMITED - 2012-06-22
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-06-21
    CIF 175 - secretary → ME
  • 114
    DMWSL 722 LIMITED - 2013-05-17
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-05-07
    CIF 69 - secretary → ME
  • 115
    DMWSL 841 LIMITED - 2016-11-25
    Aston House, Cornwall Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-21 ~ 2016-11-25
    CIF 49 - secretary → ME
  • 116
    SHOWCARD PRINT LIMITED - 2020-09-16
    DMWSL 689 LIMITED - 2011-09-29
    30 Park Street, London, England
    Corporate (14 parents)
    Officer
    2011-09-21 ~ 2011-09-27
    CIF 185 - secretary → ME
  • 117
    CABIN HOLIDAYS LIMITED - 1997-06-27
    6th Floor 17a, Curzon Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    52,961 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-06-13 ~ 2007-03-26
    CIF 14 - secretary → ME
  • 118
    DMWSL 855 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ 2017-04-24
    CIF 460 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 460 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 460 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-08 ~ 2017-04-24
    CIF 240 - secretary → ME
  • 119
    DMWSL 854 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ 2017-04-24
    CIF 459 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 459 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 459 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-08 ~ 2017-04-24
    CIF 239 - secretary → ME
  • 120
    DMWSL 730 LIMITED - 2013-09-17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-25 ~ 2013-09-06
    CIF 65 - secretary → ME
  • 121
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-09 ~ 2010-03-02
    CIF 317 - secretary → ME
  • 122
    DMWSL 768 LIMITED - 2014-03-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,363,099 GBP2019-09-27
    Officer
    2014-03-07 ~ 2014-03-10
    CIF 284 - secretary → ME
  • 123
    DMWSL 763 LIMITED - 2014-08-15
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -925,705 GBP2022-09-27
    Officer
    2014-01-31 ~ 2014-08-06
    CIF 123 - secretary → ME
  • 124
    DMWSL 950 LIMITED - 2021-03-09
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-03-04
    CIF 484 - Ownership of shares – 75% or more → OE
    CIF 484 - Ownership of voting rights - 75% or more → OE
    CIF 484 - Right to appoint or remove directors → OE
  • 125
    DMWSL 952 LIMITED - 2021-03-09
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ 2021-03-04
    CIF 489 - Ownership of shares – 75% or more → OE
    CIF 489 - Ownership of voting rights - 75% or more → OE
    CIF 489 - Right to appoint or remove directors → OE
  • 126
    DMWSL 951 LIMITED - 2021-03-09
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ 2021-03-04
    CIF 485 - Ownership of shares – 75% or more → OE
    CIF 485 - Ownership of voting rights - 75% or more → OE
    CIF 485 - Right to appoint or remove directors → OE
  • 127
    DMWSL 953 LIMITED - 2021-03-09
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-03-04
    CIF 486 - Ownership of shares – 75% or more → OE
    CIF 486 - Ownership of voting rights - 75% or more → OE
    CIF 486 - Right to appoint or remove directors → OE
  • 128
    AFFRIC ADVISORY LIMITED - 2025-01-14
    AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
    BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
    SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
    DMWSL 804 LIMITED - 2015-11-18
    18 The Triangle, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167,844 GBP2023-10-31
    Officer
    2015-09-28 ~ 2015-11-18
    CIF 270 - secretary → ME
  • 129
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-16 ~ 2011-12-05
    CIF 84 - secretary → ME
  • 130
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2011-12-05
    CIF 40 - secretary → ME
  • 131
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2011-12-05
    CIF 39 - secretary → ME
  • 132
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2011-12-05
    CIF 83 - secretary → ME
  • 133
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    194,607 GBP2022-06-01 ~ 2023-05-31
    Officer
    2011-05-18 ~ 2011-07-28
    CIF 88 - secretary → ME
  • 134
    DMWSL 713 LIMITED - 2012-12-14
    Craw Hall, Brampton, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-09-28 ~ 2012-11-29
    CIF 78 - secretary → ME
  • 135
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2004-01-16
    CIF 11 - director → ME
  • 136
    DMWSL 743 LIMITED - 2013-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2013-11-04
    CIF 136 - secretary → ME
  • 137
    1 More London Place, London
    Corporate (1 parent)
    Person with significant control
    2017-02-23 ~ 2017-04-27
    CIF 478 - Ownership of shares – 75% or more → OE
    CIF 478 - Ownership of voting rights - 75% or more → OE
    CIF 478 - Right to appoint or remove directors → OE
  • 138
    DMWSL 734 LIMITED - 2013-10-11
    12 Helmet Row, London
    Corporate (2 parents)
    Equity (Company account)
    96,323 GBP2024-07-31
    Officer
    2013-07-09 ~ 2013-09-11
    CIF 63 - secretary → ME
  • 139
    DMWSL 683 LIMITED - 2011-09-05
    St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-06-16 ~ 2011-09-02
    CIF 81 - secretary → ME
  • 140
    DMWSL 784 LIMITED - 2015-01-27
    11a Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-02 ~ 2015-01-26
    CIF 277 - secretary → ME
  • 141
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2003-02-25
    CIF 13 - director → ME
  • 142
    DMWSL 853 LIMITED - 2017-04-20
    New London House, 172 Drury Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,767,366 GBP2023-12-31
    Person with significant control
