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All Information about:
Name

D&M 1 Limited
Address
First Floor, The Sipping Room West India Quay
16 Hertsmere Road
London
E14 4AX
VAT ID no VAT ID available
Company No. 08482557 Show on Companies House
Accountsgroup
last accounts made up to 27 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 01/09/2017 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital Partners Iv Gp Limited Status: Active Notified: 13/11/2023 Companies House Number: 06457569 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maclean, Jillian Sarah Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (7)

    Source: Companies House
    Campbell, Lloyd Anthony 16 Hertsmere Road, London, England Status: Active Notified: 17/03/2015 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hollowood, Ben James 16 Hertsmere Road, London, England Status: Active Notified: 15/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, David Barry 16 Hertsmere Road, London, England Status: Active Notified: 11/01/2021 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English
    King, David Barry 16 Hertsmere Road, London, England Status: Active Notified: 11/01/2021 Role: Secretary
    Maclean, Jillian Sarah London, England Status: Active Notified: 19/04/2013 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Samuel David 16 Hertsmere Road, London, England Status: Active Notified: 14/10/2020 Date of Birth: 10/1988 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: English
    Ind, Charles Thomas Messiter 16 Hertsmere Road, London, England Status: Ceased Notified: 16/06/2022 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB D&M Midco 1 Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D&M 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 08482792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •