CompaniesInTheUK

D SQUARED CAPITAL LIMITED

Company number 12801629 ·

Active

4 active / 3 ceased · persons with significant control

Sussex Capital Inc Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-04
Correspondence address
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13143718
Country registered
United Kingdom

Eagle Investment Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-16
Correspondence address
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13022224
Country registered
United Kingdom

Mr Daniel Brett Matthew Grossman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-11-16
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

Richard Parker Inc Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-03
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09637157
Country registered
United Kingdom

Richard Parker Inc Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-03
Ceased on
2023-02-04
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09637157
Country registered
United Kingdom

Mr Daniel Brett Matthew Grossman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-10
Ceased on
2020-11-03
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD, England

Mr Dan Adler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-10
Ceased on
2020-11-16
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD, England