DIP NEWCO. LIMITED

Company number 04127478 ·

Active

2 active / 4 ceased · persons with significant control

Mr Neil Matthews

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
2022-11-25
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

Bkm Marketing 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
2018-05-11
Correspondence address
97, Alderley Road, Offerton, Wilmslow, Cheshire, SK9 1PT, England
Legal form
Limited Company
Place registered
Uk
Registration number
10012340
Country registered
Uk

Mr Neil Matthews

Individual Ceased

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
2018-05-11
Ceased on
2018-05-11
Date of birth
May 2018
Nationality
British
Country of residence
England
Correspondence address
3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

Bkm Marketing Limited

Corporate entity Ceased

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
2018-05-11
Ceased on
2022-11-25
Correspondence address
97, Alderley Road, Offerton, Wilmslow, Cheshire, SK9 1PT, England
Legal form
Limited Company
Place registered
Uk
Registration number
10012340
Country registered
Uk

Mr Steven Mark Kennedy

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2018-05-11
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

Mrs Theresa Julia Kennedy

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2018-05-11
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