DAVID SAMUEL HOLDINGS LIMITED

Company number 10070801 ·

Active

3 active / 1 ceased · persons with significant control

Airport Estates Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Correspondence address
1st Floor, Rico House, George Street, Prestwich, Manchester, M25 9WS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04761416
Country registered
United Kingdom

Mrs Daniella Ruth Berkeley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-19
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Park Lane, Salford, Manchester, Lancashire, M7 4JE, United Kingdom

Podmore Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-19
Correspondence address
15 Esplanade, St Helier, JE1 1RB, Jersey
Legal form
Jersey
Place registered
Jersey
Registration number
111193
Country registered
Jersey

Mr Andrew Spencer Berkeley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-06-19
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
5th Floor Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom