DMS ESTATES (ONE) LIMITED: Person with Significant Control

  • Overview

    Company NameDMS ESTATES (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07631463
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DMS ESTATES (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 5LG London
    147
    England
    Mar 05, 2019
    Stamford Hill
    N16 5LG London
    147
    England
    No
    Legal FormPrivate Limited Compnay
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09127870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maurice Perera
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Schreiber
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    Apr 06, 2016
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Dennis Cuby
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Cid De La Paz
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Subash Malkani
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James David Hassan
    50 Town Range
    Gibraltar
    Hassan
    Gibraltar
    Apr 06, 2016
    50 Town Range
    Gibraltar
    Hassan
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian Olivero
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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