D2 PROPCO LTD

Company number 10632331 ·

Active

2 active / 2 ceased · persons with significant control

D2 Propco (Holdings) Limited

Corporate entity Active

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
2024-10-29
Correspondence address
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
16013648
Country registered
Wales

Statement

Active

The company knows of no individual or entity with significant control.

Mr Duncan Michael Evans

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
2017-02-22
Ceased on
2024-10-29
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Inglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom

Mr Simon Graham Dibley

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
2017-02-22
Ceased on
2024-10-29
Date of birth
December 1966
Nationality
British
Country of residence
Wales
Correspondence address
Inglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom