DEV CAPITAL LTD
Company number 13673366 · Monitor this company
1 active / 9 ceased · persons with significant control
Ph Property Group Ltd
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
- 2023-02-27
- Correspondence address
- Office 4, Unit C, Hubert Road, Brentwood, CM14 4JE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12432369
- Country registered
- United Kingdom
Mr Derek Padraig Kenny
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
- 2023-08-04
- Ceased on
- 2023-09-14
- Date of birth
- June 1985
- Nationality
- Irish
- Country of residence
- Hong Kong
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Ginger Kohs Holdings Limited
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
- 2023-03-03
- Ceased on
- 2023-04-11
- Correspondence address
- Flat C, 2/F, 235, Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- 3240804
- Country registered
- Hong Kong
Mrs Julie Emily Faris
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
- 2023-02-27
- Ceased on
- 2023-03-03
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul Rhys Hutchinson
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-27
- Ceased on
- 2023-10-20
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Philip Simon Hutchinson
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-02-27
- Ceased on
- 2023-09-14
- Date of birth
- March 1990
- Nationality
- British,Irish
- Country of residence
- United Arab Emirates
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mrs Julie Emily Faris
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
- 2023-02-27
- Ceased on
- 2023-09-14
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Aniello Orvay
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
- 2023-02-27
- Ceased on
- 2023-09-14
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Derek Padraig Kenny
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-27
- Ceased on
- 2023-04-11
- Date of birth
- June 1985
- Nationality
- Irish
- Country of residence
- Hong Kong
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul Rhys Hutchinson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-12
- Ceased on
- 2023-02-27
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England