D2 COMMUNICATIONS LIMITED
Company number 04840997 · Monitor this company
5 active / 8 ceased · persons with significant control
Cvac Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-19
- Correspondence address
- 59-61 Charlotte Street, Birmingham, B3 1PX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13503814
- Country registered
- England And Wales
D2 Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-07-22
- Correspondence address
- 100 Hagley Road, Edgbaston, Birmingham, B16 8LT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Birmingham
- Registration number
- 05643441
- Country registered
- England And Wales
Mrs Josephine Rose Smallwood
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-22
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 382 Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B61 OHJ, United Kingdom
Mr David John Smallwood
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 382 Birmingham Road, Lickey End, Bromsgrove,, Worcestershire,, B61 0HJ, United Kingdom
D2 Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 100 Hagley Road, Edgbaston, Birmingham, B16 8LT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Birmingham
- Registration number
- 05643441
- Country registered
- England And Wales
Mr David John Smallwood
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-22
- Ceased on
- 2021-09-07
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 382 Birmingham Road, Lickey End, Bromsgrove,, Worcestershire,, B61 0HJ, United Kingdom
Miss Lindsey Diane Whatmore
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-07-22
- Ceased on
- 2021-10-19
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Mrs Josephine Rose Smallwood
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-07-22
- Ceased on
- 2016-07-22
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Mr Simon Paul Beevers
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-07-22
- Ceased on
- 2021-10-19
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
D2 Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-07-22
- Ceased on
- 2021-10-19
- Correspondence address
- 100 Hagley Road, Edgbaston, Birmingham, B16 8LT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Birmingham
- Registration number
- 05643441
- Country registered
- England And Wales
D2 Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-19
- Correspondence address
- 100 Hagley Road, Edgbaston, Birmingham, B16 8LT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Birmingham
- Registration number
- 05643441
- Country registered
- England And Wales
Mr Simon Paul Beevers
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-19
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Miss Lindsey Diane Whatmore
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-19
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 Vicarage Road, Woodsetton, Dudley, West Midlands, DY1 4NN, England