    2017-01-27 ~ 2017-04-19
    CIF 465 - Ownership of shares – 75% or more → OE
    CIF 465 - Ownership of voting rights - 75% or more → OE
    CIF 465 - Right to appoint or remove directors → OE
    Officer
    2017-01-27 ~ 2017-04-19
    CIF 245 - secretary → ME
  • 143
    DMWSL 729 LIMITED - 2014-09-24
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ 2013-07-03
    CIF 64 - secretary → ME
  • 144
    DMWSL 716 LIMITED - 2013-04-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ 2013-03-27
    CIF 73 - secretary → ME
  • 145
    MERKUR INSPIRED LIMITED - 2015-01-02
    DMWSL 646 LIMITED - 2010-12-13
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (6 parents)
    Officer
    2010-10-26 ~ 2010-12-10
    CIF 310 - secretary → ME
  • 146
    DMWSL 676 LIMITED - 2011-09-20
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ 2011-09-15
    CIF 89 - secretary → ME
  • 147
    DMWSL 793 LIMITED - 2015-05-19
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-28 ~ 2015-05-19
    CIF 102 - secretary → ME
  • 148
    DMWSL 805 LIMITED - 2016-06-15
    14 Old Queen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ 2016-01-28
    CIF 272 - secretary → ME
  • 149
    DMWSL 815 LIMITED - 2016-04-22
    12 New Fetter Lane, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    43,205,970 GBP2016-12-31
    Officer
    2016-03-24 ~ 2016-04-28
    CIF 164 - secretary → ME
  • 150
    JPMORGAN MULTI-ASSET TRUST PLC - 2021-03-31
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 2018-03-02
    CIF 477 - Ownership of shares – 75% or more → OE
    CIF 477 - Ownership of voting rights - 75% or more → OE
  • 151
    DMWSL 698 LIMITED - 2012-03-19
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2012-03-19
    CIF 183 - secretary → ME
  • 152
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-01-12 ~ 2016-03-31
    CIF 303 - secretary → ME
  • 153
    DMWSL 635 LIMITED - 2010-06-03
    Kpmg, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-05-27
    CIF 312 - secretary → ME
  • 154
    DMWSL 657 LIMITED - 2011-02-04
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-02-04
    CIF 91 - secretary → ME
  • 155
    BELLEVUE FINANCING LIMITED - 2011-02-22
    DMWSL 654 LIMITED - 2011-01-06
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-01-05
    CIF 42 - secretary → ME
  • 156
    BELLEVUE MIDCO LIMITED - 2011-02-22
    DMWSL 655 LIMITED - 2011-01-06
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-01-05
    CIF 43 - secretary → ME
  • 157
    BELLEVUE TOPCO LIMITED - 2011-02-22
    DMWSL 656 LIMITED - 2011-01-06
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-01-05
    CIF 90 - secretary → ME
  • 158
    LCH BIOMASS FUNDING LIMITED - 2015-03-09
    DMWSL 786 LIMITED - 2015-02-11
    C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,847 GBP2023-12-31
    Officer
    2014-12-02 ~ 2015-02-26
    CIF 280 - secretary → ME
  • 159
    DMWSL 799 LIMITED - 2015-11-19
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2024-03-31
    Officer
    2015-05-23 ~ 2015-11-09
    CIF 336 - secretary → ME
  • 160
    DMWSL 794 LIMITED - 2015-07-03
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,742,039 GBP2024-03-31
    Officer
    2015-03-28 ~ 2015-07-02
    CIF 103 - secretary → ME
  • 161
    DMWSL 845 LIMITED - 2017-02-03
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    CIF 252 - secretary → ME
  • 162
    DMWSL 787 LIMITED - 2015-03-09
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,444 GBP2019-03-31
    Officer
    2014-12-02 ~ 2015-02-26
    CIF 281 - secretary → ME
  • 163
    DMWSL 833 LIMITED - 2016-10-05
    Level 4, Dashwood House, Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,739,407 GBP2023-12-31
    Officer
    2016-06-15 ~ 2016-11-29
    CIF 259 - secretary → ME
  • 164
    DMWSL 692 LIMITED - 2011-12-30
    1 - 3 Cromwell Road, St Neots, England, Cromwell Road, St. Neots, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2011-12-23
    CIF 187 - secretary → ME
  • 165
    DMWSL 861 LIMITED - 2017-10-19
    33 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2017-05-16 ~ 2017-10-17
    CIF 455 - Ownership of shares – 75% or more → OE
    CIF 455 - Ownership of voting rights - 75% or more → OE
    CIF 455 - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-10-17
    CIF 236 - secretary → ME
  • 166
    DMWSL 862 LIMITED - 2017-10-19
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2017-05-16 ~ 2017-10-17
    CIF 456 - Ownership of shares – 75% or more → OE
    CIF 456 - Ownership of voting rights - 75% or more → OE
    CIF 456 - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-10-17
    CIF 237 - secretary → ME
  • 167
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2003-04-08 ~ 2003-05-22
    CIF 12 - director → ME
  • 168
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-02 ~ 2015-03-12
    CIF 282 - secretary → ME
  • 169
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-02 ~ 2015-01-20
    CIF 285 - secretary → ME
  • 170
    DMWSL 696 LIMITED - 2012-02-23
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2012-02-23
    CIF 181 - secretary → ME
  • 171
    DMWSL 682 LIMITED - 2011-08-17
    4th Floor 118 Piccadilly Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-08-17
    CIF 38 - secretary → ME
  • 172
    DMWSL 937 LIMITED - 2020-10-22
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,533,302 GBP2023-05-31
    Person with significant control
    2020-10-12 ~ 2020-10-21
    CIF 382 - Ownership of shares – 75% or more → OE
    CIF 382 - Ownership of voting rights - 75% or more → OE
    CIF 382 - Right to appoint or remove directors → OE
  • 173
    DMWSL 761 LIMITED - 2014-05-01
