DFE PROPERTIES LIMITED

Company number 11357280 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Gareth Alfred Moore

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-18
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Mr Jack Gill

Individual 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
2018-08-17
Date of birth
November 1996
Nationality
English
Country of residence
England
Correspondence address
1, Mayflower Mews, Grantham, NG31 7AF, England

Mr David Peter Raffan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-26
Ceased on
2021-06-18
Date of birth
April 1999
Nationality
British
Country of residence
England
Correspondence address
1, Mayflower Mews, Grantham, NG31 7AF, England

Mr Declan James Wright

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
2018-05-11
Ceased on
2019-08-28
Date of birth
May 1997
Nationality
English
Country of residence
United Kingdom
Correspondence address
C/O Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom