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D&M FINANCIAL SERVICES (UK) LIMITED
Person with Significant Control

D&M FINANCIAL SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameD&M FINANCIAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09350313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of D&M FINANCIAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stephen Doran
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		Mar 01, 2023
    Old Town Hall
    30 Tweedy Road
    BR1 3FE Bromley
    C/O Anumerate Office 2.05, Clockwise,
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Doran & Minehane Limited
    59-60 O'Connell Street
    Limerick
    59 - 60 O'Connell Street
    Ireland
    		Nov 30, 2017
    59-60 O'Connell Street
    Limerick
    59 - 60 O'Connell Street
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Law
    Place RegisteredIreland Companies Register
    Registration Number441526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gina Evelyn Blewett
    Willett Close
    Petts Wood
    BR5 1QH Orpington
    22
    Kent
    England
    		Apr 06, 2016
    Willett Close
    Petts Wood
    BR5 1QH Orpington
    22
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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