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-17 ~ 2014-05-01
    CIF 125 - secretary → ME
  • 174
    DMWSL 748 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2013-11-19
    CIF 52 - secretary → ME
  • 175
    DMWSL 746 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2013-11-19
    CIF 51 - secretary → ME
  • 176
    DMWSL 747 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ 2013-11-19
    CIF 132 - secretary → ME
  • 177
    DMWSL 754 LIMITED - 2014-05-29
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ 2014-05-22
    CIF 50 - secretary → ME
  • 178
    DMWSL 753 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-12-16 ~ 2014-01-15
    CIF 127 - secretary → ME
  • 179
    MILLER HOMES GARTCOSH LIMITED - 2011-06-24
    DMWSL 616 LIMITED - 2009-10-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2009-10-16
    CIF 332 - secretary → ME
  • 180
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2015-05-23 ~ 2015-09-07
    CIF 274 - secretary → ME
  • 181
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-04
    CIF 433 - Ownership of shares – 75% or more → OE
    CIF 433 - Ownership of voting rights - 75% or more → OE
    CIF 433 - Right to appoint or remove directors → OE
    Officer
    2018-03-27 ~ 2018-04-04
    CIF 219 - secretary → ME
  • 182
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-05-16
    CIF 436 - Ownership of shares – 75% or more → OE
    CIF 436 - Ownership of voting rights - 75% or more → OE
    CIF 436 - Right to appoint or remove directors → OE
    Officer
    2018-03-27 ~ 2018-05-16
    CIF 222 - secretary → ME
  • 183
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-05-16
    CIF 434 - Ownership of shares – 75% or more → OE
    CIF 434 - Ownership of voting rights - 75% or more → OE
    CIF 434 - Right to appoint or remove directors → OE
    Officer
    2018-03-27 ~ 2018-05-16
    CIF 220 - secretary → ME
  • 184
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-05-16
    CIF 435 - Ownership of shares – 75% or more → OE
    CIF 435 - Ownership of voting rights - 75% or more → OE
    CIF 435 - Right to appoint or remove directors → OE
    Officer
    2018-03-27 ~ 2018-05-16
    CIF 221 - secretary → ME
  • 185
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-04-04
    CIF 432 - Ownership of shares – 75% or more → OE
    CIF 432 - Ownership of voting rights - 75% or more → OE
    CIF 432 - Right to appoint or remove directors → OE
    Officer
    2018-03-27 ~ 2018-04-04
    CIF 218 - secretary → ME
  • 186
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ 2023-12-22
    CIF 487 - Ownership of shares – 75% or more → OE
    CIF 487 - Ownership of voting rights - 75% or more → OE
    CIF 487 - Right to appoint or remove directors → OE
  • 187
    DMWSL 847 LIMITED - 2017-01-17
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,632,684 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2017-01-16
    CIF 469 - Ownership of shares – 75% or more → OE
    CIF 469 - Ownership of voting rights - 75% or more → OE
    CIF 469 - Right to appoint or remove directors → OE
    Officer
    2016-12-20 ~ 2023-03-31
    CIF 154 - secretary → ME
  • 188
    DMWSL 931 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2020-10-26
    CIF 388 - Ownership of shares – 75% or more → OE
    CIF 388 - Ownership of voting rights - 75% or more → OE
    CIF 388 - Right to appoint or remove directors → OE
    Officer
    2020-06-30 ~ 2020-10-26
    CIF 287 - secretary → ME
  • 189
    DMWSL 929 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2020-10-26
    CIF 395 - Ownership of shares – 75% or more → OE
    CIF 395 - Ownership of voting rights - 75% or more → OE
    CIF 395 - Right to appoint or remove directors → OE
    Officer
    2020-06-29 ~ 2020-10-26
    CIF 292 - secretary → ME
  • 190
    DMWSL 930 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2020-10-26
    CIF 389 - Ownership of shares – 75% or more → OE
    CIF 389 - Ownership of voting rights - 75% or more → OE
    CIF 389 - Right to appoint or remove directors → OE
    Officer
    2020-06-30 ~ 2020-10-26
    CIF 288 - secretary → ME
  • 191
    DMWSL 928 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2020-10-26
    CIF 394 - Ownership of shares – 75% or more → OE
    CIF 394 - Ownership of voting rights - 75% or more → OE
    CIF 394 - Right to appoint or remove directors → OE
    Officer
    2020-06-29 ~ 2020-10-26
    CIF 291 - secretary → ME
  • 192
    DMWSL 628 LIMITED - 2010-06-02
    Briardene, Everingham, York, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-09 ~ 2010-05-12
    CIF 318 - secretary → ME
  • 193
    DMWSL 895 LIMITED - 2018-11-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-09-25 ~ 2018-11-07
    CIF 420 - Ownership of shares – 75% or more → OE
    CIF 420 - Ownership of voting rights - 75% or more → OE
    CIF 420 - Right to appoint or remove directors → OE
  • 194
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,111,052 GBP2022-03-31
    Officer
    2016-04-29 ~ 2016-07-29
    CIF 266 - secretary → ME
  • 195
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Officer
    2016-05-01 ~ 2016-06-07
    CIF 260 - secretary → ME
  • 196
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    545,913 GBP2022-03-31
    Officer
    2016-05-01 ~ 2016-06-07
    CIF 261 - secretary → ME
  • 197
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,818,485 GBP2022-03-31
    Officer
    2016-05-01 ~ 2016-06-07
    CIF 262 - secretary → ME
  • 198
    DMWSL 648 LIMITED - 2010-12-17
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ 2010-12-17
    CIF 311 - secretary → ME
  • 199
    DMWSL 652 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2010-12-21
    CIF 99 - secretary → ME
  • 200
    DMWSL 651 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2010-12-21
    CIF 44 - secretary → ME
  • 201
    10 Fleet Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2010-12-21
    CIF 145 - secretary → ME
  • 202
    DMWSL 911 LIMITED - 2019-12-16
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-10-18 ~ 2019-12-17
    CIF 409 - Ownership of shares – 75% or more → OE
    CIF 409 - Ownership of voting rights - 75% or more → OE
    CIF 409 - Right to appoint or remove directors → OE
    Officer
    2019-10-18 ~ 2019-12-17
    CIF 199 - secretary → ME
  • 203
    DMWSL 851 LIMITED - 2017-04-12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-03-30
    CIF 468 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 468 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 468 - Right to appoint or remove directors as a member of a firm → OE
  • 204
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2017-02-01
    CIF 361 - Ownership of shares – 75% or more → OE
    CIF 361 - Ownership of voting rights - 75% or more → OE
  • 205
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2017-02-01
    CIF 398 - Ownership of shares – 75% or more → OE
    CIF 398 - Ownership of voting rights - 75% or more → OE
  • 206
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ 2017-02-01
    CIF 397 - Ownership of shares – 75% or more → OE
    CIF 397 - Ownership of voting rights - 75% or more → OE
  • 207
    DMWSL 918 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16 20 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-15
    CIF 405 - Ownership of shares – 75% or more → OE
    CIF 405 - Ownership of voting rights - 75% or more → OE
    CIF 405 - Right to appoint or remove directors → OE
    Officer
    2020-01-09 ~ 2020-01-15
    CIF 196 - secretary → ME
  • 208
    DMWSL 919 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-15
    CIF 407 - Ownership of shares – 75% or more → OE
    CIF 407 - Ownership of voting rights - 75% or more → OE
    CIF 407 - Right to appoint or remove directors → OE
    Officer
    2020-01-09 ~ 2020-01-15
    CIF 198 - secretary → ME
  • 209
    DMWSL 916 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-15
    CIF 404 - Ownership of shares – 75% or more → OE
    CIF 404 - Ownership of voting rights - 75% or more → OE
    CIF 404 - Right to appoint or remove directors → OE
    Officer
    2020-01-09 ~ 2020-01-15
    CIF 195 - secretary → ME
  • 210
    DMWSL 917 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-01-09 ~ 2020-01-15
    CIF 406 - Ownership of shares – 75% or more → OE
    CIF 406 - Ownership of voting rights - 75% or more → OE
    CIF 406 - Right to appoint or remove directors → OE
    Officer
    2020-01-09 ~ 2020-01-15
    CIF 197 - secretary → ME
  • 211
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-15
    CIF 403 - Ownership of shares – 75% or more → OE
    CIF 403 - Ownership of voting rights - 75% or more → OE
    CIF 403 - Right to appoint or remove directors → OE
    Officer
    2020-01-09 ~ 2020-01-15
    CIF 194 - secretary → ME
  • 212
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2017-02-01
    CIF 396 - Ownership of shares – 75% or more → OE
    CIF 396 - Ownership of voting rights - 75% or more → OE
  • 213
    TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2009-12-11
    CIF 323 - secretary → ME
  • 214
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-02 ~ 2015-02-02
    CIF 278 - secretary → ME
  • 215
    DMWSL 644 LIMITED - 2011-03-15
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2010-10-12 ~ 2010-12-08
    CIF 331 - secretary → ME
  • 216
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2010-12-29 ~ 2011-03-04
    CIF 93 - secretary → ME
  • 217
    DMWSL 922 LIMITED - 2020-06-04
    4 Gainsborough Gardens, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-01-23 ~ 2020-05-27
    CIF 401 - Ownership of shares – 75% or more → OE
    CIF 401 - Ownership of voting rights - 75% or more → OE
    CIF 401 - Right to appoint or remove directors → OE
    Officer
    2020-01-23 ~ 2020-05-27
    CIF 192 - secretary → ME
  • 218
    FITNESS FIRST SECURITIES LIMITED - 2012-12-21
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-25 ~ 2010-02-16
    CIF 322 - secretary → ME
  • 219
    DMWSL 700 LIMITED - 2012-04-12
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-05-03
    CIF 177 - secretary → ME
  • 220
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2011-07-01
    CIF 144 - secretary → ME
  • 221
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-18 ~ 2011-07-01
    CIF 54 - secretary → ME
  • 222
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2011-07-01
    CIF 143 - secretary → ME
  • 223
    DMWSL 738 LIMITED - 2014-04-02
    11a Regent Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2014-02-07
    CIF 61 - secretary → ME
  • 224
    EPIC (NO. 1) LIMITED - 2023-10-07
    DMWSL 769 LIMITED - 2014-07-02
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-06-27 ~ 2014-07-02
    CIF 32 - secretary → ME
  • 225
    EPIC (NO. 2) LIMITED - 2023-10-07
    DMWSL 869 LIMITED - 2017-10-13
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-09-23 ~ 2017-10-11
    CIF 444 - Ownership of shares – 75% or more → OE
    CIF 444 - Ownership of voting rights - 75% or more → OE
    CIF 444 - Right to appoint or remove directors → OE
    Officer
    2017-09-23 ~ 2017-10-11
    CIF 228 - secretary → ME
  • 226
    DMWSL 720 LIMITED - 2013-07-22
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2013-04-22
    CIF 67 - secretary → ME
  • 227
    DMWSL 721 LIMITED - 2013-07-22
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2013-04-22
