DM2 PROPERTY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameDM2 PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DM2 PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony George Kingston
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    Nov 09, 2016
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Pacey
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    Aug 15, 2016
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Dickson Black
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    Aug 15, 2016
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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