DM TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameDM TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10125468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DM TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pandagreen Limited
    Beauparc Business Park
    Navan
    Rathdrinagh
    Co Meath
    Ireland
    Oct 13, 2016
    Beauparc Business Park
    Navan
    Rathdrinagh
    Co Meath
    Ireland
    No
    Legal FormLimited By Shares
    Country RegisteredIreland
    Legal AuthorityLaw Of The Republic Of Ireland
    Place RegisteredCompanies Registration Office
    Registration Number550340
    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.

    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