    CIF 68 - secretary → ME
  • 228
    DMWSL 717 LIMITED - 2013-02-26
    The Cottage Mere Road, Stow Bedon, Attleborough, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -152,458 GBP2021-10-31
    Officer
    2012-10-24 ~ 2013-10-11
    CIF 74 - secretary → ME
  • 229
    Sabre House, 150 South Street, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ 2017-11-02
    CIF 341 - Ownership of shares – 75% or more → OE
    CIF 341 - Ownership of voting rights - 75% or more → OE
    CIF 341 - Right to appoint or remove directors → OE
  • 230
    DMWSL 832 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-15 ~ 2016-06-21
    CIF 490 - Ownership of shares – 75% or more → OE
    CIF 490 - Ownership of voting rights - 75% or more → OE
    CIF 490 - Right to appoint or remove directors → OE
    Officer
    2016-06-15 ~ 2016-06-21
    CIF 337 - secretary → ME
  • 231
    SILCHESTER CAPITAL LIMITED - 2019-04-11
    DMWSL 813 LIMITED - 2016-06-12
    The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-05-19
    CIF 267 - secretary → ME
  • 232
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-03-15
    CIF 440 - Ownership of shares – 75% or more → OE
    CIF 440 - Ownership of voting rights - 75% or more → OE
    CIF 440 - Right to appoint or remove directors → OE
    Officer
    2018-02-01 ~ 2018-03-15
    CIF 225 - secretary → ME
  • 233
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-03-15
    CIF 437 - Ownership of shares – 75% or more → OE
    CIF 437 - Ownership of voting rights - 75% or more → OE
    CIF 437 - Right to appoint or remove directors → OE
    Officer
    2018-02-01 ~ 2018-03-15
    CIF 46 - secretary → ME
  • 234
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2018-03-15
    CIF 438 - Ownership of shares – 75% or more → OE
    CIF 438 - Ownership of voting rights - 75% or more → OE
    CIF 438 - Right to appoint or remove directors → OE
    Officer
    2018-02-01 ~ 2018-03-15
    CIF 223 - secretary → ME
  • 235
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2018-03-15
    CIF 439 - Ownership of shares – 75% or more → OE
    CIF 439 - Ownership of voting rights - 75% or more → OE
    CIF 439 - Right to appoint or remove directors → OE
    Officer
    2018-02-01 ~ 2018-03-15
    CIF 224 - secretary → ME
  • 236
    DMWSL 945 LIMITED - 2021-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-04-23
    CIF 374 - Ownership of shares – 75% or more → OE
    CIF 374 - Ownership of voting rights - 75% or more → OE
    CIF 374 - Right to appoint or remove directors → OE
  • 237
    ST MARY'S PROPERTY HOLDINGS LIMITED - 2019-02-12
    DMWSL 611 LIMITED - 2014-03-03
    St. Marys Stadium, Britannia Road, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2009-07-03 ~ 2009-07-07
    CIF 2 - secretary → ME
  • 238
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Corporate (4 parents)
    Officer
    2009-03-04 ~ 2009-03-04
    CIF 5 - secretary → ME
  • 239
    SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
    DMWSL 778 LIMITED - 2015-01-20
    1st Floor 13 St. Marys Street, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,601 GBP2020-10-31
    Officer
    2014-10-03 ~ 2015-01-14
    CIF 110 - secretary → ME
  • 240
    DMWSL 780 LIMITED - 2014-11-25
    18 The Triangle, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    286,934 GBP2024-10-31
    Officer
    2014-10-03 ~ 2014-11-19
    CIF 108 - secretary → ME
  • 241
    DMWSL 831 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-15 ~ 2016-06-21
    CIF 344 - Ownership of shares – 75% or more → OE
    CIF 344 - Ownership of voting rights - 75% or more → OE
    CIF 344 - Right to appoint or remove directors → OE
    Officer
    2016-06-15 ~ 2016-06-21
    CIF 253 - secretary → ME
  • 242
    DMWSL 673 LIMITED - 2011-07-18
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ 2011-07-13
    CIF 87 - secretary → ME
  • 243
    DMWSL 749 LIMITED - 2014-02-24
    5th Floor, 101 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,053,435 GBP2021-12-31
    Officer
    2013-10-22 ~ 2014-02-24
    CIF 133 - secretary → ME
  • 244
    DMWSL 938 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-28
    CIF 381 - Ownership of shares – 75% or more → OE
    CIF 381 - Ownership of voting rights - 75% or more → OE
    CIF 381 - Right to appoint or remove directors → OE
  • 245
    DMWSL 940 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2020-10-28
    CIF 380 - Ownership of shares – 75% or more → OE
    CIF 380 - Ownership of voting rights - 75% or more → OE
    CIF 380 - Right to appoint or remove directors → OE
  • 246
    DMWSL 939 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2020-10-28
    CIF 379 - Ownership of shares – 75% or more → OE
    CIF 379 - Ownership of voting rights - 75% or more → OE
    CIF 379 - Right to appoint or remove directors → OE
  • 247
    DMWSL 941 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 2020-10-28
    CIF 378 - Ownership of shares – 75% or more → OE
    CIF 378 - Ownership of voting rights - 75% or more → OE
    CIF 378 - Right to appoint or remove directors → OE
  • 248
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-03-26
    CIF 117 - secretary → ME
  • 249
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-02 ~ 2015-04-01
    CIF 283 - secretary → ME
  • 250
    DMWSL 902 LIMITED - 2019-07-12
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-06-27
    CIF 416 - Ownership of shares – 75% or more → OE
    CIF 416 - Ownership of voting rights - 75% or more → OE
    CIF 416 - Right to appoint or remove directors → OE
    Officer
    2019-04-12 ~ 2019-06-27
    CIF 204 - secretary → ME
  • 251
    DMWSL 903 LIMITED - 2019-07-12
