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DLM HOLDINGS LIMITED
Person with Significant Control

DLM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDLM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02730678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DLM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Massie
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    		Nov 27, 2020
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Estate Of David Laurence Massie
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    		Apr 06, 2016
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0