CompaniesInTheUK

DAMFT CAPITAL LIMITED

Company number 05604229 ·

Active

2 active / 8 ceased · persons with significant control

Mr Manuel Garcia-Velasco Archdona

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-07
Date of birth
July 1952
Nationality
Spanish
Country of residence
Spain
Correspondence address
27b, Bowers Way, Harpenden, AL5 4EP, England

Mr Matthew David Stears

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-30
Date of birth
November 1954
Nationality
Irish,British
Country of residence
England
Correspondence address
27b, Bowers Way, Harpenden, AL5 4EP, England

Mr Don John Dinuk Madawela

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-23
Ceased on
2026-01-20
Date of birth
August 1972
Nationality
Sri Lankan
Country of residence
Sri Lanka
Correspondence address
27b, Bowers Way, Harpenden, AL5 4EP, England

Mr Manuel Garcia-Velasco Archidoma

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-09-23
Ceased on
2024-10-23
Date of birth
July 1952
Nationality
Spanish
Country of residence
Spain
Correspondence address
24, Newfield Way, St. Albans, AL4 0GD, England

Gansburg Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-27
Ceased on
2024-07-30
Correspondence address
25, Herbert Place, Dublin, Do2 Ay86, County Dublin, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office, Dublin
Registration number
527468
Country registered
Ireland

Rodney Dean Lampson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-06
Ceased on
2023-02-26
Date of birth
May 1958
Nationality
American
Country of residence
United States
Correspondence address
24, Newfield Way, St. Albans, AL4 0GD, England

Tami Lee Stranaghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-06
Ceased on
2023-02-24
Date of birth
June 1959
Nationality
Canadian
Country of residence
Canada
Correspondence address
24, Newfield Way, St. Albans, AL4 0GD, England

John Victor Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-06
Ceased on
2023-02-24
Date of birth
December 1936
Nationality
British,Australian
Country of residence
Australia
Correspondence address
24, Newfield Way, St. Albans, AL4 0GD, England

Mrs Julie Kay Stears

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-11-06
Date of birth
October 1965
Nationality
English
Country of residence
England
Correspondence address
24, Newfield Way, St. Albans, AL4 0GD, England

Mr Matthew David Stears

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-02-27
Date of birth
November 1954
Nationality
Irish
Country of residence
England
Correspondence address
24, Newfield Way, St. Albans, AL4 0GD, England