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-06-27
    CIF 417 - Ownership of shares – 75% or more → OE
    CIF 417 - Ownership of voting rights - 75% or more → OE
    CIF 417 - Right to appoint or remove directors → OE
    Officer
    2019-04-12 ~ 2019-06-27
    CIF 205 - secretary → ME
  • 252
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-28 ~ 2015-04-01
    CIF 100 - secretary → ME
  • 253
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2015-04-01
    CIF 111 - secretary → ME
  • 254
    DMWSL 613 LIMITED - 2014-03-12
    St. Marys Stadium, Britannia Road, Southampton, Hampshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2009-07-03 ~ 2009-07-07
    CIF 4 - secretary → ME
  • 255
    DMWSL 610 LIMITED - 2014-03-03
    St. Marys Stadium, Britannia Road, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2009-07-03 ~ 2009-07-07
    CIF 1 - secretary → ME
  • 256
    DMWSL 870 LIMITED - 2017-11-24
    6th Floor 17a, Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-09-23 ~ 2017-11-13
    CIF 445 - Ownership of shares – 75% or more → OE
    CIF 445 - Ownership of voting rights - 75% or more → OE
    CIF 445 - Right to appoint or remove directors → OE
    Officer
    2017-09-23 ~ 2017-11-13
    CIF 229 - secretary → ME
  • 257
    DMWSL 695 LIMITED - 2012-01-27
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-01-27
    CIF 180 - secretary → ME
  • 258
    DMWSL 640 LIMITED - 2010-10-12
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-10-11
    CIF 338 - secretary → ME
  • 259
    SWEAT UNION LIMITED - 2014-12-15
    DMWSL 781 LIMITED - 2014-11-10
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-10-03 ~ 2014-12-04
    CIF 109 - secretary → ME
  • 260
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-29 ~ 2020-11-09
    CIF 376 - Ownership of shares – 75% or more → OE
    CIF 376 - Ownership of voting rights - 75% or more → OE
    CIF 376 - Right to appoint or remove directors → OE
  • 261
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-24 ~ 2020-10-15
    CIF 386 - Ownership of shares – 75% or more → OE
    CIF 386 - Ownership of voting rights - 75% or more → OE
    CIF 386 - Right to appoint or remove directors → OE
  • 262
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2020-11-09
    CIF 377 - Ownership of shares – 75% or more → OE
    CIF 377 - Ownership of voting rights - 75% or more → OE
    CIF 377 - Right to appoint or remove directors → OE
  • 263
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-28 ~ 2015-09-21
    CIF 104 - secretary → ME
  • 264
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    2010-08-03 ~ 2010-08-31
    CIF 327 - secretary → ME
  • 265
    DMWSL 894 LIMITED - 2018-10-24
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    252,926 GBP2023-09-30
    Person with significant control
    2018-09-24 ~ 2018-11-07
    CIF 422 - Ownership of shares – 75% or more → OE
    CIF 422 - Ownership of voting rights - 75% or more → OE
    CIF 422 - Right to appoint or remove directors → OE
    Officer
    2018-09-24 ~ 2018-11-07
    CIF 210 - secretary → ME
  • 266
    DMWSL 630 LIMITED - 2010-03-12
    5 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2010-01-06 ~ 2010-02-24
    CIF 319 - secretary → ME
  • 267
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ 2016-12-14
    CIF 475 - Ownership of shares – 75% or more → OE
    CIF 475 - Ownership of voting rights - 75% or more → OE
    CIF 475 - Right to appoint or remove directors → OE
    Officer
    2016-11-21 ~ 2016-12-14
    CIF 250 - secretary → ME
  • 268
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-02-08 ~ 2017-05-19
    CIF 462 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 462 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 462 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-08 ~ 2017-05-19
    CIF 242 - secretary → ME
  • 269
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-02-08 ~ 2017-05-19
    CIF 463 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 463 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 463 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-08 ~ 2017-05-19
    CIF 243 - secretary → ME
  • 270
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-05-16 ~ 2017-07-10
    CIF 453 - Ownership of shares – 75% or more → OE
    CIF 453 - Ownership of voting rights - 75% or more → OE
    CIF 453 - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-07-10
    CIF 235 - secretary → ME
  • 271
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-10-30 ~ 2017-12-19
    CIF 441 - Ownership of shares – 75% or more → OE
    CIF 441 - Ownership of voting rights - 75% or more → OE
    CIF 441 - Right to appoint or remove directors → OE
    Officer
    2017-10-30 ~ 2017-12-19
    CIF 226 - secretary → ME
  • 272
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-04-19 ~ 2018-06-20
    CIF 431 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 431 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 431 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2018-04-19 ~ 2018-06-20
    CIF 217 - secretary → ME
  • 273
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ 2018-08-08
    CIF 424 - Ownership of shares – 75% or more → OE
    CIF 424 - Ownership of voting rights - 75% or more → OE
    CIF 424 - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ 2018-08-08
    CIF 212 - secretary → ME
  • 274
    DMWSL 908 LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-07-17 ~ 2019-09-30
    CIF 411 - Ownership of shares – 75% or more → OE
    CIF 411 - Ownership of voting rights - 75% or more → OE
    CIF 411 - Right to appoint or remove directors → OE
    Officer
    2019-07-17 ~ 2019-09-30
    CIF 16 - secretary → ME
  • 275
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-19 ~ 2020-08-03
    CIF 387 - Ownership of shares – 75% or more → OE
    CIF 387 - Ownership of voting rights - 75% or more → OE
    CIF 387 - Right to appoint or remove directors → OE
    Officer
    2020-07-19 ~ 2020-08-03
    CIF 286 - secretary → ME
  • 276
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-06-29 ~ 2020-09-04
    CIF 393 - Ownership of shares – 75% or more → OE
    CIF 393 - Ownership of voting rights - 75% or more → OE
    CIF 393 - Right to appoint or remove directors → OE
    Officer
    2020-06-29 ~ 2020-09-04
    CIF 290 - secretary → ME
  • 277
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-08-05 ~ 2014-09-30
    CIF 115 - secretary → ME
  • 278
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2014-04-08
    CIF 130 - secretary → ME
  • 279
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ 2018-05-16
    CIF 428 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 428 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 428 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2018-04-19 ~ 2018-05-16
    CIF 159 - secretary → ME
  • 280
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ 2018-05-16
    CIF 429 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 429 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 429 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2018-04-19 ~ 2018-05-16
    CIF 160 - secretary → ME
  • 281
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ 2018-05-16
    CIF 430 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 430 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 430 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2018-04-19 ~ 2018-05-16
    CIF 216 - secretary → ME
  • 282
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-05-16
    CIF 492 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 492 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 492 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2018-04-19 ~ 2018-05-16
    CIF 161 - secretary → ME
  • 283
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-03-29
    CIF 95 - secretary → ME
  • 284
    DMWSL 955 LIMITED - 2021-06-23
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-09 ~ 2021-06-23
    CIF 369 - Ownership of shares – 75% or more → OE
    CIF 369 - Ownership of voting rights - 75% or more → OE
    CIF 369 - Right to appoint or remove directors → OE
  • 285
    DMWSL 697 LIMITED - 2012-02-23
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2012-02-23
    CIF 182 - secretary → ME
  • 286
    DMWSL 800 LIMITED - 2015-12-08
    25a Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-23 ~ 2016-03-03
    CIF 276 - secretary → ME
  • 287
    DMWSL 745 LIMITED - 2014-03-07
    75 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-22 ~ 2014-03-05
    CIF 134 - secretary → ME
  • 288
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-02 ~ 2013-07-23
    CIF 138 - secretary → ME
  • 289
    DMWSL 830 LIMITED - 2016-08-01
    9 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-06-15 ~ 2016-08-01
    CIF 256 - secretary → ME
  • 290
    DMWSL 834 LIMITED - 2016-10-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-16 ~ 2016-10-13
    CIF 482 - Ownership of shares – 75% or more → OE
    CIF 482 - Ownership of voting rights - 75% or more → OE
    CIF 482 - Right to appoint or remove directors → OE
    Officer
    2016-08-16 ~ 2016-10-13
    CIF 300 - secretary → ME
  • 291
    DMWSL 829 LIMITED - 2016-08-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-15 ~ 2016-08-01
    CIF 257 - secretary → ME
  • 292
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-21 ~ 2011-11-01
    CIF 186 - secretary → ME
  • 293
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-09-28 ~ 2012-11-02
    CIF 77 - secretary → ME
  • 294
    DMWSL 772 LIMITED - 2014-09-24
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-05 ~ 2014-09-24
    CIF 114 - secretary → ME
  • 295
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-16 ~ 2011-09-27
    CIF 82 - secretary → ME
  • 296
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2016-06-15 ~ 2016-08-15
    CIF 258 - secretary → ME
  • 297
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ 2010-01-07
    CIF 320 - secretary → ME
  • 298
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ 2011-06-14
    CIF 86 - secretary → ME
  • 299
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-10-11
    CIF 171 - secretary → ME
  • 300
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-05 ~ 2010-01-27
    CIF 329 - secretary → ME
  • 301
    DMWSL 852 LIMITED - 2017-03-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-27 ~ 2017-03-08
    CIF 464 - Ownership of shares – 75% or more → OE
    CIF 464 - Ownership of voting rights - 75% or more → OE
    CIF 464 - Right to appoint or remove directors → OE
    Officer
    2017-01-27 ~ 2017-03-07
    CIF 244 - secretary → ME
  • 302
    DMWSL 859 LIMITED - 2017-06-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-05-16 ~ 2017-06-27
    CIF 452 - Ownership of shares – 75% or more → OE
    CIF 452 - Ownership of voting rights - 75% or more → OE
    CIF 452 - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-06-27
    CIF 234 - secretary → ME
  • 303
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-16 ~ 2017-08-17
    CIF 362 - Ownership of shares – 75% or more → OE
    CIF 362 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-16 ~ 2017-08-17
    CIF 157 - secretary → ME
  • 304
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-07-17
    CIF 169 - secretary → ME
  • 305
    DMWSL 871 LIMITED - 2018-03-16
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,166 GBP2023-12-31
    Person with significant control
    2017-09-23 ~ 2018-10-18
    CIF 446 - Ownership of shares – 75% or more → OE
    CIF 446 - Ownership of voting rights - 75% or more → OE
    CIF 446 - Right to appoint or remove directors → OE
    Officer
    2017-09-23 ~ 2018-10-18
    CIF 230 - secretary → ME
  • 306
    OLDENHORN PARTNERS LIMITED - 2016-10-18
    DMWSL 802 LIMITED - 2015-11-13
    21 Knightsbridge Knightsbridge, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    64,521 GBP2016-12-31
    Officer
    2015-09-28 ~ 2015-12-02
    CIF 271 - secretary → ME
  • 307
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-19 ~ 2017-07-10
    CIF 451 - Ownership of shares – 75% or more → OE
    CIF 451 - Ownership of voting rights - 75% or more → OE
    CIF 451 - Right to appoint or remove directors → OE
    Officer
    2017-05-19 ~ 2017-07-10
    CIF 48 - secretary → ME
  • 308
    DMWSL 622 LIMITED - 2010-01-19
    Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (1 parent)
    Equity (Company account)
    -123,474 GBP2022-12-31
    Officer
    2009-11-25 ~ 2010-01-18
    CIF 321 - secretary → ME
  • 309
    DMWSL 758 LIMITED - 2014-01-23
    105 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2014-01-16 ~ 2014-01-22
    CIF 126 - secretary → ME
  • 310
    DMWSL 731 LIMITED - 2013-07-24
    105 Wigmore Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-02 ~ 2013-07-22
    CIF 137 - secretary → ME
  • 311
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2016-04-06
    CIF 304 - secretary → ME
  • 312
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2016-04-06
    CIF 305 - secretary → ME
  • 313
    OPEN NETWORK SYSTEMS LIMITED - 2022-12-12
    OPEN NETWORK PARTNERS LIMITED - 2012-02-29
    DMWSL 693 LIMITED - 2012-02-03
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-21 ~ 2012-01-31
    CIF 189 - secretary → ME
  • 314
    DMWSL 966 LIMITED - 2021-10-26
    12 St. James' Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-10-12 ~ 2021-10-26
    CIF 353 - Ownership of shares – 75% or more → OE
    CIF 353 - Ownership of voting rights - 75% or more → OE
    CIF 353 - Right to appoint or remove directors → OE
  • 315
    DMWSL 963 LIMITED - 2021-10-26
    12 St. James' Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ 2021-10-26
    CIF 354 - Ownership of shares – 75% or more → OE
    CIF 354 - Ownership of voting rights - 75% or more → OE
    CIF 354 - Right to appoint or remove directors → OE
  • 316
    DMWSL 964 LIMITED - 2021-10-26
    12 St. James' Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ 2021-10-26
    CIF 355 - Ownership of shares – 75% or more → OE
    CIF 355 - Ownership of voting rights - 75% or more → OE
    CIF 355 - Right to appoint or remove directors → OE
  • 317
    DMWSL 965 LIMITED - 2021-10-26
    12 St. James' Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ 2021-10-26
    CIF 352 - Ownership of shares – 75% or more → OE
    CIF 352 - Ownership of voting rights - 75% or more → OE
    CIF 352 - Right to appoint or remove directors → OE
  • 318
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2014-01-31 ~ 2014-05-28
    CIF 122 - secretary → ME
  • 319
    DMWSL 891 LIMITED - 2018-08-30
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2018-05-31 ~ 2018-08-29
    CIF 425 - Ownership of shares – 75% or more → OE
    CIF 425 - Ownership of voting rights - 75% or more → OE
    CIF 425 - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ 2018-08-29
    CIF 213 - secretary → ME
  • 320
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-05-31 ~ 2018-07-12
    CIF 423 - Ownership of shares – 75% or more → OE
    CIF 423 - Ownership of voting rights - 75% or more → OE
    CIF 423 - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ 2018-07-12
    CIF 211 - secretary → ME
  • 321
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-11-06
    CIF 457 - Ownership of shares – 75% or more → OE
    CIF 457 - Ownership of voting rights - 75% or more → OE
    CIF 457 - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-11-06
    CIF 238 - secretary → ME
  • 322
    DMWSL 896 LIMITED - 2019-03-29
    Hodge House, Guildhall Place, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,125,497 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2019-03-28
    CIF 421 - Ownership of shares – 75% or more → OE
    CIF 421 - Ownership of voting rights - 75% or more → OE
    CIF 421 - Right to appoint or remove directors → OE
    Officer
    2018-09-25 ~ 2019-03-28
    CIF 209 - secretary → ME
  • 323
    DMWSL 892 LIMITED - 2018-08-30
    Hodge House, St. Mary Street, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,065,909 GBP2024-03-31
    Person with significant control
    2018-05-31 ~ 2018-08-29
    CIF 426 - Ownership of shares – 75% or more → OE
    CIF 426 - Ownership of voting rights - 75% or more → OE
    CIF 426 - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ 2018-08-29
    CIF 214 - secretary → ME
  • 324
    DMWSL 893 LIMITED - 2018-08-30
    Hodge House, Guildhall Place, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,853,201 GBP2024-03-31
    Person with significant control
    2018-05-31 ~ 2018-08-29
    CIF 427 - Ownership of shares – 75% or more → OE
    CIF 427 - Ownership of voting rights - 75% or more → OE
    CIF 427 - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ 2018-08-29
    CIF 215 - secretary → ME
  • 325
    DMWSL 819 LIMITED - 2016-06-07
    2 Arundel Street, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,254 GBP2023-12-31
    Officer
    2016-04-29 ~ 2016-05-17
    CIF 264 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.